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    Date: 2021-04-19 16:13:37.574969

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    Date: 2021-04-20 08:20:17.520482

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CASH4U FINANCING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Requested from SEC by G. Graciadas at 04:13 PM on Apr 19, 2021.
Purpose: PUBLIC INTEREST
Date of Coverage: 03/01/2021 - 04/19/2021
Tracking no: #SEC-429698796468

Graciadas 04:13 PM, Apr 19, 2021 

Hi, it has been widely reported that CASH4U FINANCING CORPORATION is involved in numerous schemes whereby they partner with employment agencies to grant loans in violation fo RA 8042, as amended.

I would like to know: (i) is the SEC investigating these concerns; (ii) does the SEC have power to reprimand a lending company if they are engaged in violations of RA 8042, as amended or RA 9160, as amended; (iii) will the SEC commit (or has it already committed) to investigating lending companies that conspire with employment agencies for internationally recognized schemes of debt bondage and TIP.


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