Servicing Deposits Outside Bank Premises
ertal aG F 16Mas
OFFICE OF THE DEPUTY GOVERNOR SUPERVISION AND EXAMINATION SECTOR
CIRCULAR LETTER NO.: CL-2008-071
To ALL BANKS
Subject: Servicing Deposits Outside Bank Premises
premises requires prior authority from the BSP pursuant to Section X213 of the Manual of Regulations for Banks (MORB). Piease be reminded that soliciting and accepting deposits outside bank
bank, its directors and/or officers concerned to the criminal and administrative Engaging in such activity without prior BSP authority will subject the
sanctions under Section 36 and 37, respectively of R.A. No. 7653
09 NESTOR A.ESPENILLA Deputy Governd
O November 2008
PANANALAPING MAtATAG, BANSANG PANAtAG
A. Mabini St., Malate 1004, Manila, Philippines Trunkline (632) 524-70-11 URL:www.bsp.gov.ph e-mail: [email protected]
同类文件 BSP Circular Letters
- Revised Report Formats for CSOC and CSIE(BSP Circular Letter No. CL07032002)
- MB Resolution No. 1464.A dated 18 August 2016 - Prohibition of the Rural Bank of Claveria (Cagayan), Inc. From Doing Business in the Philippines(BSP Circular Letter No. CL-2016-070)
- Bankers Institute of the Philippines, Inc. (BAIPHIL) Training and Development Week(BSP Circular Letter No. CL-2019-010)
- Electronic Transmission of the Report on Compliance With Mandatory Credit Allocation Requirement Under P.D. 717(BSP Circular Letter No. CL02072001)
- Credit Consciousness Week(BSP Circular Letter)
- Anti-Money Laundering Council (AMLC) Resolution No. 48 dated 09 June 2010(BSP Circular Letter No. CL-2010-039)
- Amendment to Memorandum dated 6 October 2000(BSP Circular Letter No. CL10132000)
- Approval by the CDA of the Plan and Articles of Consolidation of First Community Cooperative Bank of Misamis Occidental, Cooperative Bank of Davao del Sur & Cooperative Bank of Surigao del Sur to be known as Consolidated Cooperative Bank(BSP Circular Letter No. CL-2013-004)
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。