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                    [ArticleID] => 300107
                    [Title] => CAP hits SEC order on financial reports
                    [Summary] => College Assurance Plans Phils. Inc. has assailed an order issued by the Securities and Exchange Commission, directing it to submit its audited financial statements, saying such move is a "veiled fishing expedition" in order to obtain evidence that may be used against the pre-need firm.


The SEC, through its Compliance and Enforcement department, served last Sept. 28 a subpoena duces tecum on CAP’s former auditor, CGM & Co., requiring the submission of CAP’s financial statements for  Dec. 31, 2003.


                    [DatePublished] => 2005-10-05 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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COMPLIANCE AND ENFORCEMENT

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                    [ArticleID] => 300107
                    [Title] => CAP hits SEC order on financial reports
                    [Summary] => College Assurance Plans Phils. Inc. has assailed an order issued by the Securities and Exchange Commission, directing it to submit its audited financial statements, saying such move is a "veiled fishing expedition" in order to obtain evidence that may be used against the pre-need firm.


The SEC, through its Compliance and Enforcement department, served last Sept. 28 a subpoena duces tecum on CAP’s former auditor, CGM & Co., requiring the submission of CAP’s financial statements for  Dec. 31, 2003.


                    [DatePublished] => 2005-10-05 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] => Zinnia B. Dela Peña
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abtest

CAP hits SEC order on financial reports

By Zinnia B. Dela Peña | October 5, 2005 - 12:00am

College Assurance Plans Phils. Inc. has assailed an order issued by the Securities and Exchange Commission, directing it to submit its audited financial statements, saying such move is a "veiled fishing expedition"...

Business