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BSP Reports: FRP & CAR – Nov 07-08, 2013 Microtel Cabanatuan City

FOR        : ALL PARTICIPATING RURAL BANKS

SUBJECT    :  STRENGTHENING PRUDENTIAL REPORTING
AND UPDATES ON BSP REGULATIONS

Dear Fellow Rural Bankers:

The Rural Bankers Association of the Philippines (RBAP), through the Rural
Bankers’ Research and Development Foundation, Inc. (RBRDFI) is pleased to
announce that it will conduct the seminar-workshop described below as part
of its continuing strategy to strengthen the rural banking industry:

TOPIC

Strengthening Prudential Reporting and Updates on BSP Regulations

PARTICIPANTS
Bookkeeper, Accountants, Compliance Officer, Internal Auditor, Branch
Manager, President

*those in charge for FRP & CAR reporting

* Maximum of two representatives per RB    DATE AND VENUE

November 07-08, 2013  (Thursday -Friday)
2 days (8:30AM-5:30PM)

Microtel Inn & Suites Cabanatuan
Liquid Bar & Resto
Function Room
Sta. Arcadia, Cabanatuan City, Nueva Ecija

Tel (044) 958-7777
Carmela Joy Febrio ( 0916-6244013)    cafebrio@microtel.ph

RESOURCE PERSONS
Bangko Sentral ng Pilipinas

Mr. Aldrin Javier
Manager

Ms. Gemma Cruz
Acting Manager

Ms. Belen Julie Aguila
Acting Manager

Ms. Marissa Deterra
Bank Officer IV

Registration Fee

a)    Four Thousand Two Hundred Pesos  (P4, 200.00) on or before October 18,
2013
b)    Four Thousand Seven Hundred Pesos   (P4, 700.00) after Oct 18,
2013.♣
c)    Five Thousand Six Hundred Forty Pesos Only (P5, 640.00) Non-member
rural banks. To avail of the regular registration fee, non-member banks
are encouraged to apply for membership with RBAP/RBRDFI. Please call RBAP
for details.

Course Syllabus

•    General guidelines on FRP reporting/ FRP Reportorial Requirements
•    General guidelines on CAR Reporting/ CAR Reportorial Requirements
•    Common errors in FRP and CAR Reporting
•    Expectations from the Internal Auditor, his duties and responsibilities,
including strengthening internal control and accounting systems
•    Expectations from the CCO, his duties and responsibilities and
implementation of the compliance program
•    Updates on BSP regulations
•    Open Forum

Training Policies:

1.    Before you deposit the registration fees, book your ticket (airline)
and secure accommodations, confirm first with RBAP-RBRDFI your training
slot, and wait for RBAP-RBRDFI acknowledgement on such reservation.

RBAP-RBRDFI will not be liable for any damage caused by unconfirmed
reservation(s). Likewise, once training is FULL, RBAP-RBRDFI has the right
to refuse participation or reimbursement on any damage brought by
unconfirmed reservations.

2.    Deadline for submission of registration is not later that October 31,
2013.
3.    A Non-Refundable commitment fee of P2,400.00 per participant (50% of
the registration fee). Payments can be remitted to the Rural Bankers
Research and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)

4.    Reservation via telephone conversation is accepted. However,
Registration Form and commitment fee must be settled before October 25,
2013. Otherwise, reservation is considered cancelled.
5.    Cancellation Policy:
a)    10 days prior the seminar date is entitled for a full refund.
b)    3 days prior to the seminar date is entitled for a half refund
c)    Participants who have paid but fail to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
d)    Special cases (health, accident etc.), with written notice, kindly
coordinate with RBRDFI staff for refund procedures and requirements.

Please be advised that we accept on a first-come-first-served basis with a
manageable level up to thirty –five (35) participants only.

Download the Confirmation Sheet in PDF