Back to Top

HOUSE COMMITTEES


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.

CHAIRPERSON :

Hon. Evardone, Ben P.
Hon. Evardone, Ben P.

District Representative
Eastern Samar, Lone District

 

MEMBERS : 45 Members

COMMITTEE OFFICE :

3/F RVM Building, House of Representatives, Quezon City
Telephone no. 9514334
Committee Secretary: Atty. Ramon Federizon

SOURCE: Committee on Rules (Committee Membership) : BIS (Bills Referred) : Committee Affairs Department (Schedule of Meetings) : Engineering Division (Committees' Location/Telephone) : ICTS (Website Maintenance)


 

MAIN REFERRAL 85

HB00014
 [Text As Filed] 
 

AN ACT DESIGNATING CASINO OPERATORS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ‘ANTI-MONEY LAUNDERING ACT OF 2001’, AS AMENDED

Principal Author/s: BELMONTE, FELICIANO JR.

Status: Substituted by HB05663

HB00178
 [Text As Filed] 
 

AN ACT DESIGNATING CASINO OPERATORS AS COVERED PERSONS UNDER REPUBLIC ACT 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED

Principal Author/s: RAMIREZ-SATO, JOSEPHINE

Status: Substituted by HB05663

HB00432
 [Text As Filed] 
 

AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT A WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS OF WHATEVER NATURE WITH BANKS OR BANKING INSTITUTIONS BOTH WITHIN AND OUTSIDE THE PHILIPPINES INCLUDING INVESTMENT BONDS ISSUED BY THE GOVERNMENT OF THE PHILIPPINES, ITS POLITICAL SUBDIVISIONS AND INSTRUMENTALITIES AND PROVIDING PENALTIES THEREFOR

Principal Author/s: ESCUDERO, EVELINA G.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-07-26

HB00439
 [Text As Filed] 
 

AN ACT PROVIDING FOR THE CREATION OF THE COOPERATIVE BANKING ACT

Principal Author/s: BRAVO, ANTHONY M., Ph.D.; CANAMA, SABINIANO S.;

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-07-26

HB00492
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NO. 6848, ALSO KNOWN AS, "CHARTER OF AL AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES" AND PROVIDING FOR THE REGULATION AND ORGANIZATION OF AN EXPANDED ISLAMIC BANKING SYSTEM IN THE PHILIPPINES

Principal Author/s: TURABIN-HATAMAN, SITTI DJALIA A.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-07-26

HB00566
 [Text As Filed] 
 

AN ACT MANDATING THE REPRESENTATION OF COOPERATIVES IN THE BOARD OF DIRECTORS OF THE LAND BANK OF THE PHILIPPINES, AMENDING THEREFORE REPUBLIC ACT NUMBER 3844, AS AMENDED

Principal Author/s: CANAMA, SABINIANO S.; BRAVO, ANTHONY M., Ph.D.;

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-07-27

HB00585
 [Text As Filed] 
 

BANK PROTECTION ACT OF 2013

Principal Author/s: BATAOIL, LEOPOLDO N.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-07-27

HB00731
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NO. 7653, ENTITLED "THE NEW CENTRAL BANK ACT"

Principal Author/s: NOGRALES, KARLO ALEXEI B.; NOGRALES, JERICHO JONAS B.;

Status: Approved by the Committee on Appropriations on 2017-10-11

HB00817
 [Text As Filed] 
 

AN ACT TO ENSURE THE CONTINUED FINANCIAL CAPACITY OF INSURERS TO PROVIDE COVERAGE FOR RISKS FROM TERRORISM, PROVIDING FUNDS THEREFOR, AND FOR OTHER PURPOSE

Principal Author/s: BATOCABE, RODEL M.; GARBIN, ALFREDO JR. A.; CO, CHRISTOPHER S.;

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-07-27

HB00977
 [Text As Filed] 
 

AN ACT INSTITUTING A NATIONAL FLOOD INSURANCE PROGRAM

Principal Author/s: FORTUN, LAWRENCE LEMUEL H.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-07-27

HB00988
 [Text As Filed] 
 

AN ACT GRANTING THE SECURITIES AND EXCHANGE COMMISSION THE AUTHORITY TO MONITOR AND INVESTIGATE NON-GOVERNMENTAL ORGANIZATIONS, FOUNDATIONS, AND SIMILAR INSTITUTIONS

