The bank led by Daniel Becker accumulated sanctions of 21.4 million for this concept while Banco Base received four fines for almost eight million pesos.
In the case of Finsus, one of the largest Sofipos in the system that seeks to become a bank, the regulator imposed 14 sanctions related to money laundering prevention, the fines totaling 8.2 million pesos.
CI Casa de Bolsa and Bineo also receive sanctions
The Brokerage House of the defunct CI Banco received four fines that together amount to 3.4 million pesos.
One of the fines was for not providing documentation in the time and manner established by the authority, one fine was for not sending account statements to clients, another for not monitoring compliance with contracts.
The fines are subject to challenge and the events occurred in 2022.
In the case of Bineo, the digital bank that Banorte sold to Klar, the fine amounted to 3.25 million pesos because in February and March 2024 it reported a net capital lower than what is established by law. This sanction can also be challenged.
