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Showing 1–6 of 6 articles for “banking law”

Overvaluing Property When Does It Become A Crime Under Philippine Banking Laws

The Supreme Court clarifies when a bank appraiser's overvaluation of property becomes a crime under the General Banking Law, requiring proof of intent to influence the bank.

Calculating Redemption Price in Extrajudicial Foreclosures: BPI v. LCL Capital Explained

Learn how Philippine courts compute redemption prices in bank foreclosures under the General Banking Law, based on the Supreme Court's ruling in BPI v. LCL Capital.

Bank Manager Discretion and Personal Liability: Insights from Philippine Banking Law

When can a bank manager be personally liable for losses? The Supreme Court clarifies the limits of managerial discretion and solidary liability.

Assignees of Bank Mortgagee Entitled to Shorter Redemption Period Under General Banking Law

Supreme Court rules assignees of a bank mortgagee benefit from the shorter three-month redemption period under the General Banking Law.

Simulated Contracts Ownership Rights and Intent in Property Sales

Philippine Supreme Court ruling on simulated property sales, trust agreements, and ownership rights when intent is to circumvent banking laws.

Banking Law: Directors Borrowing and the Necessity of Board Approval

Philippine Supreme Court ruling clarifies when bank directors and officers may borrow from their own bank and why board approval is mandatory.