BSP Memoranda BSP Memoranda No. M-2009-020BSP Memoranda No. M-2009-020 2009-06-08T00:00:00.000+08:00
Legacy Consolidated Plans, Inc., Legacy Card, Inc., Galaxy Realty & Holdings, Inc., Shining Armour Property, Inc., One Realty Corp., OneCard Company, Inc. SEC Case No. 02-09-006
MEMORANDUM NO. M-2009-020
To: All Banks and Non-Bank Financial Institutions
Subject: Legacy Consolidated Plans, Inc., Legacy Card, Inc., Galaxy Realty & Holdings, Inc., Shining Armour Property, Inc., One Realty Corp., OneCard Company, Inc. SEC Case No. 02-09-006
同类文件 BSP Memoranda
- Placement of the Rural Bank of Hinigaran, Inc. Under Receivership(BSP Memoranda No. M-2010-036)
- Integrated Currency Management System (ICMS) Rollout to the BSP Regional Offices and Branches (ROBs)(BSP Memoranda No. M-2023-034)
- Cash Service Alliance (CSA) Transaction Reports(BSP Memoranda No. M-2024-012)
- Guidelines on the Electronic Submission of the Report on Cross-Border Financial Positions (RCBP) Phase 1(BSP Memoranda No. M-2014-046)
- Card Fraud and Skimming Attacks(BSP Memoranda No. M-2014-040)
- Criteria for Acceptability of Land Titles with Presidential Decree No. 1271 Annotation as Underlying Collateral for Loans Offered for Rediscounting with the BSP(BSP Memoranda No. M-2012-004)
- Guidelines on Cash Agents(BSP Memoranda No. M-2021-031)
- MB Resolution No. 1526 dated 04 November 2010: Placement of the Assemblyman Rafael B. Legaspi Rural bank of Aklan Inc. (ARBL) Under Receivership(BSP Memoranda No. M-2010-041)
想要这份文件的分析？
让 ASG 法律 AI 为你总结、与其他判例对比，或说明它如何适用于你的情形 — 它检索的正是同一个数据库。