Lending Companies - Securities and Exchange Commission

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Lending Companies

Document Type	Description	Due Date
SEC Form GIS	General Information Sheet	Within 30 calendar days from actual annual stockholders’ meeting
*** AFS	Audited Financial Statements	Fiscal year ending December 31: on or before April 15. After April 15, based on advisory to be issued by SEC Fiscal year other than December 31: within 120 days from the end of fiscal year
LCFS	Special Form of Financial Statements	Within 30 days after due date of submission of Audited Financial Statements
AIS	Annual Information Statement	Every 30th day of January for Commercial Paper Issuer
LCIF (LCIF_PAGES 1 TO 5) (LCIF_schedules_PAGES 6 TO 11)	Semi-Annual Financial Statements	1st Semester: 15 days from cut-off (Cut off: June 30) 2nd Semester: 15 days from cut-off (Cut off: December 31) However, starting 2nd sem 2012: due date is 45 days from end of semester
AMLOM AML Compliance Form AML-CF CoverSheet & General Instructions	Revised Anti-Money Laundering Operating Manual P10 million or more paid up capital; and/or More than 40% foreign equity	December 8, 2010 or within 30 days from issuance of CA Or Within 30 days from the date the company became covered See Attached MC No. 4 s. 2015
Q-EPS	Quarterly Report of Issuers of Exempt Commercial Paper	Within 30 days from end of each quarter
*** Misc	Location map of the exact principal office address (signed under oath by the President and Corporate Secretary)	Immediate

*** Note: No prescribed format

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