SEC En Banc cease-and-desist orders — published index

Summary

The SEC publishes its issued cease-and-desist orders (CDOs) on a single index page, including orders against unregistered online lending platforms, unauthorised financing companies, and entities operating in violation of RA 9474, RA 8556 and MC No. 19. Borrowers and complainants reference this index to establish a counterparty's regulatory status and to cite past SEC findings in complaint letters and small-claims pleadings.