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HOUSE COMMITTEES


BANKS AND FINANCIAL INTERMEDIARIES

 

JURISDICTION: All matters directly and principally relating to banking and currency, government-owned or controlled banks and financial institutions, non-government banks and financial institutions, insurance, securities and securities exchange.

CHAIRPERSON :

Hon. Cua, Junie E.
Cua, Junie E.

District Representative
Quirino, 1st District

 

MEMBERS : 45 Members

COMMITTEE OFFICE :

3/F RVM Building, House of Representatives, Quezon City
Telephone no. 931-5001 local 7725, Direct line, 951-4334
Committee Secretary: Mr. Richard Leo Baldueza

SOURCE: Committee on Rules (Committee Membership) : BIS (Bills Referred) : Committee Affairs Department (Schedule of Meetings) : Engineering Division (Committees' Location/Telephone) : ICTS (Website Maintenance)


 

PRIMARY REFFERED HOUSE BILLS 96

HB00149
 [Text As Filed]
 

Date Filed: 2019-07-01

Full Title: AN ACT INCREASING THE TOTAL INDEMNITY CLAIM FOR DEATH OR SERIOUS PHYSICAL INJURY TO ANY PASSENGER OR THIRD PARTY WITHOUT THE NECESSITY OF PROVING FAULT OR NEGLIGENCE, AMENDING FOR THE PURPOSE SECTION 378 OF THE INSURANCE CODE OF THE PHILIPPINES

Principal Author/s: 1. MARCOLETA, RODANTE D.

Date Read: 2019-07-23

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-23

HB00183
 [Text As Filed]
 

Date Filed: 2019-07-01

Full Title: AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO FOCUS ON ITS CHARTER TO ALLOCATE SIXTY PERCENT (60%) OF ITS TOTAL LOAN PORTFOLIO IN SOLELY PROVIDING SUPPORT AND FINANCING SERVICES FOR FARMERS AND FISHERFOLKS ALL OVER THE COUNTRY, TO PROMOTE INCLUSIVE GROWTH AND IMPROVE THE QUALITY OF LIFE ESPECIALLY IN THE COUNTRYSIDE THROUGH THE DELIVERY OF INNOVATIVE SCHEMES, AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-07-23

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-23

HB00775
 [Text As Filed]
 

Date Filed: 2019-07-01

Full Title: AN ACT TO REGULATE THE PHILIPPINE CREDIT CARD INDUSTRY

Principal Author/s: 1. COLLANTES, MA. THERESA V.

Date Read: 2019-07-23

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-23

HB00794
 [Text As Filed]
 

Date Filed: 2019-07-01

Full Title: AN ACT TO INSTITUTIONALIZE MICRO-CREDIT FINANCING, AMENDING FOR THIS PURPOSE REPUBLIC ACT NO. 3844, AS AMENDED, OTHERWISE KNOWN AS 'THE CODE OF AGRARIAN REFORM IN THE PHILIPPINES,' APPROPRIATING FUNDS THEREFOR, AND FOR OTHER PURPOSES

Principal Author/s: 1. BIAZON, ROZZANO RUFINO B.

Date Read: 2019-07-23

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-12

HB00893
 [Text As Filed]
 

Date Filed: 2019-07-01

Full Title: AN ACT LIMITING THE LIABILITY OF A CARDHOLDER FOR UNAUTHORIZED TRANSACTIONS IN CASES OF LOSS, FRAUD OR THEFT OF CREDIT OR DEBIT CARDS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 10870

Principal Author/s: 1. MARIÑO, MARIO VITTORIO "MARVEY" A.

Date Read: 2019-07-23

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-23

HB00973
 [Text As Filed]
 

Date Filed: 2019-07-02

Full Title: AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO PROVIDE ADDITIONAL FUND ALLOTMENT FOR THE FULL IMPLEMENTATION OF RA NO. 3844 OTHERWISE KNOWN AS ꞌTHE AGRICULTURAL LAND REFORM CODEꞌ, AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB00974
 [Text As Filed]
 

Date Filed: 2019-07-02

Full Title: AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO PROVIDE ADDITIONAL FUNDING FOR THE ꞌAGRO-INDUSTRY MODERNIZATION CREDIT AND FINANCING PROGRAM (AMCFP)ꞌ TO IMPLEMENT CREDIT ASSISTANCE PROGRAMS, DEFINING ITS POWERS AND FUNCTIONS, AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB00978
 [Text As Filed]
 

Date Filed: 2019-07-02

Full Title: AN ACT AMENDING SECTION 145 OF REPUBLIC ACT 10142, ꞌOTHERWISE KNOWN AS THE FINANCIAL REHABILITATION AND INSOLVENCY ACT (FRIA) OF 2010ꞌ, PROVIDING FOR STIFFER PENALTIES AND SANCTIONS, AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB00982
 [Text As Filed]
 

Date Filed: 2019-07-02

Full Title: AN ACT AMENDING REPUBLIC ACT NO. 6426 OTHERWISE KNOWN AS THE ꞌFOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINESꞌ, TO FOSTER A MORE EFFICIENT FOREIGN DEPOSIT POLICY THAT WILL ENABLE FINANCIAL INSTITUTIONS TO REDUCE THEIR OVER-ALL SECURITY RISK, TO CONTRIBUTE TO A HEALTHIER AND MORE STABLE FINANCIAL SYSTEM, AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB00983
 [Text As Filed]
 

Date Filed: 2019-07-02

Full Title: AN ACT AMENDING REPUBLIC ACT NO. 8367, OTHERWISE KNOWN AS ꞌTHE REVISED NON-STOCK SAVINGS AND LOAN ASSOCIATION ACT OF 1997ꞌ, TO FOSTER THE INDUSTRIES FRUGALITY AND THE ACCUMULATION OF SAVINGS, TO PROMOTE JUDICIOUS UTILIZATION OF CREDIT AMONG THE MEMBERS OF NON-STOCK SAVINGS AND LOAN ASSOCIATIONS, PROVIDING STIFFER PENALTIES AND SANCTIONS, AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01000
 [Text As Filed]
 

