2025-03-04 | DOF 5750790Added
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.
DOF: 04/03/2025
OFFICE through which the authorization to continue operating as a credit union granted to Union de Credito Industrial y Agropecuaria de Tabasco, S.A. de C.V. is revoked.
A seal with the National Coat of Arms appears on the margin, which reads: United Mexican States.- Treasury.- Ministry of
Treasury and Public Credit.- National Banking and Securities Commission.- Legal Vice Presidency.- General Litigation Directorate.- Office: P039/2025.- File: CNBV.2C.5. Revocation, 212, " 07/05/2024 - 07/05/ 2024 " , REV/339/EF/01.
SUBJECT: REVOCATION OF AUTHORIZATION TO CONTINUE OPERATING
AS A CREDIT UNION.
UNION OF INDUSTRIAL AND AGRICULTURAL CREDIT OF
TABASCO, S.A. DE C.V.
Agrarian Union No. 208, Col. Adolfo Lopez Mateos, C.P 86040,
Villahermosa, Tabasco
[ ... ]
This
National
Banking
and
Securities
Commission,
based on
the provisions
of
articles
97
paragraphs
II
and
XIV,
99
and
100
of the
Credit Unions Law
(hereinafter LUC),
2
first
paragraph;
4,
paragraphs
I,
XI
and
XXXVIII,
5,
12
paragraphs
V
and
XV
and
16,
paragraphs
VI
and
XVII
of the
Law of the
National Banking and Securities Commission
(hereinafter LCNBV),
in its
capacity as
a Decentralized Body
of the
Ministry of
Treasury and
Public Credit,
has as its
objective to supervise and
regulate in the
scope of its
competence the
entities that are
part of the
Mexican financial
system, in order to ensure their
stability and
correct functioning,
as well as to
maintain and
promote the
healthy and
balanced development
of said system
as a whole, in
protection of the
interests of the
public, to authorize
the constitution
and operation of
those entities that
are indicated by
the laws and, in
its case, to agree
on the revocation
of said
authorizations.
With the objective
of complying with
said legal
provisions, the
present resolution
of revocation of
the authorization
to continue
operating as a
Credit Union is
issued, which at
its time was
granted to the
company named
UNION OF INDUSTRIAL
AND AGRICULTURAL
CREDIT OF
TABASCO,
S.A.
DE C.V. ,
(hereinafter
Tabasco,
Credit Union,
Entity or
Society,
indistinctly),
in accordance
with the
following:
BACKGROUND
[ ... ]
CONSIDERATIONS
FIRST.
COMPETENCE.
Based on the
provisions
of articles
97 first
paragraph,
paragraphs
II and
XIV of the
Credit Unions
Law, 2, 4,
paragraphs
I, XI,
and XXXVIII,
12 paragraphs
V and XV,
16,
paragraphs
VI and
XVII, of
the LCNBV,
in accordance
with the
referenced
regulation,
the National
Banking and
Securities
Commission,
as a Decentralized
Body of the
Ministry of
Treasury and
Public Credit,
is authorized
to authorize
the constitution
and operation
of credit unions
and, in its
case, to agree
on the revocation
of said
authorizations.
[ ... ]
Therefore, it
is reasonable
to conclude
that, in
accordance with
the information
available to
this Commission,
concatenated
with the fact
that said
Credit Union
did not provide
elements to
disprove the
grounds for
revocation for
which it was
summoned, and
even less
provided an
element of
conviction by
which it would
discredit said
circumstance,
which leads
this Commission
to the conviction
that the
grounds for
revocation for
which UNION
OF INDUSTRIAL
AND AGRICULTURAL
CREDIT OF
TABASCO,
S.A. DE C.V.
was summoned
have been
actualized,
established in
article 97
paragraphs II
and XIV of
the Credit
Unions Law.
[ ... ]
RESOLVES
FIRST.
This Decentralized
Body, based
on the provisions
of article 97
paragraphs II
and XIV as
well as 99
and 100 of
the aforementioned
Credit Unions
Law and 12,
paragraph V
and XV, of
the Law of
the National
Banking and
Securities
Commission and
in accordance
with the
Agreement
THIRD adopted
by the Board
of Directors
of said Commission
in its ordinary
session held
on February 12,
2025 , and
to the considerations
that were
exposed in
the present
resolution,
REVOKES
UNION OF
INDUSTRIAL
AND AGRICULTURAL
CREDIT OF
TABASCO,
S.A. DE C.V. ,
the authorization
for the
organization
and functioning
to operate as
a Credit Union.
SECOND.
From the date
of notification
of the present
resolution,
UNION OF
INDUSTRIAL
AND AGRICULTURAL
CREDIT OF
TABASCO,
S.A. DE C.V. ,
is unable to
carry out
operations and
will be placed
in a state of
dissolution and
liquidation,
in accordance
with the
provisions of
the last
paragraph of
article 99
of the Credit
Unions Law.
THIRD.
[ ... ]
FOURTH.
[ ... ]
FIFTH.
[ ... ]
[ ... ]
Thus it was
ordered by the
President of
the National
Banking and
Securities
Commission,
based on the
established in
articles 16,
paragraphs VI
and XVII, of
the Law of
the National
Banking and
Securities
Commission and
signed, in
substitution
for absence
of the same,
the Legal
Vice President
of this Commission,
in accordance
with the
provisions of
articles 3,
paragraph III,
second paragraph,
4, paragraph
I, section
A, paragraph
II, section
A, subsection
7), 9, 14
and 60 of
the Internal
Regulation of
the National
Banking and
Securities
Commission.
Respectfully
Mexico City
on February
19, 2025 .-
Legal Vice
President of
the National
Banking and
Securities
Commission,
Lic. Angel
Salvador Vargas
Mitre .-
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