BANKS AND FINANCIAL INTERMEDIARIES

VILLAFUERTE, MIGUEL LUIS R.

HORIBATA, TSUYOSHI ANTHONY G.

ENCISO, NICHOLAS VIII C.

Date filed

September 13, 2022

House Bill No. 4724, 19th Congress

Full Title of Bill

AN ACT REGULATING PAWNSHOP ESTABLISHMENTS AND OPERATIONS

Congress Author

VILLAFUERTE, MIGUEL LUIS R.

HORIBATA, TSUYOSHI ANTHONY G.

ENCISO, NICHOLAS VIII C.

Date filed

September 13, 2022

House Bill No. 5073, 19th Congress

Full Title of Bill

AN ACT PROMOTING THE ADOPTION OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES

Congress Author

GUINTU, IVAN HOWARD A.

Date filed

September 21, 2022

House Bill No. 5214, 19th Congress

Full Title of Bill

AN ACT AMENDING SECTIONS 48, 77, 176, 181, 194, AND 238 OF PRESIDENTIAL DECREE NO. 612, OTHERWISE KNOWN AS "THE INSURANCE CODE", AS AMENDED

Congress Author

DOMINGO, DANNY A.

Date filed

September 28, 2022

House Bill No. 5389, 19th Congress

Full Title of Bill

AN ACT TO REQUIRE CERTAIN DISCLOSURES IN CONNECTION WITH ANY INTERNATIONAL MONEY TRANSFER AND FOR OTHER PURPOSES

Congress Author

LUISTRO, ATTY. GERVILLE "JINKY BITRICS" R.

Date filed

October 3, 2022

House Bill No. 5855, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)

Congress Author

Date filed

July 11, 2022

House Bill No. 5915, 19th Congress

Full Title of Bill

AN ACT AUTHORIZING LOCAL GOVERNMENT UNITS TO ENGAGE IN BANKING ACTIVITIES AND OTHER FINANCIAL TRANSACTIONS WITH PRIVATE UNIVERSAL AND/OR COMMERCIAL BANKS

Congress Author

GATCHALIAN, REX

Date filed

November 8, 2022

House Bill No. 6340, 19th Congress

Full Title of Bill

AN ACT REQUIRING BANKS, LENDING CORPORATIONS, FINANCING CORPORATIONS, QUASI-BANKS, COOPERATIVES, AND MICROFINANCE NON-GOVERNMENT ORGANIZATIONS TO UTILIZE AGREEMENTS AND DOCUMENTS IN THE FILIPINO LANGUAGE OR IN THE VERNACULAR LANGUAGES USED IN THEIR PLACE OF BUSINESS, AND PRESCRIBING PENALTIES FOR VIOLATION THEREOF

Congress Author

FUENTEBELLA, ARNIE B.

Date filed

November 24, 2022

House Bill No. 6398, 19th Congress

Full Title of Bill

AN ACT ESTABLISHING THE MAHARLIKA INVESTMENT FUND, PROVIDING FOR THE MANAGEMENT, INVESTMENT, AND USE OF THE PROCEEDS OF THE FUND, APPROPRIATING FUNDS THEREOF AND FOR OTHER PURPOSES

Congress Author

ROMUALDEZ, FERDINAND MARTIN G.

DALIPE, MANUEL JOSE "MANNIX" M.

MARCOS, FERDINAND ALEXANDER A.

QUIMBO, STELLA LUZ A.

ROMUALDEZ, YEDDA MARIE K.

ACIDRE, JUDE A.

Date filed

November 28, 2022

House Bill No. 6635, 19th Congress

Full Title of Bill

AN ACT AMENDING SECTION 6 OF REPUBLIC ACT 7653 OR THE NEW CENTRAL BANK ACT, AND FOR OTHER PURPOSES

Congress Author

Date filed

December 13, 2022

House Bill No. 6681, 19th Congress

Full Title of Bill

AN ACT REGULATING THE DEBT COLLECTION PRACTICES OF DEBT COLLECTORS TO PROTECT BORROWERS FROM ABUSES, HARASSMENT, UNFAIR TREATMENT AND MISREPRESENTATIONS

Congress Author

Date filed

December 14, 2022

House Bill No. 6735, 19th Congress

Full Title of Bill

AN ACT MANDATING BANKING INSTITUTIONS TO STRENGTHEN THE FINANCING SYSTEM FOR AGRICULTURAL, FISHERIES AND RURAL DEVELOPMENT IN THE PHILIPPINES

Congress Author

OLIVAREZ, EDWIN L.