Date Filed: 2019-07-02

Full Title: AN ACT INCREASING THE ALLOTMENT OF THE REGULAR LOAN PORTFOLIO OF THE LAND BANK OF THE PHILIPPINES (LBP) FOR FINANCING AGRICULTURAL PROJECTS IN PURSUANT WITH THE PROVISIONS OF R.A. NO. 10000, OTHERWISE KNOWN AS ꞌTHE AGRI-AGRA REFORM CREDIT ACT OF 2009ꞌ, AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01006
 [Text As Filed]
 

Date Filed: 2019-07-02

Full Title: AN ACT AMENDING SECTION 48 OF REPUBLIC ACT 9267, 'OTHERWISE KNOWN AS THE SECURITIZATION ACT OF 2004', PROVIDING FOR STIFFER PENALTIES AND SANCTIONS, AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01011
 [Text As Filed]
 

Date Filed: 2019-07-02

Full Title: AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO PROVIDE ADDITIONAL FUNDING FOR THE 'AGRICULTURAL CREDIT POLICY COUNCIL (ACPC)' TO ASSIST THE DEPARTMENT OF AGRICULTURE (DA) IN SYNCHRONIZING ALL CREDIT POLICIES AND PROGRAMS, DEFINING ITS POWERS AND FUNCTIONS, AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01015
 [Text As Filed]
 

Date Filed: 2019-07-02

Full Title: AN ACT AUTHORIZING GOVERNMENT-OWNED BANKS TO OPEN A SPECIAL LOAN WINDOW OTHER THAN THAT OF EMERGENCY LOAN FOR PUBLIC SCHOOL TEACHERS AND PRESCRIBING LOW INTEREST RATE FOR ITS REPAYMENT AND FOR OTHER PURPOSES

Principal Author/s: 1. CASTELO, PRECIOUS HIPOLITO

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01027
 [Text As Filed]
 

Date Filed: 2019-07-02

Full Title: AN ACT ESTABLISHING A PHILIPPINE REGISTRY PORTAL OF SEC-REGISTERED SECURITIES AND FOR OTHER PURPOSES

Principal Author/s: 1. SALCEDA, JOEY SARTE

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01297
 [Text As Filed]
 

Date Filed: 2019-07-03

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

Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "LRAY" JR F.

Date Read: 2019-07-24

Bill Status: Substituted by HB06924

Mother Bill Status: Approved on Second Reading on 2020-06-03

HB01429
 [Text As Filed]
 

Date Filed: 2019-07-04

Full Title: AN ACT CREATING THE OVERSEAS FILIPINO WORKERS BANK, AND FOR OTHER PURPOSES

Principal Author/s: 1. CAMPOS, LUIS JR. N.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01482
 [Text As Filed]
 

Date Filed: 2019-07-04

Full Title: AN ACT GRANTING THE SECURITIES AND EXCHANGE COMMISSION THE AUTHORITY TO MONITOR AND/OR INVESTIGATE NON-GOVERNMENTAL ORGANIZATIONS, FOUNDATIONS, AND SIMILAR INSTITUTIONS

Principal Author/s: 1. CHIPECO, JOAQUIN JR. M.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01498
 [Text As Filed]
 

Date Filed: 2019-07-04

Full Title: AN ACT TO AMEND SECTION 2 OF REPUBLIC ACT NO. 1405 OTHERWISE KNOWN AS 'THE SECRECY OF BANK DEPOSITS LAW', EXEMPTING GOVERNMENT OFFICIALS AND EMPLOYEES FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AND FOR OTHER PURPOSES

Principal Author/s: 1. CABOCHAN, MANUEL III. D.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01506
 [Text As Filed]
 

Date Filed: 2019-07-04

Full Title: AN ACT TO ENSURE THE CONTINUED FINANCIAL CAPACITY OF INSURERS TO PROVIDE COVERAGE FOR RISKS FROM TERRORISM, PROVIDING FUNDS THEREFOR, AND FOR OTHER PURPOSE

Principal Author/s: 1. GARBIN, ALFREDO JR. A.2. CO, ELIZALDY S.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01641
 [Text As Filed]
 

Date Filed: 2019-07-09

Full Title: AN ACT STRENGTHENING THE AL-AMANAH ISLAMIC BANK

Principal Author/s: 1. VARGAS, ALFRED

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01699
 [Text As Filed]
 

Date Filed: 2019-07-09

Full Title: AN ACT INCREASING THE TOTAL INDEMNITY CLAIM FOR DEATH OR SERIOUS PHYSICAL INJURY TO ANY PASSENGER OR THIRD PARTY WITHOUT THE NECESSITY OF PROVING FAULT OF NEGLIGENCE, AMENDING FOR THE PURPOSE SECTION 378 OF THE INSURANCE CODE OF THE PHILIPPINES

Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "LRAY" JR F.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01757
 [Text As Filed]
 

Date Filed: 2019-07-09

Full Title: AN ACT MAKING AUTOMATED TELLER MACHINES ACCESSIBLE TO THE VISUALLY-IMPAIRED INDIVIDUALS

Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "LRAY" JR F.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01854
 [Text As Filed]
 

Date Filed: 2019-07-09

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

Principal Author/s: 1. RODRIGUEZ, RUFUS B.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB01946
 [Text As Filed]
 

Date Filed: 2019-07-10

Full Title: AN ACT INSTITUTING A NATIONAL FLOOD INSURANCE PROGRAM

Principal Author/s: 1. FORTUN, LAWRENCE "LAW" H.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-24

HB02101
 [Text As Filed]
 

Date Filed: 2019-07-15

Full Title: AN ACT AMENDING SECTION 8 OF REPUBLIC ACT 6426, OTHERWISE KNOWN AS THE "FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES"

Principal Author/s: 1. CASTRO, FRANCE L.2. ZARATE, CARLOS ISAGANI T.3. GAITE, FERDINAND R.4. CULLAMAT, EUFEMIA "KA FEMIA" C.5. BROSAS, ARLENE D.

