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Showing results found for: Department of Finance.

Department of Finance (DOF) Annual budget 2023

Published by Department of Finance(DOF) on April 5, 2023.
Requested from DOF by M. Sestoso at 08:21 PM on April 5, 2023.
Purpose: RESEARCH FOR SOCIAL MEDIA CONTENT
Date of Coverage: 01/01/2023 - 03/30/2023
Tracking no: #DOF-754796102292

Total number of employees of the department and all the agencies under the Department of Finance

Published by Department of Finance(DOF) on Nov. 17, 2021.
Requested from DOF by G. Camat at 11:44 AM on Nov. 17, 2021.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 11/17/2021
Tracking no: #DOF-228053501557

Department of Finance Circular 003-2024 on 27 February 2024

Published by Department of Finance(DOF) on Dec. 12, 2024.
Requested from DOF by C. Bernardo at 11:49 AM on Dec. 12, 2024.
Purpose: Research and policy decision
Tracking no: #DOF-855384798691

Duly approved seals of (1) Department of Finance and (2) National Tax Research Center

Published by National Historical Commission of the Philippines(NHCP) on Jan. 10, 2024.
Requested from NHCP by A. Pajaro at 11:27 AM on Jan. 10, 2024.
Purpose: Research / Brand manual development
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NHCP-740479145483

Fraud of Finance Technologies Inc

Published by National Bureau of Investigation(NBI) on Jan. 27, 2024.
Requested from NBI by J. Nuguid at 09:19 PM on Jan. 27, 2024.
Purpose: For Investigation of CIMB bank and asking them of related alleged employees name.
Date of Coverage: 01/26/2024 - 01/27/2024
Tracking no: #NBI-815476554846

Consumer Finance Survey

Published by Philippine Statistics Authority(PSA) on Sept. 26, 2022.
Requested from PSA by C. Pasion at 07:02 PM on Sept. 26, 2022.
Purpose: Research
Date of Coverage: 09/26/2022 - 09/26/2022
Tracking no: #PSA-182035663527

Digido Finance Corporation

Published by Securities and Exchange Commission(SEC) on May 8, 2023.
Requested from SEC by N. Largo at 01:28 AM on May 8, 2023.
Purpose: Mapuksa ang mapanlamang at mapangharas na mga online lending lalong lalo na si Digido
Date of Coverage: 05/08/2023 - 05/08/2023
Tracking no: #SEC-202849762182

Digido Finance Corp.

Published by Securities and Exchange Commission(SEC) on Nov. 5, 2023.
Requested from SEC by D. Dimalibot at 12:35 AM on Nov. 5, 2023.
Purpose: Ma bigyang action po sana yung mga gantong lending company na sobrang taas ng interest
Date of Coverage: 11/01/2023 - 11/05/2023
Tracking no: #SEC-732422278316

Local Finance Portal

Published by Bureau of Local Government Finance(BLGF) on Aug. 15, 2021.
Requested from BLGF by M. Mendoza at 08:18 AM on Aug. 15, 2021.
Purpose: Research and Thesis
Date of Coverage: 08/15/2020 - 08/15/2021
Tracking no: #BLGF-569859230467

Approval of CAMP for People's Credit Network Finance Co. Inc. and Fastcash Finance Co. Inc

Published by Department of Labor and Employment(DOLE) on April 21, 2020.
Requested from DOLE by M. Parfan at 10:51 PM on April 21, 2020.
Purpose: For all employee of said company
Date of Coverage: 03/12/2020 - 04/21/2020
Tracking no: #DOLE-003144256575

Scammers of Prime Loan/Forward Finance

Published by National Bureau of Investigation(NBI) on April 2, 2022.
Requested from NBI by A. Geolingo at 10:11 AM on April 2, 2022.
Purpose: To stop this group/company from extorting money to others
Date of Coverage: 03/10/2022 - 03/31/2022
Tracking no: #NBI-849829665885

FLASH LOAN APP of Educredit finance

Published by National Privacy Commission(NPC) on Aug. 5, 2022.
Requested from NPC by C. Candawan Jr at 11:50 PM on Aug. 5, 2022.
Purpose: Data Privacy violation
Date of Coverage: 07/13/2022 - 07/13/2022
Tracking no: #NPC-132901756193

Abree Mega Mall Finance

Published by National Bureau of Investigation(NBI) on Jan. 26, 2023.
Requested from NBI by L. None at 09:35 AM on Jan. 26, 2023.
Purpose: To retrieve my money back
Date of Coverage: 01/25/2023 - 01/26/2023
Tracking no: #NBI-911020923651

Checking bank finance balance

Published by Department of Finance(DOF) on May 31, 2023.
Requested from DOF by V. SaƱosa at 08:02 PM on May 31, 2023.
Purpose: Checking records
Date of Coverage: 03/01/2023 - 04/30/2023
Tracking no: #DOF-929385814897

Global Dominion Finance Inc.

Published by Department of Finance(DOF) on June 23, 2023.
Requested from DOF by P. Javier at 04:49 PM on June 23, 2023.
Purpose: Layunin ko po na mabigyan ng tamang at wastong paraan ng pakikipagusap at pakikipagkasundo sa bayari
Date of Coverage: 06/01/2022 - 06/23/2023
Tracking no: #DOF-367251990661