Enforcement · SHCP · 4 Mar 2025 · DOF 5750790

Notice revoking the authorization to continue operating as a credit union granted to Union de Credito Industrial y Agropecuaria de Tabasco, S.A. de C.V.

The National Banking and Securities Commission revokes the authorization for Union de Credito Industrial y Agropecuaria de Tabasco, S.A. de C.V. to operate as a credit union, citing the entity's failure to provide evidence disproving the grounds for revocation under Articles 97 II and XIV of the Credit Unions Law. Effective upon notification, the entity is prohibited from conducting operations and must enter a state of dissolution and liquidation in accordance with Article 99 of the Credit Unions Law.

MexicoSecretaria de Hacienda y Credito Publico

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Resolution dated 2025-02-12Not in RegAlertResolution dated 2025-02-12 — Not in RegAlertNotice revoking theauthorization to continue ope…2025-03-04 · this documentNotice revoking the authorization to continue operating as a credit union granted to Union de Credito Industrial y Agropecuaria de Tabasco, S.A. de C.V. (2025-03-04)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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Issued under
  • Resolution dated 2025-02-12Not in RegAlert

    “in accordance with the Agreement THIRD adopted by the Board of Directors of said Commission in its ordinary session held on February 12, 2025”

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Source: Secretaria de Hacienda y Credito Publico — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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