titles Flashcards
Short title of R.A no. 10142
Financial Rehabilitation and Insolvency Act of 2010
Official title of FRIA
Republic Act no. 10142
long title of RA 10142
An act providing for the rehabilitation or liquidation of financially distressed enterprises and individuals
short title of RA 3591
PDIC Charter
official title of PDIC
Republic Act no. 3591
long title of RA.3591
an act establishing the Philippine Deposit Insurance Corporation, defining its powers and duties, and for other purposes
long title of FRIA
an act providing for the rehabilitation or liquidation of financially distressed enterprises and individuals
long title of PDIC
an act establishing the Philippine Deposit Insurance Corporation, defining its powers and duties, and for other purposes
short title of RA 1405
Law on Secrecy of Bank Deposits
short title of RA 10168
The Terrorism Financing Prevention and Suppression Act of 2012
official title of bank secrecy
republic act no. 1405
official title of terrorism financing prevention and suppression act of 2012
republic act no. 10168
long title of RA. 1405
an act prohibiting the disclosures of or inquiry into deposits with any banking institutions, and providing penalty therefor.
long title of RA. 10168
an act defining the crime of financing of terrorism, providing penalties therefor, and for other purposes
short title of RA 6426
foreign currency deposit act of the Philippines
long title of RA 6426
an act instituting a foreign currency deposit system in the Philippines, and for other purposes
official title of foreign currency deposit act of the philippines
republic act no. 6426
official title of AMLA
republic act no. 9160
short title of RA. 9160
Anti-Money Laundering Act of 2001
long title of RA 9160
an act defining the crime of money laundering, providing penalties therefor, and for other purposes
short title of BP 22
Bouncing checks law
official title of bouncing checks law
batas pambansa bilang 22
long title of BP 22
an act penalizing the making or drawing and issuance of checks without sufficient funds or credit and for other purposes