Date filed

January 4, 2023

House Bill No. 6773, 19th Congress

Full Title of Bill

AN ACT AMENDING REPUBLIC ACT NO. 11523, OTHERWISE KNOWN AS AN ACT ENSURING PHILIPPINE FINANCIAL INDUSTRY RESILIENCY AGAINST THE COVID-19

Congress Author

Date filed

January 16, 2023

House Bill No. 6785, 19th Congress

Full Title of Bill

AN ACT ALLOWING THE USE OF CREDIT CARDS OR DEBIT CARDS FOR THE PAYMENT OF TAXES IN THE PHILIPPINES

Congress Author

OLIVAREZ, EDWIN L.

Date filed

January 16, 2023

House Bill No. 7076, 19th Congress

Full Title of Bill

AN ACT PROHIBITING BANKS AND LENDING COMPANIES FROM REQUIRING A CO- MAKER BEFORE EXTENDING LOANS

Congress Author

FARIÑAS, RUDYS CAESAR I G.

Date filed

February 6, 2023

House Bill No. 7110, 19th Congress

Full Title of Bill

AN ACT REQUIRING THE CREATION OF A SYSTEM OR APPLICATION THAT WOULD DETERMINE POTENTIAL CREDIT LIMIT BREACH AND GIVE THE CREDIT CARD HOLDER REAL-TIME FINANCIAL NOTIFICATION

Congress Author

OLIVAREZ, EDWIN L.

Date filed

February 7, 2023

House Bill No. 7212, 19th Congress

Full Title of Bill

AN ACT STRENGTHENING THE DISCOUNT AND PRIVILEGES OF SENIOR CITIZENS, PERSONS WITH DISABILITIES, AND STUDENTS IN DIGITAL TRANSACTIONS, INSTITUTIONALIZING MECHANISMS THEREFOR AND FOR OTHER PURPOSEES

Congress Author

ZAMORA, AMPARO MARIA J.

Date filed

February 20, 2023

House Bill No. 7257, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR A NEW CHARTER OF THE DEVELOPMENT BANK OF THE PHILIPPINES, REPEALING FOR THE PURPOSE EXECUTIVE ORDER NO. 81, AS AMENDED

Congress Author

Date filed

February 21, 2023

House Bill No. 7472, 19th Congress

Full Title of Bill

AN ACT PROHIBITING THE PRIVATE LENDING COMPANIES FROM COLLECTING LOAN PAYMENTS OF GOVERNMENT EMPLOYEES THROUGH AUTOMATIC PAYROLL DEDUCTION

Congress Author

FARIÑAS, RUDYS CAESAR I G.

Date filed

March 6, 2023

House Bill No. 7481, 19th Congress

Full Title of Bill

AN ACT AMENDING REPUBLIC ACT NO. 8367, OTHERWISE KNOWN AS THE REVISED NON-STOCK SAVINGS AND LOAN ASSOCIATION ACT OF 1997, AND FOR OTHER PURPOSES

Congress Author

SALO, RON P.

Date filed

March 7, 2023

House Bill No. 7582, 19th Congress

Full Title of Bill

AN ACT PROMOTING THE ADOPTION OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES

Congress Author

TULFO, RALPH WENDEL P.

TULFO, JOCELYN P.

Date filed

March 14, 2023

House Bill No. 7588, 19th Congress

Full Title of Bill

AN ACT REQUIRING BANK DIRECTORS AND OFFICERS TO UNDERGO TRAINING ON BANKING AND GOOD GOVERNANCE FOR SAFE AND SOUND ADMINISTRATION OF BANKS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 8791, AS AMENDED, OTHERWISE KNOWN AS "THE GENERAL BANKING LAW OF 2000"

Congress Author

FARIÑAS, RUDYS CAESAR I G.

