House Bill No. 7588, 19th Congress

Full Title of Bill
AN ACT REQUIRING BANK DIRECTORS AND OFFICERS TO UNDERGO TRAINING ON BANKING AND GOOD GOVERNANCE FOR SAFE AND SOUND ADMINISTRATION OF BANKS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 8791, AS AMENDED, OTHERWISE KNOWN AS "THE GENERAL BANKING LAW OF 2000"
Congress Author
FARIÑAS, RUDYS CAESAR I G.
Date filed
March 14, 2023

House Bill No. 7656, 19th Congress

Full Title of Bill
AN ACT AMENDING ACT NO. 2031, OTHERWISE KNOWN AS THE NEGOTIABLE INSTRUMENTS LAW, BY REQUIRING THE DRAWER OF THE CHECK TO LEGIBLY PRINT HIS/HER NAME BEFORE SIGNING THE SAME
Congress Author
RODRIGUEZ, RUFUS B.
Date filed
March 16, 2023

House Bill No. 8262, 19th Congress

House Bill No. 8265, 19th Congress

Full Title of Bill
AN ACT PROVIDING FOR THE REGISTRATION, REGULATION, AND OPERATION OF COOPERATIVE BANKS
Short Title
COOPERATIVE BANKING ACT
Congress Author
ESPARES, FELIMON M.
GARCIA, PABLO JOHN F.
PADUANO, JOSEPH STEPHEN "CARAPS" S.
TIENG, IRWIN C.
CASTRO, FRANCE L.
GONZALES, AURELIO "Dong" Jr. D
SINGSON-MEEHAN, KRISTINE
YAP, ERIC GO
RODRIGUEZ, EULOGIO R.
TARRIELA, LEODY F. 1COLADA, LEX ANTHONY CRIS A.
SALCEDA, JOEY SARTE
ALBANO, ANTONIO "TONYPET" T.
TY, ALLAN U.
LAGON, SONNY "SL" L.
HARESCO, TEODORICO JR.
DIONISIO, ERNESTO JR. M.
AQUINO-MAGSAYSAY, MILAGROS
PADIERNOS, JOSE GAY G.
LUISTRO, ATTY. GERVILLE "JINKY BITRICS" R. 2PANOTES, ROSEMARIE CONEJOS
ORDANES, RODOLFO "OMPONG" M.
REYES, RAY T.
ENVERGA, WILFRIDO MARK M.
SUAN, LORDAN G.
KHO, RICARDO T.
VERGARA, ROSANNA "RIA" V.
MAGSINO, MARISSA "DEL MAR" P.
BASCUG, ALFELITO "Alfel M."
SALO, RON P. 3BERNOS, CHING B.
ATAYDE, JUAN CARLOS "ARJO" C.
LOYOLA, ROY M.
CAJAYON-UY, MARY MITZI L.
GORRICETA, MICHAEL B.
PUMAREN, FRANZ S.
VERZOSA, SAMUEL JR. S.
DAGOOC, SERGIO C.
RODRIGUEZ, RUFUS B.
GUTIERREZ, RAMON RODRIGO L. 4SUANSING, HORACIO JR. P.
SALIMBANGON, JANICE Z.
CUA, MIDY N.
RILLO, MARVIN D.
CAGAS, JOHN TRACY F.
NOEL, FLORENCIO GABRIEL "BEM" G.
FUENTEBELLA, ARNIE B.
UNGAB, ISIDRO T.
LACSON-NOEL, JOSEPHINE VERONIQUE "JAYE" R.
CHUNGALAO, SOLOMON R. 5TEVES, JOSE "Bong" Jr. J.
CRUZ, AMBROSIO JR. C.
PALMA, WILTER Y.
RECTO, RALPH G.
BOLILIA, LIANDA B.
BARBERS, ROBERT ACE S.
TAN, STEPHEN JAMES T.
CUARESMA, LUISA LLOREN
Date filed
May 22, 2023
Subjects
COOPERATIVE BANKS

