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COMMITTEE INFORMATION
BANKS AND FINANCIAL INTERMEDIARIES »
JURISDICTION: All matters directly and principally relating to banking and currency, government-owned or controlled banks and financial institutions, non-government banks and financial institutions, insurance, securities and securities exchange.
MEMBERSHIP: 45 Members
HOUSE MEASURES REFERRED TO THE COMMITTEE
MAIN REFERRAL (99) | SECONDARY REFERRAL »
- HB00061 [History] [Text As Filed
, 6979k]
AN ACT PROVIDING FOR A COMPREHENSIVE REVISION OF THE CHARTER OF THE BANGKO SENTRAL NG PILIPINAS (BSP)BY AMENDING REPUBLIC ACT NUMBERED SEVENTY-SIX HUNDRED AND FIFTY-THREE ENTITLED "THE NEW CENTRAL BANK ACT" - HB00135 [History] [Text As Filed , 254k]
AN ACT MERGING THE LANDBANK OF THE PHILIPPINES AND THE DEVELOPMENT BANK OF THE PHILIPPINES AND FOR OTHER PURPOSES - HB00221 [History] [Text As Filed , 369k]
AN ACT MAKING AUTOMATED TELLER MACHINES ACCESSIBLE TO THE VISUALLY IMPAIRED - HB00458 [History] [Text As Filed , 4401k]
AN ACT AMENDING REPUBLIC ACT NUMBERED SEVENTY-SIX HUNDRED AND FIFTY-THREE ENTITLED "THE NEW CENTRAL BANK ACT" AND FOR OTHER PURPOSES - HB00698 [History] [Text As Filed , 831k]
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160 OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED, AND FOR OTHER PURPOSES - HB00926 [History] [Text As Filed , 329k]
AN ACT TO HELP INSURE THE SAFETY OF BANK DEPOSITS AND FUNDS THEREBY STRENGTHENING THE OPERATIONS OF BANKING INSTITUTIONS AND FOR OTHER PURPOSES - HB00980
[History] [Text As Filed, 780k]
AN ACT CREATING THE OVERSEAS FILIPINO WORKERS BANK, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES - HB01235
[History] [Text As Filed, 495k]
AN ACT PROTECTING CREDIT CARD USERS, LIMITING INTEREST RATES AND PENALTY CHARGES, PROVIDING PENALTIES FOR VIOLATIONS THEREOF, AND FOR OTHER PURPOSES - HB01502 [History] [Text As Filed , 6265k]
AN ACT AMENDING PRESIDENTIAL DECREE NO. 612, OTHERWISE KNOWN AS THE INSURANCE CODE, AS AMENDED BY PRESIDENTIAL DECREE NOS. 1141, 1280, 1455, 1460, 1814, AND 1981, AND BATAS PAMBANSA BLG. 874, AND FOR OTHER PURPOSES - HB01561 [History] [Text As Filed , 216k]
AN ACT PROVIDING PROTECTION TO CREDIT CARD HOLDERS BY SETTING A CEILING ON INTEREST RATES AND SURCHARGES AND PROHIBITING HIDDEN PENALTIES OR COSTS IMPOSED BY CREDIT CARD COMPANIES, BANKS, AND SIMILAR INSTITUTIONS ON PURCHASES AND CASH ADVANCES MADE THROUGH SUCH FACILITY - HB01686 [History] [Text As Filed , 1907k]
AN ACT FURTHER STRENGTHENING NON-STOCK SAVING AND LOAN ASSOCIATIONS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 8367, OTHERWISE KNOWN AS THE "REVISED NON-STOCK SAVINGS AND LOAN ASSOCIATION ACT OF 1987" - HB01900 [History] [Text As Filed , 810k]
AN ACT GOVERNING CREDIT CARD AND OTHER ACCESS DEVICE TRANSACTIONS AND PROVIDING PENALTIES THEREFOR - HB01919 [History] [Text As Filed , 346k]