Principal Author/s: CHIPECO, JOAQUIN JR. M.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-07-27

HB01073
 [Text As Filed] 
 

AN ACT MANDATING BANKS TO NOTIFY ATM OWNERS BY SMS OR E-MAIL OF WITHDRAWALS FROM THEIR ACCOUNTS, ESTABLISHING A MECHANISM THEREFOR AND FOR OTHER PURPOSES

Principal Author/s: LANETE, SCOTT DAVIES S. M.D.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-01

HB01767
 [Text As Filed] 
 

AN ACT REQUIRING CERTAIN FINANCIAL INSTITUTIONS TO POST TRANSACTION FEES FOR EACH AUTOMATED TELLER MACHINE TRANSACTION AND RESTRICTING TRANSACTION FEES FOR AUTOMATED TELLER MACHINES

Principal Author/s: VARGAS, ALFRED D.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-02

HB02034
 [Text As Filed] 
 

AN ACT PROVIDING FOR THE ABOLITION OF THE POLICY ON THE IMPOSITION OF FEES AND CHARGES ON DEPOSIT ACCOUNTS CONSIDERED AS DORMANT

Principal Author/s: SALIMBANGON, BENHUR L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-08

HB02095
 [Text As Filed] 
 

AN ACT AMENDING SECTION 8 OF REPUBLIC ACT 6426, OTHERWISE KNOWN AS THE 'FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES'

Principal Author/s: TINIO, ANTONIO L.; CASTRO, FRANCE L.;

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-08

HB02144
 [Text As Filed] 
 

AN ACT TO REGULATE EQUITY CROWD FUNDING, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 8799, OTHERWISE KNOWN AS 'THE SECURITIES REGULATION CODE'

Principal Author/s: CUA, DAKILA CARLO E.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-08

HB02169
 [Text As Filed] 
 

AN ACT INSTITUTING REFORMS TO FURTHER PROTECT AND DEVELOP MICRO, SMALL AND MEDIUM ENTERPRISES, AMENDING FOR THE PURPOSE EXECUTIVE ORDER NO. 81, OTHERWISE KNOWN AS 'THE 1986 REVISED CHARTER OF THE DEVELOPMENT BANK OF THE PHILIPPINES,' AS AMENDED

Principal Author/s: SANTOS-RECTO, VILMA

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-08

HB02435
 [Text As Filed] 
 

AN ACT TO REGULATE THE PHILIPPINE CREDIT CARD INDUSTRY

Principal Author/s: COLLANTES, MARIA THERESA V.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-10

HB02436
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NO. 7653, ENTITLED 'THE NEW CENTRAL BANK ACT'

Principal Author/s: COLLANTES, MARIA THERESA V.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-10

HB02515
 [Text As Filed] 
 

AN ACT AMENDING BATAS PAMBANSA BILANG 22 INCREASING THE PENALTIES FOR MAKING OR DRAWING AND ISSUANCE OF A CHECK WITHOUT SUFFICIENT FUNDS, OR CREDIT AND FOR OTHER PURPOSES INCLUDING MAKING OR DRAWING AND ISSUANCE OF A CHECK WITH A CLOSED BANK ACCOUNT

Principal Author/s: DURANO, RAMON "RED" VI H.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-10

HB02645
 [Text As Filed] 
 

AN ACT PROVIDING PROTECTION TO COOPERATIVE DEPOSITORS AND ESTABLISHING THE PHILIPPINE COOPERATIVE INSURANCE CORPORATION, DEFINING ITS POWER AND FUNCTION, APPROPRIATING FUNDS THEREFORE AND FOR OTHER PURPOSES

Principal Author/s: GATCHALIAN, WES

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-15

HB02711
 [Text As Filed] 
 

AN ACT DEFINING THE OFFENSE OF ECONOMIC SABOTAGE THROUGH THE SOLICITING, SELLING OR OFFERING TO SELL A PRE-NEED PLAN BY MEANS OF FALSE OR MISLEADING REPRESENTATION AND OTHER FRAUDULENT MEANS, AMENDING FOR THE PURPOSE SECTION 54 OF REPUBLIC ACT NO. 9829, OTHERWISE KNOWN AS THE PRE-NEED CODE OF THE PHILIPPINES, AND FOR OTHER PURPOSES

Principal Author/s: YAP, ARTHUR C.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-16