House Bill No. 8615, 19th Congress

Full Title of Bill
AN ACT PROVIDING FOR A NEW CHARTER OF THE DEVELOPMENT BANK OF THE PHILIPPINES, REPEALING FOR THE PURPOSE EXECUTIVE ORDER NO. 81, AS AMENDED
Congress Author
CUA, MIDY N.
Date filed
July 26, 2023

House Bill No. 8729, 19th Congress

Full Title of Bill
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THE PURPOSE SECTIONS 3, 3(a), 3(b), 3(g), 3(i), 7, 7(5), 7(6), 7(7), 7(11), 9(a), 9(c), 10, 11, 14(c), 15, and 16; AND REPEALING SECTION 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED
Congress Author
VILLAFUERTE, LUIS RAYMUND "LRAY" JR. F.
Date filed
August 3, 2023

House Bill No. 9564, 19th Congress

Full Title of Bill
AN ACT TO AMEND THE NEGOTIABLE INSTRUMENTS LAW BY RECOGNIZING ELECTRONIC NEGOTIABLE INSTRUMENTS FOLLOWING STANDARDS AND SECURITY FEATURES OF ELECTRONIC TRANSFERABLE RECORDS
Congress Author
TAMBUNTING, GUS S.
Date filed
November 20, 2023

House Bill No. 6608, 19th Congress

Full Title of Bill
AN ACT ESTABLISHING THE MAHARLIKA INVESTMENT FUND, PROVIDING FOR THE MANAGEMENT, INVESTMENT, AND USE OF THE PROCEEDS OF THE FUND, AND APPROPRIATING FUNDS THEREFOR
Short Title
MAHARLIKA INVESTMENT FUND ACT
Congress Author
ROMUALDEZ, FERDINAND MARTIN G.
DALIPE, MANUEL JOSE "MANNIX" M.
QUIMBO, STELLA LUZ A.
MARCOS, FERDINAND ALEXANDER A.
ROMUALDEZ, YEDDA MARIE K.
ACIDRE, JUDE A.
TIENG, IRWIN C.
SALCEDA, JOEY SARTE
HARESCO, TEODORICO JR.
TY, ALLAN U. 1CUA, MIDY N.
KHO, RICARDO T.
DUAVIT, MICHAEL JOHN R.
SINGSON-MEEHAN, KRISTINE
MADRONA. ELEANDRO JESUS F.
VILLAR, CAMILLE A.
GONZALES, AURELIO "Dong" Jr. D
BARONDA, JULIENNE "JAM"
GARCIA, ALBERT S.
CO, ANGELICA NATASHA 2PUNO, ROBERTO V.
PIMENTEL, JOHNNY TY
ROBES, FLORIDA "RIDA" P.
ALBANO, ANTONIO "TONYPET" T.
DELOS SANTOS, ALFRED C.
PUMAREN, FRANZ S.
PALMA, WILTER Y.
TEVES, JOSE "BONG" JR. J.
SUAREZ, DAVID "JAY-JAY" C.
GARIN, JANETTE L. 3LACSON-NOEL, JOSEPHINE VERONIQUE "Jaye" R.
BOLILIA, LIANDA B.
DEFENSOR, LORENZ R.
PRIMICIAS-AGABAS, MARLYN L.
GONZALES, NEPTALI II M.
NOLASCO, RAMON JR. C.
GONZALEZ, SANDRO L.
COLADA, LEX ANTHONY CRIS A.
PANALIGAN, ARNAN C.
DIONISIO, ERNESTO JR. M. 4DY, FAUSTINO "Inno" V A
KHONGHUN, JEFFERSON F.
BONGALON, RAUL ANGELO "JIL" D.
ATAYDE, JUAN CARLOS "ARJO" C.
ROQUE, LAARNI LAVIN
TARRIELA, LEODY F.
RILLO, MARVIN D.
SUANSING, MIKAELA ANGELA B.
ESPARES, FELIMON M.
ORTEGA, FRANCISCO PAULO V.P. 5ESTRELLA, ROBERT RAYMUND M.
ACHARON, LORETO B.
ZAMORA, YSABEL MARIA J.
VILLA, ZALDY S.
KHO, OLGA "ARA" T.
FRASCO, VINCENT FRANCO "DUKE" D.
LEGARDA, ANTONIO JR. B.
YAP, CHRISTOPHERSON "COCO" M.
YAP, ERIC GO
RODRIGUEZ, EULOGIO R. 6GUINTU, IVAN HOWARD A.
SORIANO, JEFFREY
VERGARA, ROSANNA "RIA" V.
LAGON, DAPHNE A.
LAGON, SONNY "SL" L.
BRIONES, NICANOR B.
ARROGANCIA, REYNANTE U.
FLORES, JONATHAN KEITH T.
REYES, RAY T.
GATCHALIAN, REX 7ALVAREZ, JOSE C.
ARENAS, MARIA RACHEL J.
DAGOOC, SERGIO C.
MAGSINO, MARISSA "DEL MAR" P.
CALDERON, PETER JOHN D.
GO, MARK O.
MACAPAGAL-ARROYO, GLORIA
GOLEZ, ANTHONY ROLANDO JR. T.
MATUGAS, FRANCISCO JOSE "Bingo" II F. CPA, CESO, LLB
BAUTISTA, CLAUDE P. 8VIOLAGO, JOSEPH GILBERT F.
NOGRALES, MARGARITA "Atty. Migs" B.
YU, DIVINA GRACE C.
TAMBUNTING, GUS S.
CHUNGALAO, SOLOMON R.
VELASCO, LORD ALLAN JAY Q.
GASATAYA, GREG
FUENTEBELLA, ARNIE B.
LOYOLA, ROY M.
VALMAYOR, GERARDO JR. P. 9SAGARBARRIA, MANUEL T.
CAMPOS, LUIS JR. N.
MARQUEZ, CARLITO S.
COLLANTES, MARIA THERESA V.
RIVERA, NOEL "BONG" N.
GATO, CIRIACO JR. B.
VILLARICA, LINABELLE RUTH R.
BULUT-BEGTANG, ELEANOR C.
MATIBAG, MA. RENE ANN LOURDES G.
DAZA, PAUL RUIZ 10GARCIA, DANTE S.
Date filed
December 12, 2022
Subjects
MAHARLIKA INVESTMENT FUND

