HB00061 [History] [PDF, 6979k]

AN ACT PROVIDING FOR A COMPREHENSIVE REVISION OF THE CHARTER OF THE

BANGKO SENTRAL NG PILIPINAS (BSP)BY AMENDING REPUBLIC ACT NUMBERED
SEVENTY-SIX HUNDRED AND FIFTY-THREE ENTITLED "THE NEW CENTRAL BANK
ACT"
Principal Author: VILLAFUERTE, LUIS ROBREDO
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-07-27

HB00135 [History] [PDF, 254k]

AN ACT MERGING THE LANDBANK OF THE PHILIPPINES AND THE DEVELOPMENT
BANK OF THE PHILIPPINES AND FOR OTHER PURPOSES
Principal Author: SUAREZ, DANILO ETORMA
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-07-27

HB00221 [History] [PDF, 369k]

AN ACT MAKING AUTOMATED TELLER MACHINES ACCESSIBLE TO THE
VISUALLY IMPAIRED
Principal Author: TAÑADA, LORENZO III REYES
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-07-27

HB00458 [History] [PDF, 4401k]

AN ACT AMENDING REPUBLIC ACT NUMBERED SEVENTY-SIX HUNDRED AND
FIFTY-THREE ENTITLED "THE NEW CENTRAL BANK ACT" AND FOR OTHER
PURPOSES
Principal Author: ANGARA, JUAN EDGARDO MANALANG
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-07-27

HB00698 [History] [PDF, 831k]

AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW,
AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160 OTHERWISE KNOWN AS
THE "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED, AND FOR OTHER
PURPOSES
Principal Author: RODRIGUEZ, RUFUS BAUTISTA
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-07-28

HB00926 [History] [PDF, 329k]

AN ACT TO HELP INSURE THE SAFETY OF BANK DEPOSITS AND FUNDS THEREBY
STRENGTHENING THE OPERATIONS OF BANKING INSTITUTIONS AND FOR OTHER
PURPOSES
Principal Author: UMALI, CZARINA DOMINGO
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-07-28

HB01502 [History]
AN ACT AMENDING PRESIDENTIAL DECREE NO. 612, OTHERWISE KNOWN AS THE
INSURANCE CODE, AS AMENDED BY PRESIDENTIAL DECREE NOS. 1141, 1280, 1455,
1460, 1814, AND 1981, AND BATAS PAMBANSA BLG. 874, AND FOR OTHER
PURPOSES
Principal Author: ANGARA, JUAN EDGARDO MANALANG
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-08-02

HB01561 [History]
AN ACT PROVIDING PROTECTION TO CREDIT CARD HOLDERS BY SETTING A
CEILING ON INTEREST RATES AND SURCHARGES AND PROHIBITING HIDDEN
PENALTIES OR COSTS IMPOSED BY CREDIT CARD COMPANIES, BANKS, AND
SIMILAR INSTITUTIONS ON PURCHASES AND CASH ADVANCES MADE THROUGH
SUCH FACILITY
Principal Author: MENDOZA, RAYMOND DEMOCRITO C.
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-08-02

HB01686 [History]
AN ACT FURTHER STRENGTHENING NON-STOCK SAVING AND LOAN
ASSOCIATIONS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 8367,
OTHERWISE KNOWN AS THE "REVISED NON-STOCK SAVINGS AND LOAN
ASSOCIATION ACT OF 1987"
Principal Author: DEL MAR, RACHEL MARGUERITE BORROMEO
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-08-02

HB01900 [History]
AN ACT GOVERNING CREDIT CARD AND OTHER ACCESS DEVICE TRANSACTIONS
AND PROVIDING PENALTIES THEREFOR
Principal Author: EVARDONE, BEN PAGARAN
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-08-04

HB01919 [History]
AN ACT PROVIDING PROTECTION TO CREDIT CARD HOLDERS BY SETTING A
CEILING ON INTEREST RATES AND SURCHARGES AND PROHIBITING HIDDEN
PENALTIES OR COSTS IMPOSED BY BANKS AND SIMILAR FINANCIAL
INSTITUTIONS ON PURCHASES AND CASH ADVANCES MADE THROUGH SUCH
CREDIT FACILITY
Principal Author: CALIMBAS-VILLAROSA, MA. AMELITA A.
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-08-04