HB02758
 [Text As Filed] 
 

AN ACT PROHIBITING BANKS FROM IMPOSING SERVICE CHARGES OR ANY OTHER FEES ON SAVINGS OR CURRENT ACCOUNTS FOR FAILING TO COMPLY WITH THE BANK'S REQUIRED MINIMUM MAINTAINING BALANCE AND PROVIDING PENALTIES FOR VIOLATION THEREOF

Principal Author/s: ERICE, EDGAR R.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-16

HB03002
 [Text As Filed] 
 

AN ACT INSTITUTIONALIZING AWARENESS AND GRASSROOT ADVOCACY AND TIGHTENING THE ISSUANCE OF CREDIT CARDS THEREBY AVERTING DELINQUENCY ON THE PART OF THE CREDIT CARD HOLDERS AND BANKRUPTCY ON THE PART OF THE BANKS AND OTHER PARTIES INVOLVED IN THE CREDIT CARD SYSTEM AND FOR OTHER PURPOSES

Principal Author/s: CASTELO, WINSTON "WINNIE"

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-23

HB03148
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NO. 3518 OTHERWISE KNOWN AS 'AN ACT CREATING THE PHILIPPINE VETERANS' BANK, AND FOR OTHER PURPOSES'

Principal Author/s: ALEJANO, GARY C.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-30

HB03155
 [Text As Filed] 
 

AN ACT TO AMEND SECTION 2 OF REPUBLIC ACT NO. 1405 OTHERWISE KNOWN AS 'THE SECRECY OF BANK DEPOSITS LAW,' EXEMPTING GOVERNMENT OFFICIALS AND EMPLOYEES FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AND FOR OTHER PURPOSES

Principal Author/s: ALEJANO, GARY C.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-30

HB03273
 [Text As Filed] 
 

AN ACT PROVIDING MEASURES TO ENHANCE THE ACCEPTABILITY OF AGRICULTURAL LANDS AS SECURITY FOR LOANS OBTAINED FROM LENDERS, BANKS, AND OTHER FINANCIAL INSTITUTIONS THEREBY PROMOTING ACCESS TO RURAL CREDIT, PROVIDING MECHANISMS THEREFOR AND FOR OTHER PURPOSES

Principal Author/s: ROQUE, HARRY L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-08-31

HB03305
 [Text As Filed] 
 

AN ACT PROVIDING FOR THE REGULATION AND SUPERVISION OF PAYMENT SYSTEMS

Principal Author/s: MACAPAGAL-ARROYO, GLORIA

Status: Substituted by HB05000

HB03405
 [Text As Filed] 
 

AN ACT DESIGNATING CASINO OPERATORS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001', AS AMENDED

Principal Author/s: COLLANTES, MARIA THERESA V.

Status: Substituted by HB05663

HB03455
 [Text As Filed] 
 

AN ACT DESIGNATING CASINO OPERATORS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001', AS AMENDED

Principal Author/s: OAMINAL, HENRY S.

Status: Substituted by HB05663

HB03456
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NO. 7653, ENTITLED 'THE NEW CENTRAL BANK ACT'

Principal Author/s: OAMINAL, HENRY S.

Status: Approved by the Committee on Appropriations on 2017-10-11

HB03682
 [Text As Filed] 
 

AN ACT STRENGTHENING THE SECURED TRANSACTIONS LEGAL FRAMEWORK IN THE PHILIPPINES, WHICH SHALL PROVIDE FOR THE CREATION, PERFECTION, DETERMINATION OF PRIORITY, ESTABLISHMENT OF A NOTICE REGISTRY, AND ENFORCEMENT OF SECURITY INTERESTS IN PERSONAL PROPERTY, AND FOR OTHER PURPOSES

Principal Author/s: YAP, ARTHUR C.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-09-27

HB03742
 [Text As Filed] 
 

AN ACT INCREASING THE TOTAL INDEMNITY CLAIM FOR DEATH OR SERIOUS PHYSICAL INJURY TO ANY PASSENGER OR THIRD PARTY WITHOUT THE NECESSITY OF PROVING FAULT OR NEGLIGENCE, AMENDING FOR THE PURPOSE SECTION 378 OF THE INSURANCE CODE OF THE PHILIPPINES

Principal Author/s: MARCOLETA, RODANTE D.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-09-29

HB03803
 [Text As Filed] 
 