AN ACT PROVIDING PROTECTION TO CREDIT CARD HOLDERS BY SETTING A CEILING ON INTEREST RATES AND SURCHARGES AND PROHIBITING HIDDEN PENALTIES OR COSTS IMPOSED BY BANKS AND SIMILAR FINANCIAL INSTITUTIONS ON PURCHASES AND CASH ADVANCES MADE THROUGH SUCH CREDIT FACILITY - HB02041 [History] [Text As Filed , 277k]
AN ACT MAKING AUTOMATED TELLER MACHINES ACCESSIBLE TO THE VISUALLY-IMPAIRED INDIVIDUALS - HB02161 [History] [Text As Filed , 2782k]
AN ACT STRENGTHENING FURTHER THE REGULATORY POWERS OF THE BANGKO SENTRAL NG PILIPINAS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 7653, ENTITLED "THE NEW CENTRAL BANK ACT", AND FOR OTHER PURPOSES - HB02195 [History] [Text As Filed , 145k]
AN ACT PROVIDING PROTECTION TO CREDIT CARD HOLDERS BY SETTING A CEILING ON INTEREST RATES AND SURCHARGES AND PROHIBITING HIDDEN PENALTIES OR COSTS IMPOSED BY CREDIT CARD COMPANIES, BANKS AND SIMILAR INSTITUTIONS ON PURCHASES AND CASH ADVANCES MADE THROUGH SUCH FACILITY - HB02647 [History] [Text As Filed , 351k]
AN ACT TO REQUIRE DISCLOSURES IN CONNECTION WITH ANY INTERNATIONAL MONEY TRANSFER AND FOR OTHER PURPOSES - HB02652 [History] [Text As Filed , 265k]
AN ACT MANDATING THE BANGKO SENTRAL NG PILIPINAS TO START USING NON-POROUS POLYMER INSTEAD OF PAPER IN THE PRINTING OF PHILIPPINE BANK NOTES - HB02672 [History] [Text As Filed , 366k]
AN ACT AMENDING SECTION 385 OF PRESIDENTIAL DECREE NO. 1460, AS AMENDED BY PRESIDENTIAL DECREE 1455, OTHERWISE KNOWN AS THE INSURANCE CODE OF THE PHILIPPINES - HB02730 [History] [Text As Filed , 290k]
AN ACT AMENDING REPUBLIC ACT NO. 1405, AS AMENDED, ALSO KNOWN AS THE BANK SECRECY LAW BY REMOVING FROM ITS COVERAGE DEPOSITORS WHO ISSUE BOUNCING CHECKS - HB02988 [History] [Text As Filed , 376k]
AN ACT AMENDING SECTION 385 OF PRESIDENTIAL DECREE NO. 1460, AS AMENDED BY PRESIDENTIAL DECREE 1455, OTHERWISE KNOWN AS THE INSURANCE CODE OF THE PHILIPPINES - HB03015 [History] [Text As Filed , 868k]
AN ACT GOVERNING CREDIT CARD AND OTHER ACCESS DEVICE TRANSACTIONS AND PROVIDING PENALTIES THEREFOR - HB03209 [History] [Text As Filed , 319k]
AN ACT FOR AN ELDERLY AND VISUALLY IMPAIRED FRIENDLY PHILIPPINE CURRENCY DESIGN, AMENDING SECTION 53 OF REPUBLIC ACT NO. 7653 - HB03323 [History] [Text As Filed , 884k]
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED, AND FOR OTHER PURPOSES - HB03330 [History] [Text As Filed , 642k]
AN ACT PRESCRIBING THE RATES OF INTEREST UPON LOANS AND FORBEARANCES BY AMENDING CERTAIN SECTIONS OF REPUBLIC ACT NO. TWENTY SIX HUNDRED AND FIFTY FIVE, AS AMENDED, OTHERWISE KNOWN AS THE USURY LAW - HB03343 [History] [Text As Filed , 233k]
AN ACT PROVIDING FOR A STANDARD RATE OF FEES AND CHARGES FOR AUTOMATED TELLER MACHINE (ATM) TRANSACTIONS AND FOR OTHER PURPOSES - HB03358 [History] [Text As Filed , 160k]