House Bill No. 7446, 19th Congress

Full Title of Bill
AN ACT PROMOTING TRANSPARENT GOVERNANCE AND INSTITUTING ANTI-CORRUPTION MECHANISMS IN THE OPERATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 1405, ENTITLED "AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING INSTITUTION AND PROVIDING PENALTY THEREFOR"
Short Title
ANTI-CORRUPTION MECHANISMS IN THE OPERATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS
Congress Author
TIENG, IRWIN C.
ATAYDE, JUAN CARLOS "ARJO" C.
VILLARICA, LINABELLE RUTH R.
Date filed
March 6, 2023
Subjects
ANTI-CORRUPTION
BANK DEPOSITS/BANK ACCOUNTS

House Bill No. 7393, 19th Congress

House Bill No. 339, 19th Congress

Full Title of Bill
AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO FOCUS ON ITS CHARTER TO ALLOCATE SIXTY (60) PERCENT OF ITS TOTAL LOAN PORTFOLIO IN SOLELY PROVIDING SUPPORT AND FINANCING SERVICES FOR FARMERS AND FISHERFOLKS ALL OVER THE COUNTRY, TO PROMOTE INCLUSIVE GROWTH AND IMPROVE THE QUALITY OF LIFE ESPECIALLY IN THE COUNTRYSIDE THROUGH THE DELIVERY OF INNOVATIVE SCHEMES, AND FOR OTHER PURPOSES
Congress Author
ROMERO, MICHAEL L. Ph.D.
Date filed
June 30, 2022

House Bill No. 684, 19th Congress

Full Title of Bill
AN ACT TO ESTABLISH FAIR AND INCLUSIVE CREDIT REPORTING MECHANISMS TO ENSURE EQUITABLE CREDIT ACCESS TO THE MOST VULNERABLE SEGMENTS OF SOCIETY AND FOR OTHER PURPOSES
Congress Author
SALCEDA, JOEY SARTE
Date filed
July 1, 2022