AN ACT RENAMING THE LAND BANK OF THE PHILIPPINES TO THE FARMERS BANK OF THE PHILIPPINES, AMENDING FOR THE PURPOSE SECTION 74 OF REPUBLIC ACT NO. 3844, ENTITLED 'AN ACT TO ORDAIN THE AGRICULTURAL LAND REFORM CODE AND TO INSTITUTE LAND REFORMS IN THE PHILIPPINES INCLUDING THE ABOLITION OF TENANCY AND THE CHANNELING OF CAPITAL INTO INDUSTRY, PROVIDE FOR THE NECESSARY IMPLEMENTING AGENCIES, APPROPRIATE FUNDS THEREFOR, AND FOR OTHER PURPOSES'

Principal Author/s: CAMINERO, WILFREDO S.; VILLARIN, TOM S.;

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-10-03

HB03818
 [Text As Filed] 
 

AN ACT STRENGTHENING THE SECURED TRANSACTIONS LEGAL FRAMEWORK IN THE PHILIPPINES, WHICH SHALL PROVIDE FOR THE CREATION, PERFECTION, DETERMINATION OF PRIORITY, ESTABLISHMENT OF A NOTICE REGISTRY, AND ENFORCEMENT OF SECURITY INTERESTS IN PERSONAL PROPERTY, AND FOR OTHER PURPOSES

Principal Author/s: BRAVO, ANTHONY M., Ph.D.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-10-04

HB03829
 [Text As Filed] 
 

AN ACT CREATING THE PHILIPPINE OVERSEAS WORKERS BANK, AND FOR OTHER PURPOSES

Principal Author/s: REVILLA, STRIKE B.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-10-04

HB03975
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NO. 6848, ALSO KNOWN AS 'CHARTER OF AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES', AND PROVIDING FOR THE REGULATION AND ORGANIZATION OF AN EXPANDED ISLAMIC BANKING SYSTEM IN THE PHILIPPINES

Principal Author/s: MACAPAGAL-ARROYO, GLORIA

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-10-12

HB04087
 [Text As Filed] 
 

AN ACT PROVIDING MEASURES TO ENHANCE THE ACCEPTABILITY OF AGRICULTURAL LANDS AS SECURITY FOR LOANS OBTAINED FROM LENDERS, BANKS, AND OTHER FINANCIAL INSTITUTIONS THEREBY PROMOTING ACCESS TO RURAL CREDIT, PROVIDING MECHANISMS THEREFOR AND FOR OTHER PURPOSES

Principal Author/s: LEE, DELPHINE GAN; SALON, ORESTES T.;

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-10-19

HB04283
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NUMBER 7653, OTHERWISE KNOWN AS "THE NEW CENTRAL BANK ACT", AND FOR OTHER PURPOSES

Principal Author/s: EVARDONE, BEN P.

Status: Approved by the Committee on Appropriations on 2017-10-11

HB04371
 [Text As Filed] 
 

AN ACT ALLOWING THE USE OF CREDIT CARDS OR DEBIT CARDS FOR THE PAYMENT OF TAXES IN THE PHILIPPINES

Principal Author/s: OLIVAREZ, ERIC L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-11-21

HB04407
 [Text As Filed] 
 

AN ACT FURTHER STRENGTHENING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED

Principal Author/s: CASTELO, WINSTON "WINNIE"

Status: Substituted by HB05663

HB04425
 [Text As Filed] 
 

AN ACT MAKING AUTOMATED TELLER MACHINES ACCESSIBLE TO THE VISUALLY IMPAIRED INDIVIDUALS

Principal Author/s: ABAYON, HARLIN NEIL III J.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-11-23

HB04431
 [Text As Filed] 
 

AN ACT AMENDING SECTION 385 OF PRESIDENTIAL DECREE NO. 1460, AS AMENDED BY PRESIDENTIAL DECREE 1455, OTHERWISE KNOWN AS THE INSURANCE CODE OF THE PHILIPIINES

Principal Author/s: ABAYON, HARLIN NEIL III J.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-11-23

HB04480
 [Text As Filed] 
 

AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO PROVIDE ADDITIONAL FUND ALLOTMENT FOR THE FULL IMPLEMENTATION OF RA NO. 3844 OTHERWISE KNOWN AS "THE AGRICULTURAL LAND REFORM CODE", AND FOR OTHER PURPOSES