AN ACT PROVIDING FOR THE ABOLITION OF THE POLICY ON THE IMPOSITION OF FEES AND CHARGES ON DEPOSIT ACCOUNTS CONSIDERED AS DORMANT - HB03410 [History] [Text As Filed , 324k]
AN ACT PROVIDING FOR THE MAXIMUM RATE OF INTEREST AND PENALTY THAT CREDIT CARDS COMPANIES MAY CHARGE ITS CUSTOMERS OR CARD HOLDERS - HB03675 [History] [Text As Filed , 392k]
AN ACT AMENDING SECTIONS 5 AND 8 OF REPUBLIC ACT NO. 8484, OTHERWISE KNOWN AS THE "ACCESS DEVICES REGULATION ACT OF 1998", AND FOR OTHER PURPOSES - HB03731 [History] [Text As Filed , 453k]
AN ACT AUTHORIZING THE MERGER OF THE DEVELOPMENT BANK OF THE PHILIPPINES (DBP) AND THE LAND BANK OF THE PHILIPPINES (LBP) WITH DBP AS THE SURVIVING ENTITY AND FOR OTHER PURPOSES - HB03797 [History] [Text As Filed , 4658k]
AN ACT AMENDING PRESIDENTIAL DECREE NO. 612, AS AMENDED, OTHERWISE KNOWN AS THE INSURANCE CODE, AS AMENDED BY PRESIDENTIAL DECREE NOS. 1141, 1280, 1455, 1460, 1814 AND 1981, AND BATAS PAMBANSA BLG. 874, AND FOR OTHER PURPOSES - HB03824 [History] [Text As Filed , 377k]
AN ACT PROVIDING A CEILING ON INTEREST RATES, PENALTIES AND OTHER FEES CHARGED BY BANKS AND CREDIT CARD COMPANIES FOR CREDIT CARD TRANSACTIONS AND PRESCRIBING PENALTIES FOR VIOLATION THEREOF - HB04130 [History] [Text As Filed , 931k]
AN ACT PROVIDING FOR MANDATORY PUBLIC LIABILITY INSURANCE TO GIVE IMMEDIATE RELIEF TO PERSONS AFFECTED BY ACCIDENTS ARISING FROM OR INCIDENTAL TO THE OPERATIONS OF BUSINESS OR COMMERCIAL ESTABLISHMENTS, ENTERPRISES, PUBLIC UTILITIES AND SERVICES, BUILDINGS, MACHINERIES AND THEIR ACCESSORIES AND PROVIDING PENALTIES FOR VIOLATION THEREOF - HB04345 [History] [Text As Filed , 44k]
AN ACT PROVIDING ISSUERS OF BANK CHECKS AN ADDITIONAL DAY TO FUND CHECKS ISSUED BEFORE BEING PENALIZED BY THE BANKS AND FIXING THE AMOUNT OF PENALTY THAT BANKS CAN CHARGE - HB04438 [History] [Text As Filed , 58k]
AN ACT PROHIBITING THE IMPOSITION OF FEES AND CHARGES ON DORMANT ACCOUNTS, AND FOR OTHER PURPOSES - HB04519 [History] [Text As Filed , 61k]
AN ACT AMENDING REPUBLIC ACT 7353, OTHERWISE KNOWN AS THE RURAL BANKS ACT OF 1992 BY ALLOWING LIMITED FOREIGN OWNERSHIP OF RURAL BANKS IN THE PHILIPPINES - HB04621 [History] [Text As Filed , 50k]
AN ACT EXTENDING THE LIFE OF THE LAND BANK OF THE PHILIPPINES, FURTHER AMENDING REPUBLIC ACT 3844, OTHERWISE KNOWN AS THE AGRICULTURAL LAND REFORM CODE, AS AMENDED - HB04646 [History] [Text As Filed , 47k]
AN ACT REQUIRING THE INSTALLATION OF CLOSED-CIRCUIT TELEVISION (CCTV) CAMERAS ON BANKS AND OTHER PLACES WITH AUTOMATED TELLER MACHINES (ATMs) - HB04805 [History] [Text As Filed , 360k]
AN ACT ALLOWING FOREIGN EQUITY IN THE CAPITAL OF RURAL BANKS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 7353 OTHERWISE KNOWN AS "THE RURAL BANK ACT OF 1992", AS AMENDED AND FOR OTHER PURPOSES - HB04819 [History] [Text As Filed , 2516k]