Date Read: 2019-07-29

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-29

HB02435
 [Text As Filed]
 

Date Filed: 2019-07-22

Full Title: AN ACT PROVIDING FOR THE CREATION OF THE COOPERATIVE BANKING ACT

Principal Author/s: 1. CANAMA, SABINIANO S.

Date Read: 2019-07-30

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-30

HB02507
 [Text As Filed]
 

Date Filed: 2019-07-23

Full Title: AN ACT REQUIRING CERTAIN FINANCIAL INSTITUTIONS TO POST TRANSACTION FEES FOR EACH AUTOMATED TELLER MACHINE TRANSACTION AND RESTRICTING TRANSACTION FEES FOR AUTOMATED TELLER MACHINES

Principal Author/s: 1. VARGAS, ALFRED

Date Read: 2019-07-30

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-30

HB02563
 [Text As Filed]
 

Date Filed: 2019-07-24

Full Title: AN ACT INSTITUTIONALIZING AWARENESS AND GRASSROOT ADVOCACY AND TIGTHENING THE ISSUANCE OF CREDIT CARDS THEREBY AVERTING DELINQUENCY ON THE PART OF THE CREDIT CARD HOLDERS AND BANKRUPTCY ON THE PART OF THE BANKS AND OTHER PARTIES INVOLVED IN THE CREDIT CARD SYSTEM AND FOR OTHER PURPOSES

Principal Author/s: 1. CASTELO, PRECIOUS HIPOLITO

Date Read: 2019-07-31

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-31

HB02650
 [Text As Filed]
 

Date Filed: 2019-07-24

Full Title: AN ACT MANDATING THE REPRESENTATION OF COOPERATIVES IN THE BOARD OF DIRECTORS OF THE LAND BANK OF THE PHILIPPINES, AMENDING THEREFORE REPUBLIC ACT NUMBER 3844, AS AMENDED

Principal Author/s: 1. CANAMA, SABINIANO S.

Date Read: 2019-07-31

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-31

HB02845
 [Text As Filed]
 

Date Filed: 2019-07-25

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

Principal Author/s: 1. RODRIGUEZ, RUFUS B.

Date Read: 2019-07-31

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-07-31

HB03170
 [Text As Filed]
 

Date Filed: 2019-07-30

Full Title: AN ACT CREATING THE FARMER'S BANK OF THE PHILIPPINES AND PROVIDING FUNDS THEREFOR

Principal Author/s: 1. GERON, RICO B.

Date Read: 2019-08-05

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-08-05

HB03437
 [Text As Filed]
 

Date Filed: 2019-08-05

Full Title: AN ACT PRIORITIZING THE AGRICULTURAL SECTOR IN THE GRANT OF LOANS BY THE LAND BANK OF THE PHILIPPINES, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 3844, AS AMENDED

Principal Author/s: 1. SANTOS-RECTO, VILMA

Date Read: 2019-08-07

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-08-07

HB03554
 [Text As Filed]
 

Date Filed: 2019-08-06

Full Title: AN ACT TO AMEND SECTION 2 OF REPUBLIC ACT NO. 1405 OTHERWISE KNOWN AS THE "SECRECY OF BANK DEPOSITS LAW", EXEMPTING GOVERNMENT OFFICIALS AND EMPLOYEES FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMULO, ROMAN T.

Date Read: 2019-08-13

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-08-13

HB03787
 [Text As Filed]
 

Date Filed: 2019-08-08

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

Principal Author/s: 1. RODRIGUEZ, RUFUS B.

Date Read: 2019-08-14

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-08-14

HB03799
 [Text As Filed]
 

Date Filed: 2019-08-08

Full Title: 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

Principal Author/s: 1. RODRIGUEZ, RUFUS B.

Date Read: 2019-08-14

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-08-14

HB04019
 [Text As Filed]
 

Date Filed: 2019-08-15

Full Title: AN ACT REGULATING THE RATE OF FEES AND CHARGES THAT BANKS IMPOSED FOR AUTOMATED TELLER MACHINE (ATM) TRANSACTIONS AND FOR OTHER PURPOSES

Principal Author/s: 1. ZARATE, CARLOS ISAGANI T.2. CULLAMAT, EUFEMIA "KA FEMIA" C.

Date Read: 2019-08-27

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-08-27

HB04172
 [Text As Filed]
 

Date Filed: 2019-08-27

Full Title: AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES TO PRIORITIZE THE AGRICULTURAL AND FISHERIES SECTOR IN THE GRANT OF LOANS, AMENDING FOR THE PURPOSE REPUBLIC ACT NUMBER 3844, AS AMENDED, AND FOR OTHER PURPOSES

Principal Author/s: 1. HARESCO, TEODORICO JR. T.

Date Read: 2019-09-03

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-09-03

HB04177
 [Text As Filed]
 

Date Filed: 2019-08-27

Full Title: AN ACT AMENDING SECTION 5 OF REPUBLIC ACT NUMBER 8799, OTHERWISE KNOWN AS THE SECURITIES REGULATION CODE, HARMONIZING THE SAME WITH SECTION 29 OF REPUBLIC ACT NUMBER 8791, OTHERWISE KNOWN AS THE GENERAL BANKING LAW OF 2000, AND FOR OTHER PURPOSES

Principal Author/s: 1. HARESCO, TEODORICO JR. T.

Date Read: 2019-09-03

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-09-03

HB04256
 [Text As Filed]
 

Date Filed: 2019-08-29

Full Title: AN ACT STRENGTHENING RURAL BANKS IN THE PHILIPPINES AMENDING FURTHER FOR THE PURPOSE REPUBLIC ACT NO. 7353 OTHERWISE KNOWN AS THE RURAL BANKS ACT OF 1992, AS AMENDED

Principal Author/s: 1. GARIN, SHARON S.2. GARBIN, ALFREDO JR. A.3. BAUTISTA, CLAUDINE DIANA D.

