Individual decision · SHCP · 20 Jul 2023 · DOF 5696110

Office Letter Granting Authorization to Caja Solidaria Costa Alegre S.C. de A.P. de R.L. de C.V. to Continue Carrying Out Savings and Loans Operations with Level I Operations Under Its Same Name

The National Banking and Securities Commission authorizes Caja Solidaria Costa Alegre, S.C. de A.P. de R.L. de C.V. to continue conducting savings and loans operations under Level I operations using its existing name. This authorization follows a favorable opinion issued by the Auxiliary Supervision Committee on February 16, 2022, confirming compliance with legal, financial, administrative, and operational requirements. The entity remains subject to supervision by the Commission and the Auxiliary Supervision Committee, adhering to applicable laws regarding cooperative societies and prevention of illicit operations.

MexicoSecretaria de Hacienda y Credito Publico

Similar documents from other regulators

More like this from SHCP

SHCP published 2 documents in the last 30 days. We email you each new one the day it's published.

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

In RegAlert: added · updated