{"id":62941,"date":"2025-07-15T15:41:07","date_gmt":"2025-07-15T22:41:07","guid":{"rendered":"https:\/\/www.agenciaice.mx\/?p=62941"},"modified":"2025-07-15T15:41:07","modified_gmt":"2025-07-15T22:41:07","slug":"multa-cnbv-a-ci-banco-intercam-y-vector-casa-de-bolsa-con-185-mdp","status":"publish","type":"post","link":"https:\/\/www.tabloideinformativo.com\/?p=62941","title":{"rendered":"MULTA CNBV A CI BANCO, INTERCAM Y VECTOR CASA DE BOLSA CON 185 MDP"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"640\" height=\"360\" src=\"https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?resize=640%2C360&#038;ssl=1\" alt=\"\" class=\"wp-image-62942\" srcset=\"https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?resize=300%2C169&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?resize=768%2C432&amp;ssl=1 768w, https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?w=1200&amp;ssl=1 1200w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Cd. de M\u00e9xico (agencias).-<\/em><\/strong> La CNBV sancion\u00f3 a CI Banco, Intercam y Vector Casa de Bolsa con un total de 185 millones 223 mil pesos, luego de detectar irregularidades en controles contra el lavado de dinero. Estas entidades fueron se\u00f1aladas previamente por el Departamento del Tesoro de EE. UU. por presuntos v\u00ednculos con el crimen organizado.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u2014Multas millonarias por fallas en prevenci\u00f3n de lavado de dinero<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las multas impuestas por la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV) corresponden a diversas deficiencias detectadas en las tres instituciones financieras.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CI Banco cuenta con 21 multas con una suma superior a 66.6 millones de pesos, derivados de irregularidades en acciones preventivas de lavado de dinero; se distribuyen de la siguiente manera:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>CI Banco: 16 multas (53.3 mdp)<\/li>\n\n\n\n<li>CI Banco Casa de Bolsa: 5 multas (13.3 mdp) irregularidades en prevenci\u00f3n de lavado de dinero<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Intercam sum\u00f3 26 sanciones que alcanzan un monto superior a los 96.5 millones de pesos, debido a deficiencias en sus controles internos para identificar, reportar y mitigar operaciones inusuales.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Este banco, junto con su casa de bolsa, figura como la instituci\u00f3n con la multa m\u00e1s alta del reporte.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Intercam: 16 multas (44.5 mdp)<\/li>\n\n\n\n<li>Intercam Casa de bolsa: 10 multas (47.5 mdp) deficiencias en controles internos, identificar, reportar y mitigar operaciones inusuales<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">En tanto, Vector Casa de Bolsa fue multada con 6 sanciones por un monto total de 26.4 millones de pesos, por incurrir en diversas infracciones a la ley del mercado de valores, seg\u00fan lo detallado por la CNBV.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Con informaci\u00f3n de UnoTv | ER | Foto: Cuartoscuro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cd. de M\u00e9xico (agencias).- La CNBV sancion\u00f3 a CI Banco, Intercam y Vector Casa de&#8230;<\/p>\n","protected":false},"author":2,"featured_media":62942,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[21],"tags":[],"class_list":["post-62941","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?fit=1200%2C675&ssl=1","featured_image_urls":{"full":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?fit=1200%2C675&ssl=1",1200,675,false],"thumbnail":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?resize=150%2C150&ssl=1",150,150,true],"medium":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?fit=300%2C169&ssl=1",300,169,true],"medium_large":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?fit=640%2C360&ssl=1",640,360,true],"large":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?fit=640%2C360&ssl=1",640,360,true],"1536x1536":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?fit=1200%2C675&ssl=1",1200,675,true],"2048x2048":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?fit=1200%2C675&ssl=1",1200,675,true],"covernews-featured":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?fit=1024%2C576&ssl=1",1024,576,true],"covernews-medium":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/ci-banco-e-intercam.jpg?resize=540%2C340&ssl=1",540,340,true]},"author_info":{"display_name":"Administrador","author_link":"https:\/\/www.tabloideinformativo.com\/?author=2"},"category_info":"<a 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