You have submitted an FOI request
Date: April 16, 2021, 5:23 p.m.
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Your request was denied
Date: 2021-04-19 08:04:44.000000
How was your request?
Published by Securities and Exchange Commission(SEC) on April 16, 2021.
Requested from SEC by G. Graciadas at 05:23 PM on
April 16, 2021.
Purpose: Public Interest
Date of Coverage: 04/01/2021 - 04/16/2021
Tracking no: #SEC-220347318411
Hi, it has been widely reported that Nittan Capital Finance, Inc 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.
Kindly present valid ID, since ID presented is already expired.