Commercial Law

(Banking Laws)

Elsa M. Cañete, CPA, CSP, DBA (Candidate), Juris Doctor

 Table of Contents

REPUBLIC ACT NO. 8791

An Act Providing For The Regulation Of The Organization And Operations Of Banks,
Quasi-Banks, Trust Entities And For Other Purposes ------------------------------------------ Page 01

REPUBLIC ACT No. 7653

The New Central Bank Act ------------------------------------------------------------------------- Page 22

REPUBLIC ACT NO. 7353

An Act Providing For The Creation, Organization And Operation Of Rural Banks,
And For Other Purposes ---------------------------------------------------------------------------- Page 57

REPUBLIC ACT NO. 4093

The Private Development Banks’ Act ------------------------------------------------------------ Page 67

REPUBLIC ACT NO. 3779

An Act to Provide for the Regulation of the Organization and Operations of
Savings and Loan Associations -------------------------------------------------------------------- Page 73

REPUBLIC ACT NO. 7906

An Act Providing For The Regulation Of The Organization And Operations
Of Thrift Banks, And For Other Purposes. ------------------------------------------------------- Page 90

REPUBLIC ACT NO. 6848

The Charter of the Al-Amanah Islamic Investment Bank of the Philippines -------------- Page 100

REPUBLIC ACT NO. 6938

An Act To Ordain A Cooperative Code Of The Philippines --------------------------------- Page 116

REPUBLIC ACT No. 3518

An Act Creating The Philippine Veterans' Bank, And For Other Purposes ---------------- Page 155

REPUBLIC ACT NO. 7169

An Act To Rehabilitate The Philippine Veterans Bank Created Under
Republic Act No. 3518, Providing The Mechanisms Therefor, And For Other
Purposes --------------------------------------------------------------------------------------------- Page 165
REPUBLIC ACT No. 3844
Agricultural Land Reform Code ----------------------------------------------------------------- Page 167

EXECUTIVE ORDER NO. 81

The 1986 Revised Charter Of The Development Bank Of The Philippines --------------- Page 208

REPUBLIC ACT NO. 8523

Providing for the 1986 Revised Charter of the Development Bank of the Philippines --- Page 216

REPUBLIC ACT NO. 8367

Revised Non-Stock Savings and Loan Association Act of 1997 ---------------------------- Page 220

PRESIDENTIAL DECREE No. 1034

Authorizing The Establishment Of An Offshore Banking System
In The Philippines ---------------------------------------------------------------------------------- Page 229

REPUBLIC ACT NO. 10641

An Act Allowing The Full Entry Of Foreign Banks In The Philippines,
Amending For The Purpose Republic Act No. 7721 ------------------------------------------ Page 234

REPUBLIC ACT NO. 7721

An Act Liberalizing The Entry And Scope Of Operations Of Foreign Banks
In The Philippines And For Other Purposes ---------------------------------------------------- Page 237
 Volume II

Commercial Law
(Banking Laws)

Elsa M. Cañete, CPA, CSP, DBA (Candidate), Juris Doctor

 Table of Contents

REPUBLIC ACT No. 6426

Foreign Currency Deposit Act of the Philippines ----------------------------------------------- Page 01

REPUBLIC ACT No. 1405

An Act Prohibiting Disclosure Of Or Inquiry Into, Deposits With Any Banking
Institution And Providing Penalty Therefor. ----------------------------------------------------- Page 03

REPUBLIC ACT No. 6235

An Act Prohibiting Certain Acts Inimical To Civil Aviation, And For Other Purposes. -- Page 04

REPUBLIC ACT NO. 3591

An Act Establishing The Philippine Deposit Insurance Corporation, Defining
Its Powers And Duties And For Other Purposes ------------------------------------------------ Page 06

REPUBLIC ACT NO. 9576

An Act Increasing The Maximum Deposit Insurance Coverage, And In Connection
Therewith, To Strengthen The Regulatory And Administrative Authority, And
Financial Capability Of The Philippine Deposit Insurance Corporation (Pdic),
Amending For This Purpose Republic Act Numbered Three Thousand Five Hundred
Ninety-One, As Amended, Otherwise Known As The Pdic Charter, And For
Other Purposes --------------------------------------------------------------------------------------- Page 16

REPUBLIC ACT No. 10846

An Act Enhancing The Resolution And Liquidation Framework For Banks, Amending
For The Purpose Republic Act No. 3591, As Amended, And Other Related Laws -------- Page 21

REPUBLIC ACT NO. 9302

An Act Amending Republic Act Numbered Three Thousand Five Hundred Ninety-One,
As Amended, Otherwise Known As The "Charter Of The Philippine Deposit Insurance
Corporation" And For Other Purposes ------------------------------------------------------------ Page 50

PRESIDENTIAL DECREE No. 679

Amending Act Numbered Thirty Nine Hundred And Thirty Six, An Act Requiring
Banks, Trust Corporations, And Building And Loan Associations, To Transfer
Unclaimed Balances Held By Them To The Treasurer Of The Philippines And For
Other Purposes. -------------------------------------------------------------------------------------- Page 63
PRESIDENTIAL DECREE NO. 1246
Further Amending Certain Provisions Of Republic Act Numbered Sixty-Four Hundred
And Twenty-Six, As Amended By Presidential Decree Numbered One Thousand
Thirty-Five -------------------------------------------------------------------------------------------- Page 66