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  • REQUEST SUBMITTED

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    Date: 2020-05-12 11:09:08.949452

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    Date: 2020-05-13 10:07:49.146907

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    Date: 2020-06-16 17:56:14.362658

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Penalties Remitted by BSP for Non-Compliance in MSME Loans

Requested from BTr by C. Saulo at 11:09 AM on May 12, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2010 - 12/31/2019
Tracking no: #BTr-711566119779

Saulo 11:09 AM, May 12, 2020

Hi! I would like to request information regarding the amount of penalties from non-compliance of banks to MSME loans, remitted by the Banko Sentral ng Pilipinas to the Bureau of Treasury, for the years 2010 to 2019. 

Thank you!

Mike

Samson 10:07 AM, May 13, 2020

May 13, 2020

Dear Christopher Miguel,

Thank you for your request dated May 12, 2020, under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Penalties Remitted by BSP for Non-Compliance in MSME Loans.

We received your request on May 12, 2020, and will respond on or before Aug 04, 2020, 11:09:08 AM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the FOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJUci03MTE1NjYxMTk3NzkM, for request with ticket number #BTr-711566119779.

Thank you.

Respectfully,

Ms. Joan Samson
FOI Officer

June 16, 2020

Dear Christopher Miguel Saulo,

Greetings!

Thank you for your request dated May 12, 2020 11:09:08 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Penalties Remitted by BSP for Non-Compliance in MSME Loans.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have the information you have requested. However, you may wish to contact the Bangko Sentral ng Pilipinas or resubmit your request addressed to the correct agency on the eFOI portal.

For further assistance you may review the FAQ section of the eFOI site: https://www.foi.gov.ph/help.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Deputy Treasurer Sharon P. Almanza (spalmanza@treasury.gov.ph). Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully,
Robert Dominick Mariano
FOI Officer

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