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| titulo | RULE 1.6.27: TRANSFER OF CUSTOMS ACCOUNTS TO THE TREASURY OF THE FEDERATION (TESOFE) |
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| nombre_clave | Regla 1.6.27 |
| contenido | RULE 1.6.27: TRANSFER OF CUSTOMS ACCOUNTS TO THE TREASURY OF THE FEDERATION (TESOFE) Credit institutions or brokerage firms that have the authorization to open customs accounts or customs guarantee accounts, must transfer the amounts deposited plus their yield, pay the amounts guaranteed through a contingent credit line or transfer the amount of assets of the trust to the account indicated by the Treasury of the Federation (Tesorería de la Federación), in accordance with the following: I. For the purposes of article 154, second paragraph of the Law
font-family:; II. In the case of deposit made in accordance with article 86 of the Law
font-family:; III. In the case of the guarantees granted in accordance with article 86-A of the Law
font-family:; Credit institutions or authorized brokerage firms must notify the Treasury of the Federation (Tesorería de la Federación) and the Central Administration of Customs Legal Support (Administración Central de Apoyo Jurídico de Aduanas) of the transfers made in accordance with this rule, specifying the data indicated in rule 1.6.28.
font-family:; Law 86
font-family:; |
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