2020-06-09 | DOF 5594647

Added

Resolution modifying the general provisions applicable to credit institutions

The resolution adds Article 51 Bis 13 to the general provisions for credit institutions, requiring them to obtain an adolescent's consent to notify their mother, father, or tutor of the opening of a bank account and to establish a method for guardians to request account statements. Credit institutions are granted six months from the effective date to amend their contracts and documents to comply with these notification and consent requirements.

Secretaria de Hacienda y Credito Publico logo

Mexico

Secretaria de Hacienda y Credito Publico

Click to view full text

More like this from SHCP

SHCP published 14 documents in the last 30 days. We email you each new one the day it's published.

Share