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Dec 6, 2023general banking lawbank appraisalovervaluationcriminal lawsupreme courtbanking regulations
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.
Nov 18, 2020banking lawbank manager liabilitysolidary liabilityphilippine national bankuncollected depositsemployment law
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.