Official Letter Authorizing Caja Solidaria Ten Apatz Tzotzob, S.C. de A.P. de R.L. de C.V. to Continue Savings and Loan Operations

DOF: 17/05/2017

OFFICIAL LETTER authorizing Caja Solidaria Ten Apatz Tzotzob, S

A seal with the National Coat of Arms appears on the margin, which reads: United Mexican States.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Presidency.- Vice Presidency of Regulation.- Vice Presidency of Supervision of Development Banking and Popular Finance.- General Directorate of Specialized Authorizations.- General Directorate of Supervision of Savings and Loan Cooperatives B.-

Official Letter No. P-091/2017.- Exp. CNBV.312.211.16 (7836) " 2017-04-18 " <10>.

Subject:

Authorization to Caja Solidaria Ten Apatz

Tzotzob, S.C. de A.P. de R.L. de C.V. to

continue conducting savings and

loan operations.

COMMITTEE FOR AUXILIARY SUPERVISION OF THE

AUXILIARY SUPERVISION FUND FOR SAVINGS AND LOAN COOPERATIVE SOCIETIES AND FOR THE PROTECTION OF THEIR SAVERS

Blvd. Adolfo López Mateos No. 2607, interior 3

Col. Barrio de Guadalupe, C.P. 37280, León, Gto.

CAJA SOLIDARIA TEN APATZ TZOTZOB, S.C. DE A.P. DE R.L. DE C.V.

Nicolás Bravo S/N,

Tamapatz, C.P. 7 9765, Aquismón, San Luis Potosí

TO:

L.A.E. Jorge Valle Pérez

President of the Auxiliary Supervision Committee

Ms. Yolanda Hernández Martínez

Representative of the society

Through a written submission presented on December 23, 2014, the Committee for Auxiliary Supervision of the Auxiliary Supervision Fund for Savings and Loan Cooperative Societies and for the Protection of Their Savers, through its President, Mr. Jorge Valle Pérez, forwarded to the National Banking and Securities Commission the authorization request for Caja Solidaria Ten Apatz Tzotzob, S.C. de A.P. de R.L. de C.V., to continue conducting savings and loan operations, in accordance with Article 10 of the Law to Regulate the Activities of Savings and Loan Cooperative Societies.

Through written submissions presented on April 11 and November 18, 2016, and February 15 and March 10, 2017, the Committee for Auxiliary Supervision of the Auxiliary Supervision Fund for Savings and Loan Cooperative Societies and for the Protection of Their Savers, in extension of its request, provided documentation and complementary information related to the matter at hand.

Regarding this matter, the Board of Directors of this Commission, in a session held on April 3, 2017, based on Article 10 of the Law to Regulate the Activities of Savings and Loan Cooperative Societies, and

CONSIDERING

FIRST.- That the Committee for Auxiliary Supervision of the Auxiliary Supervision Fund for Savings and Loan Cooperative Societies and for the Protection of Their Savers issued its favorable opinion on October 16, 2014, regarding the authorization request in question;

SECOND.- That the documentation and information presented in connection with the authorization request for Caja Solidaria Ten Apatz Tzotzob, S.C. de A.P. de R.L. de C.V. to continue conducting savings and loan operations, meets the requirements established in Articles 10 and 11 of the Law to Regulate the Activities of Savings and Loan Cooperative Societies and Articles 2, 3, and 192 of the General Provisions applicable to the activities of savings and loan cooperative societies; and

THIRD.- That from the analysis of the received documentation and information, it was concluded that, from a legal, financial, and operational standpoint, it is appropriate to grant the requested authorization, it adopted the following:

AGREEMENT

" TWENTY-SEVENTH.- The members of the Board of Directors, based on Article 12, fraction V of the Law of the National Banking and Securities Commission, taking into consideration the favorable opinion issued by the Authorization Committee of the National Banking and Securities Commission in its session held on March 21, 2017, unanimously authorized Caja Solidaria Ten Apatz Tzotzob, S.C. de A.P. de R.L. de C.V. to continue conducting savings and loan operations at an Operation Level I, under its same denomination, in accordance with the Law to Regulate the Activities of Savings and Loan Cooperative Societies. "

The society to which this authorization is granted to continue conducting savings and loan operations will be subject to the following:

BASES

FIRST.-

The name of the society is Caja Solidaria Ten Apatz Tzotzob, which will be used followed by the words Sociedad Cooperativa de Ahorro y Préstamo de Responsabilidad Limitada de Capital Variable, or its abbreviation S.C. de A.P. de R.L. de C.V.

