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

Description

Topics:

Day 1:
• Fit and Proper Rule
• Administrative Fines and Penalties
• Administrative and Criminal Liabilities
• Unsafe or Unsound Banking Practices

Day 2:
• Disqualification, Bank Closure and Liquidation
• Administrative Proceedings and Cases
• Financial Consumer Protection Act
• Cease and Desist Order

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 – Director
  3. Atty. Alaine Bert G. Regis – Deputy Director
  4. Atty. Joseph B. Salud – Acting Deputy Director
  5. Atty. Richard Armand C. Angeles – Legal Officer

Schedule:

January 24-25, 2023 (Tuesday-Wednesday), 1:00 PM – 4:00 PM

Training Fee per Participant:

From Member Institution – P 2,800.00

From Non-Member Institution – P 3,920.00

**VAT inclusive

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