AN ACT PROVIDING FOR REFORMS IN LENDING AND ACCESS DEVICES, PROMOTING ACCOUNTABILITY, RESPONSIBILITY AND DISCLOSURE IN AVAILMENT AND USE AND FOR OTHER PURPOSES - HB04854 [History] [Text As Filed , 76k]
AN ACT TO ALLOW FOREIGN EQUITY IN THE AUTHORIZED CAPITAL STOCKS OF RURAL BANKS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 7353 OTHERWISE KNOWN AS "THE RURAL BANK ACT OF 1992", AS AMENDED AND FOR OTHER PURPOSES - HB04910 [History] [Text As Filed , 2832k]
AN ACT PROVIDING FOR THE CREATION, ORGANIZATION AND OPERATION OF COOPERATIVE BANKS AND FOR OTHER PURPOSES - HB04917 [History] [Text As Filed , 50k]
AN ACT SETTING A CEILING ON INTEREST RATES CHARGED BY LENDING INSTITUTIONS FOR LOANS OR ANY FORBEARANCE OF MONEY, GOODS OR CREDIT AND PRESCRIBING PENALTIES FOR VIOLATION THEREOF - HB05117 [History] [Text As Filed , 267k]
AN ACT EXTENDING THE TERM OF THE LAND BANK OF THE PHILIPPINES (LBP) TO ANOTHER FIFTY (50) YEARS THEREBY AMENDING SECTION 74 OF THE REPUBLIC ACT NO. 3844, AS AMENDED, OTHERWISE KNOWN AS THE "AGRICULTURAL LAND REFORM CODE" - HB05174 [History] [Text As Filed , 72k]
AN ACT AMENDING SECTION 5 OF REPUBLIC ACT 8799, OTHERWISE KNOWN AS THE SECURITIES REGULATION CODE, HARMONIZING THE SAME WITH SECTION 29 OF REPUBLIC ACT 8791, OTHERWISE KNOWN AS THE GENERAL BANKING LAW OF 2000 - HB05260 [History] [Text As Filed , 1189k]
AN ACT CREATING THE LEGAL FRAMEWORK FOR PAYMENT AND SETTLEMENT SYSTEMS AND FOR OTHER PURPOSES - HB05332 [History] [Text As Filed , 189k]
AN ACT PROHIBITING THE COLLECTION OF PARTICIPATION FEE IN COMPREHENSIVE INSURANCE COVERAGE - HB05809 [History] [Text As Filed , 234k]
AN ACT AMENDING SECTION 8 OF REPUBLIC ACT 6426, OTHERWISE KNOWN AS THE "FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES" - HB05838 [History] [Text As Filed , 399k]
AN ACT AUTHORIZING THE IMPEACHMENT COURT, REGULAR COURTS AND THE OMBUDSMAN TO EXAMINE, INQUIRE OR LOOK INTO THE FOREIGN CURRENCY DEPOSITS OF PUBLIC OFFICIALS AND EMPLOYEES, AMENDING FOR THE PURPOSE SECTION 8 OF REPUBLIC ACT NO. 6426 AS AMENDED, OTHERWISE KNOWN AS THE FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES - HB05840 [History] [Text As Filed , 453k]
AN ACT PROVIDING FOR DISCLOSURE OF FOREIGN CURRENCY DEPOSITS IN EXCEPTIONAL CIRCUMSTANCES - HB05853 [History] [Text As Filed , 206k]
AN ACT AMENDING SECTION 8 OF REPUBLIC ACT 6426, OTHERWISE KNOWN AS THE "FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES" - HB05858 [History] [Text As Filed , 324k]
AN ACT AMENDING REPUBLIC ACT NO. 6426, OTHERWISE KNOWN AS "FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES", AND FOR OTHER PURPOSES - HB06091 [History] [Text As Filed , 285k]
AN ACT AMENDING REPUBLIC ACT NO. 6426, OTHERWISE KNOWN AS "FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES", AND FOR OTHER PURPOSES - HB06105 [History] [Text As Filed , 597k]