SECOND.-

Its duration will be indefinite.

THIRD.-

Its corporate purpose will include conducting all operations indicated in Article 19, fraction I of the Law to Regulate the Activities of Savings and Loan Cooperative Societies.

FOURTH.-

Its corporate domicile will be located in Aquismón, San Luis Potosí.

FIFTH.-

The cooperative society will have an Operation Level I.

SIXTH.-

The authorization referred to in this official letter is, by its nature, non-transferable.

SEVENTH.-

The cooperative society will be subject to the supervision of the National Banking and Securities Commission, as well as to the auxiliary supervision of the Committee for Auxiliary Supervision of the Auxiliary Supervision Fund for Savings and Loan Cooperative Societies and for the Protection of Their Savers.

EIGHTH.-

The savings and loan operations that the cooperative society enters into by virtue of this authorization, as well as other operations it conducts, along with its organization and general functioning, will be subject, insofar as not expressly stated in this official letter, to the Political Constitution of the United Mexican States, to the General Law of Cooperative Societies, to the Law to Regulate the Activities of Savings and Loan Cooperative Societies, to the rules and general provisions applicable to savings and loan cooperative societies issued by the National Banking and Securities Commission, to the provisions regarding its operations issued by the Bank of Mexico, and to other current and future norms and provisions issued by any competent authority, including those related to the prevention of operations with illicit proceeds and financing of terrorism, which are applicable by their nature.

Furthermore, and complementarily to the agreement adopted by the Board of Directors authorizing Caja Solidaria Ten Apatz Tzotzob, S.C. de A.P. de R.L. de C.V. to continue conducting savings and loan operations, this Commission, based on the provisions of Articles 19 of the Law of the National Banking and Securities Commission and Article 70 of the Law to Regulate the Activities of Savings and Loan Cooperative Societies, requires said cooperative society:

First:

To register this authorization in the Public Commerce Registry corresponding to its corporate domicile, no later than within 60 natural days following its notification, and to remit the respective testimony to this Commission within 15 natural days after registration, in accordance with the provisions of Article 10, penultimate paragraph of the Law to Regulate the Activities of Savings and Loan Cooperative Societies.

Second:

To carry out, no later than within 60 natural days counted from the date of notification of this official letter, the corporate acts necessary to adjust its constitutive bases to the Law to Regulate the Activities of Savings and Loan Cooperative Societies and to the General Law of Cooperative Societies, and to request the approval provided for in Article 30 Bis of the Law to Regulate the Activities of Savings and Loan Cooperative Societies, subject to the procedure and terms referred to in the aforementioned legal provision.

Likewise, attached hereto and duly sealed is the draft of the constitutive bases of Caja Solidaria Ten Apatz Tzotzob, S.C. de A.P. de R.L. de C.V. that accompanied its authorization request, for the purpose of requesting the approval provided for in Article 30 Bis of the Law to Regulate the Activities of Savings and Loan Cooperative Societies, within the terms and deadlines required above.

The Commission will publish this official letter in the Official Gazette of the Federation, in accordance with the provisions of Article 10, penultimate paragraph of the Law to Regulate the Activities of Savings and Loan Cooperative Societies.

The foregoing is communicated based on Articles 121, 123, and 132 of the Law to Regulate the Activities of Savings and Loan Cooperative Societies; Articles 16, fractions I and VI of the Law of the National Banking and Securities Commission; and Articles 9, 12, and 13 of the Internal Regulations of the National Banking and Securities Commission, published in the Official Gazette of the Federation on November 12, 2014.

Respectfully,

Mexico City, April 18, 2017. - The President, Jaime González Aguadé.- Signature.

In the document you are viewing, there may be text, characters, or objects that do not display correctly due to conversion to HTML format; therefore, we recommend always taking the digitized image of the DOF or the PDF file of the edition as reference. The content, form, and scope of published documents are the strict responsibility of their issuer.

INQUIRY

BY DATE

Do Mo Tu We Th Fr Sa

INDICATORS

Exchange Rate and Rates as of 08/29/2026

UDIS

8.809369

See more

SURVEYS

Did you like the new look of the Official Gazette of the Federation website?

No

Yes

Official Gazette of the Federation

Río Amazonas No. 62, Col. Cuauhtémoc, C.P. 06500, Mexico City Tel. (55) 5093-3200, where you can access our service menu

Electronic address: dof.gob.mx

113

LEGAL NOTICE | SOME RIGHTS RESERVED © 2026