Date Read: 2019-09-04

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-09-04

HB04351
 [Text As Filed]
 

Date Filed: 2019-09-03

Full Title: AN ACT INSTITUTING REFORMS TO FURTHER PROTECT AND DEVELOP MICRO, SMALL AND MEDIUM ENTERPRISES, AMENDING FOR THE PURPOSE EXECUTIVE ORDER NO. 81, OTHERWISE KNOWN AS "THE 1986 REVISED CHARTER OF THE DEVELOPMENT BANK OF THE PHILIPPINES," AS AMENDED

Principal Author/s: 1. SANTOS-RECTO, VILMA

Date Read: 2019-09-10

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-09-17

HB04591
 [Text As Filed]
 

Date Filed: 2019-09-13

Full Title: AN ACT AMENDING REPUBLIC ACT NO. 10870 OTHERWISE KNOWN AS THE PHILIPPINE CREDIT CARD INDUSTRY REGULATION LAW

Principal Author/s: 1. DELOS SANTOS, ALFRED C.

Date Read: 2019-09-17

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-09-17

HB04622
 [Text As Filed]
 

Date Filed: 2019-09-16

Full Title: AN ACT STRENGTHENING RURAL BANKS IN THE PHILIPPINES AMENDING FURTHER FOR THE PURPOSE REPUBLIC ACT NO. 7353 OTHERWISE KNOWN AS THE RURAL BANKS ACT OF 1992, AS AMENDED

Principal Author/s: 1. HERNANDEZ, FERDINAND L.

Date Read: 2019-09-18

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-09-18

HB04850
 [Text As Filed]
 

Date Filed: 2019-09-26

Full Title: AN ACT REGULATING THE FEES AND CHARGES IMPOSED BY BANKS AND FINANCIAL INSTITUTIONS FOR AUTOMATED TELLER MACHINE (ATM) TRANSACTIONS

Principal Author/s: 1. CASTELO, PRECIOUS HIPOLITO

Date Read: 2019-10-01

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-10-01

HB05143
 [Text As Filed]
 

Date Filed: 2019-10-15

Full Title: AN ACT STRENGTHENING RURAL BANKS IN THE PHILIPPINES AMENDING FURTHER FOR THE PURPOSE REPUBLIC ACT NO. 7353 OTHERWISE KNOWN AS THE RURAL BANKS ACT OF 1992, AS AMENDED

Principal Author/s: 1. ACOSTA-ALBA, MA. LOURDES

Date Read: 2019-11-05

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-05

HB05238
 [Text As Filed]
 

Date Filed: 2019-10-24

Full Title: AN ACT REQUIRING FINANCIAL INSTITUTIONS TO POST TRANSACTION FEES FOR EACH AUTOMATED TELLER MACHINE TRANSACTION AND RESTRICTING TRANSACTION FEES FOR AUTOMATED TELLER MACHINES

Principal Author/s: 1. YAP, VICTOR A.

Date Read: 2019-11-06

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-06

HB05240
 [Text As Filed]
 

Date Filed: 2019-10-24

Full Title: AN ACT PROTECTING THE REMITTANCE OR MONEY TRANSFERS OF OVERSEAS FILIPINO WORKERS (OFWs) BY REQUIRING THE DISCLOSURE OF FINANCE CHARGES AND OTHER FEES IN CONNECTION WITH MONEY TRANSFER, COMPELLING STRICT ADHERENCE TO THE TERMS AND CONDITIONS OF THEIR TRANSFER, PENALIZING VIOLATIONS THEREOF, AND FOR OTHER PURPOSES

Principal Author/s: 1. YAP, VICTOR A.

Date Read: 2019-11-06

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-06

HB05274
 [Text As Filed]
 

Date Filed: 2019-11-04

Full Title: 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

Principal Author/s: 1. OLIVAREZ, ERIC L.

Date Read: 2019-11-11

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-11

HB05282
 [Text As Filed]
 

Date Filed: 2019-11-04

Full Title: AN ACT PROTECTING CARDHOLDERS FROM LIABILITY FOR UNAUTHORIZED TRANSACTIONS IN CASES OF LOSS, FRAUD OR THEFT OF CREDIT OR DEBIT CARDS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 10870

Principal Author/s: 1. BARBA, ANGELO MARCOS

Date Read: 2019-11-11

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-11

HB05681
 [Text As Filed]
 

Date Filed: 2019-12-02

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

Principal Author/s: 1. CUA, JUNIE E.

Date Read: 2019-12-02

Bill Status: Substituted by HB06134

Mother Bill Status: Approved by the House on 2020-03-10, transmitted to the Senate on 2020-03-11 and received by the Senate on 2020-03-11

HB05792
 [Text As Filed]
 

Date Filed: 2019-12-11

Full Title: AN ACT ESTABLISHING A STUDENT ASSISTANCE PROGRAM BY BANKS AND GOVERNMENT FINANCIAL INSTITUTIONS, AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMULO, ROMAN T.

Date Read: 2019-12-17

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-12-17

HB05812
 [Text As Filed]
 

Date Filed: 2019-12-16

Full Title: AN ACT FURTHER INCREASING THE MAXIMUM DEPOSIT INSURANCE COVERAGE, AMENDING FOR THIS PURPOSE REPUBLIC ACT NO. 3591, AS AMENDED, OTHERWISE KNOWN AS THE PHILIPPINE DEPOSIT INSURANCE CORPORATION (PDIC) CHARTER

Principal Author/s: 1. CAMPOS, LUIS JR. N.

