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Truth in Lending Act (RA 3765)

1. BPI vs Spouses Yu G.R. No. 184122 January 20, 2010
2. UCPB vs Spouses Beluso G.R. No. 159912 August 17, 2007
Usury Law (Act 2655 amended by PD 116)
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2.
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4.

Advocates vs Bangko Sentral Jan 15, 2013 G.R. No. 192986

GSIS v. CA, 145 SCRA 311
Ligutan v. CA, 376 SCRA 560
People v. Puig, 563 SCRA 564

Lending Regulations Act of 2007 (RA 9474)

1. In the Matter of Caceres Lending Investor Co. SEC CDO Case No 04-12003

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6. Pua v. Spouses Bautista
CA-G.R. CV NO. 77418, August 11, 2006
7. Chee Kiong Yam v. Malik
GR No-50550-52 October 31, 1979
Francisco v. Gregorio
GR No. L-59519 July 20, 1982

9. State Investment House, Inc. v. CA

GR No. 90676 June 19, 1991

10. Tio Khe Chio v. CA

GR No. 76101-02 September 30, 1991

12. AC Enterprises Inc. v. Construction Industry Arbitration Commission

GR No. 101444 May 9, 1995

13. PNB v. CA
GR No. 107569 November 8, 1994
25. Spouses Cuyco v. Spouses Cuyco
GR No. 168736 April 19, 2006
26. Eastern Shipping Lines v. CA
GR No. 97412 July 12, 1994

Deposit - Articles 1962 - 2009

1. Bank of the Philippine Islands v. IAC, 164 SCRA 630
2. Bishop of Jaro v. De la Pea, 26 Phil 144
3. CA Agro-Industrial Development Corp. v. Court of Appeals, 219 SCRA
426
4. Triple V Food vs. Filipino Merchants, G.R. No. 160544, Feb. 21, 2005
5. YHT Realty Corporation v. Court of Appeals, 451 SCRA 638