Regulatory Alerts2016-01-27 | DOF 5423670Added
Revocation of Operating Authorization for Union de Crédito de los Fundidores y Maquinadores, S.A. de C.V.
The National Banking and Securities Commission revokes the operating authorization of Union de Crédito de los Fundidores y Maquinadores, S.A. de C.V. due to the suspension of operations and failure to submit required regulatory and capitalization reports. The entity was cited for closing its offices without notice and omitting financial information from April 2009 to November 2011, constituting a violation of the Credit Unions Law. The decision follows a public notice procedure after direct notification attempts failed.
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