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    SYLLABUS Banking and Investments Laws 2020 2021

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    Benedict Jonathan Bermudez
    This syllabus outlines the topics to be covered over 15 weeks for a course on Banking and Investments Laws. The schedule includes a study of key laws such as the New Central Bank Act, General Banking Act, Anti-Money Laundering Act, and Foreign Investments Act. It also covers related topics like the Philippine Deposit Insurance Corporation, Bank Secrecy Law, and Letters of Credit. Students will take midterm and final examinations.

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    SYLLABUS Banking and Investments Laws 2020 2021

    Uploaded by

    Benedict Jonathan Bermudez
    32 views2 pages
    This syllabus outlines the topics to be covered over 15 weeks for a course on Banking and Investments Laws. The schedule includes a study of key laws such as the New Central Bank Act, General Banking Act, Anti-Money Laundering Act, and Foreign Investments Act. It also covers related topics like the Philippine Deposit Insurance Corporation, Bank Secrecy Law, and Letters of Credit. Students will take midterm and final examinations.

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    This syllabus outlines the topics to be covered over 15 weeks for a course on Banking and Investments Laws. The schedule includes a study of key laws such as the New Central Bank Act, General Banking Act, Anti-Money Laundering Act, and Foreign Investments Act. It also covers related topics like the Philippine Deposit Insurance Corporation, Bank Secrecy Law, and Letters of Credit. Students will take midterm and final examinations.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    32 views2 pages

    SYLLABUS Banking and Investments Laws 2020 2021

    Uploaded by

    Benedict Jonathan Bermudez
    This syllabus outlines the topics to be covered over 15 weeks for a course on Banking and Investments Laws. The schedule includes a study of key laws such as the New Central Bank Act, General Banking Act, Anti-Money Laundering Act, and Foreign Investments Act. It also covers related topics like the Philippine Deposit Insurance Corporation, Bank Secrecy Law, and Letters of Credit. Students will take midterm and final examinations.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 2

    SYLLABUS

    (Banking & Investments Laws)

    FIRST WEEK

    New Central Bank Act, as amended

    SECOND WEEK

    New Central Bank Act, as amended

    THIRD WEEK

    General BankingAct of 2000


    and related laws

    FOURTH WEEK

    General Banking Act of 2000


    and related laws

    FIFTH WEEK

    Preliminary Examination

    SIXTH WEEK

    Philippine Deposit Insurance Corporation

    SEVENTH WEEK

    Bank Secrecy Law

    EIGHTH WEEK

    Anti-Money Laundering Act, as amended

    NINTH WEEK

    Foreign Investments Act


    TENTH WEEK

    Mid-term Examination

    ELEVENTH WEEK

    Truth in Lending Act

    TWELFTH WEEK

    Foreign Currency Deposit Act

    THIRTEENTH WEEK

    Letters of Credit

    FOURTEENTH WEEK

    Pre-Need Code (if this would


    not be taken up in Commercial
    Law Review)

    FIFTEENTH WEEEK

    Final Examination

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