Securities and Exchange Commission(SEC)

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.

May 10, 2021

Dear RONALIE,

Thank you for your request dated May 08, 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 May 08, 2021 and will respond on or before May 28, 2021 01:16:46 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy04ODc3NDE1Mzc4MjMM, for request with ticket number #SEC-887741537823.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

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.