AN ACT TO AMEND REPUBLIC ACT NO. 6426 KNOWN AS THE FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES, AND TO PROVIDE FOR THE DISCLOSURE OF FINANCIAL INFORMATION RELATIVE TO FOREIGN CURRENCY DEPOSITS IN APPROPRIATE AND JUST CIRCUMSTANCES - HB06157 [History] [Text As Filed , 405k]
AN ACT PROVIDING FOR THE TAKEOVER, LIQUIDATION AND WINDING UP OF A CLOSED BANKING INSTITUTION - HB06319 [History] [Text As Filed , 425k]
AN ACT PROVIDING FOR THE TAKEOVER, LIQUIDATION AND WINDING UP OF A CLOSED BANKING INSTITUTION - HB06331 [History] [Text As Filed , 273k]
AN ACT EXPANDING ACT NO. 2031, ALSO KNOWN AS THE NEGOTIABLE INSTRUMENTS LAW INSERTING PROVISIONS PERTAINING TO CROSSING OF CHECKS - HB06557 [History]
AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED - HB06565 [History] [Text As Filed , 185k]
AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001', AS AMENDED - HB06611 [History] [Text As Filed , 2163k]
AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001', AS AMENDED BY REPUBLIC ACT NOS. 9194 AND 10167 - HB06655 [History] [Text As Filed , 61k]
AN ACT TO PROMOTE AND HASTEN THE DEVELOPMENT OF MICROFINANCE NON-GOVERNMENT ORGANIZATIONS IN THE PHILIPPINES - HJR0011 [History]
A JOINT RESOLUTION PRESCRIBING TWELVE PERCENT (12%) PER ANNUM AS THE RATE OF INTEREST THAT CREDIT CARD COMPANIES OR THEIR AFFILIATE BANKS MAY IMPOSE AND FOR OTHER PURPOSES - HR00096
[History]
RESOLUTION URGING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE REASONABLENESS OF THE FEES CHARGED BY ELECTRONIC MONEY ISSUERS IN ORDER TO PROTECT THE RIGHTS OF CONSUMERS - HR00327 [History]
A RESOLUTION CALLING FOR A FIVE-YEAR MORATORIUM IN THE IMPLEMENTATION OF BASEL II REQUIREMENTS BY THE BANGKO SENTRAL NG PILIPINAS (BSP) WITH RESPECT TO COOPERATIVE BANKS - HR00353
[History]
RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INVESTIGATION, IN AID OF LEGISLATION, ON THE REPORTED IRREGULARITIES ATTENDING UNJUST AND UNWANTED AUTOMATED TELLER MACHINE (ATM) TRANSACTION FEES - HR00363
[History]
A RESOLUTION URGING THE HOUSE COMMITTEES ON BANKS AND FINANCIAL INTERMEDIARIES AND LABOR AND EMPLOYMENT TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, INTO THE LEGAL BASIS OF THE BANGKO SENTRAL NG PILIPINAS (BSP) CIRCULAR NO. 268 AND SUCCEEDING BSP CIRCULARS WHICH ALLOWED OUTSOURCING OF BANKING FUNCTIONS TO DETERMINE ITS IMPACT ON THE SECURITY OF TENURE OF BANK AND FINANCIAL INSTITUTION EMPLOYEES AND COME UP WITH POLICY RECOMMENDATIONS TO DELINEATE THE POWERS OF THE BSP AND PROTECT THE RIGHTS OF EMPLOYEES TO JOB SECURITY - HR00474
[History]
A RESOLUTION URGING THE HOUSE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO LOOK INTO THE RATES OF INTERESTS, PENALTIES, AND CHARGES BEING COLLECTED OR DEMANDED BY BANKS AND/OR CREDIT CARD COMPANIES FROM THEIR CARDHOLDERS - HR00483
[History]
A RESOLUTION URGING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE ISSUE OF THE LIMITED ACCESS OF SMALL AND MEDIUM ENTERPRISES TO BANK LOANS - HR00523
