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Date: Feb. 19, 2021, 2:05 p.m.

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Date: 2021-02-22 07:43:21.000000

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Date: 2021-12-11 17:51:32.000000

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Show Cause Order Against FamilyHan Credit Corporation

Published by Securities and Exchange Commission(SEC) on Feb. 19, 2021.
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

G.GRACIADAS Feb. 19, 2021, 2:05 p.m.

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.

I.GONZALES Feb. 22, 2021, 7:43 a.m.

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

R.PADILLA Dec. 11, 2021, 5:51 p.m.

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 [email protected]. 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

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