HB02041 [History]
AN ACT MAKING AUTOMATED TELLER MACHINES ACCESSIBLE TO THE
VISUALLY-IMPAIRED INDIVIDUALS
Principal Author: TIENG, IRWIN C.
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-08-10

HB02161 [History]
AN ACT STRENGTHENING FURTHER THE REGULATORY POWERS OF THE BANGKO
SENTRAL NG PILIPINAS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 7653,
ENTITLED "THE NEW CENTRAL BANK ACT", AND FOR OTHER PURPOSES
Principal Author: NOGRALES, KARLO ALEXEI BENDIGO
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-08-11

HB02195 [History]
AN ACT PROVIDING PROTECTION TO CREDIT CARD HOLDERS BY SETTING A
CEILING ON INTEREST RATES AND SURCHARGES AND PROHIBITING HIDDEN
PENALTIES OR COSTS IMPOSED BY CREDIT CARD COMPANIES, BANKS AND
SIMILAR INSTITUTIONS ON PURCHASES AND CASH ADVANCES MADE THROUGH
SUCH FACILITY
Principal Author: ESCUDERO, SALVADOR III HATOC
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-08-11

HB02647 [History]
AN ACT TO REQUIRE DISCLOSURES IN CONNECTION WITH ANY INTERNATIONAL
MONEY TRANSFER AND FOR OTHER PURPOSES
Principal Author: RODRIGUEZ, RUFUS BAUTISTA
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-08-25

HB02652 [History]
AN ACT MANDATING THE BANGKO SENTRAL NG PILIPINAS TO START USING
NON-POROUS POLYMER INSTEAD OF PAPER IN THE PRINTING OF PHILIPPINE
BANK NOTES
Principal Author: RODRIGUEZ, RUFUS BAUTISTA
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-08-25

HB02672 [History]
AN ACT AMENDING SECTION 385 OF PRESIDENTIAL DECREE NO. 1460, AS
AMENDED BY PRESIDENTIAL DECREE 1455, OTHERWISE KNOWN AS THE
INSURANCE CODE OF THE PHILIPPINES
Principal Author: HARESCO, TEODORICO JR. T.
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-08-25

HB02730 [History]
AN ACT AMENDING REPUBLIC ACT NO. 1405, AS AMENDED, ALSO KNOWN AS THE
BANK SECRECY LAW BY REMOVING FROM ITS COVERAGE DEPOSITORS WHO
ISSUE BOUNCING CHECKS
Principal Author: RODRIGUEZ, RUFUS BAUTISTA
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-08-31

HB02988 [History]
AN ACT AMENDING SECTION 385 OF PRESIDENTIAL DECREE NO. 1460, AS
AMENDED BY PRESIDENTIAL DECREE 1455, OTHERWISE KNOWN AS THE
INSURANCE CODE OF THE PHILIPPINES
Principal Author: EJERCITO, JOSEPH VICTOR GOMEZ
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-09-08

HB03015 [History]
AN ACT GOVERNING CREDIT CARD AND OTHER ACCESS DEVICE TRANSACTIONS
AND PROVIDING PENALTIES THEREFOR
Principal Author: ESCUDERO, SALVADOR III HATOC
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-09-13

HB03209 [History]
AN ACT FOR AN ELDERLY AND VISUALLY IMPAIRED FRIENDLY PHILIPPINE
CURRENCY DESIGN, AMENDING SECTION 53 OF REPUBLIC ACT NO. 7653
Principal Author: COLMENARES, NERI
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-09-21

HB03323 [History]
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW,
AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS
THE "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED, AND FOR OTHER
PURPOSES
Principal Author: GOLEZ, ROILO SOLIS
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-09-27

