PRIMARY REFFERED HOUSE BILLS 131
Significance: N
Date Filed: 2022-06-30
Full Title, As Filed: AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)
Principal Author/s: 1. ROMUALDEZ, FERDINAND MARTIN G.2. ROMUALDEZ, YEDDA MARIE K.3. MARCOS, FERDINAND ALEXANDER A.4. ACIDRE, JUDE A.
Date Read: 2022-07-26
Date Approved on Second Reading: 2022-12-07
Date Approved on Third Reading: 2022-12-15
Bill Status: Approved by the House on 2022-12-15, transmitted to the Senate on 2022-12-19 and received by the Senate on 2022-12-19
Significance: N
Date Filed: 2022-06-30
Full Title, As Filed: AN ACT ESTABLISHING THE PHILIPPINE PUBLIC PAYMENT SYSTEM
Principal Author/s: 1. BARBERS, ROBERT ACE S.
Date Read: 2022-07-26
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-26
Significance: N
Date Filed: 2022-06-30
Full Title, As Filed: AN ACT ENABLING BANKS TO EXPAND SERVICE DELIVERY CHANNELS THROUGH CASH AGENTS AND PROVIDING GUIDELINES THEREFOR
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.2. VILLAFUERTE, MIGUEL LUIS R.3. HORIBATA, TSUYOSHI ANTHONY G.4. ENCISO, NICHOLAS VIII C.
Date Read: 2022-07-26
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-26
Significance: N
Date Filed: 2022-06-30
Full Title, As Filed: AN ACT PROMOTING THE ADOPTION OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.2. VILLAFUERTE, MIGUEL LUIS R.3. HORIBATA, TSUYOSHI ANTHONY G.4. ENCISO, NICHOLAS VIII C.
Date Read: 2022-07-26
Bill Status: Substituted by HB08262
Mother Bill Status: Business for the day on 2023-07-31
Significance: N
Date Filed: 2022-06-30
Full Title, As Filed: AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO FOCUS ON ITS CHARTER TO ALLOCATE SIXTY (60) PERCENT OF ITS TOTAL LOAN PORTFOLIO IN SOLELY PROVIDING SUPPORT AND FINANCING SERVICES FOR FARMERS AND FISHERFOLKS ALL OVER THE COUNTRY, TO PROMOTE INCLUSIVE GROWTH AND IMPROVE THE QUALITY OF LIFE ESPECIALLY IN THE COUNTRYSIDE THROUGH THE DELIVERY OF INNOVATIVE SCHEMES, AND FOR OTHER PURPOSES
Principal Author/s: 1. ROMERO, MICHAEL L. Ph.D.
Date Read: 2022-07-26
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-26
Significance: N
Date Filed: 2022-06-30
Full Title, As Filed: AN ACT PROMOTING THE ADOPTION OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES
Principal Author/s: 1. GARCIA, MARIA ANGELA S.
Date Read: 2022-07-26
Bill Status: Substituted by HB08262
Mother Bill Status: Business for the day on 2023-07-31
Significance: N
Date Filed: 2022-06-30
Full Title, As Filed: AN ACT PRESCRIBING THE RATES OF INTEREST UPON LOANS AND FORBEARANCES
Principal Author/s: 1. ROMAN, GERALDINE B.
Date Read: 2022-07-26
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-26
Significance: N
Date Filed: 2022-06-30
Full Title, 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: 1. CASTRO, FRANCE L.2. BROSAS, ARLENE D.3. MANUEL, RAOUL DANNIEL A.
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT TO DEVELOP THE FINANCIAL TECHNOLOGY INDUSTRY IN THE PHILIPPINES, AND FOR OTHER PURPOSES
Principal Author/s: 1. SALCEDA, JOEY SARTE
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT PROVIDING FOR A BASIC REGULATORY FRAMEWORK FOR VIRTUAL BANKING AND FOR OTHER PURPOSES
Principal Author/s: 1. SALCEDA, JOEY SARTE
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT ESTABLISHING A PHILIPPINE REGISTRY PORTAL OF SEC-REGISTERED SECURITIES AND FOR OTHER PURPOSES
Principal Author/s: 1. SALCEDA, JOEY SARTE
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT TO ESTABLISH FAIR AND INCLUSIVE CREDIT REPORTING MECHANISMS TO ENSURE EQUITABLE CREDIT ACCESS TO THE MOST VULNERABLE SEGMENTS OF SOCIETY AND FOR OTHER PURPOSES
Principal Author/s: 1. SALCEDA, JOEY SARTE
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)
Principal Author/s: 1. SALCEDA, JOEY SARTE
Date Read: 2022-07-27
Bill Status: Consolidated into HB00001
Mother Bill Status: Approved by the House on 2022-12-15, transmitted to the Senate on 2022-12-19 and received by the Senate on 2022-12-19
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT EXPANDING THE CAPITAL MARKET BY DEVELOPING A ROBUST INSTITUTIONAL INVESTOR BASE, STRENGTHENING THE REGULATORY ENVIRONMENT, AND PROMOTING FINANCIAL LITERACY
Principal Author/s: 1. SALCEDA, JOEY SARTE
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT AMENDING SECTION 145 OF REPUBLIC ACT 10142, “OTHERWISE KNOWN AS THE FINANCIAL REHABILITATION AND INSOLVENCY ACT (FRIA) OF 2010”, PROVIDING FOR STIFFER PENALTIES AND SANCTIONS, AND FOR OTHER PURPOSES
Principal Author/s: 1. ROMERO, MICHAEL L. Ph.D.
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO PROVIDE ADDITIONAL FUNDING FOR THE AGRO-INDUSTRY MODERNIZATION CREDIT AND FINANCING PROGRAM (AMCFP) TO IMPLEMENT CREDIT ASSISTANCE PROGRAMS, DEFINING ITS POWERS AND FUNCTIONS, AND FOR OTHER PURPOSES
Principal Author/s: 1. ROMERO, MICHAEL L. Ph.D.
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO PROVIDE ADDITIONAL FUNDING FOR THE “AGRICULTURAL CREDIT POLICY COUNCIL (ACPC)” TO ASSIST THE DEPARTMENT OF AGRICULTURE (DA) IN SYNCHRONIZING ALL CREDIT POLICIES AND PROGRAMS, DEFINING ITS POWERS AND FUNCTIONS, AND FOR OTHER PURPOSES
Principal Author/s: 1. ROMERO, MICHAEL L. Ph.D.
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT INCREASING THE ALLOTMENT OF THE REGULAR LOAN PORTFOLIO OF THE LAND BANK OF THE PHILIPPINES (LBP) FOR FINANCING AGRICULTURAL PROJECTS IN PURSUANT WITH THE PROVISIONS OF R.A. NO. 10000, OTHERWISE KNOWN AS “THE AGRI-AGRA REFORM CREDIT ACT OF 2009”, AND FOR OTHER PUSPOSES
Principal Author/s: 1. ROMERO, MICHAEL L. Ph.D.
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO PROVIDE ADDITIONAL FUNDING ALLOTMENT FOR THE FULL IMPLEMENTATION OF RA NO. 3844 OTHERWISE KNOWN AS “THE AGRICULTURAL LAND REFORM CODE”, AND FOR OTHER PURPOSES
Principal Author/s: 1. ROMERO, MICHAEL L. Ph.D.
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, 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: 1. ROMERO, MICHAEL L. Ph.D.
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, 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: 1. ROMERO, MICHAEL L. Ph.D.
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT AMENDING SECTION 48 OF REPUBLIC ACT 9267, “OTHERWISE KNOWN AS THE SECULARIZATION ACT OF 2004”, PROVIDING FOR STIFFER PENALTIES AND SANCTIONS, AND FOR OTHER PURPOSES
Principal Author/s: 1. ROMERO, MICHAEL L. Ph.D.
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-01
Full Title, As Filed: AN ACT LIMITING THE LIABILITY OF A CARDHOLDER FOR UNAUTHORIZED TRANSACTIONS IN CASES OF LOSS, FRAUD OR THEFT OF CREDIT OR DEBIT CARDS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 10870
Principal Author/s: 1. MARIÑO, MARIO VITTORIO "Marvey" A.
