(a) Se está dirigiendo o administrando de forma tal que los socios y acreedores están en peligro de ser defraudados o de sufrir pérdidas severas;
(b) carece de una situación económica y financiera que le impedirán continuar sus negocios de no tomarse acciones inmediatas; no cuenta con controles internos efectivos para la administración de sus asuntos; no tiene reservas adecuadas o su contabilidad no está al día ni en forma razonablemente correcta;
(c) no existen mecanismos correctivos o de rehabilitación menos drásticos que atiendan adecuadamente el riesgo de pérdida para los socios y acreedores de la cooperativa, y
(d) cuando no existen cuerpos directivos según dispuesto en este capítulo.
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