Please use site below for future assignments:

http://veralawclass.blogspot.com/

Assignment for Nov. 22, 2012

Now read until Sec. 32 of the General Banking Act.

Cases:



a)    Consolidated Bank v. CA & Diaz, G.R. No. 138569, September 11, 2003
b)    Benguet Management vs. Keppel Bank, G.R. No. 153571, September 18, 2003
c)    PNB v. CA, G.R. No. 127469, Jan. 15, 2004
d)    PNB v. Pike, G.R. No. 157845, Sept. 20, 2005
e)    BPI v. Lifetime Marketing, G.R. No. 176434, June 25, 2008
f)     Central Bank vs. Citytrust Bank, G.R. No. 141835, February 4, 2009
g)    San Fernando Rural Bank vs. Pampanga Omnibus, G.R. No. 168088, April 3, 2007

Assignment for November 15, 2012

Please read Sections 1 to 22 of General Banking Act (RA 8791)


Please bring a 3x5 index card with a 1x1 picture GLUED on the top right corner. Write your full name and email address on the left hand side.

Class for October 2, 2012

PDIC Charter. RA 3591 as amended

Please read in totality. 

No cases.

Class for September 25, 2012

Read RA 7653, New Central Bank Act

Sections 1-3, 6, 15-38

Cases:

1. Rural Bank of San Miguel vs. Monetary Board, G.R. No. 150886, Feb. 16, 2007
2. Central Bank Employees Association vs. BSP, G.R. No. 148208.  December 15, 2004
3. Miranda vs. PDIC, G.R. No. 169334, September 8, 2006
4. Soriano vs. BSP, G.R. No. 162336, Feb. 1, 2010

For September 11, 2012

Read R.A. 9160 and 9194

Cases:

1. Republic vs. Glasgow Credit, G.R. No. 170281, Jan. 18, 2008 LINK
2. Republic vs. Hon. EugenioG.R. No. 174629, February 14, 2008 LINK
3. People vs. Estrada, G.R. No. 164368-69, April 2, 2009 LINK

For Sept. 4, 2012

Codal: Read R.A. 1405 (Secrecy of Bank Deposits)

Cases:

1. PSBank vs. Senate, G.R. 200238, Feb. 9, 2012 (Resolution, Brion concurring and Serreno's Dissenting)
2. BSB Group vs. Sally Go, G.R. No. 168644, Feb. 16, 2010
3. GSIS vs. Industrial Bank of Korea, G.R. No. 189206, June 8, 2011
4. JV Ejercito vs. Sandiganbayan, G.R. Nos. 157294-95, November 30, 2006

 

Mid Term Exam - August 28, 2012

Oral Examination. 6pm to 8pm

5 minutes to answer, 10 minutes interpolation by me and the class.

At least one intelligent question by each student.

Grade will depend on answers and questions posed by audience.

Fabregas

Is the fiduciary nature of a bank-depositor relationship a contract? Explain

Guzman

Limits on equity/capital requirements for banks. Explain

Melgar

Explain the need for the regulation on DOSRI transactions.

Obbania

Why are there limits on loans, credit accommodation and guarantees for banks?

Ola

Banks prevented from engaging in strikes and lockouts. Explain why banks have statutory exemption ASIDE from the national interest principle.

Pantoja

Why limit the number of Foreign Banks in the Philippines?

Umipig

Explain the requirement for ceiling on investment on certain assets.

Read whatever books/cases you have access to with your topic. You may use index cards to support your oral examination (subject to my inspection).

For August 7, 2012

We will finish the General Banking Act this day. Read until Section 93.

Assignment for July 24, 2012

For now, read until Section 78 of the General Banking Act.

Cases to follow, keep coming back to this site for further updates.

 

Assignment for July 17, 2012

Easy homework

Read until Section 66 of the General Banking Act.

No cases for now. Understand the provisions, no need to memorize.

Assignment for July 10, 2012

That's right students, no class for July 3, 2012. I have an important meeting to attend.

For next week, the following is your assignment.

Read until Sec. 32 of the General Banking Act of 2000

Cases:

1. Consolidated Bank v. CA & Diaz, G.R. No. 138569.  September 11, 2003
2. PNB v. CA, G.R. No. 127469, Jan. 15, 2004
3. PNB v. Pike, G.R. No. 157845, Sept. 20, 2005
4. BPI v. Lifetime Marketing, G.R. No. 176434, June 25, 2008

Assignment for June 26, 2012

This is the course syllabus for the semester. Download HERE


For June 26, 2012:

• Please read Sections 1 to 22 of the General Banking Act.
• Refer to this page often as I might assign cases for Tuesday

Please visit this site for your weekly assignment