Date Read: 2022-07-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-07-27
Significance: N
Date Filed: 2022-07-04
Full Title, As Filed: AN ACT PROVIDING FOR THE REGISTRATION, REGULATION AND OPERATION OF COOPERATIVE BANKS AND OTHER PURPOSES
Principal Author/s: 1. GARCIA, PABLO JOHN F.
Date Read: 2022-07-27
Bill Status: Substituted by HB08265
Mother Bill Status: Approved by the House on 2023-08-02, transmitted to the Senate on 2023-08-03 and received by the Senate on 2023-08-03
Significance: N
Date Filed: 2022-07-06
Full Title, As Filed: AN ACT PROVIDING FOR THE REGISTRATION, REGULATION, AND OPERATION OF COOPERATIVE BANKS
Principal Author/s: 1. ESPARES, FELIMON M.
Date Read: 2022-08-01
Bill Status: Substituted by HB08265
Mother Bill Status: Approved by the House on 2023-08-02, transmitted to the Senate on 2023-08-03 and received by the Senate on 2023-08-03
Significance: N
Date Filed: 2022-07-06
Full Title, As Filed: AN ACT MANDATING THE REPRESENTATION OF COOPERATIVES IN THE BOARD OF DIRECTORS OF THE LANDBANK OF THE PHILIPPINES, AMENDING THEREFORE REPUBLIC ACT NUMBER 3844, AS AMENDED
Principal Author/s: 1. ESPARES, FELIMON M.
Date Read: 2022-08-01
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-01
Significance: N
Date Filed: 2022-07-07
Full Title, As Filed: AN ACT PUTTING A CEILING ON INTEREST RATES UPON LOANS AND FORBEARANCES AND PRESCRIBING PENALTIES FOR VIOLATION THEREOF
Principal Author/s: 1. ROBES, FLORIDA "Rida" P.
Date Read: 2022-08-01
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-01
Significance: N
Date Filed: 2022-07-07
Full Title, As Filed: AN ACT PRESCRIBING MAXIMUM INTEREST RATES ON LOANS OR FORBEARANCE OF MONEY, GOODS OR CREDIT OR ANY MONETARY OBLIGATIONS, AND PROVIDING PENALTIES THEREFOR
Principal Author/s: 1. BARBERS, ROBERT ACE S.
Date Read: 2022-08-01
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-01
Significance: N
Date Filed: 2022-07-11
Full Title, As Filed: AN ACT PROVIDING FOR LIMITATION OF LOAN INTEREST RATES, ITEMIZATION OF LOAN CONTRACTS AND FOR OTHER PURPOSES
Principal Author/s: 1. CASTRO, FRANCE L.2. BROSAS, ARLENE D.3. MANUEL, RAOUL DANNIEL A.
Date Read: 2022-08-02
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-02
Significance: N
Date Filed: 2022-07-11
Full Title, As Filed: AN ACT MAKING AUTOMATED TELLER MACHINES ACCESSIBLE TO THE VISUALLY- IMPAIRED INDIVIDUALS
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.2. VILLAFUERTE, MIGUEL LUIS R.3. HORIBATA, TSUYOSHI ANTHONY G.4. ENCISO, NICHOLAS VIII C.
Date Read: 2022-08-02
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-02
Significance: N
Date Filed: 2022-07-11
Full Title, 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 OF NEGLIGENCE, AMENDING FOR THE PURPOSE SECTION 378 OF THE INSURANCE CODE OF THE PHILIPPINES
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.2. VILLAFUERTE, MIGUEL LUIS R.3. HORIBATA, TSUYOSHI ANTHONY G.4. ENCISO, NICHOLAS VIII C.
Date Read: 2022-08-02
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-02
Significance: N
Date Filed: 2022-07-11
Full Title, As Filed: AN ACT MANDATING BANKING INSTITUTIONS TO STRENGTHEN THE FINANCING SYSTEM FOR AGRICULTURAL, FISHERIES AND RURAL DEVELOPMENT IN THE PHILIPPINES
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.2. VILLAFUERTE, MIGUEL LUIS R.3. HORIBATA, TSUYOSHI ANTHONY G.4. ENCISO, NICHOLAS VIII C.
Date Read: 2022-08-02
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-02
Significance: N
Date Filed: 2022-07-12
Full Title, 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: 1. MARCOLETA, RODANTE D.2. TANCHAY, CAROLINE L.
Date Read: 2022-08-02
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-02
Significance: N
Date Filed: 2022-07-13
Full Title, As Filed: AN ACT AMENDING REPUBLIC ACT NO. 10870, OTHERWISE KNOWN AS THE PHILIPPINE CREDIT CARD INDUSTRY REGULATION LAW
Principal Author/s: 1. DELOS SANTOS, ALFRED C.
Date Read: 2022-08-02
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-02
Significance: N
Date Filed: 2022-07-14
Full Title, As Filed: AN ACT REGULATING THE USE OF BANK ACCOUNTS, ELECTRONIC WALLETS, AND OTHER FINANCIAL ACCOUNTS
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.2. VILLAFUERTE, MIGUEL LUIS R.3. HORIBATA, TSUYOSHI ANTHONY G.4. ENCISO, NICHOLAS VIII C.
Date Read: 2022-08-02
Bill Status: Substituted by HB07393
Mother Bill Status: Approved by the House on 2023-05-08, transmitted to the Senate on 2023-05-09 and received by the Senate on 2023-05-09
Significance: N
Date Filed: 2022-07-14
Full Title, As Filed: AN ACT PROVIDING FOR A NEW RURAL BANKS ACT, REPEALING FOR THE PURPOSE REPUBLIC ACT NO. 7353, OTHERWISE KNOWN AS THE RURAL BANKS ACT OF 1992, AS AMENDED
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.2. VILLAFUERTE, MIGUEL LUIS R.3. HORIBATA, TSUYOSHI ANTHONY G.4. ENCISO, NICHOLAS VIII C.
Date Read: 2022-08-02
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-02
Significance: N
Date Filed: 2022-07-18
Full Title, As Filed: AN ACT PENALIZING PERSONS OR CORPORATIONS WHO IMPOSE INIQUITOUS OR UNCONSCIONABLE FINANCE CHARGE ON CREDIT TRANSACTIONS
Principal Author/s: 1. SAULOG, IRENE GAY F.
Date Read: 2022-08-02
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-02
Significance: N
Date Filed: 2022-07-20
Full Title, As Filed: AN ACT PROVIDING FOR ZERO INTEREST SALARY LOANS TO ALL GOVERNMENT EMPLOYEES IN GOVERNMENT FINANCIAL INSTITUTIONS
Principal Author/s: 1. OAMINAL, SANCHO FERNANDO "Ando" F.
Date Read: 2022-08-02
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-02
Significance: N
Date Filed: 2022-07-21
Full Title, As Filed: AN ACT PROMOTING THE ADOPTION OF ELECTRONIC MONEY AS A MEDIUM OF EXCHANGE FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES
Principal Author/s: 1. MATIBAG, MA. RENE ANN LOURDES G.
Date Read: 2022-08-02
Bill Status: Substituted by HB08262
Mother Bill Status: Business for the day on 2023-07-31
Significance: N
Date Filed: 2022-07-26
Full Title, As Filed: AN ACT STRENGTHENING THE FINANCING SYSTEM FOR AGRICULTURE, FISHERIES, AND RURAL DEVELOPMENT IN THE PHILIPPINES, REPEALING FOR THE PURPOSE REPUBLIC ACT NO. 10000 OR “THE AGRI-AGRA REFORM CREDIT ACT OF 2009”
Principal Author/s: 1. ROMUALDEZ, YEDDA MARIE K.2. ACIDRE, JUDE A.
Date Read: 2022-08-02
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-02
Date Filed: 2022-07-27
Full Title, 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: 1. OLIVAREZ, EDWIN L.
Date Read: 2022-08-03
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-03
Date Filed: 2022-07-27
Full Title, As Filed: AN ACT REQUIRING ALL CREDITORS OR LENDERS OF FUNDS TO PROVIDE EQUAL CREDIT OPPORTUNITIES TO ALL CREDIT-WORTHY PERSONS APPLYING FOR THE SAME
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.2. VILLAFUERTE, MIGUEL LUIS R.3. HORIBATA, TSUYOSHI ANTHONY G.4. ENCISO, NICHOLAS VIII C.
