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Archives for 2020

67th Annual National Convention (Video Conference) Presentation and Videos

Day 1

  1. Incoming President Elizabeth C. Timbol (Video Presentation)
  2. DG Chuchi G. Fonacier (Video Presentation)

Panel Session: RBs Moving Towards Digital Transformation moderated by Ferdinand Garcia (IT Committee Chair)

  1. Status of Digitalization of Rural Banks by Mr. Arnaldo L. Cruz (RBAP IT Consultant)
  2. Challenges: FinTech Adoption of Rural Banks by Mr. Johnson M. Melo (Director of Lipa Bank, Inc.)
  3. ADB Support for Digital Transformation by Ms. Kelly Hattel (Senior Financial Advisor, ADB)
  4. Opportunities for RBs on the Growth of E-Payments by Mr. Lito Villanueva (RCBC)

Day 2

  1. BSP E-Payments Campaign – PisoLit by Ms. Rochelle F. Tomas (Deputy Director, BSP Center for Learning & Inclusion Advocacy)
  2. Risk Management in times of COVID-19 by Mr. Ricardo N. Jacinto (ICD)

Panel Session: Opportunities for Countryside Development moderated by Mr. George Dycaico (Host)

  1. Distributor and Dealer Financing Program by Ms. Rallen O. Verdadero (Head Program Development & Management II, DBP)
  2. RAPID Growth Project (Rural Agro-Industrial Partnership Dev’t) by Engr. Edwin Banquerigo (Asst. Reg. Director, DTI)
  3. Agripreneurship – Capacity Building Program by Dr. Ramon C. Yedra (Deputy Executive, ACPC)
  4. Guarantee Programs for Rural Banks by Mr. Alberto E. Pascual (President, Philippine Guarantee)

Savings Consciousness Week

List of Candidates for RBAP BOD FY 2020-2021

LIST OF CANDIDATES OFFICIALLY ACCEPTED AS OF JUNE 1, 2020 FOR RBAP BOARD OF DIRECTORS FY 2020-2021_Final

BSP REGULATORY RELIEF WEBINAR | MAY 14, 2020 (THURSDAY) 3:30 PM

Website banner: UNIONBANK

BSP MEMORANDUM NO. M-2020-017: Implementing Rules and Regulations (IRR) of Section 4(aa) of Republic Act (R.A.) No. 11469, Otherwise Known as the “Bayanihan to Heal As One Act”

Please be advised of the following BSP Memorandum. Please refer to link below.

https://rbap.org/wp-content/uploads/2020/04/M-2020-017.pdf

BSP MEMORANDUM No. M-2020-013: Amendments to the Standard Operating Procedures for Philippine Holidays in View of the Corona Virus Disease 2019 (COVID-19) Outbreak

Please be advised of the following BSP Memorandum. Please see file below.

 

https://rbap.org/wp-content/uploads/2020/03/M-2020-013.pdf

BSP MEMORANDUM No. M-2020-011: Additional Operational Relief for BSFIs Affected by Measures to Manage the Corona Virus Disease 2019 (COVID-19) Situation and its Health and Safety Risk

Please be advised of the following BSP Memorandum. See file below.

 

https://rbap.org/wp-content/uploads/2020/03/M-2020-011.pdf

BSP MEMORANDUM No. M-2020-008: Regulatory Relief for BSFIs Affected by the Corona Virus Disease 2019 (COVID-19)

Please be advised of the following BSP Memorandum. See file below.

https://rbap.org/wp-content/uploads/2020/03/M-2020-008.pdf

POSTPONEMENT OF THE 67TH ANNUAL NATIONAL CONVENTION & GMM

Dear All,

 

Please see file attached file for Memorandum No. XTL-001-2020. For your guidance.

https://rbap.org/wp-content/uploads/2020/03/Memorandum-No.-XTL-001-2020_CONV-2020-POSTPONEMENT-2.pdf

RBAP MEMORANDUM XTL 002-2020 : Office Operations

Please be advised of the following Memorandum, download it below:

https://rbap.org/wp-content/uploads/2020/03/MEMO_XTL-002-2020.pdf

BSP MEMORANDUM No. M-2020-006: Response Plan to Coronavirus Disease 2019 (COVID-19) Epidemic

Dear Member banks, please be advised of the following BSP memorandum in light of the COVID-19 Epidemic.

Training Cancellation Notice

Date: March 13, 2020
To:  Training Participants / Rural Banks
Re:  Cancellation of Training-Seminars

In view of the recent pronouncement of President Rodrigo Duterte of
placing Metro Manila under Community Quarantine. The Government
instruction prohibits travelling/leaving to and from the Capital starting
March 15 to April 14, 2020, in order to prevent the spread further of
CoVid 19.

Since majority of our training-seminar attendees will come from the
provinces/outside Metro Manila, plus the fact that travelling to the
training venue (Intramuros) is restricted, I hereby announce the
CANCELLATION of the upcoming seminars:

1) Credit Investigation Seminar – March 26, 2020
2) Key Risk Indicators and Scorecard Training – March 26-27, 2020
3) Comprehensive Property Appraisal Seminar – March 27-28, 2020
4) Basic Course on Tellering – April 02, 2020
5) Signature Verification, Bank Fraud and Forgery Detection Seminar –
April 3, 2020
6) Business Continuity Management Training – April 3 -4, 2020

Paid participants of the above-mentioned training-seminars may either
request for a full refund or apply it to new schedule.