Date filed

March 14, 2023

House Bill No. 7656, 19th Congress

Full Title of Bill

AN ACT AMENDING ACT NO. 2031, OTHERWISE KNOWN AS THE NEGOTIABLE INSTRUMENTS LAW, BY REQUIRING THE DRAWER OF THE CHECK TO LEGIBLY PRINT HIS/HER NAME BEFORE SIGNING THE SAME

Congress Author

Date filed

March 16, 2023

House Bill No. 7664, 19th Congress

Full Title of Bill

AN ACT PROHIBITING THE IMPOSITION OF FEES AND CHARGES ON DORMANT ACCOUNTS, AND FOR OTHER PURPOSES

Congress Author

Date filed

March 16, 2023

House Bill No. 7685, 19th Congress

Full Title of Bill

AN ACT MERGING THE DEVELOPMENT BANK OF THE PHILIPPINES AND LAND BANK OF THE PHILIPPINES

Congress Author

ESCUDERO, MARIE BERNADETTE G.

Date filed

March 17, 2023

House Bill No. 7781, 19th Congress

Full Title of Bill

AN ACT CREATING THE MAHARLIKA COOPERATIVE APEX BANK OF THE PHILIPPINES, PROVIDING FUNDS THEREFOR, AND FOR OTHER PURPOSES

Congress Author

TARRIELA, LEODY F.

Date filed

March 27, 2023

House Bill No. 8109, 19th Congress

Full Title of Bill

AN ACT REINSTITUTING MANDATORY CREDIT ALLOCATION FOR MICRO, SMALL, AND MEDIUM ENTERPRISES, IMPOSING FINES AND PENALTIES FOR NONCOMPLIANCE, AND FOR OTHER PURPOSES

Congress Author

Date filed

May 15, 2023

House Bill No. 8262, 19th Congress

Full Title of Bill

AN ACT PROMOTING THE ADOPTION OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS

Short Title

Promotion Of Digital Payments Act

Congress Author

VILLAFUERTE, MIGUEL LUIS R.

HORIBATA, TSUYOSHI ANTHONY G.

ENCISO, NICHOLAS VIII C.

GARCIA, MARIA ANGELA S.

MATIBAG, MA. RENE ANN LOURDES G.

DELOS SANTOS, ALFRED C.

LARA, JOSEPH "JOJO" L.

DUTERTE, PAOLO Z. 1YAP, ERIC GO

YAP, EDVIC G.

SORIANO, JEFFREY

LACSON-NOEL, JOSEPHINE VERONIQUE "JAYE" R.

NOEL, FLORENCIO GABRIEL "BEM" G.

GUINTU, IVAN HOWARD A.

TULFO, RALPH WENDEL P.

TULFO, JOCELYN P.

Date filed

May 22, 2023

House Bill No. 8265, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR THE REGISTRATION, REGULATION, AND OPERATION OF COOPERATIVE BANKS

Short Title

COOPERATIVE BANKING ACT

Congress Author

ESPARES, FELIMON M.

GARCIA, PABLO JOHN F.

PADUANO, JOSEPH STEPHEN "CARAPS" S.

GONZALES, AURELIO "Dong" Jr. D

CASTRO, FRANCE L.

SINGSON-MEEHAN, KRISTINE

YAP, ERIC GO

RODRIGUEZ, EULOGIO R.

TARRIELA, LEODY F. 1COLADA, LEX ANTHONY CRIS A.

SALCEDA, JOEY SARTE

ALBANO, ANTONIO "TONYPET" T.

TY, ALLAN U.

LAGON, SONNY "SL" L.

HARESCO, TEODORICO JR.

DIONISIO, ERNESTO JR. M.

AQUINO-MAGSAYSAY, MILAGROS

PADIERNOS, JOSE GAY G.

LUISTRO, ATTY. GERVILLE "JINKY BITRICS" R. 2PANOTES, ROSEMARIE CONEJOS

ORDANES, RODOLFO "OMPONG" M.

REYES, RAY T.

ENVERGA, WILFRIDO MARK M.