Date Read: 2022-08-03
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-03
Significance: N
Date Filed: 2022-07-29
Full Title, As Filed: AN ACT PROMOTING THE ADOPTION OF ELECTRONIC MONEY AS A MEDIUM OF EXCHANGE FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES
Principal Author/s: 1. DELOS SANTOS, ALFRED C.
Date Read: 2022-08-08
Bill Status: Substituted by HB08262
Mother Bill Status: Business for the day on 2023-07-31
Significance: N
Date Filed: 2022-08-01
Full Title, As Filed: AN ACT PRIORITIZING THE AGRICULTURAL SECTOR IN THE GRANT OF LOANS BY THE LAND BANK OF THE PHILIPPINES, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 3844, AS AMENDED
Principal Author/s: 1. RECTO, RALPH G.
Date Read: 2022-08-08
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-08
Significance: N
Date Filed: 2022-08-01
Full Title, 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: 1. RECTO, RALPH G.
Date Read: 2022-08-08
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-08
Significance: N
Date Filed: 2022-08-01
Full Title, As Filed: AN ACT PROVIDING FOR A NEW CHARTER OF THE DEVELOPMENT BANK OF THE PHILIPPINES, REPEALING FOR THE PURPOSE EXECUTIVE ORDER NO. 81, AS AMENDED
Principal Author/s: 1. RECTO, RALPH G.
Date Read: 2022-08-08
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-08
Significance: N
Date Filed: 2022-08-01
Full Title, As Filed: AN ACT PROMOTING THE USE OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS
Principal Author/s: 1. LARA, JOSEPH "Jojo" L.
Date Read: 2022-08-08
Bill Status: Substituted by HB08262
Mother Bill Status: Business for the day on 2023-07-31
Significance: N
Date Filed: 2022-08-03
Full Title, As Filed: AN ACT AMENDING BATAS PAMBANSA BLG. 22, AN ACT PENALIZING THE MAKING OR DRAWING AND ISSUANCE OF A CHECK WITHOUT SUFFICIENT FUNDS OR CREDIT AND FOR OTHER PURPOSES
Principal Author/s: 1. VERGARA, ROSANNA "Ria" V.
Date Read: 2022-08-09
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-09
Significance: N
Date Filed: 2022-08-03
Full Title, As Filed: AN ACT REGULATING THE USE OF BANK ACCOUNTS, ELECTRONIC WALLETS, AND OTHER FINANCIAL ACCOUNTS
Principal Author/s: 1. TIENG, IRWIN C.
Date Read: 2022-08-09
Bill Status: Substituted by HB07393
Mother Bill Status: Approved by the House on 2023-05-08, transmitted to the Senate on 2023-05-09 and received by the Senate on 2023-05-09
Significance: N
Date Filed: 2022-08-04
Full Title, As Filed: AN ACT PROVIDING FOR A COMPREHENSIVE AGRICULTURAL AND RURAL FINANCING SYSTEM, AND FOR OTHER PURPOSES
Principal Author/s: 1. ROMERO, MICHAEL L. Ph.D.
Date Read: 2022-08-09
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-09
Significance: N
Date Filed: 2022-08-09
Full Title, As Filed: AN ACT IMPROVING THE ACCESS OF RURAL COMMUNITY BENEFICIARIES TO THE AGRICULTURE, FISHERIES, AND RURAL DEVELOPMENT FINANCING SYSTEM, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 11901, OTHERWISE KNOWN AS "THE AGRICULTURE, FISHERIES AND RURAL DEVELOPMENT FINANCING ENHANCEMENT ACT OF 2022"
Principal Author/s: 1. RECTO, RALPH G.
Date Read: 2022-08-15
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-15
Significance: N
Date Filed: 2022-08-10
Full Title, As Filed: THE PHILIPPINE BANKING INDUSTRY RESILIENCY ACT AGAINST COVID-A19 PANDEMIC
Principal Author/s: 1. OLIVAREZ, EDWIN L.
Date Read: 2022-08-15
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-15
Significance: N
Date Filed: 2022-08-10
Full Title, As Filed: AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)
Principal Author/s: 1. DUTERTE, PAOLO Z.2. YAP, ERIC GO3. YAP, EDVIC G.4. SORIANO, JEFFREY
Date Read: 2022-08-15
Bill Status: Consolidated into HB00001
Mother Bill Status: Approved by the House on 2022-12-15, transmitted to the Senate on 2022-12-19 and received by the Senate on 2022-12-19
Significance: N
Date Filed: 2022-08-16
Full Title, As Filed: AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)
Principal Author/s: 1. CUA, MIDY N.
Date Read: 2022-08-22
Bill Status: Consolidated into HB00001
Mother Bill Status: Approved by the House on 2022-12-15, transmitted to the Senate on 2022-12-19 and received by the Senate on 2022-12-19
Significance: N
Date Filed: 2022-08-17
Full Title, As Filed: AN ACT PROMOTING THE USE OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS
Principal Author/s: 1. DUTERTE, PAOLO Z.2. YAP, ERIC GO3. YAP, EDVIC G.4. SORIANO, JEFFREY
Date Read: 2022-08-22
Bill Status: Substituted by HB08262
Mother Bill Status: Business for the day on 2023-07-31
Significance: N
Date Filed: 2022-08-18
Full Title, As Filed: AN ACT PROVIDING FOR THE REGISTRATION, REGULATION AND OPERATION OF COOPERATIVE BANKS AND OTHER PURPOSES
Principal Author/s: 1. GARCIA, PABLO JOHN F.
Date Read: 2022-08-24
Bill Status: Substituted by HB08265
Mother Bill Status: Approved by the House on 2023-08-02, transmitted to the Senate on 2023-08-03 and received by the Senate on 2023-08-03
Significance: N
Date Filed: 2022-08-22
Full Title, As Filed: AN ACT PROVIDING FOR A NEW CHARTER OF THE LAND BANK OF THE PHILIPPINES
Principal Author/s: 1. SALCEDA, JOEY SARTE
Date Read: 2022-08-30
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-30
Significance: N
Date Filed: 2022-08-22
Full Title, As Filed: AN ACT ENABLING BANKS TO EXPAND SERVICE DELIVERY CHANNELS THROUGH CASH AGENTS AND PROVIDING GUIDELINES THEREFOR
Principal Author/s: 1. TAMBUNTING, GUS S.
Date Read: 2022-08-30
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-30
Significance: N
Date Filed: 2022-08-22
Full Title, As Filed: AN ACT MANDATING GOVERNMENT FINANCIAL INSTITUTIONS TO CREATE A BANK ACCOUNT FOR EVERY UNBANKED FILIPINO, AND OTHER PURPOSES
Principal Author/s: 1. TAMBUNTING, GUS S.
Date Read: 2022-08-30
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-30
Significance: N
Date Filed: 2022-08-23
Full Title, As Filed: AN ACT CREATING A BANGKO SENTRAL DIGITAL PESO (BSDP) AS A MEDIUM OF EXCHANGE OR AS MONEY FOR USE ON ALL DIGITAL MEANS, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES
Principal Author/s: 1. CUA, MIDY N.
Date Read: 2022-08-30
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-30
Significance: N
Date Filed: 2022-08-24
Full Title, 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: 1. ATAYDE, JUAN CARLOS "Arjo" C.
Date Read: 2022-08-30
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-30
Significance: N
Date Filed: 2022-08-25
Full Title, As Filed: AN ACT PROVIDING FOR THE REGISTRATION, REGULATION, AND OPERATION OF COOPERATIVE BANKS
Principal Author/s: 1. PADUANO, JOSEPH STEPHEN "Caraps" S.
Date Read: 2022-08-31
Bill Status: Substituted by HB08265
Mother Bill Status: Approved by the House on 2023-08-02, transmitted to the Senate on 2023-08-03 and received by the Senate on 2023-08-03
Significance: N
Date Filed: 2022-08-30
Full Title, As Filed: AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE), AND FOR OTHER PURPOSES
Principal Author/s: 1. RODRIGUEZ, RUFUS B.
