Official Letter through which authorization is granted to Caja Solidaria Coroneo, S.C. de A.P. de R.L. de C.V., to continue carrying out savings and loans operations with a Level I operations level, under its same name

DOF: 20/07/2023

OFFICIAL LETTER through which authorization is granted to Caja Solidaria Coroneo, S

In the margin a seal with the National Shield, which says: United Mexican States.- TREASURY.- Secretariat of Finance and Public Credit.- National Banking and Securities Commission.- Presidency.- Official Letter No. P222/2023.

Subject:

Resolution notified.

AUXILIARY SUPERVISION COMMITTEE OF THE FUND
FOR AUXILIARY SUPERVISION OF SAVINGS AND LOAN COOPERATIVE SOCIETIES AND PROTECTION OF THEIR SAVERS BOULEVARD ADOLFO LÓPEZ MATEOS NO. 2607, INTERIOR 3, BARRIO DE GUADALUPE NEIGHBORHOOD, POSTAL CODE 37280, LEÓN, GUANAJUATO, MEXICO.

CAJA SOLIDARIA CORONEO, S.C. DE A.P. DE R.L. DE C.V.

HONORABLE MILITARY COLLEGE NO. 35, CENTRO NEIGHBORHOOD, POSTAL CODE 38590, CORONEO, GUANAJUATO, MEXICO.

ATTENTION:

L.A.E. JORGE SÁNCHEZ RAMÍREZ
PRESIDENT OF THE AUXILIARY SUPERVISION
COMMITTEE

CITIZEN MARYCRUZ GÓMEZ AGUILAR
LEGAL REPRESENTATIVE

In terms of articles 1 and 2 of the Law of the National Banking and Securities Commission, this National Banking and Securities Commission (hereinafter "Commission") is a decentralized body of the Secretariat of Finance and Public Credit, which aims to supervise and regulate within its competence the entities comprising the Mexican financial system, in order to ensure 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. According to article 4, sections XI and XXXVIII of said Law, it corresponds to the Commission to authorize the constitution and operation of those entities indicated by the laws, as well as exercise the other powers attributed to it by the Law of the National Banking and Securities Commission.

In this order of ideas, article 16 of the Law to Regulate the Activities of Savings and Loan Cooperative Societies (hereinafter "LRASCAP") provides that Savings and Loan Cooperative Societies with a basic level of operations that subsequent to their constitution or registration have exceeded the asset limit equivalent in national currency to 2,500,000 Investment Units (hereinafter "UDIS") and that within the 150 days following the verification of said situation have presented to the Auxiliary Supervision Committee of the Fund for Auxiliary Supervision of Savings and Loan Cooperative Societies and Protection of Their Savers (hereinafter "Auxiliary Supervision Committee") the request for authorization to operate with a level of operations other than basic, may continue carrying out the operations referred to in article 14 of the LRASCAP until the CNBV resolves said request, provided that this has been accompanied by the favorable opinion issued by the Auxiliary Supervision Committee in terms of the LRASCAP.

Considering the above, with a document presented on March 3, 2020, Caja Solidaria Coroneo, S.C. de A.P. de R.L. de C.V. (hereinafter "Caja Solidaria Coroneo") presented before the Auxiliary Supervision Committee of FOCOOP the request for authorization so that said society continues carrying out savings and loans operations with a level of operations other than basic, in accordance with the provisions of articles 10 and 16, in relation to article 11, all of the LRASCAP.

Likewise, in accordance with the provisions of article 10 of the LRASCAP, Savings and Loan Cooperative Societies that have registered a total amount of assets equal to or greater than the equivalent in national currency to 2,500,000 UDIS will require authorization to carry out or continue carrying out savings and loans operations which corresponds to the Commission to grant, prior favorable opinion issued by the Auxiliary Supervision Committee of FOCOOP, accompanied by the information and documentation referred to in article 11 of the LRASCAP.

By document presented on March 24, 2021, the Auxiliary Supervision Committee of FOCOOP remitted to the Commission the request for authorization so that Caja Solidaria Coroneo continues carrying out savings and loans operations with a level other than basic, as well as the respective favorable opinion, in terms of articles 10, 11, 16 and other relative articles of the LRASCAP.