Date Read: 2019-12-18

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-12-18

HB05913
 [Text As Filed]
 

Date Filed: 2020-01-06

Full Title: AN ACT PROVIDING FOR A BASIC REGULATORY FRAMEWORK FOR VIRTUAL BANKING AND FOR OTHER PURPOSES

Principal Author/s: 1. SALCEDA, JOEY SARTE

Date Read: 2020-01-20

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-01-20

HB05976
 [Text As Filed]
 

Date Filed: 2020-01-21

Full Title: AN ACT PROVIDING FOR A REGULATORY FRAMEWORK FOR CONSUMER FINANCIAL PROTECTION, INSTITUTIONALIZING THE FINANCIAL CONSUMER PROTECTION DEPARTMENT, GRANTING FINANCIAL REGULATORY AGENCIES ENHANCED OVERSIGHT POWER, AND FOR OTHER PURPOSES

Principal Author/s: 1. SALCEDA, JOEY SARTE

Date Read: 2020-01-21

Bill Status: Substituted by HB06768

Mother Bill Status: Approved by the House on 2020-06-02, transmitted to the Senate on 2020-06-03 and received by the Senate on 2020-06-03

HB05996
 [Text As Filed]
 

Date Filed: 2020-01-22

Full Title: AN ACT FURTHER AMENDING SECTIONS 101 (A) (1) AND SECTION 169 OF PRESIDENTIAL DECREE NO. 612, OTHERWISE KNOWN AS "THE INSURANCE CODE", AS AMENDED BY REPUBLIC ACT NO. 10607

Principal Author/s: 1. SY-ALVARADO, "KUYA" JOSE ANTONIO R.

Date Read: 2020-01-27

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-01-27

HB06039
 [Text As Filed]
 

Date Filed: 2020-01-23

Full Title: AN ACT MANDATING BANKING INSTITUTIONS TO STRENGTHEN THE FINANCING SYSTEM FOR AGRICULTURAL, FISHERIES AND RURAL DEVELOPMENT IN THE PHILIPPINES, AND FOR OTHER PURPOSES

Principal Author/s: 1. SALCEDA, JOEY SARTE

Date Read: 2020-01-29

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-01-29

HB06111
 [Text As Filed]
 

Date Filed: 2020-01-29

Full Title: AN ACT CREATING THE PHILIPPINE FARMER'S BANK, PROVIDING FUNDS THEREFOR, DEFINING ITS POWERS AND FUNCTIONS, AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2020-02-04

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-02-04

HB06112
 [Text As Filed]
 

Date Filed: 2020-01-29

Full Title: AN ACT PROVIDING FOR A COMPREHENSIVE AGRICULTURAL AND RURAL FINANCING SYSTEM, AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2020-02-04

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-02-04

HB06134
 [Committee Report][Text As Engrossed]
 

Date Filed: 2020-01-30

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

Principal Author/s: 1. CUA, JUNIE E.2. TIANGCO, JOHN REYNALD M.3. PADUANO, JOSEPH STEPHEN S.4. PADIERNOS, JOSE GAY G.5. SINGSON, JOSE "BONITO" JR. C.6. LUSOTAN, MACNELL7. GARBIN, ALFREDO JR. A.8. OAMINAL, HENRY S.

Date Read: 2020-02-03

Date Approved on Second Reading: 2020-03-04

Date Approved on Third Reading: 2020-03-10

Bill Status: Approved by the House on 2020-03-10, transmitted to the Senate on 2020-03-11 and received by the Senate on 2020-03-11

HB06143
 [Text As Filed]
 

Date Filed: 2020-02-03

Full Title: AN ACT PROVIDING FOR THE PROTECTION OF FINANCIAL CONSUMERS AND FOR OTHER PURPOSES

Principal Author/s: 1. CUA, JUNIE E.

Date Read: 2020-02-05

Bill Status: Substituted by HB06768

Mother Bill Status: Approved by the House on 2020-06-02, transmitted to the Senate on 2020-06-03 and received by the Senate on 2020-06-03

HB06173
 [Text As Filed]
 

Date Filed: 2020-02-04

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

Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "LRAY" JR F.

Date Read: 2020-02-05

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-02-05

HB06174
 [Text As Filed]
 

Date Filed: 2020-02-04

Full Title: AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED, AND FOR OTHER PURPOSES

Principal Author/s: 1. CUA, JUNIE E.

Date Read: 2020-02-05

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-02-05

HB06299
 [Text As Filed]
 

Date Filed: 2020-02-17

Full Title: AN ACT PROVIDING FOR THE PROTECTION OF FINANCIAL CONSUMERS AND FOR OTHER PURPOSES

Principal Author/s: 1. HERNANDEZ, FERDINAND L.

Date Read: 2020-02-19

Bill Status: Substituted by HB06768

Mother Bill Status: Approved by the House on 2020-06-02, transmitted to the Senate on 2020-06-03 and received by the Senate on 2020-06-03

HB06300
 [Text As Filed]
 

Date Filed: 2020-02-17

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

Principal Author/s: 1. HERNANDEZ, FERDINAND L.

Date Read: 2020-02-19

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-02-19

HB06301
 [Text As Filed]
 

Date Filed: 2020-02-17

Full Title: AN ACT PROVIDING PROTECTION TO COOPERATIVE DEPOSITORS AND ESTABLISHING THE PHILIPPINE COOPERATIVE INSURANCE CORPORATION, DEFINING ITS POWER AND FUNCTION, APPROPRIATING FUNDS THEREFORE AND FOR OTHER PURPOSES

Principal Author/s: 1. GATCHALIAN, WESLIE T.

Date Read: 2020-02-19

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-02-19

HB06375
 [Text As Filed]
 

Date Filed: 2020-02-24

Full Title: AN ACT CONSOLIDATING ALL SUBSEQUENT AMENDMENTS TO THE CHARTER OF THE PHILIPPINE VETERANS BANK, REENACTING FOR THE SAID PURPOSE THE PERTINENT PORTIONS OF REPUBLIC ACT NO. 3518, AS AMENDED, AND INTRODUCING FURTHER AMENDMENTS THERETO

Principal Author/s: 1. ROMUALDEZ, YEDDA MARIE K.2. ROMUALDEZ, FERDINAND MARTIN G.3. MENDOZA, RAYMUND DEMOCRITO C.