Date Read: 2022-09-05
Bill Status: Consolidated into HB00001
Mother Bill Status: Approved by the House on 2022-12-15, transmitted to the Senate on 2022-12-19 and received by the Senate on 2022-12-19
Significance: N
Date Filed: 2022-08-30
Full Title, As Filed: AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)
Principal Author/s: 1. LARA, JOSEPH "Jojo" L.
Date Read: 2022-09-05
Bill Status: Consolidated into HB00001
Mother Bill Status: Approved by the House on 2022-12-15, transmitted to the Senate on 2022-12-19 and received by the Senate on 2022-12-19
Significance: N
Date Filed: 2022-08-31
Full Title, As Filed: AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)
Principal Author/s: 1. TAMBUNTING, GUS S.
Date Read: 2022-09-05
Bill Status: Consolidated into HB00001
Mother Bill Status: Approved by the House on 2022-12-15, transmitted to the Senate on 2022-12-19 and received by the Senate on 2022-12-19
Significance: N
Date Filed: 2022-08-31
Full Title, As Filed: AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.2. VILLAFUERTE, MIGUEL LUIS R.3. HORIBATA, TSUYOSHI ANTHONY G.4. ENCISO, NICHOLAS VIII C.
Date Read: 2022-09-05
Bill Status: Consolidated into HB00001
Mother Bill Status: Approved by the House on 2022-12-15, transmitted to the Senate on 2022-12-19 and received by the Senate on 2022-12-19
Significance: N
Date Filed: 2022-09-01
Full Title, As Filed: AN ACT PROMOTING TRANSPARENT GOVERNANCE AND INSTITUTING ANTI-CORRUPTION MECHANISMS IN THE OPERATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 1405, OTHERWISE KNOWN AS “THE SECRECY OF BANK DEPOSITS LAW”
Principal Author/s: 1. TIENG, IRWIN C.
Date Read: 2022-09-06
Bill Status: Substituted by HB07446
Mother Bill Status: Approved by the House on 2023-05-08, transmitted to the Senate on 2023-05-09 and received by the Senate on 2023-05-09
Significance: N
Date Filed: 2022-09-01
Full Title, As Filed: AN ACT PROMOTING THE USE OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS
Principal Author/s: 1. LACSON-NOEL, JOSEPHINE VERONIQUE "Jaye" R.2. NOEL, FLORENCIO GABRIEL "Bem" G.
Date Read: 2022-09-06
Bill Status: Substituted by HB08262
Mother Bill Status: Business for the day on 2023-07-31
Significance: N
Date Filed: 2022-09-05
Full Title, As Filed: AN ACT MANDATING BANKING INSTITUTIONS TO STRENGTHEN THE FINANCING SYSTEM FOR AGRICULTURAL, FISHERIES, AND RURAL DEVELOPMENT IN THE PHILIPPINES
Principal Author/s: 1. TAMBUNTING, GUS S.
Date Read: 2022-09-07
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-09-07
Significance: N
Date Filed: 2022-09-06
Full Title, As Filed: AN ACT CREATING THE PHILIPPINE FARMER'S BANK, PROVIDING FUNDS THEREFOR, DEFINING ITS POWERS AND FUNCTIONS, AND FOR OTHER PURPOSES
Principal Author/s: 1. ROMERO, MICHAEL L. Ph.D.
Date Read: 2022-09-12
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-09-12
Significance: N
Date Filed: 2022-09-13
Full Title, As Filed: AN ACT PROVIDING PROTECTION TO COOPERATIVE DEPOSITORS AND ESTABLISHING THE PHILIPPINE COOPERATIVE INSURANCE CORPORATION, DEFINING ITS POWERS AND FUNCTIONS, APPROPRIATING FUNDS THEREFOR, AND FOR OTHER PURPOSES
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.2. VILLAFUERTE, MIGUEL LUIS R.3. HORIBATA, TSUYOSHI ANTHONY G.4. ENCISO, NICHOLAS VIII C.
Date Read: 2022-09-19
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-09-19
Significance: N
Date Filed: 2022-09-13
Full Title, As Filed: AN ACT REGULATING PAWNSHOP ESTABLISHMENTS AND OPERATIONS
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.2. VILLAFUERTE, MIGUEL LUIS R.3. HORIBATA, TSUYOSHI ANTHONY G.4. ENCISO, NICHOLAS VIII C.
Date Read: 2022-09-19
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-09-19
Significance: N
Date Filed: 2022-09-21
Full Title, As Filed: AN ACT PROMOTING THE ADOPTION OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES
Principal Author/s: 1. GUINTU, IVAN HOWARD A.
Date Read: 2022-09-23
Bill Status: Substituted by HB08262
Mother Bill Status: Business for the day on 2023-07-31
Significance: N
Date Filed: 2022-09-28
Full Title, As Filed: AN ACT AMENDING SECTIONS 48, 77, 176, 181, 194, AND 238 OF PRESIDENTIAL DECREE NO. 612, OTHERWISE KNOWN AS "THE INSURANCE CODE", AS AMENDED
Principal Author/s: 1. DOMINGO, DANNY A.
Date Read: 2022-09-28
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-09-28
Significance: N
Date Filed: 2022-10-03
Full Title, As Filed: AN ACT TO REQUIRE CERTAIN DISCLOSURES IN CONNECTION WITH ANY INTERNATIONAL MONEY TRANSFER AND FOR OTHER PURPOSES
Principal Author/s: 1. RODRIGUEZ, RUFUS B.
Date Read: 2022-11-07
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-11-07
Significance: N
Date Filed: 2022-07-11
Full Title, As Filed: AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)
Principal Author/s: 1. LUISTRO, ATTY. GERVILLE "JINKY BITRICS" R.
Date Read: 2022-11-09
Bill Status: Consolidated into HB00001
Mother Bill Status: Approved by the House on 2022-12-15, transmitted to the Senate on 2022-12-19 and received by the Senate on 2022-12-19
Significance: N
Date Filed: 2022-11-08
Full Title, As Filed: AN ACT AUTHORIZING LOCAL GOVERNMENT UNITS TO ENGAGE IN BANKING ACTIVITIES AND OTHER FINANCIAL TRANSACTIONS WITH PRIVATE UNIVERSAL AND/OR COMMERCIAL BANKS
Principal Author/s: 1. GATCHALIAN, REX
Date Read: 2022-11-14
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-11-14
Significance: N
Date Filed: 2022-11-24
Full Title, As Filed: AN ACT REQUIRING BANKS, LENDING CORPORATIONS, FINANCING CORPORATIONS, QUASI-BANKS, COOPERATIVES, AND MICROFINANCE NON-GOVERNMENT ORGANIZATIONS TO UTILIZE AGREEMENTS AND DOCUMENTS IN THE FILIPINO LANGUAGE OR IN THE VERNACULAR LANGUAGES USED IN THEIR PLACE OF BUSINESS, AND PRESCRIBING PENALTIES FOR VIOLATION THEREOF
Principal Author/s: 1. FUENTEBELLA, ARNIE B.
Date Read: 2022-11-28
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-11-28
Significance: N
Date Filed: 2022-11-28
Full Title, As Filed: AN ACT ESTABLISHING THE MAHARLIKA INVESTMENT FUND, PROVIDING FOR THE MANAGEMENT, INVESTMENT, AND USE OF THE PROCEEDS OF THE FUND, APPROPRIATING FUNDS THEREOF AND FOR OTHER PURPOSES
Principal Author/s: 1. ROMUALDEZ, FERDINAND MARTIN G.2. DALIPE, MANUEL JOSE "Mannix" M.3. MARCOS, FERDINAND ALEXANDER A.4. QUIMBO, STELLA LUZ A.5. ROMUALDEZ, YEDDA MARIE K.6. ACIDRE, JUDE A.
