Regulatory Framework and Legal Issues in Business 2 (3073) 4:30-6:00 Tue Fri

This course deals with the fundamental principles on negotiable instruments and the bouncing checks law.

It provides basic knowledge on PDIC Law, Secrecy of Bank Deposits and Unclaimed Balances Law, General Banking Law with emphasis on loans, AMLA with emphasis on covered transactions, suspicious transactions and reportorial requirements, the New Central Bank Act with emphasis on legal tender power over coins and notes, conservatorship and receivership and closures.

This Part also discusses general provisions of the Data Privacy Act, the Electronic Commerce Act, the Financial Rehabilitation and Insolvency Act, and  the Ease of Doing Business and Efficient Delivery of Government Service Delivery Act.