SUAN, LORDAN G.

KHO, RICARDO T.

VERGARA, ROSANNA "RIA" V.

MAGSINO, MARISSA "DEL MAR" P.

BASCUG, ALFELITO "Alfel M."

SALO, RON P. 3BERNOS, CHING B.

ATAYDE, JUAN CARLOS "ARJO" C.

LOYOLA, ROY M.

CAJAYON-UY, MARY MITZI L.

GORRICETA, MICHAEL B.

PUMAREN, FRANZ S.

VERZOSA, SAMUEL JR. S.

DAGOOC, SERGIO C.

GUTIERREZ, RAMON RODRIGO L. 4SUANSING, HORACIO JR. P.

SALIMBANGON, JANICE Z.

CUA, MIDY N.

RILLO, MARVIN D.

CAGAS, JOHN TRACY F.

NOEL, FLORENCIO GABRIEL "BEM" G.

FUENTEBELLA, ARNIE B.

UNGAB, ISIDRO T.

LACSON-NOEL, JOSEPHINE VERONIQUE "JAYE" R.

CHUNGALAO, SOLOMON R. 5TEVES, JOSE "Bong" Jr. J.

CRUZ, AMBROSIO JR. C.

PALMA, WILTER Y.

RECTO, RALPH G.

BOLILIA, LIANDA B.

BARBERS, ROBERT ACE S.

TAN, STEPHEN JAMES T.

CUARESMA, LUISA LLOREN

Date filed

May 22, 2023

Subjects

COOPERATIVE BANKS

House Bill No. 8521, 19th Congress

Full Title of Bill

AN ACT PROHIBITING BANKS FROM IMPOSING SERVICE CHARGES OR FEES ON BANK DEPOSITS OR ACCOUNTS FALLING UNDER MINIMUM MAINTAINING BALANCE

Congress Author

VILLANUEVA, EDUARDO "BRO. EDDIE" C.

Date filed

June 5, 2023

House Bill No. 8614, 19th Congress

Full Title of Bill

AN ACT ENABLING BANKS TO EXPAND SERVICE DELIVERY CHANNELS THROUGH CASH AGENTS AND PROVIDING GUIDELINES THEREFOR

Congress Author

CUA, MIDY N.

Date filed

July 26, 2023

House Bill No. 8615, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR A NEW CHARTER OF THE DEVELOPMENT BANK OF THE PHILIPPINES, REPEALING FOR THE PURPOSE EXECUTIVE ORDER NO. 81, AS AMENDED

Congress Author

CUA, MIDY N.

Date filed

July 26, 2023

House Bill No. 8729, 19th Congress

Full Title of Bill

AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THE PURPOSE SECTIONS 3, 3(a), 3(b), 3(g), 3(i), 7, 7(5), 7(6), 7(7), 7(11), 9(a), 9(c), 10, 11, 14(c), 15, and 16; AND REPEALING SECTION 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED

Congress Author

Date filed

August 3, 2023

House Bill No. 8741, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR FAIR DEBT COLLECTION PRACTICES AND REQUIRING DEBT COLLECTORS TO OBSERVE SUCH PRACTICES

Congress Author

VILLANUEVA, EDUARDO "BRO. EDDIE" C.

Date filed

August 3, 2023

House Bill No. 8798, 19th Congress

Full Title of Bill

AN ACT DEFINING AND PENALIZING FRAUDULENT ACTIVITIES INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, AND FOR OTHER PURPOSES

Congress Author

Date filed

August 7, 2023

House Bill No. 9142, 19th Congress

Full Title of Bill

AN ACT DEFINING AND PENALIZING FRAUDULENT ACTIVITIES INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, AND FOR OTHER PURPOSES

Congress Author

GONZAGA, RUWEL PETER

Date filed

September 13, 2023

House Bill No. 9254, 19th Congress

Full Title of Bill

AN ACT AFFORDING MORE PROTECTION TO CONSUMERS OF FINANCIAL PRODUCTS AND SERVICES

Congress Author

Date filed

September 19, 2023

House Bill No. 9262, 19th Congress

Full Title of Bill

AN ACT SETTING THE CEILING INTEREST RATES ON LOANS, FORBEARANCE OF MONEY, GOODS OR CREDIT, OR ANY MONETARY OBLIGATIONS, AND PROVIDING PENALTIES THEREFOR

Congress Author

BRIONES, NICANOR B.

