January 24, 2012

Revised Rules on offenses, fines, and procedure in Administrative Investigations

Leave a Comment / Accomplishments, Circular Letters and Memoranda, From PDIC, Latest News, Press releases / By rbapadmin

To all Rural Bankers, please be advised of the approved promulgation on the revised PDIC Rules on Administrative Offenses, fines and procedure in Administrative Investigations. This regulatory issuance is pursuant to Section 21 of RA No. 3591, as amended (the “PDIC Charter”), the Board of Directors of PDIC, by virtue of Resolution No. 2011-12-259 dated …

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AMCLS reports on suspicious transactions

Leave a Comment / Circular Letters and Memoranda, From BSP, Press releases / By rbapadmin

Please be informed of the latest circular of the Anti-Money Laundering Council, pursuant to Resolution No. 120 dated 18 October 2011. As stipulated in the resolution, all covered banking and financial institutions are required to submit reports on any suspicious transactions involving Egyptian officials from he former government of Hosni Mubarak. For more details on …

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Repost: 2012 RBAP Convention in Boracay

Leave a Comment / Events and Activities, Events and Activities, Events and Activities, Latest News, News, Visayas / By rbapadmin

The Rural Bankers Association of the Philippines, in cooperation with the Iloilo Federation of Rural Bankers, is pleased to announce the holding of the RBAP National Annual Convention at the Boracay Regency Hotel from May to 24 – 25 , 2012. For other upcoming news and updates, we encourage all to continuously monitor the RBAP …

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Memorandum on Acceptability of new land titles

Leave a Comment / Circular Letters and Memoranda, From BSP, Latest News / By rbapadmin

This is to notify all concerned banks of Memorandum 2012-004 on the criteria for acceptability of new land titles with Presidential decree no. 1271 Annotation as underlying collateral for loans offered for rediscounting with the BSP. It is however, subject to the following conditions: 1. That the land titles submitted specifically state that the original …

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CIR Credit Risk Mgmnt Training for Bank Officers -Feb 17, 2012

3 Comments / Events and Activities, Training Courses / By RBAP

FOR : ALL PARTICIPATING RURAL BANKS FROM : MA. CORAZON L. MILLER, Chairman Dear Fellow Rural Bankers: As part of Rural Bankers Association of the Philippines (RBAP) continuing strategy to strengthen the rural banking industry, the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI), will start conducting seminars on Credit Risk Management. Course Title: One-Day …

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Revised Rules on offenses, fines, and procedure in Administrative Investigations

AMCLS reports on suspicious transactions

Repost: 2012 RBAP Convention in Boracay

Memorandum on Acceptability of new land titles

CIR Credit Risk Mgmnt Training for Bank Officers -Feb 17, 2012

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