[History]
A RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE ALLEGED FAILURE OF THE BANGKO SENTRAL NG PILIPINAS TO TAKE IMMEDIATE ACTION BY ISSUING THE APPROPRIATE CIRCULAR IMPLEMENTING THE SUPREME COURT DECISION IN THE CASE ENTITLED "LEANA DR. MACALINAO VERSUS BANK OF THE PHILIPPINE ISLANDS" DOCKETED AS G.R. NO. 175490 RELATIVE TO APPLICABLE INTEREST AND PENALTY CHARGES THAT MAY BE IMPOSED ON CREDIT CARDHOLDERS - HR00597
[History]
A RESOLUTION DIRECTING THE APPROPRIATE COMMITTEE/S TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE ALLEGED OVERCHARGES AND ABUSES BY CREDIT CARD COMPANIES AND TO REVIEW EXISTING LAWS, POLICIES, RULES AND REGULATIONS GOVERNING THE INDUSTRY AND RECOMMEND APPROPRIATE LEGISLATIVE MEASURES TO PROTECT THE RIGHTS AND INTERESTS OF CREDIT CARDHOLDERS - HR00719
[History]
RESOLUTION DIRECTING THE HOUSE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INQUIRY AND REVIEW, IN AID OF LEGISLATION, THE EXISTING RULES AND POLICIES OF CREDIT CARD COMPANIES INVOLVING FOREIGN PURCHASES WITH THE CORRESPONDING FOREIGN CURRENCY CHARGES AND RECOMMEND APPROPRIATE ACTION - HR00753 [History]
A RESOLUTION URGING THE BANGKO SENTRAL NG PILIPINAS TO LOWER THE RESERVE REQUIREMENTS OF BANKS SO THAT THEY CAN USE THE FUNDS TO INCREASE LENDING AND HELP SUSTAIN GROWTH OF THE ECONOMY - HR00779
[History]
RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, INTO THE PRACTICES OF ING BANK N.V. MANILA BRANCH THAT DEFRAUDED FILIPINO INVESTORS OF BILLIONS OF PESOS - HR00825
[History]
A RESOLUTION DIRECTING THE COMMITTEE ON GOOD GOVERNMENT AND PUBLIC ACCOUNTABILITY TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION ON THE P655M IN LOAN GUARANTEES LOST BY THE TRADE AND INVESTMENT CORPORATION IN 2009 - HR00902 [History]
RESOLUTION EXPRESSING SUPPORT FOR THE RE-APPOINTMENT OF MR. AMANDO M. TETANGCO JR. AS GOVERNOR OF THE BANGKO SENTRAL NG PILIPINAS BY HIS EXCELLENCY PRESIDENT BENIGNO SIMEON C. AQUINO III - HR00924
[History]
RESOLUTION CALLING FOR AN INVESTIGATION IN AID OF LEGISLATION BY THE APPROPRIATE HOUSE COMMITTEE ON THE EFFECTS OF THE INCREASE OF THE SINGLE BORROWER'S LIMIT - HR00930 [History]
A RESOLUTION DIRECTING THE GOVERNOR OF THE CENTRAL BANK OF THE PHILIPPINES TO DEFER CLOSURES DUE TO BANKRUPTCY OF COOPERATIVE BANKS PENDING PASSAGE OF HOUSE BILL NO. 4054, OTHERWISE KNOWN AS 'COOPERATIVE BANKS SECURITY AND REHABILITATION ACT OF 2010' - HR01113
[History]
A RESOLUTION DIRECTING THE HOUSE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN IMMEDIATE INQUIRY, IN AID OF LEGISLATION, ON THE CURRENT FINANCIAL STATUS AND CONDITION OF BANCO FILIPINO SAVINGS AND MORTGAGE BANK; ITS MANAGEMENT AND REHABILITATION BY THE BANKO SENTRAL NG PILIPINAS (BSP) - HR01127
[History]
A RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE SITUATION AND CURRENT STATUS OF BANCO FILIPINO IN LIGHT OF ITS CLOSURE BY THE BANGKO SENTRAL NG PILIPINAS - HR01130
