{"id":30580,"date":"2025-11-13T13:00:25","date_gmt":"2025-11-13T19:00:25","guid":{"rendered":"https:\/\/tvpnoticias.com.mx\/?p=30580"},"modified":"2025-11-10T17:51:33","modified_gmt":"2025-11-10T23:51:33","slug":"bancos-pediran-identificacion-por-manejar-mucho-dinero-en-efectivo","status":"publish","type":"post","link":"https:\/\/tvpnoticias.com.mx\/?p=30580","title":{"rendered":"Bancos pedir\u00e1n identificaci\u00f3n por manejar mucho dinero en efectivo"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">La Asociaci\u00f3n de Bancos de M\u00e9xico inform\u00f3 que, desde el 1 de julio de 2026, los bancos deber\u00e1n solicitar identificaci\u00f3n oficial y datos biom\u00e9tricos a quienes realicen dep\u00f3sitos o retiros de 140 mil pesos o m\u00e1s.<br><br>El objetivo es reforzar las medidas contra el lavado de dinero y dar mayor seguimiento a los movimientos en efectivo dentro del sistema financiero.<br><br>Aunque la disposici\u00f3n fue aprobada por el Comit\u00e9 de Asociados de la ABM, todav\u00eda no es una obligaci\u00f3n legal, sino una medida preventiva que busca aplicarse en todo el sector bancario.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Asociaci\u00f3n de Bancos de M\u00e9xico inform\u00f3 que, desde el 1 de julio de 2026, los bancos deber\u00e1n solicitar identificaci\u00f3n oficial y datos biom\u00e9tricos a quienes realicen dep\u00f3sitos o retiros de 140 mil pesos o m\u00e1s. El objetivo es reforzar &hellip; <a href=\"https:\/\/tvpnoticias.com.mx\/?p=30580\" class=\"more-link\">Contin\u00faa leyendo <span class=\"screen-reader-text\">Bancos pedir\u00e1n identificaci\u00f3n por manejar mucho dinero en efectivo<\/span><\/a><\/p>\n","protected":false},"author":232456897,"featured_media":30579,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"initial","rop_publish_now_accounts":{"facebook_8025747037436539_114477521595495":""},"rop_publish_now_history":[],"rop_publish_now_status":"pending","advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"_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_publicize_message":"#Nacionales | Las instituciones financieras reforzar\u00e1n la verificaci\u00f3n de identidad para dep\u00f3sitos o retiros de grandes cantidades de dinero.\n\n#TVPNoticias #ElPoderDeLaInformaci\u00f3n","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false,"jetpack_post_was_ever_published":false},"categories":[27730,783],"tags":[537300,29750],"class_list":["post-30580","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informacion-general","category-mexico","tag-nacionales","tag-portada","fallback-thumbnail"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/11\/image_editor_output_image-697103119-1762792783880.jpg?fit=1200%2C675&ssl=1","jetpack_likes_enabled":false,"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/peDonN-7Xe","jetpack-related-posts":[{"id":32193,"url":"https:\/\/tvpnoticias.com.mx\/?p=32193","url_meta":{"origin":30580,"position":0},"title":"Bancos pedir\u00e1n identificaci\u00f3n y biom\u00e9tricos para operaciones en efectivo desde 2026","author":"Gamaliel Rodr\u00edguez","date":"10 de enero de 2026","format":false,"excerpt":"La medida busca fortalecer la seguridad del sistema financiero y reducir fraudes, robo de identidad y operaciones il\u00edcitas en sucursales bancarias del pa\u00edsA partir del 1 de julio de 2026, los bancos que operan en M\u00e9xico podr\u00e1n exigir identificaci\u00f3n oficial y, en algunos casos, datos biom\u00e9tricos para realizar ciertos tr\u00e1mites\u2026","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/01\/image_editor_output_image965536991-1768070153046.jpg?fit=739%2C415&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/01\/image_editor_output_image965536991-1768070153046.jpg?fit=739%2C415&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/01\/image_editor_output_image965536991-1768070153046.jpg?fit=739%2C415&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/01\/image_editor_output_image965536991-1768070153046.jpg?fit=739%2C415&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":32530,"url":"https:\/\/tvpnoticias.com.mx\/?p=32530","url_meta":{"origin":30580,"position":1},"title":"\u00bfOlvidaste el NIP del Bienestar? Hay soluci\u00f3n","author":"Gamaliel Rodr\u00edguez","date":"22 de enero de 2026","format":false,"excerpt":"Perder la clave de la tarjeta no implica perder el apoyo. El Banco del Bienestar tiene un proceso sencillo para recuperar el acceso y disponer del dinero sin complicaciones Olvidar el NIP de la tarjeta del Banco del Bienestar es una situaci\u00f3n m\u00e1s com\u00fan de lo que parece entre personas\u2026","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/01\/image_editor_output_image123993338-1769122096028.jpg?fit=673%2C378&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/01\/image_editor_output_image123993338-1769122096028.jpg?fit=673%2C378&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/01\/image_editor_output_image123993338-1769122096028.jpg?fit=673%2C378&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":2333,"url":"https:\/\/tvpnoticias.com.mx\/?p=2333","url_meta":{"origin":30580,"position":2},"title":"Roban fuerte suma de