Five Banco Famsa Executives Linked to Legal Process for Falsifying Reports to CNBV, Omitting 4.25 Billion Pesos Contribution

Five executives from Banco Famsa have been linked to a legal process due to falsifying reports submitted to the Comisión Nacional Bancaria y de Valores (CNBV). Investigations revealed that these individuals allowed false data to be included in reports, specifically omitting a significant contribution of 4.25 billion pesos to the Promobien trust. This conduct violates legal provisions requiring financial institutions to accurately report their activities to the regulatory body.