Penalties for Lending Company Violations

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SEC MEMORANDUM CIRCULAR NO. 9, S. 2010: Penalties for Lending Company Violations

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Title Supreme Court: Penalties for Lending Company Violations

Law: Sec Memorandum Circular No. 9, S. 2010

Decision Date: Nov 12, 2010

The SEC establishes a scale of penalties for lending companies, including potential suspension of licenses and criminal actions against responsible officers for violations of the Lending Company Regulation Act.

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penalties

administrative law

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