Date Read: 2022-11-28
Bill Status: Substituted by HB06608
Mother Bill Status: Republic Act RA11954 enacted on 2023-07-18
Significance: N
Date Filed: 2022-12-12
Date Urgent: 2022-12-14
Full Title, As Filed: AN ACT ESTABLISHING THE MAHARLIKA INVESTMENT FUND, PROVIDING FOR THE MANAGEMENT, INVESTMENT, AND USE OF THE PROCEEDS OF THE FUND, AND APPROPRIATING FUNDS THEREFOR
Principal Author/s: 1. ROMUALDEZ, FERDINAND MARTIN G.2. DALIPE, MANUEL JOSE "Mannix" M.3. QUIMBO, STELLA LUZ A.4. MARCOS, FERDINAND ALEXANDER A.5. ROMUALDEZ, YEDDA MARIE K.6. ACIDRE, JUDE A.7. TIENG, IRWIN C.8. SALCEDA, JOEY SARTE9. HARESCO, TEODORICO JR.10. TY, ALLAN U.11. CUA, MIDY N.12. KHO, RICARDO T.13. DUAVIT, MICHAEL JOHN R.14. SINGSON-MEEHAN, KRISTINE15. MADRONA. ELEANDRO JESUS F.16. VILLAR, CAMILLE A.17. GONZALES, AURELIO "Dong" Jr. D18. BARONDA, JULIENNE "Jam"19. GARCIA, ALBERT S.20. CO, ANGELICA NATASHA21. PUNO, ROBERTO V.22. PIMENTEL, JOHNNY TY23. ROBES, FLORIDA "Rida" P.24. ALBANO, ANTONIO "Tonypet" T.25. DELOS SANTOS, ALFRED C.26. PUMAREN, FRANZ S.27. PALMA, WILTER Y.28. TEVES, JOSE "Bong" Jr. J.29. SUAREZ, DAVID "Jay-Jay" C.30. GARIN, JANETTE L.31. LACSON-NOEL, JOSEPHINE VERONIQUE "Jaye" R.32. BOLILIA, LIANDA B.33. DEFENSOR, LORENZ R.34. PRIMICIAS-AGABAS, MARLYN L.35. GONZALES, NEPTALI II M.36. NOLASCO, RAMON JR. C.37. GONZALEZ, SANDRO L.38. COLADA, LEX ANTHONY CRIS A.39. PANALIGAN, ARNAN C.40. DIONISIO, ERNESTO JR. M.41. DY, FAUSTINO "Inno" V A42. KHONGHUN, JEFFERSON F.43. BONGALON, RAUL ANGELO "Jil" D.44. ATAYDE, JUAN CARLOS "Arjo" C.45. ROQUE, LAARNI LAVIN46. TARRIELA, LEODY F.47. RILLO, MARVIN D.48. SUANSING, MIKAELA ANGELA B.49. ESPARES, FELIMON M.50. ORTEGA, FRANCISCO PAULO V.P.51. ESTRELLA, ROBERT RAYMUND M.52. ACHARON, LORETO B.53. ZAMORA, YSABEL MARIA J.54. VILLA, ZALDY S.55. KHO, OLGA "Ara" T.56. FRASCO, VINCENT FRANCO "Duke" D.57. LEGARDA, ANTONIO JR. B.58. YAP, CHRISTOPHERSON "Coco" M.59. YAP, ERIC GO60. RODRIGUEZ, EULOGIO R.61. GUINTU, IVAN HOWARD A.62. SORIANO, JEFFREY63. VERGARA, ROSANNA "Ria" V.64. LAGON, DAPHNE A.65. LAGON, SONNY "SL" L.66. BRIONES, NICANOR B.67. ARROGANCIA, REYNANTE U.68. FLORES, JONATHAN KEITH T.69. REYES, RAY T.70. GATCHALIAN, REX71. ALVAREZ, JOSE C.72. ARENAS, MARIA RACHEL J.73. DAGOOC, SERGIO C.74. MAGSINO, MARISSA "Del Mar" P.75. CALDERON, PETER JOHN D.76. GO, MARK O.77. MACAPAGAL-ARROYO, GLORIA78. GOLEZ, ANTHONY ROLANDO JR. T.79. MATUGAS, FRANCISCO JOSE "Bingo" II F. CPA, CESO, LLB80. BAUTISTA, CLAUDE P.81. VIOLAGO, JOSEPH GILBERT F.82. NOGRALES, MARGARITA "Atty. Migs" B.83. YU, DIVINA GRACE C.84. TAMBUNTING, GUS S.85. CHUNGALAO, SOLOMON R.86. VELASCO, LORD ALLAN JAY Q.87. GASATAYA, GREG88. FUENTEBELLA, ARNIE B.89. LOYOLA, ROY M.90. VALMAYOR, GERARDO JR. P.91. SAGARBARRIA, MANUEL T.92. CAMPOS, LUIS JR. N.93. MARQUEZ, CARLITO S.94. COLLANTES, MARIA THERESA V.95. RIVERA, NOEL "Bong" N.96. GATO, CIRIACO JR. B.97. VILLARICA, LINABELLE RUTH R.98. BULUT-BEGTANG, ELEANOR C.99. MATIBAG, MA. RENE ANN LOURDES G.100. DAZA, PAUL RUIZ101. GARCIA, DANTE S.
Date Read: 2022-12-12
Date Approved on Second Reading: 2022-12-15
Date Approved on Third Reading: 2022-12-15
Senate Bill Counterpart: SB02020
Date Acted Upon By the President: 2023-07-18
Republic Act No.: RA11954
Bill Status: Republic Act RA11954 enacted on 2023-07-18
Significance: N
Date Filed: 2022-12-13
Full Title, As Filed: AN ACT AMENDING SECTION 6 OF REPUBLIC ACT 7653 OR THE NEW CENTRAL BANK ACT, AND FOR OTHER PURPOSES
Principal Author/s: 1. RODRIGUEZ, RUFUS B.
Date Read: 2022-12-15
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-12-15
Significance: N
Date Filed: 2022-12-14
Full Title, As Filed: AN ACT REGULATING THE DEBT COLLECTION PRACTICES OF DEBT COLLECTORS TO PROTECT BORROWERS FROM ABUSES, HARASSMENT, UNFAIR TREATMENT AND MISREPRESENTATIONS
Principal Author/s: 1. DUTERTE, PAOLO Z.2. YAP, ERIC GO3. YAP, EDVIC G.4. SORIANO, JEFFREY
Date Read: 2022-12-15
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-12-15
Significance: N
Date Filed: 2023-01-04
Full Title, As Filed: AN ACT MANDATING BANKING INSTITUTIONS TO STRENGTHEN THE FINANCING SYSTEM FOR AGRICULTURAL, FISHERIES AND RURAL DEVELOPMENT IN THE PHILIPPINES
Principal Author/s: 1. OLIVAREZ, EDWIN L.
Date Read: 2023-01-23
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-01-23
Significance: N
Date Filed: 2023-01-16
Full Title, As Filed: AN ACT AMENDING REPUBLIC ACT NO. 11523, OTHERWISE KNOWN AS AN ACT ENSURING PHILIPPINE FINANCIAL INDUSTRY RESILIENCY AGAINST THE COVID-19
Principal Author/s: 1. TIENG, IRWIN C.
Date Read: 2023-01-24
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-01-24
Significance: N
Date Filed: 2023-01-16
Full Title, As Filed: AN ACT ALLOWING THE USE OF CREDIT CARDS OR DEBIT CARDS FOR THE PAYMENT OF TAXES IN THE PHILIPPINES
Principal Author/s: 1. OLIVAREZ, EDWIN L.
Date Read: 2023-01-24
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-01-24
Significance: N
Date Filed: 2023-02-06
Full Title, As Filed: AN ACT PROHIBITING BANKS AND LENDING COMPANIES FROM REQUIRING A CO- MAKER BEFORE EXTENDING LOANS
Principal Author/s: 1. TIENG, IRWIN C.
Date Read: 2023-02-07
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-02-07
Significance: N
Date Filed: 2023-02-07
Full Title, As Filed: AN ACT REQUIRING THE CREATION OF A SYSTEM OR APPLICATION THAT WOULD DETERMINE POTENTIAL CREDIT LIMIT BREACH AND GIVE THE CREDIT CARD HOLDER REAL-TIME FINANCIAL NOTIFICATION
Principal Author/s: 1. OLIVAREZ, EDWIN L.