Principal Author/s: ROMERO, MICHAEL ODYLON L., Ph.D.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-11-28

HB04620
 [Text As Filed] 
 

AN ACT AMENDING SECTION 6 OF REPUBLIC ACT 7653 OR THE NEW CENTRAL BANK ACT, AND FOR OTHER PURPOSES

Principal Author/s: RODRIGUEZ, MAXIMO JR.B.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-12-13

HB04786
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NUMBER 9160, OTHERWISE KNOWN AS "THE ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED BY REPUBLIC ACT NUMBERS 9194, 10167 AND 10365, AND FOR OTHER PURPOSES

Principal Author/s: GONZALES, AURELIO "DONG" JR. D.

Status: Substituted by HB05663

HB05197
 [Text As Filed] 
 

AN ACT CREATING THE OVERSEAS FILIPINO WORKERS BANK, AND FOR OTHER PURPOSES

Principal Author/s: CASTELO, WINSTON "WINNIE"; BERTIZ, ANICETO "JOHN" III D.; VELARDE, MARIANO MICHAEL JR. M.;

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-03-13

HB05399
 [Text As Filed] 
 

AN ACT ALLOWING THE USE OF CREDIT CARDS OR DEBIT CARDS FOR THE PAYMENT OF REAL PROPERTY TAXES AND OTHER LOCAL GOVERNMENT-IMPOSED TAXES, CHARGES AND FEES IN THE PHILIPPINES

Principal Author/s: OLIVAREZ, ERIC L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-05-02

HB05416
 [Text As Filed] 
 

AN ACT ESTABLISHING CHILDREN'S SAVINGS ACCOUNT PROGRAM, AND FOR OTHER PURPOSES

Principal Author/s: ALEJANO, GARY C.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-05-02

HB05436
 [Text As Filed] 
 

AN ACT REGULATING EQUITY CROWDFUNDING, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 8799, OTHERWISE KNOWN AS "THE SECURITIES REGULATION CODE"

Principal Author/s: CUA, DAKILA CARLO E.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-05-02

HB05449
 [Text As Filed] 
 

AN ACT FOR AN ELDERLY AND VISUALLY IMPAIRED FRIENDLY PHILIPPINE CURRENCY DESIGN, AMENDING SECTION 53 OF REPUBLIC ACT NO. 7653, ALSO KNOWN AS THE "NEW CENTRAL BANK ACT"

Principal Author/s: ZARATE, CARLOS ISAGANI T.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-05-03

HB05629
 [Text As Filed] 
 

AN ACT ENABLING BANKS TO EXPAND SERVICE DELIVERY CHANNELS THROUGH CASH AGENTS AND PROVIDING GUIDELINES THEREFOR

Principal Author/s: VILLAFUERTE, LUIS RAYMUND JR. F.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-05-17

HB05723
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NO. 8484, OTHERWISE KNOWN AS AN ACT REGULATING THE ISSUANCE AND USE OF ACCESS DEVICES, PROHIBITING FRAUDULENT ACTS COMMITTED RELATIVE THERETO, PROVIDING PENALTIES, AND FOR OTHER PURPOSES

Principal Author/s: DURANO, RAMON "RED" VI H.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-05-29

HB05821
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NO. 9510 OTHERWISE KNOWN AS THE "CREDIT INFORMATION SYSTEM ACT", TO FOSTER A MORE EFFICIENT CREDIT INFORMATION SYSTEM THAT WILL ENABLE FINANCIAL INSTITUTIONS TO REDUCE THEIR OVER-ALL CREDIT RISK, TO CONTRIBUTE TO A HEALTHIER AND MORE STABLE FINANCIAL SYSTEM, AND FOR OTHER PURPOSES

Principal Author/s: ROMERO, MICHAEL ODYLON L., Ph.D.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-07-25

HB05850
 [Text As Filed] 
 

AN ACT REQUIRING CERTAIN FINANCIAL INSTITUTIONS TO POST TRANSACTION FEES FOR EACH AUTOMATED TELLER MACHINE TRANSACTION AND RESTRICTING TRANSACTION FEES FOR AUTOMATED TELLER MACHINES

Principal Author/s: ROQUE, HARRY L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-07-25

HB05854
 [Text As Filed] 
 