Date Read: 2020-02-26

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-02-26

HB06387
 [Text As Filed]
 

Date Filed: 2020-02-24

Full Title: AN ACT AMENDING BATAS PAMBANSA BLG. 22, AN ACT PENALIZING THE MAKING OR DRAWING AND ISSUANCE OF A CHECK WITHOUT SUFFICIENT FUNDS OR CREDIT AND FOR OTHER PURPOSES

Principal Author/s: 1. VERGARA, ROSANNA "RIA"

Date Read: 2020-03-02

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-03-02

HB06416
 [Text As Filed]
 

Date Filed: 2020-03-02

Full Title: AN ACT PROVIDING FOR THE PROTECTION OF FINANCIAL CONSUMERS AND FOR OTHER PURPOSES

Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "LRAY" JR F.

Date Read: 2020-03-04

Bill Status: Substituted by HB06768

Mother Bill Status: Approved by the House on 2020-06-02, transmitted to the Senate on 2020-06-03 and received by the Senate on 2020-06-03

HB06421
 [Text As Filed]
 

Date Filed: 2020-03-02

Full Title: AN ACT PENALIZING BULK CASH SMUGGLING AND PROVIDING PENALTIES THEREFORE AND FOR OTHER PURPOSES

Principal Author/s: 1. YAP, ERIC G.2. DUTERTE, PAOLO Z.

Date Read: 2020-03-04

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-03-04

HB06425
 [Text As Filed]
 

Date Filed: 2020-03-02

Full Title: AN ACT CONSOLIDATING THE LOAN ALLOCATION PROVIDED FOR AGRICULTURE, FISHERIES, AND AGRARIAN REFORM BENEFICIARIES, AND INCREASING THE PENALTIES ON LENDING INSTITUTIONS FOR NON-COMPLIANCE AND UNDERCOMPLIANCE, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 10000, OTHERWISE KNOWN AS THE "AGRI-AGRA REFORM CREDIT ACT OF 2009"

Principal Author/s: 1. GARIN, SHARON S.

Date Read: 2020-03-04

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-03-04

HB06516
 [Text As Filed]
 

Date Filed: 2020-03-09

Full Title: AN ACT PENALIZING BULK CASH SMUGGLING INTO OR OUT OF THE PHILIPPINES AND FOR OTHER PURPOSES

Principal Author/s: 1. SALCEDA, JOEY SARTE2. SUANSING, ESTRELLITA B.3. GARIN, SHARON S.4. SUANSING, HORACIO JR. P.5. BIAZON, ROZZANO RUFINO B.6. QUIMBO, STELLA LUZ A.

Date Read: 2020-03-10

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-03-10

HB06565
 [Text As Filed]
 

Date Filed: 2020-03-11

Full Title: AN ACT TRANSFERRING THE POWERS AND FUNCTIONS OF THE INSURANCE COMMISSION TO THE BANGKO SENTRAL NG PILIPINAS AND FURTHER STRENGTHENING THE INSURANCE INDUSTRY, AMENDING SECTIONS 2, 77, 189, 193, 200, 201, 202, 204 TO 207, 219, 221, AND 441 OF REPUBLIC ACT NO. 10607, OTHERWISE KNOWN AS THE INSURANCE CODE, AS AMENDED BY PRESIDENTIAL DECREE NOS. 612, 1141, 1280, 1455, 1460, 1814, AND 1981, AND BATAS PAMBANSA BLG. 874, AND FOR OTHER PURPOSES

Principal Author/s: 1. SY-ALVARADO, "KUYA" JOSE ANTONIO R.

Date Read: 2020-05-04

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-05-04

HB06603
 [Text As Filed]
 

Date Filed: 2020-03-12

Full Title: AN ACT PROVIDING FOR THE PROTECTION OF FINANCIAL CONSUMERS AND FOR OTHER PURPOSES

Principal Author/s: 1. LEGARDA, LOREN

Date Read: 2020-05-04

Bill Status: Substituted by HB06768

Mother Bill Status: Approved by the House on 2020-06-02, transmitted to the Senate on 2020-06-03 and received by the Senate on 2020-06-03

HB06646
 [Text As Filed]
 

Date Filed: 2020-05-02

Full Title: AN ACT CREATING A BANGKO SENTRAL DIGITAL PESO (BSDP) AS A MEDIUM OF EXCHANGE OR AS MONEY FOR USE ON ALL DIGITAL MEANS, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

Principal Author/s: 1. CUA, JUNIE E.

Date Read: 2020-05-05

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-05-05

HB06652
 [Text As Filed]
 

Date Filed: 2020-05-04

Full Title: AN ACT PROMOTING THE ADOPTION OF ELECTRONIC MONEY AS A MEDIUM OF EXCHANGE FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES

Principal Author/s: 1. GARCIA, JOSE ENRIQUE "JOET" III S.

Date Read: 2020-05-05

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-05-05

HB06678
 [Text As Filed]
 

Date Filed: 2020-05-04

Full Title: AN ACT PUTTING A CEILING ON INTEREST RATES UPON LOANS AND FORBEARANCES AND PRESCRIBING PENALTIES FOR VIOLATION THEREOF

Principal Author/s: 1. ROBES, FLORIDA "RIDA" P.

Date Read: 2020-05-06

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-05-06

HB06687
 [Text As Filed]
 

Date Filed: 2020-05-05

Full Title: AN ACT ESTABLISHING A STUDENT ASSISTANCE PROGRAM BY BANKS AND GOVERNMENT FINANCIAL INSTITUTIONS, AS A RESPONSIVE MEASURE IN TIMES OF NATIONAL EMERGENCIES AND FOR OTHER PURPOSES

Principal Author/s: 1. ROMULO, ROMAN T.