As of this time, everyone’s safety is paramount. Rest assure that we will
re-offer the said courses and notify you as soon as any development
arises.

Thank you for your support and cooperation.

Dr. Armando B. Bonifacio
Chairman

Seminar on Risk-Based Compliance Program -Apr 17-18 in RBAP Intramuros

SEMINAR ON RISK-BASED COMPLIANCE PROGRAM

Date: Apr. 17-18, 2020 (Fri-Sat)
Venue: Bayanihan Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON

DIEGO B. LEDDA, JR, CPA, MBA
Auditor -Trainer/Consultant – Management & Financial Consultancy Services

SEMINAR FEE
1. For Member –  P5,300 /per person
2. Non-Member/Delinquent –P5,800 / per person

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

To reserve slot, a Non-Refundable commitment fee of P2,700.00 /pax is
required, but its deducted from the total registration fee.

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

DEADLINE TO SUBMIT REGISTRATION: April 08, 2020

Course Objectives
-the course covers key compliance principles and areas of activities to be
conducted by the Chief Compliance Officer leading to the preparation of
Risk-Based Compliance Program, Assessment, Reporting and Monitoring.

*To learn the important of a Risk-Based Compliance Management.
*Understand the Compliance Risk Management Framework.
*Identify the key activities in Compliance Risk Management Cycle.
*To know how to prepare a Risk-Based Compliance Program and Testing.
Expected Participants
President, Risk Management Committee –Director, President, Branch
Managers, Risk Management Officer, Chief Compliance Officer.

Course Outline
A.      Day 1

•The Risk Universe
•The Risk Universe
•Three-lines of Defense Model
•Linkages of Governance, Internal Control and Risk Management
•Sources of compliance laws, rules and standards
•Responsibilities of BOD and Senior Management
•The Compliance Function Principles
•The Compliance Officer
•Outsourcing Compliance Function
•The Roles of BSP and the Compliance Function
•Risk-based Compliance Risk Management Process
•The Risk-based Compliance Program

B. Day 2

Stress Testing
•Definition
•Uses and importance
•Process
•Evaluating Stress Testing
Workshop
•Prepare risk-based compliance program
•Prepare risk-based compliance Testing

-Laptop for workshop
-Compliance Program Manual

ONLINE REGISTRATION
https://forms.gle/3KppM3S6769q7WP66

Stressed Asset Mgmnt and Recovery Training – Apr 16-17 in RBAP Intramuros

STRESSED ASSET MANAGEMENT AND RECOVERY TRAINING

SCHEDULE
Date: Apr. 16-17, 2020 (Thu-Fri.)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSONS
Ms. Alice P. Liboon, MAEcon
– Corporate Banker & SME  Consultant/Trainer
Mr. Jose F. Acetre
– Corporate Banker- Marketing, Remedial & Acquired Assets, Trainer &
Consultant

SEMINAR FEE
1. For Member only – P5,300 /person
2. Non-Member/Delinquent – P5,800/person

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

Non-Refundable commitment fee of P2,700.00 per participant.
Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

EXPECTED PARTICIPANTS
Bank Managers and Directors, Account Relationship, Risk Officer,
Collection Officers & Staff

DEADLINE TO SUBMIT REGISTRATION: April 08, 2020.

Course Objective:
To enhance knowledge and skill development in handling stressed
assets and work efficiently in recovering loans. Stressed Assets
adversely affect the business of the banks, hence, require timely
and orderly recovery.

1.Develop skills of dealing with loan accounts classified as stressed assets.
2. Understand the role of various recovery and settlement processes in
dealing with non-performing assets.
3. Develop products and services for target customers and improve account
solicitation with techniques on winning and retaining clients.
4. Appreciate the method of compromise as means of recovery.
5. Be updated with supervisory policies and strategies of the reduction of
NPA.
6. Develop effective acquired assets selling/marketing strategy.

Course Outline
First Day

I. Definition – Why go into Stress or Remedial Asset Management?
II. Problem recognition: systematic program of loan review.
III. Strategic Analysis: When a problem is Spotted
Documentation/Collateral Review
Review of Laws and BSP Regulations.
IV. Various Recovery and Settlement Plans:
Collection
Negotiated Settlement
Rehabilitation
Sale to third parties
Litigation
Compromise

Second Day
V. Group work of assigned cases
VI. Understanding impact of acquired properties from loans-ROPA on:
*Capital
*Income
*Carrying Cost
VII. Segmenting ROPA Base
VIII. Creating/Adding Sales Channel
IX. Marketing arm and marketing schemes
X. Disposing assets with issues
XI. Conversion of Assets into “Ready for Sale”
XII. Pricing of Assets
XIII. Selling strategy

ONLINE REGISTRATION
https://forms.gle/au2Tx5ssRsB6dKqi7