Legal Liabilities and Proceedings Affecting Banks and Their Directors and Officers (From a Regulator’s Perspective) – Part 1

Description

Topics:

1 Fit and Proper

2 Disqualification

3 Unsafe or Unsound Banking

4 Bank Closure and Liquidation

5 Financial Products and Services Consumer Protection Act

Resource Speakers:

Office of the General Counsel and Legal Services
Bangko Sentral ng Pilipinas

1. ATTY. ELMORE O. CAPULE
Senior Assistant Governor and General Counsel

2. ATTY. JANICE G. AYSON-ZALES
Deputy Director

3. ATTY. ALAIN BERT G. REGIS
Acting Deputy Director

4. ATTY. JOSEPH B. SALUD
Legal Officer IV

Schedule:

June 14 – 15, 2022 (Tuesday-Wednesday), 1:00 PM – 4:00 PM

Training Fee per Participant:

From Member Institution – P 2,240.00

From Non-Member Institution – P 3,360.00

**VAT inclusive

 

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