Regulatory Alerts2025-07-25 | DOF 5763844Added
Resolution modifying the General Provisions applicable to the activities of Savings and Loan Cooperative Societies
The resolution amends Article 195 and adds Articles 195 Bis and 195 Bis 1 to the General Provisions applicable to Savings and Loan Cooperative Societies. It establishes the requirements for Societies with operation levels I to IV to obtain authorization for special accounting criteria during natural disasters or special accounting records during financial cleanup or corporate restructuring. Authorized entities must disclose specific details regarding these special treatments in their audited financial statements and public communications, with non-compliance subject to revocation of authorization.
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