Pointers in banking laws and the anti-money laundering act / Vencent L. Salido.

By:

Salido, Vencent L [Author]

Material type: Text

TextPublication details: Quezon City : Central Book Supply, Inc., c2018Description: xix, 444 pages ; 23 cmISBN:

9786210205947

Subject(s):

LOC classification:

KPM 902.5 .Sa33 2018

Contents:

Chapter 1. New Central Bank Act Republic Act No. 7653.--Chapter 2. General Banking Law of 2000 Republic Act No. 8791.--Chapter 3. Thrift Bank Act of 1995 Rural Bank Act of 1992 Cooperative Code of 2008.--Chapter 4. Secrecy of Bank Deposits Act Republic Act No. 1405.--Chapter 5. Foreign Currency Deposit Act Republic Act NO. 6462.--Chapter 6. Anti-Money Laundering Act of 2001 Republic Act No.9160.--Chapter 7. Truth in Lending Act Republic Act No. 3765.--Chapter 8. Unclaimed Balance Law Act No. 3936.--Chapter 9. Usury Law Act No. 2655.--Chapter 10. Philippine Deposit Insurance Corporation Republic Act No. 3591.--Chapter 11. Human Security Act of 2007 Terrorist Financing Prevention and Suppression Act of 2012.

Summary: This book is arranged by the different laws covering Banking Laws, including the AMLA. Each chapter provides a basic discussion of the major concepts and its rationale, and integrates the relevant laws associated to the particular concept.

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Holdings
Item type	Current library	Home library	Collection	Shelving location	Call number	Copy number	Status	Date due	Barcode
Filipiniana	NU BALIWAG	NU BALIWAG	Accountancy	Filipiniana	FIL KPM 902.5 .Sa33 2018 (Browse shelf(Opens below))	c.1	Available		NUBUL000003869

This book is arranged by the different laws covering Banking Laws, including the AMLA. Each chapter provides a basic discussion of the major concepts and its rationale, and integrates the relevant laws associated to the particular concept.

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