La Asociación está bajo la jurisdicción y sujeta a los poderes de la Oficina del Comisionado de Instituciones Financieras, en lo referente a los negocios que estén bajo el deber de fiscalización y supervisión de la Oficina del Comisionado, según lo establecido en las secs. 2001 et seq. del Título 7, conocidas como la “Ley de la Oficina del Comisionado de Instituciones Financieras”.
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