Date Read: 2020-05-06

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-05-06

HB06716
 [Text As Filed]
 

Date Filed: 2020-05-11

Full Title: AN ACT PROMOTING THE ADOPTION OF ELECTRONIC MONEY AS A MEDIUM OF EXCHANGE FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES

Principal Author/s: 1. HERNANDEZ, FERDINAND L.

Date Read: 2020-05-12

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-05-12

HB06768
 [Committee Report][Text As Engrossed]
 

Date Filed: 2020-05-19

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

Principal Author/s: 1. CUA, JUNIE E.2. SALCEDA, JOEY SARTE3. HERNANDEZ, FERDINAND L.4. VILLAFUERTE, LUIS RAYMUND "LRAY" JR F.5. LEGARDA, LOREN6. TIANGCO, JOHN REYNALD M.7. SY-ALVARADO, "KUYA" JOSE ANTONIO R.

Date Read: 2020-05-20

Date Approved on Second Reading: 2020-05-28

Date Approved on Third Reading: 2020-06-02

Bill Status: Approved by the House on 2020-06-02, transmitted to the Senate on 2020-06-03 and received by the Senate on 2020-06-03

HB06899
 [Text As Filed]
 

Date Filed: 2020-06-01

Full Title: AN ACT REGULATING THE SCOPE OF A LOAN MORATORIUM ON CREDIT FACILITIES GRANTED TO LOCAL GOVERNMENT UNITS

Principal Author/s: 1. TIANGCO, JOHN REYNALD M.

Date Read: 2020-06-02

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-06-02

HB06924
 [Committee Report]
 

Date Filed: 2020-06-02

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

Principal Author/s: 1. CUA, JUNIE E.2. VILLAFUERTE, LUIS RAYMUND "LRAY" JR F.3. OAMINAL, HENRY S.4. TIANGCO, JOHN REYNALD M.5. BARBA, ANGELO MARCOS6. LUSOTAN, MACNELL7. PADIERNOS, JOSE GAY G.8. LACSON, VIRGILIO S.9. MENDOZA, RAYMUND DEMOCRITO C.

Date Read: 2020-06-03

Date Approved on Second Reading: 2020-06-03

Bill Status: Approved on Second Reading on 2020-06-03

HR00018
 [Text As Filed]
 

Date Filed: 2019-07-01

Full Title: A RESOLUTION CALLING FOR AN INQUIRY, IN AID OF LEGISLATION, ON THE PROLIFERATION OF ALLEGED INVESTMENT SCHEMES PROMISING VERY HIGH RETURNS IN VARIOUS AREAS OF THE COUNTRY, AND THE SUBSEQUENT GOVERNMENT DRIVE TO SHUT THEM DOWN AND GO AFTER THEIR OPERATORS, AND FOR OTHER PURPOSES

Principal Author/s: 1. ZAMORA, WAY KURAT

Date Read: 2019-07-23

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-27

HR00053
 [Text As Filed]
 

Date Filed: 2019-07-10

Full Title: A RESOLUTION URGING THE PROPER COMMITTEE OF THE HOUSE OF REPRESENTATIVES TO CONDUCT AN INQUIRY AND/OR INVESTIGATION IN AID OF LEGISLATION TO STOP AND PROHIBIT THE IMPLEMENTATION OF INITIAL COIN OFFERINGS (ICO) AND OTHER SIMILAR UNREGULATED INVESTMENT SCHEMES, TO CREATE AND ESTABLISH THE PROPER REGULATORY PROCEDURES, TO PROTECT THE RIGHTS OF THE INVESTING PUBLIC

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-27

HR00054
 [Text As Filed]
 

Date Filed: 2019-07-10

Full Title: A RESOLUTION URGING THE PROPER COMMITTEE OF THE HOUSE OF REPRESENTATIVES TO CONDUCT INQUIRY AND/OR INVESTIGATION IN AID OF LEGISLATION ON THE PROLIFERATION OF BITCOIN AND OTHER CRYPTOCURRENCIES FOR THE PURPOSE OF PROTECTING THE RIGHTS OF THE INVESTORS

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-27

HR00055
 [Text As Filed]
 

Date Filed: 2019-07-10

Full Title: A RESOLUTION URGING THE PROPER COMMITTEE OF THE HOUSE OF REPRESENTATIVES TO CONDUCT AN INVESTIGATION IN AID OF LEGISLATION ON THE OPERATIONS OF THE DEVELOPMENT BANK OF THE PHILIPPINES (DBP) AND THE LANDBANK OF THE PHILIPPINES (LBP) TO DETERMINE WHETHER THEY ARE FAITHFULLY PURSUING THEIR ORIGINAL MANDATE OF PROMOTING COUNTRYSIDE DEVELOPMENT

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-07-24

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-27

HR00156
 [Text As Filed]
 

Date Filed: 2019-07-31

Full Title: RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES AND OTHER APPROPRIATE COMMITTEES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE UNILATERAL ACT OF CERTAIN BANKS TO CLOSE THE ACCOUNTS OF REMITTANCE AGENTS, FOREIGN EXCHANGE DEALERS AND MONEY CHANGERS

Principal Author/s: 1. PINEDA, ENRICO A.2. ROMERO, MICHAEL ODYLON L.

Date Read: 2019-08-06

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-27

HR00208
 [Text As Filed]
 

Date Filed: 2019-08-07

Full Title: RESOLUTION URGING THE BANGKO SENTRAL NG PILIPINAS TO ADOPT CURRENCY INDICATORS TO AID VISUALLY IMPAIRED PEOPLE TO IDENTIFY BANK NOTES

Principal Author/s: 1. CUARESMA, LUISA LLOREN

Date Read: 2019-08-14

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-08-14

HR00210
 [Text As Filed]
 

Date Filed: 2019-08-08

Full Title: RESOLUTION URGING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO INVESTIGATE, IN AID OF LEGISLATION, THE LOOMING INCREASES IN BANK AUTOMATED TELLER MACHINE (ATM) USER FEES

Principal Author/s: 1. CAMPOS, LUIS JR. N.

