Regulatory Alerts2023-12-26 | DOF 5712431Added
Official Letter granting authorization to Caja Solidaria Talpense, S.C. de A.P. de R.L. de C.V., to continue carrying out savings and loan operations with a level of operations II, under its same name
Authorization is granted to Caja Solidaria Talpense, S.C. de A.P. de R.L. de C.V. to continue conducting savings and loan operations under a Level II operations framework pursuant to the Law to Regulate the Activities of Savings and Loan Cooperative Societies. This authorization, approved by the Governing Board on 8 December 2023, requires the entity to maintain its domicile in the State of Jalisco and subjects it to supervision by the Commission and the Auxiliary Supervision Committee. The entity must comply with all applicable laws regarding cooperative societies, including those related to preventing operations with illicit resources and terrorism financing.
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