Date Read: 2023-02-13
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-02-13
Significance: N
Date Filed: 2023-02-20
Full Title, As Filed: AN ACT STRENGTHENING THE DISCOUNT AND PRIVILEGES OF SENIOR CITIZENS, PERSONS WITH DISABILITIES, AND STUDENTS IN DIGITAL TRANSACTIONS, INSTITUTIONALIZING MECHANISMS THEREFOR AND FOR OTHER PURPOSEES
Principal Author/s: 1. ZAMORA, AMPARO MARIA J.
Date Read: 2023-02-22
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-02-22
Significance: N
Date Filed: 2023-02-21
Full Title, As Filed: AN ACT PROVIDING FOR A NEW CHARTER OF THE DEVELOPMENT BANK OF THE PHILIPPINES, REPEALING FOR THE PURPOSE EXECUTIVE ORDER NO. 81, AS AMENDED
Principal Author/s: 1. FARIÑAS, RUDYS CAESAR I G.
Date Read: 2023-02-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-02-27
Significance: N
Date Filed: 2023-03-01
Full Title, As Filed: AN ACT REGULATING THE USE OF FINANCIAL ACCOUNTS
Principal Author/s: 1. TIENG, IRWIN C.2. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.3. VILLAFUERTE, MIGUEL LUIS R.4. HORIBATA, TSUYOSHI ANTHONY G.5. ENCISO, NICHOLAS VIII C.6. RODRIGUEZ, EULOGIO R.7. ESPARES, FELIMON M.8. TARRIELA, LEODY F.9. FARIÑAS, RUDYS CAESAR I G.10. CASTRO, FRANCE L.11. SALCEDA, JOEY SARTE12. BONGALON, RAUL ANGELO "Jil" D.13. CUA, MIDY N.
Date Read: 2023-03-06
Date Approved on Second Reading: 2023-03-20
Date Approved on Third Reading: 2023-05-08
Bill Status: Approved by the House on 2023-05-08, transmitted to the Senate on 2023-05-09 and received by the Senate on 2023-05-09
Significance: N
Date Filed: 2023-03-06
Full Title, As Filed: AN ACT PROMOTING TRANSPARENT GOVERNANCE AND INSTITUTING ANTI-CORRUPTION MECHANISMS IN THE OPERATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 1405, ENTITLED “AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING INSTITUTION AND PROVIDING PENALTY THEREFOR”
Principal Author/s: 1. TIENG, IRWIN C.2. ATAYDE, JUAN CARLOS "Arjo" C.3. VILLARICA, LINABELLE RUTH R.
Date Read: 2023-03-07
Date Approved on Second Reading: 2023-03-20
Date Approved on Third Reading: 2023-05-08
Bill Status: Approved by the House on 2023-05-08, transmitted to the Senate on 2023-05-09 and received by the Senate on 2023-05-09
Significance: N
Date Filed: 2023-03-06
Full Title, As Filed: AN ACT PROHIBITING THE PRIVATE LENDING COMPANIES FROM COLLECTING LOAN PAYMENTS OF GOVERNMENT EMPLOYEES THROUGH AUTOMATIC PAYROLL DEDUCTION
Principal Author/s: 1. FARIÑAS, RUDYS CAESAR I G.
Date Read: 2023-03-08
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-03-08
Significance: N
Date Filed: 2023-03-07
Full Title, As Filed: AN ACT AMENDING REPUBLIC ACT NO. 8367, OTHERWISE KNOWN AS THE REVISED NON-STOCK SAVINGS AND LOAN ASSOCIATION ACT OF 1997, AND FOR OTHER PURPOSES
Principal Author/s: 1. SALO, RON P.
Date Read: 2023-03-13
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-03-13
Significance: N
Date Filed: 2023-03-14
Full Title, As Filed: AN ACT PROMOTING THE ADOPTION OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES
Principal Author/s: 1. TULFO, RALPH WENDEL P.2. TULFO, JOCELYN P.
Date Read: 2023-03-15
Bill Status: Substituted by HB08262
Mother Bill Status: Business for the day on 2023-07-31
Significance: N
Date Filed: 2023-03-14
Full Title, 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: 1. FARIÑAS, RUDYS CAESAR I G.
Date Read: 2023-03-20
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-03-20
Significance: N
Date Filed: 2023-03-16
Full Title, As Filed: AN ACT AMENDING ACT NO. 2031, OTHERWISE KNOWN AS THE NEGOTIABLE INSTRUMENTS LAW, BY REQUIRING THE DRAWER OF THE CHECK TO LEGIBLY PRINT HIS/HER NAME BEFORE SIGNING THE SAME
Principal Author/s: 1. RODRIGUEZ, RUFUS B.
Date Read: 2023-03-21
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-03-21
Significance: N
Date Filed: 2023-03-16
Full Title, As Filed: AN ACT PROHIBITING THE IMPOSITION OF FEES AND CHARGES ON DORMANT ACCOUNTS, AND FOR OTHER PURPOSES
Principal Author/s: 1. RODRIGUEZ, RUFUS B.
Date Read: 2023-03-21
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-03-21
Significance: N
Date Filed: 2023-03-17
Full Title, As Filed: AN ACT MERGING THE DEVELOPMENT BANK OF THE PHILIPPINES AND LAND BANK OF THE PHILIPPINES
Principal Author/s: 1. TAMBUNTING, GUS S.
Date Read: 2023-03-21
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-03-21
Significance: N
Date Filed: 2023-03-27
Full Title, As Filed: AN ACT CREATING THE MAHARLIKA COOPERATIVE APEX BANK OF THE PHILIPPINES, PROVIDING FUNDS THEREFOR, AND FOR OTHER PURPOSES
Principal Author/s: 1. TARRIELA, LEODY F.
Date Read: 2023-05-08
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-05-08
Significance: N
Date Filed: 2023-05-15
Full Title, As Filed: AN ACT REINSTITUTING MANDATORY CREDIT ALLOCATION FOR MICRO, SMALL, AND MEDIUM ENTERPRISES, IMPOSING FINES AND PENALTIES FOR NONCOMPLIANCE, AND FOR OTHER PURPOSES
Principal Author/s: 1. ESCUDERO, MARIE BERNADETTE G.
Date Read: 2023-05-17
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-05-17
Significance: N
Date Filed: 2023-05-22
Full Title, As Filed: AN ACT PROMOTING THE ADOPTION OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.2. VILLAFUERTE, MIGUEL LUIS R.3. HORIBATA, TSUYOSHI ANTHONY G.4. ENCISO, NICHOLAS VIII C.5. GARCIA, MARIA ANGELA S.6. TIENG, IRWIN C.7. MATIBAG, MA. RENE ANN LOURDES G.8. DELOS SANTOS, ALFRED C.9. LARA, JOSEPH "Jojo" L.10. DUTERTE, PAOLO Z.11. YAP, ERIC GO12. YAP, EDVIC G.13. SORIANO, JEFFREY14. LACSON-NOEL, JOSEPHINE VERONIQUE "Jaye" R.15. NOEL, FLORENCIO GABRIEL "Bem" G.16. GUINTU, IVAN HOWARD A.17. TULFO, RALPH WENDEL P.18. TULFO, JOCELYN P.