AN ACT TO ENHANCE CITIZEN AWARENESS OF INSURANCE INFORMATION AND SERVICES BY ESTABLISHING STANDARDS IN THE LANGUAGE EMPLOYED IN INSURANCE DOCUMENTS

Principal Author/s: ROQUE, HARRY L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-07-25

HB05890
 [Text As Filed] 
 

AN ACT TO COMBAT FINANCIAL FRAUD PERPETRATED AGAINST THE GOVERNMENT

Principal Author/s: ROQUE, HARRY L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-07-25

HB05934
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT 8484, OTHERWISE KNOWN AS THE "ACCESS DEVICES REGULATION ACT OF 1998"

Principal Author/s: EVARDONE, BEN P.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-07-25

HB05935
 [Text As Filed] 
 

AN ACT DEFINING THE RIGHTS AND LIABILITIES OF PARTIES IN ELECTRONIC FUND TRANSFERS

Principal Author/s: ROQUE, HARRY L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-07-25

HB05974
 [Text As Filed] 
 

AN ACT AMENDING SECTION 8 OF REPUBLIC ACT NO. 7353, ALSO KNOWN AS THE "RURAL ACT OF 1992"

Principal Author/s: ROQUE, HARRY L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-09-06

HB05994
 [Text As Filed] 
 

AN ACT MANDATING BANKS, FINANCIAL INSTITUTIONS AND OTHER CREDIT CARD ISSUERS TO ELIMINATE THE ANNUAL MEMBERSHIP FEES, DUES OR JOINING FEES FOR THEIR CREDIT CARDHOLDERS, USERS, CUSTOMERS AND PATRONS AND FOR OTHER PURPOSES

Principal Author/s: OLIVAREZ, ERIC L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-07-26

HB06026
 [Text As Filed] 
 

AN ACT GRANTING A THREE-YEAR DEBT MORATORIUM TO AFFECTED RESIDENTS OF MARAWI CITY

Principal Author/s: MENDING, MAKMOD JR. D.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-07-31

HB06076
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NO. 6426 OTHERWISE KNOWN AS THE "FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES", TO FOSTER A MORE EFFICIENT FOREIGN DEPOSIT POLICY THAT WILL ENABLE FINANCIAL INSTITUTIONS TO REDUCE THEIR OVER-ALL SECURITY RISK, TO CONTRIBUTE TO A HEALTHIER AND MORE STABLE FINANCIAL SYSTEM, AND FOR OTHER PURPOSES

Principal Author/s: ROMERO, MICHAEL ODYLON L., Ph.D.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-08-02

HB06245
 [Text As Filed] 
 

AN ACT LOWERING THE CONVENIENCE FEE OF TWO HUNDRED PESOS ON ATM TRANSACTIONS TO ONE HUNDRED PESOS AND PRESCRIBING PENALTIES FOR VIOLATIONS THEREOF AND FOR OTHER PURPOSES

Principal Author/s: CASTELO, WINSTON "WINNIE"

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-08-30

HB06355
 [Text As Filed] 
 

AN ACT STRENGTHENING THE MEASURES AGAINST CREDIT CARD FRAUD, AMENDING FOR THE PURPOSE REPUBLIC ACT 8484, OTHERWISE KNOWN AS THE "ACCESS DEVICES REGULATION ACT OF 1998" AND REPUBLIC ACT 10175, OTHERWISE KNOWN AS THE "CYBERCRIME PREVENTION ACT OF 2012"

Principal Author/s: GARCIA, JOSE ENRIQUE III S.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-09-08

HB06466
 [Text As Filed] 
 

AN ACT REQUIRING BANK DIRECTORS AND OFFICERS TO UNDERGO TRAINING ON BANKING AND GOOD GOVERNANCE FOR SAFE AND SOUND ADMINISTRATION OF BANKS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 8791, AS AMENDED, OTHERWISE KNOWN AS "THE GENERAL BANKING LAW OF 2000"

Principal Author/s: ACOSTA-ALBA, MARIA LOURDES

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-09-27

HB06598
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NO. 8367, OTHERWISE KNOWN AS "THE REVISED NON-STOCK SAVINGS AND LOAN ASSOCIATION ACT OF 1997", TO FOSTER THE INDUSTRIES FRUGALITY AND THE ACCUMULATION OF SAVINGS, TO PROMOTE JUDICIOUS UTILIZATION OF CREDIT AMONG THE MEMBERS OF NON-STOCK SAVINGS AND LOAN ASSOCIATIONS, PROVIDING STIFFER PENALTIES AND SANCTIONS, AND FOR OTHER PURPOSES