[History]
A RESOLUTION DIRECTING THE APPROPRIATE HOUSE COMMITTEE/S TO CONDUCT AN INQUIRY IN AID OF LEGISLATION ON THE CLOSURE OF THE BANCO FILIPINO BY THE BANGKO SENTRAL NG PILIPINAS AND PLACING IT UNDER RECEIVERSHIP OF PHILIPPINE DEPOSIT INSURANCE CORPORATION - HR01357
[History]
A RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE REPORTS THAT BANKS IN THE PHILIPPINES ARE LAGGING BEHIND OUR REGIONAL COUNTERPARTS IN TERMS OF USING BANKING ANALYTICS - HR01450
[History]
A RESOLUTION URGING HOUSE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO LOOK INTO THE P59 BILLION IN LOSSES LAST YEAR INCURRED BY THE BANGKO SENTRAL NG PILIPINAS VIS A VIS ITS APPARENT FAILURE TO SETTLE BACK TAXES WITH THE BUREAU OF INTERNAL REVENUE AND FOR OTHER PURPOSES - HR01487
[History]
RESOLUTION URGING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INVESTIGATION, IN AID OF LEGISLATION, ON THE UNFAIR CLAIM SETTLEMENT PRACTICES OF SOME INSURANCE COMPANIES - HR01610 [History]
A RESOLUTION OF COMMENDATION FOR THE BANGKO SENTRAL NG PILIPINAS AND TWELVE OTHER MAJOR BANKS IN THE PHILIPPINES FOR UNDERTAKING THE KIDDIE ACCOUNT PROGRAM, UNDER THE AUSPICES OF THE BANK MARKETING ASSOCIATION OF THE PHILIPPINES, TO PROMOTE THE HABIT OF SAVING REGULARLY AMONG FILIPINO CHILDREN UP TO TWELVE YEARS OLD - HR01729
[History]
RESOLUTION URGING THE HOUSE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES AND OTHER APPROPRIATE COMMITTEES, TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION ON THE STATE OF BANK STABILITY AND REVIEW THE STANDARDS AND REGULATIONS SET BY THE BANGKO SENTRAL NG PILIPINAS (BSP) IN THE OPERATIONS OF BANKS IN THE PHILIPPINES - HR01730
[History]
A RESOLUTION DIRECTING THE HOUSE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN IMMEDIATE INQUIRY, IN AID OF LEGISLATION, ON THE CURRENT FINANCIAL STATUS AND CONDITION OF LBC DEVELOPMENT BANK AND ITS MANAGEMENT BY THE BANGKO SENTRAL NG PILIPINAS (BSP) - HR01731
[History]
RESOLUTION DIRECTING THE HOUSE COMMITTEE ON GOVERNMENT ENTERPRISES AND PRIVATIZATION TO INVESTIGATE IN AID OF LEGISLATION THE ROYAL SAVINGS BANK/COMSAVINGS BANK - NOW GSIS FAMILY BANK, A GOVERNMENT BANKING INSTITUTION, ON THE HUMONGOUS LOSSES IN SEVERAL BILLIONS OF PESOS IT SUFFERED DUE TO CONTINUING IMPRUDENT AND UNSOUND BANKING OPERATIONS TO THE DETRIMENT AND PREJUDICE OF THE INTEREST OF ITS DEPOSITORS, THE MEMBERS OF THE GSIS WHOSE MONEY WAS POURED INTO THE BANK, THE DEPOSITORS, OTHER STOCKHOLDERS AND THE BANKING SYSTEM; AND WHY THE BANK HAS NOT BEEN REHABILITATED, REVIVED AND RESTORED TO FINANCIAL HEALTH SINCE IT WAS REOPENED IN SEPTEMBER 1984 AS A SUBSIDIARY OF GSIS, AND WHY THE COVENANTS, TERMS, CONDITIONS, AND UNDERTAKINGS IT HAD ENTERED INTO WITH THE STOCKHOLDERS OF THEN ROYAL SAVINGS BANK WERE NOT COMPLIED WITH - HR01749
[History]
RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO INQUIRE, IN AID OF LEGISLATION, INTO THE COLLAPSE OF LBC DEVELOPMENT BANK - HR02022 [History]
A RESOLUTION DIRECTING THE INSURANCE COMMISSIONER TO ORDER THE INSURANCE COMPANIES TO PAY THE INSURANCE PROCEEDS OF THE INSURED VEHICLES THAT WERE DAMAGED BY TYPHOON SENDONG EVEN IF THESE VEHICLES DO NOT HAVE ACTS OF GOD COVERAGE - HR02026
[History]
A RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON WHY THE CENTRAL CREDIT INFORMATION CORPORATION HAS YET TO BE ESTABLISHED DESPITE THE FACT THAT REPUBLIC ACT 9510 BEING SIGNED INTO LAW LAST 2008 - HR02129
[History]
A RESOLUTION DIRECTING THE COMMITTEE ON GOVERNMENT ENTERPRISES AND PRIVATIZATION TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE ALLEGED LOSSES THAT THE LAND BANK OF THE PHILIPPINES SUFFERED DUE TO LOANS TO COOPERATIVES AND COUNTRYSIDE FINANCIAL INSTITUTIONS - HR02152
[History]
A RESOLUTION DIRECTING THE HOUSE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES AND OTHER APPROPRIATE HOUSE COMMITTEES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, TO REVIEW THE FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES OR RA 6426 TO SERVE PUBLIC INTEREST INCLUDING THE NEED FOR TRANSPARENCY IN THE FINANCIAL SYSTEM AND SOUNDNESS OF THE PHILIPPINE BANKING SYSTEM - HR02186
[History]
RESOLUTION URGING THE HOUSE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO INQUIRE, IN AID OF LEGISLATION, ON THE POLICIES, GUIDELINES AND REGULATIONS GOVERNING ALL CREDIT CARD TRANSACTIONS INCLUDING ONLINE MERCHANDISING IN VIEW OF PROTECTING THE INTERESTS AND RIGHTS OF CONSUMERS UNDER THE PROVISIONS OF REPUBLIC ACT 7394 OR THE CONSUMER ACT OF THE PHILIPPINES - HR02222 [History]
A RESOLUTION URGING THE BANGKO SENTRAL NG PILIPINAS TO ENHANCE THE INCENTIVES CURRENTLY BEING OFFERED TO BANKS THAT WILL ACQUIRE TROUBLED RURAL BANKS IN A BID TO ENCOURAGE MERGERS AND PREVENT MORE CLOSURES OF BANKS IN THE COUNTRYSIDE - HR02299
[History]
RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INVESTIGATION, IN AID OF LEGISLATION, ON DEPARTMENT OF FINANCE ORDER NO. 27-2006 WHICH RAISES THE AMOUNT OF CAPITALIZATION AND NET WORTH REQUIREMENTS OF INSURANCE COMPANIES - HR02537
[History]
RESOLUTION CONDUCTING AN INQUIRY, IN AID OF LEGISLATION, INTO THE CONSERVATORSHIP AND CORPORATE REHABILITATION PROPOSAL OF PRUDENTIALIFE PLANS, INC. AND ITS COMPLIANCE WITH THE PRE-NEED CODE (REPUBLIC ACT 9829) - HR03014 [History]
A RESOLUTION URGING PRESIDENT BENIGNO S. AQUINO III AND THE BANGKO SENTRAL NG PILIPINAS TO PROMULGATE RULES ON THE PROHIBITION OR REGULATION OF THE IMPOSITION OF CHARGES OR FEES ON TRANSACTIONS IN BANKS COURSED THROUGH AUTOMATED TELLER MACHINES, ESPECIALLY ON ACCOUNTS OF EMPLOYEES EARNING MINIMUM WAGE - PS00150 [History]
REHABILITATION OF COOPERATIVE BANKS - PS00158 [History]
ON THE DANGERS OF CREDIT CARD USE IN THE PHILIPPINES