Date Read: 2023-05-23
Bill Status: Business for the day on 2023-07-31
Significance: N
Date Filed: 2023-05-22
Full Title, As Filed: AN ACT PROVIDING FOR THE REGISTRATION, REGULATION, AND OPERATION OF COOPERATIVE BANKS
Principal Author/s: 1. ESPARES, FELIMON M.2. GARCIA, PABLO JOHN F.3. PADUANO, JOSEPH STEPHEN "Caraps" S.4. TIENG, IRWIN C.5. CASTRO, FRANCE L.6. GONZALES, AURELIO "Dong" Jr. D7. SINGSON-MEEHAN, KRISTINE8. YAP, ERIC GO9. RODRIGUEZ, EULOGIO R.10. TARRIELA, LEODY F.11. COLADA, LEX ANTHONY CRIS A.12. SALCEDA, JOEY SARTE13. ALBANO, ANTONIO "Tonypet" T.14. TY, ALLAN U.15. LAGON, SONNY "SL" L.16. HARESCO, TEODORICO JR.17. DIONISIO, ERNESTO JR. M.18. AQUINO-MAGSAYSAY, MILAGROS19. PADIERNOS, JOSE GAY G.20. LUISTRO, ATTY. GERVILLE "JINKY BITRICS" R.21. PANOTES, ROSEMARIE CONEJOS22. ORDANES, RODOLFO "Ompong" M.23. REYES, RAY T.24. ENVERGA, WILFRIDO MARK M.25. SUAN, LORDAN G.26. KHO, RICARDO T.27. VERGARA, ROSANNA "Ria" V.28. MAGSINO, MARISSA "Del Mar" P.29. BASCUG, ALFELITO "Alfel M."30. SALO, RON P.31. BERNOS, CHING B.32. ATAYDE, JUAN CARLOS "Arjo" C.33. LOYOLA, ROY M.34. CAJAYON-UY, MARY MITZI L.35. GORRICETA, MICHAEL B.36. PUMAREN, FRANZ S.37. VERZOSA, SAMUEL JR. S.38. DAGOOC, SERGIO C.39. RODRIGUEZ, RUFUS B.40. GUTIERREZ, RAMON RODRIGO L.41. SUANSING, HORACIO JR. P.42. SALIMBANGON, JANICE Z.43. CUA, MIDY N.44. RILLO, MARVIN D.45. CAGAS, JOHN TRACY F.46. NOEL, FLORENCIO GABRIEL "Bem" G.47. FUENTEBELLA, ARNIE B.48. UNGAB, ISIDRO T.49. LACSON-NOEL, JOSEPHINE VERONIQUE "Jaye" R.50. CHUNGALAO, SOLOMON R.51. TEVES, JOSE "Bong" Jr. J.52. CRUZ, AMBROSIO JR. C.53. PALMA, WILTER Y.54. RECTO, RALPH G.55. BOLILIA, LIANDA B.56. BARBERS, ROBERT ACE S.57. TAN, STEPHEN JAMES T.58. CUARESMA, LUISA LLOREN
Date Read: 2023-05-23
Date Approved on Second Reading: 2023-05-30
Date Approved on Third Reading: 2023-08-02
Bill Status: Approved by the House on 2023-08-02, transmitted to the Senate on 2023-08-03 and received by the Senate on 2023-08-03
Significance: N
Date Filed: 2023-06-05
Full Title, As Filed: AN ACT PROHIBITING BANKS FROM IMPOSING SERVICE CHARGES OR FEES ON BANK DEPOSITS OR ACCOUNTS FALLING UNDER MINIMUM MAINTAINING BALANCE
Principal Author/s: 1. VILLANUEVA, EDUARDO "BRO. EDDIE" C.
Date Read: 2023-07-25
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-07-25
Significance: N
Date Filed: 2023-07-26
Full Title, As Filed: AN ACT ENABLING BANKS TO EXPAND SERVICE DELIVERY CHANNELS THROUGH CASH AGENTS AND PROVIDING GUIDELINES THEREFOR
Principal Author/s: 1. CUA, MIDY N.
Date Read: 2023-07-31
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-07-31
Significance: N
Date Filed: 2023-07-26
Full Title, As Filed: AN ACT PROVIDING FOR A NEW CHARTER OF THE DEVELOPMENT BANK OF THE PHILIPPINES, REPEALING FOR THE PURPOSE EXECUTIVE ORDER NO. 81, AS AMENDED
Principal Author/s: 1. CUA, MIDY N.
Date Read: 2023-07-31
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-07-31
Significance: N
Date Filed: 2023-08-03
Full Title, As Filed: AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THE PURPOSE SECTIONS 3, 3(a), 3(b), 3(g), 3(i), 7, 7(5), 7(6), 7(7), 7(11), 9(a), 9(c), 10, 11, 14(c), 15, and 16; AND REPEALING SECTION 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE “ANTI-MONEY LAUNDERING ACT OF 2001”, AS AMENDED
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.
Date Read: 2023-08-08
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-08-08
Significance: N
Date Filed: 2023-08-03
Full Title, As Filed: AN ACT PROVIDING FOR FAIR DEBT COLLECTION PRACTICES AND REQUIRING DEBT COLLECTORS TO OBSERVE SUCH PRACTICES
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.
Date Read: 2023-08-08
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-08-08
Significance: N
Date Filed: 2023-08-07
Full Title, As Filed: AN ACT DEFINING AND PENALIZING FRAUDULENT ACTIVITIES INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, AND FOR OTHER PURPOSES
Principal Author/s: 1. VILLANUEVA, EDUARDO "BRO. EDDIE" C.
Date Read: 2023-08-09
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-08-09
Significance: N
Date Filed: 2023-09-13
Full Title, As Filed: AN ACT DEFINING AND PENALIZING FRAUDULENT ACTIVITIES INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, AND FOR OTHER PURPOSES
Principal Author/s: 1. GONZAGA, RUWEL PETER
Date Read: 2023-09-18
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-09-18
Significance: N
Date Filed: 2023-09-19
Full Title, As Filed: AN ACT AFFORDING MORE PROTECTION TO CONSUMERS OF FINANCIAL PRODUCTS AND SERVICES
Principal Author/s: 1. TAMBUNTING, GUS S.
Date Read: 2023-09-21
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-09-21
Significance: N
Date Filed: 2023-09-19
Full Title, As Filed: AN ACT SETTING THE CEILING INTEREST RATES ON LOANS, FORBEARANCE OF MONEY, GOODS OR CREDIT, OR ANY MONETARY OBLIGATIONS, AND PROVIDING PENALTIES THEREFOR
Principal Author/s: 1. BRIONES, NICANOR B.
Date Read: 2023-09-21
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-09-21
Significance: N
Date Filed: 2023-09-21
Full Title, As Filed: AN ACT PROVIDING FOR A NEW CHARTER OF THE LAND BANK OF THE PHILIPPINES
Principal Author/s: 1. TIENG, IRWIN C.
Date Read: 2023-09-25
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-09-25
Significance: N
Date Filed: 2023-11-13
Full Title, As Filed: AN ACT TO AMEND GENERAL BANKING LAW OF 2000 TO PROVIDE THE STANDARD OF DILIGENCE OF BANKS
Principal Author/s: 1. TAMBUNTING, GUS S.
Date Read: 0000-00-00
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-11-15
Significance: N
Date Filed: 2023-11-20
Full Title, As Filed: AN ACT TO AMEND THE NEGOTIABLE INSTRUMENTS LAW BY RECOGNIZING ELECTRONIC NEGOTIABLE INSTRUMENTS FOLLOWING STANDARDS AND SECURITY FEATURES OF ELECTRONIC TRANSFERABLE RECORDS
Principal Author/s: 1. TAMBUNTING, GUS S.
Date Read: 0000-00-00
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-11-21
Date Filed: 2022-07-27
Full Title, As Filed: RESOLUTION URGING THE BANGKO SENTRAL NG PILIPINAS (BSP) TO IMMEDIATELY SUSPEND THE PRODUCTION OF P1,000 POLYMER BILLS AND REVERT BACK TO USING ABACA FIBER TAKING INTO CONSIDERATION ITS IMPACT ON THE LIVELIHOOD OF OUR ABAKA FARMERS IN PRODUCING THE SAID BANKNOTE
Principal Author/s: 1. LEE, WILBERT T.
Date Read: 2022-08-03
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-08-03
Date Filed: 2022-08-26
Full Title, As Filed: A RESOLUTION DIRECTING THE APPROPRIATE COMMITTEES OF THE HOUSE OF REPRESENTATIVES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, INTO THE PURPOSES THAT “UNIVERSAL” BANKS CURRENTLY PURSUE OR ENGAGE IN, PARTICULARLY ACTIVITIES THAT ARE OUTSIDE THE CORE OF BANKING BUSINESS, THEREBY STIFLING FAIR COMPETITION IN THE INDUSTRY
Principal Author/s: 1. MARCOLETA, RODANTE D.2. TANCHAY, CAROLINE L.
