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    Date: 2020-08-23 09:15:39.234926

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    Date: 2020-08-23 17:17:12.565730

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    Date: 2020-08-28 10:20:51.821401

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CASH4U / Niaga Finance and Agency Syndicate

Requested from SEC by G. Graciadas at 09:15 AM on Aug 23, 2020.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 08/23/2020
Tracking no: #SEC-125214776635

Graciadas 09:15 AM, Aug 23, 2020 

I would like to obtain records regarding any official actions the SEC has taken against CASH4U Financing Corporation ("CASH4U") and its local and overseas partners.

Infante 05:17 PM, Aug 23, 2020 

August 23, 2020

Dear Grace A.,

Thank you for your request dated Aug 23, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for CASH4U / Niaga Finance and Agency Syndicate.

We received your request on Aug 23, 2020 and will respond on or before Sep 11, 2020 09:15:39 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 eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0xMjUyMTQ3NzY2MzUM, for request with ticket number #SEC-125214776635.

Thank you.

Respectfully,

Violeta Infante
FOI Officer


Dear Ms. Graciadas,

This refers to your request filed under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch on 23 August 2020 regarding the Commission’s official actions as to Cash4U Financing Corp. (Cash4U) and its local and overseas partners.

For your information, the SEC is currently conducting fact-finding investigation on the complaints received relative to the companies and we invite your attention to Sec. 2-4, Part II, Rule II of the 2016 Rules of Procedure of the Securities and Exchange Commission which provides that any information, document or records obtained by the Commission in the course of any investigation or examination shall be confidential in nature. As such, details as to the investigation and proceedings appurtenant thereto are exempted from the coverage of the FOI program.

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