Regulatory Alerts2023-01-26 | DOF 5677857Added · Updated
Official Letter Revoking the Authorization Granted to Unión de Crédito Mixta del Estado de Veracruz, S.A. de C.V. to Operate as a Credit Union
The authorization for Unión de Crédito Mixta del Estado de Veracruz, S.A. de C.V. to organize and function as a Credit Union is revoked based on Articles 97, 99, and 100 of the Credit Unions Law. Following notification of this resolution, 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. The National Banking and Securities Commission issued this decision based on grounds established in the legal framework and an agreement adopted by its Governing Board on November 28, 2022.
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