Official Letter Revoking the Authorization Granted to Unión de Crédito Empresarial de Cuauhtémoc, S.A. de C.V., to Operate as a Credit Union

Official Gazette of the Federation: 28/04/2023

OFFICIAL LETTER whereby the authorization granted to Unión de Crédito Empresarial de Cuauhtémoc, S

On the margin a seal with the National Shield, which says: United Mexican States.- FINANCE.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Legal Vice-Presidency.- General Litigation Directorate.- Official Letter: P090/2023.- File: CNBV.2C.9.1 Revocation, 212, " 05/Aug/2022 05/ Aug/2022 " , REV/EF/489/01.

Subject:

Revocation

of

authorization

to

continue

performing

operations

as

Credit Union .

LEGAL REPRESENTATIVE

OF

UNIÓN DE CRÉDITO EMPRESARIAL DE CUAUHTÉMOC, S.A. DE C.V.

Ave. Morelos and Street 21 No. 1986, Neighborhood San Antonio, Postal Code 31530, Municipality Ciudad Cuauhtémoc, Chihuahua.

This National Banking and Securities Commission, based on the provisions of articles 97 sections II and XIV, 99 and 100 of the Credit Unions Law (hereinafter LUC), 2 first paragraph; 4, sections I, XI and XXXVIII, 5, 12 sections V and XV and 16, sections VI and XVII of the Law of the National Banking and Securities Commission (hereinafter LCNBV), this Decentralized Body of the Ministry of Finance and Public Credit, has the purpose of supervising and regulating within its competence the entities comprising the Mexican financial system, in order to procure their stability and correct functioning, as well as maintain and promote the sound and balanced development of said system as a whole, in protection of the public interest, authorize the constitution and operation of those entities indicated by the laws and, where applicable, agree on the revocation of said authorizations.

In order to comply with said legal ordinances, the present resolution of revocation of the authorization to continue operating as a Credit Union is issued, which at the time was granted to the company named UNIÓN DE CRÉDITO EMPRESARIAL DE CUAUHTÉMOC, S.A. DE C.V. , (hereinafter Cuauhtémoc, Credit Union, Entity or Society, interchangeably), according to the following:

BACKGROUND

[ ... ]

CONSIDERATIONS

[ ... ]

For the foregoing it is appropriate to conclude that in accordance with the information available to this Commission, concatenated with the fact that said Credit Union did not provide sufficient elements to disprove the causes for revocation for which it was summoned, and much less offered element of conviction by which to discredit said circumstance, which leads this Commission to the conviction that causes for revocation for which it was summoned to UNIÓN DE CRÉDITO EMPRESARIAL DE CUAUHTÉMOC, S.A. DE C.V. , established in article 97 sections II and XIV, of the Credit Unions Law, have been updated.

[ ... ]

RESOLVES

FIRST .

This Decentralized Body, based on the provisions of article 97 sections II and XIV as well as 99 and 100 of the aforementioned Credit Unions Law and 12, section V and XV, of the Law of the National Banking and Securities Commission and in accordance with Agreement THIRD adopted by the Governing Board of the own Commission in its ordinary session held on March 31, 2023 , and to the considerations that were exposed in the present resolution, REVOKES to UNIÓN DE CRÉDITO EMPRESARIAL DE CUAUHTÉMOC, 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, UNIÓN DE CRÉDITO EMPRESARIAL DE CUAUHTÉMOC, S.A. DE C.V. , is disabled to perform operations and will be placed in a state of dissolution and liquidation, in accordance with the provisions of article 99 of the Credit Unions Law.

THIRD.

[ ... ]

FOURTH.

[ ... ]

FIFTH.

[ ... ]

The foregoing, is made known to you based on the provisions of articles 16, section VI, and penultimate paragraph, of the Law of the National Banking and Securities Commission and 14 of the Internal Regulations of the National Banking and Securities Commission, as well as in terms of Agreement THIRD adopted by the Governing Board of the own Commission in its ordinary session held on March 31, 2023.

Thus provided the President of the National Banking and Securities Commission, based on the established in articles 16, sections VI and XVII, of the Law of the National Banking and Securities Commission and signs, in substitution for absence of the same, the Legal Vice-President of this Commission, in accordance with the provisions of articles 3, section III, second paragraph, 4, section I, subsection A, section II, subsection A, item 7), 9, 14 and 60 of the Internal Regulations of the National Banking and Securities Commission.

Sincerely

Mexico City on April 12, 2023. - Legal Vice-President of the National Banking and Securities Commission , Attorney Ángel Salvador Vargas Mitre .

In Mexico City, on the twenty-fourth of April 2023, the undersigned, ATTORNEY JUAN MANUEL HERNÁNDEZ VEGA and ATTORNEY ARMANDO DÍAZ BETANCOURT , Area Directors assigned to the General Litigation Directorate of the National Banking and Securities Commission , based on the provisions of articles 16, section I and antepenultimate paragraph, and 17, of the Law of the National Banking and Securities Commission , in relation to articles 1, 17, 42, section VII and 64 of the Internal Regulations of the National Banking and Securities Commission , published in the Official Gazette of the Federation on February 28, 2022; and article 31, section I, item 2), of the " Agreement whereby the President of the National Banking and Securities Commission delegates powers to the Vice-Presidents, General Directors and Deputy General Directors of the own Commission " , published in the cited informative medium on November 30, 2015 and modified by agreement published on December 14, 2016, WE CERTIFY that the present copy consists of ONE SHEET , same that agrees faithfully with the archives of this National Banking and Securities Commission , and that we had in sight.- Signatures/Initials.

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