Securities and Exchange Commission

Browse over 2718 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2021-02-19 14:05:57.820066

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2021-02-22 07:43:21.631948

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2021-12-11 17:51:32.640795

  • 4

    RATE YOUR REQUEST

    How was your request?

Show Cause Order Against FamilyHan Credit Corporation

Requested from SEC by G. Graciadas at 02:05 PM on Feb 19, 2021.
Purpose: Public Interest
Date of Coverage: 02/01/2021 - 02/19/2021
Tracking no: #SEC-262832757423

Graciadas 02:05 PM, Feb 19, 2021 

The SEC issued a Show Cause Order against FamilyHan Credit Corporation, on or around 17 February 2021. I would like to obtain either a copy of this Show Cause Order or a summary of what matters (alleged offenses, complaint information, or show cause matters) are discussed in the letter.

Put simply, I would like to obtain information on why the SEC has issued this order against FamilyHan Credit Corporation.

The public, victims, and interested third parties may wish to submit a response to the SEC relating to the matters of concern, it is in the public interest that details are published.

Gonzales 07:43 AM, Feb 22, 2021 

February 22, 2021

Dear Grace A.,

Thank you for your request dated Feb 19, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Show Cause Order Against FamilyHan Credit Corporation.

We received your request on Feb 19, 2021 and will respond on or before Mar 12, 2021 02:05:57 PM, 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://zcwdv320190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0yNjI4MzI3NTc0MjMM, for request with ticket number #SEC-262832757423.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Padilla 05:51 PM, Dec 11, 2021 

December 11, 2021

Dear Grace A. Graciadas,

Greetings!

Thank you for your request dated Feb 19, 2021 02:05:57 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Show Cause Order Against FamilyHan Credit Corporation.

Response to Request

Your FOI request is approved. I enclose a copy of the information you requested.

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 Ms. Karen Lazaro at kflazaro@sec.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,

Romuald Padilla
FOI Receiving Officer

Attachments:
 03 eFOI - OGC Reply - #SEC-262832757423 - Request_re FamilyHan Credit Corp_19 Feb 2021.pdf
 03 eFOI - Electronic Freedom of Information - #SEC-262832757423 - Request_re FamilyHan Credit Corp_19 Feb 2021.pdf

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.