By official letters 311-10034220/2021 and 134-10028811/2021; 311-10038051/2021 and 134-10037166/2021; 311-12536691/2022; 311-21134138/2022; 311-21134699/2022 and 311-95149/2023 dated May 21 and November 24, 2021, May 31, August 31 and December 14, 2022 and February 28, 2023, respectively, in order to be in a position to continue with the study and processing of the request for authorization so that Caja Solidaria Coroneo continues carrying out savings and loans operations with a level other than basic, this Commission required the Auxiliary Supervision Committee of FOCOOP the resolution of various observations and the presentation of the documentation and information listed in said official letters.

In relation to the above, on July 16, 2021, February 3, July 1 and October 5, all of 2022, January 18 and March 24, both of 2023, the Auxiliary Supervision Committee of FOCOOP remitted to the Commission various information and documentation in order to respond to the official letters referred to above.

Having stated the above, you are informed that the Governing Board of this Commission, in its Extraordinary Session held on July 7, 2023, based on article 12 section V of the Law of the National Banking and Securities Commission and,

CONSIDERING

FIRST.- That on March 23, 2021, the Auxiliary Supervision Committee issued the favorable opinion referred to in articles 10 and 16 of the LRASCAP;

SECOND.- That the documentation and information presented on the occasion of the request for authorization for Caja Solidaria Coroneo to continue carrying out savings and loans operations, complies with the requirements provided in articles 10 and 11 of the LRASCAP and 2 of the General Provisions applicable to the activities of savings and loan cooperative societies, and

THIRD.- That from the analysis of the documentation and information received it was concluded that from the legal, financial, administrative and operational point of view it is appropriate to grant the requested authorization, so that in accordance with the certification of the Secretary of the Governing Board of the Commission, which is transcribed in the relevant part, the following was adopted:

AGREEMENT

"FIFTH.- The members of the Governing Board of the National Banking and Securities Commission, based on article 12, section V of the Law of the National Banking and Securities Commission, authorized by unanimity that Caja Solidaria Coroneo, S.C. de A.P. de R.L. de C.V., continues carrying out savings and loans operations with a Level I operations level, under its same name, in terms of the Law to Regulate the Activities of Savings and Loan Cooperative Societies."

The entity to which this authorization is granted to continue carrying out savings and loans operations with a level of operations other than basic, will be subject to the following:

CONDITIONS

FIRST.-

The name of the society is Caja Solidaria Coroneo, which will be followed by the words Savings and Loan Cooperative Society of Limited Liability of Variable Capital or its initials S.C. de A.P. de R.L. de C.V.

SECOND.-

Its social domicile will be located in the State of Guanajuato.

THIRD.-

Its corporate purpose will comprise the realization of all the operations indicated in article 19, section I of the Law to Regulate the Activities of Savings and Loan Cooperative Societies.

FOURTH.-

Its duration will be indefinite.

FIFTH.-

Caja Solidaria Coroneo, S.C. de A.P. de R.L. de C.V. will have a Level I operations level.

SIXTH.-

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

SEVENTH.-

Caja Solidaria Coroneo, S.C. de A.P. de R.L. de C.V., will be subject to the supervision of the National Banking and Securities Commission, as well as to the auxiliary supervision of the Auxiliary Supervision Committee of the Fund for Auxiliary Supervision of Savings and Loan Cooperative Societies and Protection of Their Savers.

EIGHTH.-

The savings and loans operations that Caja Solidaria Coroneo, S.C. de A.P. de R.L. de C.V., carries out by virtue of this authorization, as well as the other operations it carries out, as well as its organization and functioning in general, will be subject, in what is not expressly indicated 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, and to the other norms and provisions in force and those that will be issued in the future by any competent authority, including those relative to the prevention of operations with resources of illicit origin and terrorism financing, which by their nature are applicable to it.

The above is communicated based on articles 120, section IV, 129 and 132 section IV of the LRASCAP, 1, 2, 3, section IV, subsection b), 4 sections I and XXXVIII, 10, 16, sections I and VI of the Law of the National Banking and Securities Commission; as well as, 1, 3, 9, 14 and 15 of the Internal Regulations of the National Banking and Securities Commission.

Respectfully

Mexico City, July 11, 2023.- President, Dr. Jesús de la Fuente Rodríguez.- Signature.

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