dinero de la b\u00f3veda de banco Banorte en Cd Valles","author":"Gamaliel Rodr\u00edguez","date":"12 de julio de 2023","format":false,"excerpt":"Tres hombres encapuchados y fuertemente armados asaltaron el banco Banorte en Cd Valles Poco despu\u00e9s de la una de la tarde ocurri\u00f3 un violento robo en la sucursal Banorte del bulevar M\u00e9xico-Laredo a la altura del fraccionamiento Lomas Oriente. Se sabe que llegaron tres hombres con pistola en mano, uno\u2026","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2023\/07\/2e371775-2fc8-4c28-be80-fbde459ff9c3.jpg?fit=1052%2C608&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2023\/07\/2e371775-2fc8-4c28-be80-fbde459ff9c3.jpg?fit=1052%2C608&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2023\/07\/2e371775-2fc8-4c28-be80-fbde459ff9c3.jpg?fit=1052%2C608&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2023\/07\/2e371775-2fc8-4c28-be80-fbde459ff9c3.jpg?fit=1052%2C608&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2023\/07\/2e371775-2fc8-4c28-be80-fbde459ff9c3.jpg?fit=1052%2C608&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":33964,"url":"https:\/\/tvpnoticias.com.mx\/?p=33964","url_meta":{"origin":30580,"position":3},"title":"\u00bfCu\u00e1nto dinero en efectivo puedes tener en el banco sin problemas con el SAT?","author":"Gamaliel Rodr\u00edguez","date":"18 de marzo de 2026","format":false,"excerpt":"Los dep\u00f3sitos en efectivo pueden llamar la atenci\u00f3n del fisco, pero hay reglas espec\u00edficas que pocos conocen y que conviene tener claras En M\u00e9xico, el Servicio de Administraci\u00f3n Tributaria no establece un l\u00edmite m\u00e1ximo de dinero que una persona pueda tener en su cuenta bancaria. Es decir, puedes mantener cualquier\u2026","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/03\/image_editor_output_image381841833-1773794981987.png?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/03\/image_editor_output_image381841833-1773794981987.png?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/03\/image_editor_output_image381841833-1773794981987.png?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/03\/image_editor_output_image381841833-1773794981987.png?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/03\/image_editor_output_image381841833-1773794981987.png?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":30104,"url":"https:\/\/tvpnoticias.com.mx\/?p=30104","url_meta":{"origin":30580,"position":4},"title":"Esta es la raz\u00f3n por la que no podr\u00e1s hacer transferencias hoy","author":"Gamaliel Rodr\u00edguez","date":"24 de octubre de 2025","format":false,"excerpt":"El SPEI, administrado por el Banco de M\u00e9xico, es la red que permite enviar dinero en tiempo real entre diferentes bancos. Por ello, se recomienda a los usuarios efectuar sus transferencias antes del horario se\u00f1alado para evitar contratiempos El Sistema de Pagos Electr\u00f3nicos Interbancarios (SPEI) estar\u00e1 fuera de servicio este\u2026","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/10\/image_editor_output_image1802576829-1761346618459.jpg?fit=1117%2C627&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/10\/image_editor_output_image1802576829-1761346618459.jpg?fit=1117%2C627&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/10\/image_editor_output_image1802576829-1761346618459.jpg?fit=1117%2C627&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/10\/image_editor_output_image1802576829-1761346618459.jpg?fit=1117%2C627&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/10\/image_editor_output_image1802576829-1761346618459.jpg?fit=1117%2C627&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":21893,"url":"https:\/\/tvpnoticias.com.mx\/?p=21893","url_meta":{"origin":30580,"position":5},"title":"\u00bfCobran comisi\u00f3n los cajeros al usar la Tarjeta del Bienestar?","author":"Gamaliel Rodr\u00edguez","date":"23 de enero de 2025","format":false,"excerpt":"Los beneficiarios deben considerar estas alternativas y elegir la opci\u00f3n m\u00e1s conveniente para evitar costos innecesarios.","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image947102965-1737661663822.jpg?fit=674%2C379&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image947102965-1737661663822.jpg?fit=674%2C379&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image947102965-1737661663822.jpg?fit=674%2C379&ssl=1&resize=525%2C300 1.5x"},"classes":[]}],"_links":{"self":[{"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/30580","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/users\/232456897"}],"replies":[{"embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=30580"}],"version-history":[{"count":1,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/30580\/revisions"}],"predecessor-version":[{"id":30597,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/30580\/revisions\/30597"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/media\/30579"}],"wp:attachment":[{"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=30580"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=30580"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=30580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}