Regulatory Alerts2021-01-25 | DOF 5610288Added · Updated
Notice revoking authorization to operate as a Credit Union for Credit Union Empresarial, Unión de Crédito S.A. de C.V.
The National Banking and Securities Commission (CNBV) revokes the authorization for Credit Union Empresarial, Unión de Crédito S.A. de C.V. to operate as a credit union due to failures to meet net capital requirements relative to credit and market risks and having accounting capital below the minimum required for its authorized operational level. The entity is ordered to dissolve and liquidate its operations effective upon notification of this resolution. The resolution mandates the registration of this decision in the Public Commerce Registry and its publication in the Official Gazette of the Federation.
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