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SYLLABUS

(Banking & Investments Laws)

FIRST WEEK

New Central Bank Act, as amended

SECOND WEEK

New Central Bank Act, as amended

THIRD WEEK

General BankingAct of 2000


and related laws

FOURTH WEEK

General Banking Act of 2000


and related laws

FIFTH WEEK

Preliminary Examination

SIXTH WEEK

Philippine Deposit Insurance Corporation

SEVENTH WEEK

Bank Secrecy Law

EIGHTH WEEK

Anti-Money Laundering Act, as amended

NINTH WEEK

Foreign Investments Act


TENTH WEEK

Mid-term Examination

ELEVENTH WEEK

Truth in Lending Act

TWELFTH WEEK

Foreign Currency Deposit Act

THIRTEENTH WEEK

Letters of Credit

FOURTEENTH WEEK

Pre-Need Code (if this would


not be taken up in Commercial
Law Review)

FIFTEENTH WEEEK

Final Examination

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