Date filed

September 19, 2023

House Bill No. 9280, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR A NEW CHARTER OF THE LAND BANK OF THE PHILIPPINES

Congress Author

Date filed

September 21, 2023

House Bill No. 9521, 19th Congress

Full Title of Bill

AN ACT TO AMEND GENERAL BANKING LAW OF 2000 TO PROVIDE THE STANDARD OF DILIGENCE OF BANKS

Congress Author

Date filed

November 13, 2023

House Bill No. 9564, 19th Congress

Full Title of Bill

AN ACT TO AMEND THE NEGOTIABLE INSTRUMENTS LAW BY RECOGNIZING ELECTRONIC NEGOTIABLE INSTRUMENTS FOLLOWING STANDARDS AND SECURITY FEATURES OF ELECTRONIC TRANSFERABLE RECORDS

Congress Author

VILLANUEVA, EDUARDO "BRO. EDDIE" C.

Date filed

November 20, 2023

House Bill No. 9698, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE), APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

Congress Author

Date filed

December 11, 2023

House Bill No. 9724, 19th Congress

Full Title of Bill

AN ACT AUTHORIZING LOCAL GOVERNMENT UNITS TO ENGAGE IN BANKING ACTIVITIES AND OTHER FINANCIAL TRANSACTIONS WITH PRIVATE UNIVERSAL AND/OR COMMERCIAL BANKS

Congress Author

RAMA, EDUARDO JR. R.

Date filed

December 12, 2023

House Bill No. 9749, 19th Congress

Full Title of Bill

AN ACT MANDATING THE WAIVER OF FEES FOR SMALL-VALUE TRANSACTIONS IN ELECTRONIC WALLETS AND ELECTRONIC FUND TRANSFERS

Congress Author

SUAN, LORDAN G.

Date filed

December 12, 2023

House Bill No. 9750, 19th Congress

Full Title of Bill

AN ACT MANDATING FREE ACCESS TO ELECTRONIC WALLET APPLICATIONS

Congress Author

SUAN, LORDAN G.

Date filed

December 12, 2023

House Bill No. 1, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)

Short Title

GFIS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE) ACT

Congress Author

ROMUALDEZ, FERDINAND MARTIN G.

ROMUALDEZ, YEDDA MARIE K.

MARCOS, FERDINAND ALEXANDER A.

ACIDRE, JUDE A.

Date filed

June 30, 2022

Subjects

ECONOMIC RECOVERY

GOVERNMENT FINANCIAL INSTITUTIONS

House Bill No. 6608, 19th Congress

Full Title of Bill

AN ACT ESTABLISHING THE MAHARLIKA INVESTMENT FUND, PROVIDING FOR THE MANAGEMENT, INVESTMENT, AND USE OF THE PROCEEDS OF THE FUND, AND APPROPRIATING FUNDS THEREFOR

Short Title

MAHARLIKA INVESTMENT FUND ACT

Congress Author

ROMUALDEZ, FERDINAND MARTIN G.

DALIPE, MANUEL JOSE "MANNIX" M.

QUIMBO, STELLA LUZ A.

MARCOS, FERDINAND ALEXANDER A.

ROMUALDEZ, YEDDA MARIE K.

ACIDRE, JUDE A.

TY, ALLAN U. 1CUA, MIDY N.

SALCEDA, JOEY SARTE

HARESCO, TEODORICO JR.

KHO, RICARDO T.

DUAVIT, MICHAEL JOHN R.

SINGSON-MEEHAN, KRISTINE

MADRONA. ELEANDRO JESUS F.

VILLAR, CAMILLE A.

GONZALES, AURELIO "Dong" Jr. D

BARONDA, JULIENNE "JAM"

GARCIA, ALBERT S.

CO, ANGELICA NATASHA 2PUNO, ROBERTO V.