Principal Author/s: ROMERO, MICHAEL ODYLON L., Ph.D.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-10-11

HB06599
 [Text As Filed] 
 

AN ACT AMENDING REPUBLIC ACT NO. 7653, OTHERWISE KNOWN AS "THE NEW CENTRAL BANK ACT", TO FOSTER THE PRIMARY OBJECTIVE OF THE BANGKO SENTRAL TO MAINTAIN PRICE STABILITY CONDUCIVE TO A BALANCED AND SUSTAINABLE GROWTH OF THE ECONOMY, TO PROMOTE AND MAINTAIN MONETARY STABILITY AND THE CONVERTIBILITY OF THE PESO, AND FOR OTHER PURPOSES

Principal Author/s: ROMERO, MICHAEL ODYLON L., Ph.D.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-10-11

HR00021
 [Text As Filed] 
 

A RESOLUTION OF THE HOUSE OF REPRESENTATIVES URGING THE BANGKO SENTRAL NG PILIPINAS TO ENJOIN THE PHILIPPINE CLEARING HOUSE FROM IMPLEMENTING CLEARING HOUSE OPERATING MEMO (CHOM) NO. 15-460 A

Principal Author/s: OLIVAREZ, ERIC L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-07-26

HR00039
 [Text As Filed] 
 

RESOLUTION DIRECTING THE PROPER COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE BUSINESS MODELS OF PRE-NEED PLANS AND THEIR CORPORATE OFFICERS FINANCIAL STATEMENTS

Principal Author/s: BATOCABE, RODEL M.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-09-05

HR00173
 [Text As Filed] 
 

A RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES OF THE HOUSE OF REPRESENTATIVES TO INVESTIGATE IN AID OF LEGISLATION THE SHUTTING DOWN OF RURAL AND THRIFT BANKS

Principal Author/s: MONTORO, TEODORO "TED" G.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-09-19

HR00335
 [Text As Filed] 
 

RESOLUTION CALLING FOR AN INVESTIGATION IN AID OF LEGISLATION BY THE APPROPRIATE COMMITTEE OF THE HOUSE OF REPRESENTATIVES TO REVIEW THE STRUCTURE OF THE PHILIPPINE VETERANS BANK (PVB) TO PROTECT THE BENEFITS AND RIGHTS OF WORLD WAR II PHILIPPINE VETERANS

Principal Author/s: SUAREZ, DANILO E.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-11-29

HR00398
 [Text As Filed] 
 

RESOLUTION STRONGLY URGING THE BANGKO SENTRAL NG PILIPINAS (BSP) TO PRINT AND PUT INTO CIRCULATION MONETARY BILLS OF VARIOUS SIZES TO PROVIDE ALL CONSUMERS WITH AN EASIER WAY TO DISTINGUISH AMONG THESE SAID BILLS

Principal Author/s: ATIENZA, JOSE JR. L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-10-03

HR00423
 [Text As Filed] 
 

A RESOLUTION CALLING FOR AN INVESTIGATION IN AID OF LEGISLATION ON THE FAILURE OF THE INSURANCE COMMISSION TO SANCTION ERRING INSURANCE COMPANIES ON ITS OBLIGATION REGARDING ISSUED PERFORMANCE BONDS

Principal Author/s: MERCADO, ROGER G.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-10-19

HR00461
 [Text As Filed] 
 

A RESOLUTION CALLING FOR AN INQUIRY INTO THE VIABILITY OF PRE-NEED COMPANIES AND TO DETERMINE THE LIABILITY OF DIRECTORS AND OFFICERS OF PRE-NEED COMPANIES WHICH FAIL DUE TO MISMANAGEMENT

Principal Author/s: BATOCABE, RODEL M.; GARBIN, ALFREDO JR. A.; CO, CHRISTOPHER S.;

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2016-11-14

HR00693
 [Text As Filed] 
 

A RESOLUTION DIRECTING THE APPROPRIATE HOUSE COMMITTEE(S) TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE PLANS AND ACTIONS OF THE DEPARTMENT OF FINANCE, THE LAND BANK OF THE PHILIPPINES, THE PHILIPPINE POSTAL CORPORATION, AND OTHER CONCERNED AGENCIES TO ESTABLISH A BANK FOR OVERSEAS FILIPINO WORKERS

