Legal Liabilities and Proceedings Affecting Banks and their Directors and Officers (From A Regulator’s Perspective)

Description

Course Outline:

I. Fit & Proper Rule

II. Disqualification, Suspension and Removal Proceedings of Directors and Officers

III. Administrative Fines and Penalties

IV. Administrative Liabilities and Disciplinary Proceedings Against Bank Officers

V. Criminal Liabilities of Bank Officers (Republic Act No. 7653, Republic Act No. 8791, other Special Banking Laws and Revised Penal Code)

VI. Unsafe or Unsound Banking Practices

VII. Issuance of Cease and Desist Order (Grounds, Procedure and Consequences)

VIII. Bank Closure

Schedule:
November 11, 2019 (Monday); 8:30 A.M. to 5:00 P.M.

Venue:
Dusit Thani Manila, Ayala Center, Makati City.