Date Read: 2019-08-14

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-27

HR00269
 [Text As Filed]
 

Date Filed: 2019-08-27

Full Title: A RESOLUTION URGING THE PROPER COMMITTEE OF THE HOUSE OF REPRESENTATIVES TO CONDUCT AN INVESTIGATION IN AID OF LEGISLATION ON THE CONTROVERSIAL AND GROSSLY DISADVANTAGEOUS SALE OF UCPB PROPERTY BY ITS PRESIDENT HIGINIO MACADAEG JR.

Principal Author/s: 1. ROMERO, MICHAEL ODYLON L.2. PINEDA, ENRICO A.

Date Read: 2019-09-03

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-27

HR00294
 [Text As Filed]
 

Date Filed: 2019-09-02

Full Title: A RESOLUTION DIRECTING THE APPROPRIATE COMMITTEE TO CONDUCT AN INVESTIGATION, IN THE AID OF LEGISLATION, TO REVISIT THE MANDATE OF THE LANDBANK OF THE PHILIPPINES (LBP) WITH RESPECT TO THE NEEDS OF AGRICULTURAL SECTORS

Principal Author/s: 1. GERON, RICO B.

Date Read: 2019-09-04

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2019-11-27

HR00609
 [Text As Filed]
 

Date Filed: 2019-12-16

Full Title: A RESOLUTION URGING THE PROPER COMMITTEE OF THE HOUSE OF REPRESENTATIVES TO CONDUCT AN INVESTIGATION IN AID OF LEGISLATION ON THE FRAUDULENT DISBURSEMENTS COMMITTED BY BANCO FILIPINO AND ITS DIRECTORS AND OFFICERS PRIOR TO ITS CLOSURE.

Principal Author/s: 1. PINEDA, ENRICO A.2. DATOL, FRANCISCO JR. G3. LACSON, VIRGILIO S.4. SALO, RON P.5. BUSTOS, JORGE ANTONIO P.

Date Read: 2019-12-18

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-02-04

HR00610
 [Text As Filed]
 

Date Filed: 2019-12-16

Full Title: A RESOLUTION URGING THE PROPER COMMITTEE OF THE HOUSE OF REPRESENTATIVES TO CONDUCT AN INVESTIGATION IN AID OF LEGISLATION ON THE DUBIOUS AND SUSPICIOUS UNPAID LOANS EXTENDED BY BANCO FILIPINO TO ITS OWNERS, ALBERT “BOBBY” AGUIRRE, HIS HEIRS AND RELATIVES, AND OTHER DIRECTORS AND/OR OFFICERS, AND RELATED INTERESTS, PROCEEDING FROM UNPAID DOSRI (DIRECTORS, OFFICERS, STOCKHOLDERS AND RELATED INTERESTS) ACCOUNTS OF THE BANK.

Principal Author/s: 1. PINEDA, ENRICO A.2. LACSON, VIRGILIO S.3. SALO, RON P.4. BUSTOS, JORGE ANTONIO P.

Date Read: 2019-12-18

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-02-04

HR00758
 [Text As Filed]
 

Date Filed: 2020-03-03

Full Title: A RESOLUTION URGING THE SECURITIES AND EXCHANGE COMMISSION (SEC) TO REQUIRE ALL PHILIPPINE STOCK EXCHANGE (PSE) - LISTED COMPANIES TO RESERVE FOR WOMEN AT LEAST ONE (1) INDEPENDENT DIRECTOR SEAT IN THEIR GOVERNING BOARDS

Principal Author/s: 1. CAMPOS, LUIS JR. N.

Date Read: 2020-03-04

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-03-04

HR00779
 [Text As Filed]
 

Date Filed: 2020-03-10

Full Title: RESOLUTION DIRECTING THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION ON THE ALLEGED HARASSMENT AGAINST RURAL MISSIONARIES OF THE PHILIPPINES (RMP) BY THE ANTI-MONEY LAUNDERING COUNCIL (AMLC)

Principal Author/s: 1. GAITE, FERDINAND R.2. ZARATE, CARLOS ISAGANI T.

Date Read: 2020-03-11

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-05-27

HR00782
 [Text As Filed]
 

Date Filed: 2020-03-10

Full Title: RESOLUTION DIRECTING THE COMMITTEE ON COOPERATIVES DEVELOPMENT, TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE STATUS OF THE IMPLEMENTATION OF THE OIL PALM FINANCING PROGRAM OF THE LAND BANK OF THE PHILIPPINES

Principal Author/s: 1. CANAMA, SABINIANO S.2. ONG, JOSE "JUN" JR. L.3. LACSON, VIRGILIO S.4. PADIERNOS, JOSE GAY G.5. EBCAS, ADRIANO A.

Date Read: 2020-03-11

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-05-27

HR00801
 [Text As Filed]
 

Date Filed: 2020-04-27

Full Title: A RESOLUTION URGING THE APPROPRIATE GOVERNMENT FINANCIAL AND PRIVATE FINANCIAL INSTITUTIONS TO GRANT AND EXTEND AVAILABLE CREDITS TO SMALL BUSINESS OWNERS, SELF-EMPLOYED INDIVIDUALS AND FARMERS TO REDUCE THE EFFECT OF THE RESTRICTED MOVEMENT OF PEOPLE AND GOODS DUE TO CORONAVIRUS DISEASE (COVID 19) OUTBREAK WITH THE PRESIDENTIAL PROCLAMATION 992, s. 2020, DECLARING A STATE OF PUBLIC HEALTH EMERGENCY ALL OVER THE PHILIPPINES AND THE PASSAGE OF R.A. 11469 KNOWN AS BAYANIHAN TO HEAL AS ONE ACT

Principal Author/s: 1. SAKALURAN, PRINCESS RIHAN M.

Date Read: 2020-05-04

Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2020-05-04