PIMENTEL, JOHNNY TY

ROBES, FLORIDA "RIDA" P.

ALBANO, ANTONIO "TONYPET" T.

DELOS SANTOS, ALFRED C.

PUMAREN, FRANZ S.

PALMA, WILTER Y.

TEVES, JOSE "BONG" JR. J.

SUAREZ, DAVID "JAY-JAY" C.

GARIN, JANETTE L. 3LACSON-NOEL, JOSEPHINE VERONIQUE "Jaye" R.

BOLILIA, LIANDA B.

DEFENSOR, LORENZ R.

PRIMICIAS-AGABAS, MARLYN L.

GONZALES, NEPTALI II M.

NOLASCO, RAMON JR. C.

GONZALEZ, SANDRO L.

COLADA, LEX ANTHONY CRIS A.

PANALIGAN, ARNAN C.

DIONISIO, ERNESTO JR. M. 4DY, FAUSTINO "Inno" V A

KHONGHUN, JEFFERSON F.

BONGALON, RAUL ANGELO "JIL" D.

ATAYDE, JUAN CARLOS "ARJO" C.

ROQUE, LAARNI LAVIN

TARRIELA, LEODY F.

RILLO, MARVIN D.

SUANSING, MIKAELA ANGELA B.

ESPARES, FELIMON M.

ORTEGA, FRANCISCO PAULO V.P. 5ESTRELLA, ROBERT RAYMUND M.

ACHARON, LORETO B.

ZAMORA, YSABEL MARIA J.

VILLA, ZALDY S.

KHO, OLGA "ARA" T.

FRASCO, VINCENT FRANCO "DUKE" D.

LEGARDA, ANTONIO JR. B.

YAP, CHRISTOPHERSON "COCO" M.

YAP, ERIC GO

RODRIGUEZ, EULOGIO R. 6GUINTU, IVAN HOWARD A.

SORIANO, JEFFREY

VERGARA, ROSANNA "RIA" V.

LAGON, DAPHNE A.

LAGON, SONNY "SL" L.

BRIONES, NICANOR B.

ARROGANCIA, REYNANTE U.

FLORES, JONATHAN KEITH T.

REYES, RAY T.

GATCHALIAN, REX 7ALVAREZ, JOSE C.

ARENAS, MARIA RACHEL J.

DAGOOC, SERGIO C.

MAGSINO, MARISSA "DEL MAR" P.

CALDERON, PETER JOHN D.

GO, MARK O.

MACAPAGAL-ARROYO, GLORIA

GOLEZ, ANTHONY ROLANDO JR. T.

MATUGAS, FRANCISCO JOSE "Bingo" II F. CPA, CESO, LLB

BAUTISTA, CLAUDE P. 8VIOLAGO, JOSEPH GILBERT F.

NOGRALES, MARGARITA "Atty. Migs" B.

YU, DIVINA GRACE C.

VELASCO, LORD ALLAN JAY Q.

CHUNGALAO, SOLOMON R.

GASATAYA, GREG

FUENTEBELLA, ARNIE B.

LOYOLA, ROY M.

VALMAYOR, GERARDO JR. P. 9SAGARBARRIA, MANUEL T.

CAMPOS, LUIS JR. N.

MARQUEZ, CARLITO S.

COLLANTES, MARIA THERESA V.

RIVERA, NOEL "BONG" N.

GATO, CIRIACO JR. B.

VILLARICA, LINABELLE RUTH R.

BULUT-BEGTANG, ELEANOR C.

MATIBAG, MA. RENE ANN LOURDES G.

DAZA, PAUL RUIZ 10GARCIA, DANTE S.

Date filed

December 12, 2022

Subjects

MAHARLIKA INVESTMENT FUND

House Bill No. 7446, 19th Congress

Full Title of Bill

AN ACT PROMOTING TRANSPARENT GOVERNANCE AND INSTITUTING ANTI-CORRUPTION MECHANISMS IN THE OPERATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 1405, ENTITLED "AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING INSTITUTION AND PROVIDING PENALTY THEREFOR"

Short Title

ANTI-CORRUPTION MECHANISMS IN THE OPERATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS

Congress Author