Enforcement · SHCP · 15 Jan 2025 · DOF 5747168

Revocation of Authorization for Union de Credito Avicola de Jalisco, S.A. de C.V. to Operate as a Credit Union

The National Banking and Securities Commission revokes the authorization of Union de Credito Avicola de Jalisco, S.A. de C.V. to operate as a credit union due to its failure to provide sufficient evidence to refute the grounds for revocation under Article 97, Section II of the Credit Unions Law. The entity is prohibited from conducting operations and must enter dissolution and liquidation proceedings effective upon notification of this resolution. Within 60 business days of publication in the Official Gazette, the entity must prove that a liquidator was appointed in accordance with legal requirements; otherwise, the Commission will seek judicial appointment of a liquidator or cancellation of registration.

MexicoSecretaria de Hacienda y Credito Publico

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Source: Secretaria de Hacienda y Credito Publico — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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