To delete from the Central Bank Watchlist
CBP MEMORANDUM Series of 1992
To: Authorized Agent Banks
Effective immediately, MAAB No. 7 dated November 5, 1987 is hereby revoked so as to delete from the Central Bank Watchlist the following:
1. Lorenzana Food Corporation 2. Solomon L. Lorenzana 3. Solomon U. Lorenzana, Jr. 4. Anita U. Lorenzana 5. Elizabeth L. Diaz 6. Deanna L. Gregorio 7. Melinda L. Ortega 8. Renato U. Lorenzana 9. George U. Lorenzana
Accordingly, all export declaration (EDs) covering export of any commodity and applications for the purchase of foreign exchange for whatever purpose that may be filed by said firm/persons may be given due course by authorized agent banks without need of referral to Central Bank prior to shipment, provided such applications comply with all other Central Bank export rules.
EDGARDO P. ZIALCITA Deputy Governor
More in BSP Memoranda
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- Collection of the Annual Supervisory Fees (ASF) for the Year 2013(BSP Memoranda No. M-2013-015)
- Implementation of the PhilPaSS Participant Browser (PPB)(BSP Memoranda No. M-2012-013)
- Guidelines on the Submission of the Report on Compliance with Mandatory Agriculture, Fisheries and Rural Development (AFRD) Financing(BSP Memoranda No. M-2023-028)
- MB Resolution No. 119.A dated 24 January 2013 Placement of the Capitol City Bank, Inc., A Rural Bank Under Receivership(BSP Memoranda No. M-2013-003)
- Information Sharing for Fraud Investigations(BSP Memoranda No. M-2021-059)
- Submission of Supervisory Reports through the BSP Financial Institution Portal (FI Portal)(BSP Memoranda No. M-2020-073)
- To issue clarifications/disclaimer for the information of all banks, quasi-banks and non-banks(BSP Memoranda No. M03132001)
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