HB03330 [History]
AN ACT PRESCRIBING THE RATES OF INTEREST UPON LOANS AND
FORBEARANCES BY AMENDING CERTAIN SECTIONS OF REPUBLIC ACT NO.
TWENTY SIX HUNDRED AND FIFTY FIVE, AS AMENDED, OTHERWISE KNOWN AS
THE USURY LAW
Principal Author: AGGABAO, GIORGIDI BUZA
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-09-27

HB03343 [History]
AN ACT PROVIDING FOR A STANDARD RATE OF FEES AND CHARGES FOR
AUTOMATED TELLER MACHINE (ATM) TRANSACTIONS AND FOR OTHER
PURPOSES
Principal Author: CASIÑO, TEDDY A.
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-09-28

HB03358 [History]
AN ACT PROVIDING FOR THE ABOLITION OF THE POLICY ON THE IMPOSITION OF
FEES AND CHARGES ON DEPOSIT ACCOUNTS CONSIDERED AS DORMANT
Principal Author: SALIMBANGON, BENHUR LAGO
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-09-29

HB03410 [History]
AN ACT PROVIDING FOR THE MAXIMUM RATE OF INTEREST AND PENALTY THAT
CREDIT CARDS COMPANIES MAY CHARGE ITS CUSTOMERS OR CARD HOLDERS
Principal Author: RODRIGUEZ, RUFUS BAUTISTA
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-10-07

HB03675 [History]
AN ACT AMENDING SECTIONS 5 AND 8 OF REPUBLIC ACT NO. 8484, OTHERWISE
KNOWN AS THE "ACCESS DEVICES REGULATION ACT OF 1998", AND FOR OTHER
PURPOSES
Principal Author: ROMULO, ROMAN TECSON ROMAN
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-11-23

HB03731 [History]
AN ACT AUTHORIZING THE MERGER OF THE DEVELOPMENT BANK OF THE
PHILIPPINES (DBP) AND THE LAND BANK OF THE PHILIPPINES (LBP) WITH DBP AS
THE SURVIVING ENTITY AND FOR OTHER PURPOSES
Principal Author: GATCHALIAN, REX
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-12-01
HB03797 [History]
AN ACT AMENDING PRESIDENTIAL DECREE NO. 612, AS AMENDED, OTHERWISE
KNOWN AS THE INSURANCE CODE, AS AMENDED BY PRESIDENTIAL DECREE
NOS. 1141, 1280, 1455, 1460, 1814 AND 1981, AND BATAS PAMBANSA BLG. 874, AND
FOR OTHER PURPOSES
Principal Author: MANDANAS, HERMILANDO INGCO
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-12-13

HB03824 [History]
AN ACT PROVIDING A CEILING ON INTEREST RATES, PENALTIES AND OTHER
FEES CHARGED BY BANKS AND CREDIT CARD COMPANIES FOR CREDIT CARD
TRANSACTIONS AND PRESCRIBING PENALTIES FOR VIOLATION THEREOF
Principal Author: AUMENTADO, ERICO BOYLES
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-12-14

HJR0011 [History]
A JOINT RESOLUTION PRESCRIBING TWELVE PERCENT (12%) PER ANNUM AS THE
RATE OF INTEREST THAT CREDIT CARD COMPANIES OR THEIR AFFILIATE BANKS
MAY IMPOSE AND FOR OTHER PURPOSES
Principal Author: CASTELO, WINSTON "WINNIE"
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-11-15

HR00327 [History]
A RESOLUTION CALLING FOR A FIVE-YEAR MORATORIUM IN THE
IMPLEMENTATION OF BASEL II REQUIREMENTS BY THE BANGKO SENTRAL NG
PILIPINAS (BSP) WITH RESPECT TO COOPERATIVE BANKS
Principal Author: GUANLAO, AGAPITO H.
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-09-06

HR00753 [History]
A RESOLUTION URGING THE BANGKO SENTRAL NG PILIPINAS TO LOWER THE
RESERVE REQUIREMENTS OF BANKS SO THAT THEY CAN USE THE FUNDS TO
INCREASE LENDING AND HELP SUSTAIN GROWTH OF THE ECONOMY
Principal Author: RODRIGUEZ, RUFUS BAUTISTA
Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since
2010-12-14

Source: Committee on