Principal Author/s: BERTIZ, ANICETO "JOHN" III D.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-01-31

HR00778
 [Text As Filed] 
 

RESOLUTION URGING THE APPROPRIATE HOUSE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, INTO THE LEGALITY OF, AND THE CIRCUMSTANCES IN, THE ACTIONS OF FORTUNE MEDICARE, INC. (FORTUNE CARE) IN NO LONGER RENEWING THE NON-LIFE INSURANCE CONTRACTS OF EXISTING MEMBERS

Principal Author/s: HERRERA-DY, BERNADETTE "BH" C.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-03-07

HR01072
 [Text As Filed] 
 

A RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INQUIRY INTO THE SECURITY AND STABILITY OF BANK INTERNAL SYSTEMS IN LIGHT OF THE RECENT BPI INTERNAL ERROR

Principal Author/s: BATOCABE, RODEL M.; GARBIN, ALFREDO JR. A.; CO, CHRISTOPHER S.;

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-08-01

HR01081
 [Text As Filed] 
 

RESOLUTION DIRECTING BANGKO SENTRAL NG PILIPINAS (BSP) TO POSTURE A COURSE OF ACTION YIELDING TO A COMPREHENSIVE STATEMENT, EXHAUSTIVE INVESTIGATION AND CONSTANT UPDATE RELATIVE TO THE CIRCUMSTANCES SURROUNDING THE BANK OF THE PHILIPPINE ISLANDS' (BPI) TECHNICAL SYSTEM GLITCH

Principal Author/s: SAVELLANO, DEOGRACIAS VICTOR B.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-08-01

HR01143
 [Text As Filed] 
 

RESOLUTION CALLING FOR AN INVESTIGATION IN AID OF LEGISLATION BY THE APPROPRIATE COMMITTEE OF THE HOUSE OF REPRESENTATIVES ON THE PHP 900-MILLION INTERNAL FRAUD CASE OF ALLEGEDLY COMMITTED BY A BANK EXECUTIVE OF METROPOLITAN BANK AND TRUST CO. (METROBANK)

Principal Author/s: SUAREZ, DANILO E.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-08-08

HR01152
 [Text As Filed] 
 

RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, INTO THE CURRENT SAFEGUARDS ON THE CONTRACTING OF LOANS BY LOCAL GOVERNMENT UNITS AND INTO THE PERFORMANCE OF THE BUREAU OF LOCAL GOVERNMENT FINANCE IN ENSURING RESPONSIBLE LOAN MANAGEMENT

Principal Author/s: QUIMBO, ROMERO "MIRO" S.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-08-08

HR01300
 [Text As Filed] 
 

A RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO IMMEDIATELY CONDUCT A COMPREHENSIVE REVIEW ON EXISTING LAWS, RULES AND REGULATIONS GOVERNING PRE-NEED COMPANIES AND HEALTH MAINTENANCE ORGANIZATIONS (HMOs) IN THE PHILIPPINES, WHICH ARE CURRENTLY IMPLEMENTED BY THE INSURANCE COMMISSION, IN LIGHT OF RECENT REPORTS ON FINANCIAL LOSSES OF PRE-NEED COMPANIES, THE PROLIFERATION OF HEALTH MAINTENANCE ORGANIZATIONS (HMOs), AND THE PERCEIVED LACK OF REGULATION THEREOF, AND TO RECOMMEND APPROPRIATE LEGISLATION

Principal Author/s: EVARDONE, BEN P.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-09-19

HR01393
 [Text As Filed] 
 

RESOLUTION URGING THE BANKO SENTRAL NG PILIPNAS TO ADOPT CURRENCY INDICATORS TO AID VISUALLY IMPAIRED PEOPLE TO IDENTIFY BANKNOTES

Principal Author/s: CUARESMA, LUISA LLOREN

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-10-09

PS00148
 [Text As Filed] 
 

Principal Author/s: CASTRO, FRANCE L.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-01-17

PS00157
 [Text As Filed] 
 

DOF's PLAN TO CONVERT THE PHILIPPINE POSTAL SAVINGS BANK INTO A SUBSIDIARY BANK FOR OFWs

Principal Author/s: BERTIZ, ANICETO "JOHN" III D.

Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2017-01-24