House Bill No. 686, 19th Congress

Full Title of Bill
AN ACT EXPANDING THE CAPITAL MARKET BY DEVELOPING A ROBUST INSTITUTIONAL INVESTOR BASE, STRENGTHENING THE REGULATORY ENVIRONMENT, AND PROMOTING FINANCIAL LITERACY
Congress Author
SALCEDA, JOEY SARTE
Date filed
July 1, 2022

House Bill No. 810, 19th Congress

Full Title of Bill
AN ACT AMENDING SECTION 145 OF REPUBLIC ACT 10142, "OTHERWISE KNOWN AS THE FINANCIAL REHABILITATION AND INSOLVENCY ACT (FRIA) OF 2010", PROVIDING FOR STIFFER PENALTIES AND SANCTIONS, AND FOR OTHER PURPOSES
Congress Author
ROMERO, MICHAEL L. Ph.D.
Date filed
July 1, 2022

House Bill No. 820, 19th Congress

Full Title of Bill
AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO PROVIDE ADDITIONAL FUNDING FOR THE AGRO-INDUSTRY MODERNIZATION CREDIT AND FINANCING PROGRAM (AMCFP) TO IMPLEMENT CREDIT ASSISTANCE PROGRAMS, DEFINING ITS POWERS AND FUNCTIONS, AND FOR OTHER PURPOSES
Congress Author
ROMERO, MICHAEL L. Ph.D.
Date filed
July 1, 2022

House Bill No. 844, 19th Congress

Full Title of Bill
AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO PROVIDE ADDITIONAL FUNDING FOR THE "AGRICULTURAL CREDIT POLICY COUNCIL (ACPC)" TO ASSIST THE DEPARTMENT OF AGRICULTURE (DA) IN SYNCHRONIZING ALL CREDIT POLICIES AND PROGRAMS, DEFINING ITS POWERS AND FUNCTIONS, AND FOR OTHER PURPOSES
Congress Author
ROMERO, MICHAEL L. Ph.D.
Date filed
July 1, 2022

House Bill No. 845, 19th Congress

Full Title of Bill
AN ACT INCREASING THE ALLOTMENT OF THE REGULAR LOAN PORTFOLIO OF THE LAND BANK OF THE PHILIPPINES (LBP) FOR FINANCING AGRICULTURAL PROJECTS IN PURSUANT WITH THE PROVISIONS OF R.A. NO. 10000, OTHERWISE KNOWN AS "THE AGRI-AGRA REFORM CREDIT ACT OF 2009", AND FOR OTHER PUSPOSES
Congress Author
ROMERO, MICHAEL L. Ph.D.
Date filed
July 1, 2022

House Bill No. 881, 19th Congress

Full Title of Bill
AN ACT MANDATING THE LAND BANK OF THE PHILIPPINES (LBP) TO PROVIDE ADDITIONAL FUNDING ALLOTMENT FOR THE FULL IMPLEMENTATION OF RA NO. 3844 OTHERWISE KNOWN AS "THE AGRICULTURAL LAND REFORM CODE", AND FOR OTHER PURPOSES
Congress Author
ROMERO, MICHAEL L. Ph.D.
Date filed
July 1, 2022

House Bill No. 882, 19th Congress

Full Title of Bill
AN ACT AMENDING REPUBLIC ACT NO. 6426 OTHERWISE KNOWN AS THE "FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES", TO FOSTER A MORE EFFICIENT FOREIGN DEPOSIT POLICY THAT WILL ENABLE FINANCIAL INSTITUTIONS TO REDUCE THEIR OVER-ALL SECURITY RISK, TO CONTRIBUTE TO A HEALTHIER AND MORE STABLE FINANCIAL SYSTEM, AND FOR OTHER PURPOSES
Congress Author
ROMERO, MICHAEL L. Ph.D.
Date filed
July 1, 2022

House Bill No. 1330, 19th Congress

Full Title of Bill
AN ACT MANDATING THE REPRESENTATION OF COOPERATIVES IN THE BOARD OF DIRECTORS OF THE LANDBANK OF THE PHILIPPINES, AMENDING THEREFORE REPUBLIC ACT NUMBER 3844, AS AMENDED
Congress Author
ESPARES, FELIMON M.
Date filed
July 6, 2022
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