Official Gazette, Volumen96,Temas13-14National Print. Office., 2000 |
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Página 15
... or assignment of , deposit substitutes maintained with the lending NBQB ; g . Loans or acceptances under domestic ... and Loan Fund ( IGLF ) guarantee ; i . Amounts due from foreign banks representing normal working balances in currencies ...
... or assignment of , deposit substitutes maintained with the lending NBQB ; g . Loans or acceptances under domestic ... and Loan Fund ( IGLF ) guarantee ; i . Amounts due from foreign banks representing normal working balances in currencies ...
Página 17
... and in process of collection . A loan payable in installment with an automatic acceleration clause shall be considered a bad debt within the contemplation of this Section where installments or amortizations have become past due for a ...
... and in process of collection . A loan payable in installment with an automatic acceleration clause shall be considered a bad debt within the contemplation of this Section where installments or amortizations have become past due for a ...
Página 21
... or employees of financing companies . Sec . 4144Q Interlocking Directorships and / or Officerships . In order to safeguard against the exercise by the same person or group of persons of undue influence over the policy making and / or ...
... or employees of financing companies . Sec . 4144Q Interlocking Directorships and / or Officerships . In order to safeguard against the exercise by the same person or group of persons of undue influence over the policy making and / or ...
Página 22
... and ( 4 ) that where any of the positions involved is held on a full - time basis , adequate justification shall be ... or government - owned or controlled entities . Sec . 4145Q Profit Sharing of Directors , Officers and Employees ...
... and ( 4 ) that where any of the positions involved is held on a full - time basis , adequate justification shall be ... or government - owned or controlled entities . Sec . 4145Q Profit Sharing of Directors , Officers and Employees ...
Página 24
... AND REPORTS Sec . 4161Q Records . NBQBs shall have a true and accurate account , record or statement of their daily transactions . The making of any false entry or the willful omission of entries relevant to any transaction is a ground ...
... AND REPORTS Sec . 4161Q Records . NBQBs shall have a true and accurate account , record or statement of their daily transactions . The making of any false entry or the willful omission of entries relevant to any transaction is a ground ...
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amount and/or Annex Appellant Appellee Appendix application appropriate supervising approval assets authorized to engage Bangko Sentral banks board of directors borrowings business days Cantal capital cash Category A-1 Category A-2 reports Commission contract corporation credit accommodation debt instrument deposit substitute derivatives activities DIRECTOR DIRECTOR DIRECTOR duly evidences of indebtedness examining department fees fiduciary business filed finance charge financial intermediary financial statements financing company funds government securities hereby institution's Institutions Q Regulations interest Investment House investment management activities issued issuer liabilities loan long-term commercial papers Manual of Regulations maturity Metro Manila minimum Monetary Board NBQB Non-Bank Financial Institutions NSSLA officers operations outstanding past due pawn pawnshop payment PCHC percent person petitioners Philippines prescribed Provided Q Regulations APP quasi-banking functions registration Regulations for Non-Bank Regulations Manual repurchase agreements Reserved risk sanctions SCRA Section signatories stockholders submitted Subsec supervising and examining thereof transactions