Date Read: 2022-08-30
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-09-06
Date Filed: 2022-10-03
Full Title, As Filed: RESOLUTION URGING THE BANGKO SENTRAL NG PILIPINAS TO RETAIN THE 24 PERCENT PER ANNUM CAP ON CREDIT CARD INTEREST RATES, THE ONE PERCENT MONTHLY ADD-ON INTEREST RATE CEILING ON CREDIT CARD INSTALLMENT LOANS, AND THE P200.00 MAXIMUM PROCESSING FEE PER TRANSACTION ON CREDIT CARD CASH ADVANCES, AS PROVIDED FOR IN BSP CIRCULAR NO. 1098 SERIES OF 2020
Principal Author/s: 1. CAMPOS, LUIS JR. N.
Date Read: 2022-11-07
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-11-07
Date Filed: 2022-11-28
Full Title, As Filed: RESOLUTION URGING THE BANGKO SENTRAL NG PILIPINAS (BSP) TO MAINTAIN THE UTILIZATION OF ABACA FIBER IN THE PRODUCTION OF PHILIPPINE BANK NOTES.
Principal Author/s: 1. TEVES, JOSE "Bong" Jr. J.
Date Read: 2022-11-29
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2022-11-29
Date Filed: 2022-12-12
Full Title, As Filed: RESOLUTION DIRECTING THE APPROPRIATE HOUSE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, INTO THE ABRUPT, UNREASONABLE AND UNTIMELY INCREASE OF CATASTROPHE INSURANCE PREMIUM RATES, WITH THE END IN VIEW OF DETERMINING WHETHER THE IMPLEMENTATION OF THE AFOREMENTIONED ADJUSTMENT IS FAIR, AND ACCEPTABLE CONSIDERING ITS DETRIMENTAL IMPACT TO FIRMS DOING BUSINESS IN THE PHILIPPINES AND THE GENERAL PUBLIC AS IT MAY FURTHER INCREASE THE COST OF BASIC COMMODITIES INCLUDING AGRICULTURAL PRODUCTS
Principal Author/s: 1. LEE, WILBERT T.
Date Read: 2022-12-14
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-01-25
Date Filed: 2023-01-23
Full Title, As Filed: A RESOLUTION URGING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO INVESTIGATE IMMEDIATELY, IN AID OF LEGISLATION, THE REVOCATION OF LICENSE MANILA TEACHERS SAVINGS AND LOAN ASSOCIATION
Principal Author/s: 1. LACSON, VIRGILIO S.
Date Read: 2023-01-25
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-02-01
Date Filed: 2023-02-21
Full Title, As Filed: A RESOLUTION DIRECTING THE PROPER COMMITTEE/S OF THE HOUSE OF REPRESENTATIVES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON WHETHER THE FINANCIAL REHABILITATION AND INSOLVENCY ACT OF 2010 HAS ADEQUATELY OR EFFECTIVELY ASSISTED FINANCIALLY-DISTRESSED PERSONS OR ENTITIES TO RECOVER THEIR BUSINESSES ESPECIALLY IN THE RECENT PAST WHEN THE COUNTRY EXPERIENCED THE COVID-19 PANDEMIC
Principal Author/s: 1. MARCOLETA, RODANTE D.
Date Read: 2023-02-27
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-03-08
Date Filed: 2023-05-10
Full Title, As Filed: A RESOLUTION URGING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO INVESTIGATE THE RECENT INCIDENT ON 9 MAY 2023 INVOLVING G-CASH WHEREBY USERS EXPERIENCED TEMPORARY DOWNTIME OF THE FINANCIAL APPLICATION AND UNAUTHORIZED DEDUCTIONS FROM THEIR ACCOUNTS
Principal Author/s: 1. LACSON, VIRGILIO S.
Date Read: 2023-05-15
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-05-24
Date Filed: 2023-05-10
Full Title, As Filed: RESOLUTION URGING THE APPROPRIATE HOUSE COMMITTEE TO CONDUCT AN INQUIRY IN AID OF LEGISLATION REGARDING THE ALLEGED UNAUTHORIZED DEDUCTIONS FROM GCASH ACCOUNTS
Principal Author/s: 1. HERRERA, BERNADETTE "BH"
Date Read: 2023-05-15
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-05-24
Date Filed: 2023-05-15
Full Title, As Filed: RESOLUTION URGING THE HOUSE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INVESTIGATION, IN AID OF LEGISLATION, ON THE NUMEROUS COMPLAINTS OF UNAUTHORIZED GCASH DEDUCTIONS AND TRANSACTIONS VALUED AT OVER P37 MILLION WHICH AFFECTED AND INCONVENIENCED SEVERAL GCASH USERS
Principal Author/s: 1. BROSAS, ARLENE D.2. CASTRO, FRANCE L.3. MANUEL, RAOUL DANNIEL A.
Date Read: 2023-05-22
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-07-26
Date Filed: 2023-05-22
Full Title, As Filed: RESOLUTION URGING THE HOUSE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, OF THE NUMEROUS INSTANCES OF BANKING-RELATED HACKS AND SCAMS
Principal Author/s: 1. HERRERA, BERNADETTE "BH"
Date Read: 2023-05-23
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-07-26
Date Filed: 2023-07-03
Full Title, As Filed: RESOLUTION DIRECTING THE REVIEW OF PD NO. 114, ALSO KNOWN AS THE PAWNSHOP REGULATION ACT, AND CONDUCTING AN INQUIRY, IN AID OF LEGISLATION, REGARDING ITS IMPLEMENTATION TO ADDRESS THE LAX ENFORCEMENT THAT BREEDS VIOLATION OF THE ANTI-MONEY LAUNDERING LAW, ANTI-FENCING LAW, AND RELATED OFFENSES
Principal Author/s: 1. HERRERA, BERNADETTE "BH"
Date Read: 2023-07-25
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-08-01
Date Filed: 2023-07-25
Full Title, As Filed: RESOLUTION CALLING FOR AN INVESTIGATION, IN AID OF LEGISLATION, ON THE RAMPANT PREDATORY AND ABUSIVE LENDING PRACTICES, INCLUDING HARASSMENT, AND IMPOSITION OF EXORBITANT INTEREST RATES BY LENDING COMPANIES
Principal Author/s: 1. BRIONES, NICANOR B.
Date Read: 2023-07-31
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-08-09
Date Filed: 2023-08-01
Full Title, As Filed: RESOLUTION DIRECTING THE APPROPRIATE HOUSE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON WIDESPREAD CASES OF UNFAIR, UNETHICAL, ABUSIVE, AND DECEPTIVE DEBT COLLECTION PRACTICES BY FINANCING AND LENDING COMPANIES
Principal Author/s: 1. TIENG, IRWIN C.
Date Read: 2023-08-07
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-08-15
Significance: L
Date Filed: 2023-09-07
Full Title, As Filed: RESOLUTION DIRECTING THE APPROPRIATE HOUSE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON NUMEROUS INSTANCES OF UNAUTHORIZED FUND TRANSFERS ARISING FROM TARGETED BANK-RELATED SCAMS AND FRAUD
Principal Author/s: 1. TIENG, IRWIN C.
Date Read: 0000-00-00
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-11-08
Significance: N
Date Filed: 2023-09-21
Full Title, As Filed: A RESOLUTION DIRECTING THE APPROPRIATE COMMITTEE/S OF THE HOUSE OF REPRESENTATIVES, TO CONDUCT AN INVESTIGATION IN AID OF LEGISLATION ON THE PROLIFERATION OF THE IRREGULAR AND FRAUDULENT ONLINE BANKING AND CREDIT CARD TRANSACTIONS IN THE COUNTRY
Principal Author/s: 1. OAMINAL, SANCHO FERNANDO "Ando" F.
Date Read: 0000-00-00
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-11-08
Significance: L
Date Filed: 2023-11-14
Full Title, As Filed: RESOLUTION URGING COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CALL FOR AN INQUIRY AS TO THE COMPLIANCE OF BANKS IN THE IMPLEMENTATION OF REPUBLIC ACT NO. 11901, OTHERWISE KNOWN AS THE AGRICULTURE, FISHERIES, AND RURAL DEVELOPMENT FINANCING ENHANCEMENT ACT OF 2022
Principal Author/s: 1. TIENG, IRWIN C.
Date Read: 0000-00-00
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-11-28
