BSP Circular Letters BSP Circular Letter No. CL-2012-035BSP Circular Letter No. CL-2012-035 2012-05-09T00:00:00.000+08:00
Bureau of Jail Management and Penology Savings and Loan Association, Inc. - Establishment and Commencement of Operation
CIRCULAR LETTER NO. CL-2012-035
To: All Banks and Non-Bank Financial Institutions
Subject: Bureau of Jail Management and Penology Savings and Loan Association, Inc. - Establishment and Commencement of Operation
More in BSP Circular Letters
- To require banks to maintain at all times a 100% cover for their FCDU liabilities(BSP Circular Letter)
- 90-Day Holding Period for Peso Time Deposits(BSP Circular Letter No. CL-2010-063)
- MB Resolution No. 1306 dated 20 August 2015 Placement of the Xavier-Punla Rural Bank, Inc. Under Receivership(BSP Circular Letter No. CL-2015-051)
- Consolidation of Insular Rural Bank, Inc. and Filipino Savers Bank, Inc. (A Rural Bank), to be known as Insular Savers Bank, Inc. (A Rural Bank)(BSP Circular Letter No. CL-2015-038)
- MB Resolution No. 1819.A dated 8 November 2018 - Prohibition of the San Francisco Del Monte Rural Bank, Inc. From Doing Business in the Philippines(BSP Circular Letter No. CL-2018-076)
- First Commercial Bank - Manila Branch - Establishment and Commencement of Operation(BSP Circular Letter No. CL-2016-107)
- UnionDigital Bank, Inc. – Establishment and Commencement of Operations(BSP Circular Letter No. CL-2022-063)
- Anti-Money Laundering Council (AMLC) Procedural Issuance - Rules of Procedure in Administrative Cases under Republic Act (R.A.) No. 9160 or the Anti-Money Laundering Act (AMLA), as Amended, and its implementing Rules and Regulations (IRR)(BSP Circular Letter No. CL-2019-076)
Want an analysis of this document?
Ask ASG Legal AI to summarize it, compare it with other rulings, or explain how it applies to your situation — it researches from this same library.