BANKS AND FINANCIAL INTERMEDIARIES

Date filed

August 3, 2023

House Bill No. 8741, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR FAIR DEBT COLLECTION PRACTICES AND REQUIRING DEBT COLLECTORS TO OBSERVE SUCH PRACTICES

Congress Author

VILLANUEVA, EDUARDO "BRO. EDDIE" C.

Date filed

August 3, 2023

House Bill No. 8798, 19th Congress

Full Title of Bill

AN ACT DEFINING AND PENALIZING FRAUDULENT ACTIVITIES INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, AND FOR OTHER PURPOSES

Congress Author

Date filed

August 7, 2023

House Bill No. 9142, 19th Congress

Full Title of Bill

AN ACT DEFINING AND PENALIZING FRAUDULENT ACTIVITIES INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, AND FOR OTHER PURPOSES

Congress Author

GONZAGA, RUWEL PETER

Date filed

September 13, 2023

House Bill No. 9254, 19th Congress

Full Title of Bill

AN ACT AFFORDING MORE PROTECTION TO CONSUMERS OF FINANCIAL PRODUCTS AND SERVICES

Congress Author

Date filed

September 19, 2023

House Bill No. 9262, 19th Congress

Full Title of Bill

AN ACT SETTING THE CEILING INTEREST RATES ON LOANS, FORBEARANCE OF MONEY, GOODS OR CREDIT, OR ANY MONETARY OBLIGATIONS, AND PROVIDING PENALTIES THEREFOR

Congress Author

BRIONES, NICANOR B.

Date filed

September 19, 2023

House Bill No. 9280, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR A NEW CHARTER OF THE LAND BANK OF THE PHILIPPINES

Congress Author

Date filed

September 21, 2023

House Bill No. 9521, 19th Congress

Full Title of Bill

AN ACT TO AMEND GENERAL BANKING LAW OF 2000 TO PROVIDE THE STANDARD OF DILIGENCE OF BANKS

Congress Author

Date filed

November 13, 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

VILLANUEVA, EDUARDO "BRO. EDDIE" C.

Date filed

November 20, 2023

House Bill No. 9698, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE), APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

Congress Author

Date filed

December 11, 2023

House Bill No. 9724, 19th Congress

Full Title of Bill

AN ACT AUTHORIZING LOCAL GOVERNMENT UNITS TO ENGAGE IN BANKING ACTIVITIES AND OTHER FINANCIAL TRANSACTIONS WITH PRIVATE UNIVERSAL AND/OR COMMERCIAL BANKS

Congress Author

RAMA, EDUARDO JR. R.

Date filed

December 12, 2023

House Bill No. 9749, 19th Congress

Full Title of Bill

AN ACT MANDATING THE WAIVER OF FEES FOR SMALL-VALUE TRANSACTIONS IN ELECTRONIC WALLETS AND ELECTRONIC FUND TRANSFERS

Congress Author

SUAN, LORDAN G.

Date filed

December 12, 2023

House Bill No. 9750, 19th Congress

Full Title of Bill

AN ACT MANDATING FREE ACCESS TO ELECTRONIC WALLET APPLICATIONS

Congress Author

SUAN, LORDAN G.

Date filed

December 12, 2023

House Bill No. 1, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)

Short Title

GFIS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE) ACT

Congress Author

ROMUALDEZ, FERDINAND MARTIN G.

ROMUALDEZ, YEDDA MARIE K.

MARCOS, FERDINAND ALEXANDER A.

ACIDRE, JUDE A.

Date filed

June 30, 2022

Subjects

ECONOMIC RECOVERY

GOVERNMENT FINANCIAL INSTITUTIONS

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.

TY, ALLAN U. 1CUA, MIDY N.

HARESCO, TEODORICO JR.

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.

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.

VELASCO, LORD ALLAN JAY Q.

CHUNGALAO, SOLOMON R.

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

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

Full Title of Bill

AN ACT REGULATING THE USE OF FINANCIAL ACCOUNTS

Short Title

ANTI-FINANCIAL ACCOUNT SCAMMING ACT

Congress Author

RODRIGUEZ, EULOGIO R.

FARIÑAS, RUDYS CAESAR I G.

TARRIELA, LEODY F.

CASTRO, FRANCE L. 1SALCEDA, JOEY SARTE

BONGALON, RAUL ANGELO "JIL" D.

CUA, MIDY N.

Date filed

March 1, 2023

Subjects

ANTI-FINANCIAL ACCOUNT

FINANCIAL SYSTEM

House Bill No. 97, 19th Congress

Full Title of Bill

AN ACT ESTABLISHING THE PHILIPPINE PUBLIC PAYMENT SYSTEM

Congress Author

BARBERS, ROBERT ACE S.

Date filed

June 30, 2022

House Bill No. 273, 19th Congress

Full Title of Bill

AN ACT ENABLING BANKS TO EXPAND SERVICE DELIVERY CHANNELS THROUGH CASH AGENTS AND PROVIDING GUIDELINES THEREFOR

Congress Author

Date filed

June 30, 2022

House Bill No. 275, 19th Congress

Full Title of Bill

AN ACT PROMOTING THE ADOPTION OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES

Congress Author

Date filed

June 30, 2022

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

Date filed

June 30, 2022

House Bill No. 358, 19th Congress

Full Title of Bill

AN ACT PROMOTING THE ADOPTION OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES

Congress Author

GARCIA, MARIA ANGELA S.

Date filed

June 30, 2022

House Bill No. 529, 19th Congress

Full Title of Bill

AN ACT PRESCRIBING THE RATES OF INTEREST UPON LOANS AND FORBEARANCES

Congress Author

ROMAN, GERALDINE B.

Date filed

June 30, 2022

House Bill No. 573, 19th Congress

Full Title of Bill

AN ACT AMENDING SECTION 8 OF REPUBLIC ACT 6426, OTHERWISE KNOWN AS THE "FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES"

Congress Author

CASTRO, FRANCE L.

BROSAS, ARLENE D.

MANUEL, RAOUL DANNIEL A.

Date filed

June 30, 2022

House Bill No. 1023, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR THE REGISTRATION, REGULATION AND OPERATION OF COOPERATIVE BANKS AND OTHER PURPOSES

Congress Author

GARCIA, PABLO JOHN F.

Date filed

July 4, 2022

House Bill No. 659, 19th Congress

Full Title of Bill

AN ACT TO DEVELOP THE FINANCIAL TECHNOLOGY INDUSTRY IN THE PHILIPPINES, AND FOR OTHER PURPOSES

Congress Author

Date filed

July 1, 2022

House Bill No. 677, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR A BASIC REGULATORY FRAMEWORK FOR VIRTUAL BANKING AND FOR OTHER PURPOSES

Congress Author

Date filed

July 1, 2022

House Bill No. 678, 19th Congress

Full Title of Bill

AN ACT ESTABLISHING A PHILIPPINE REGISTRY PORTAL OF SEC-REGISTERED SECURITIES AND FOR OTHER PURPOSES

Congress Author

Date filed

July 1, 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

Date filed

July 1, 2022

House Bill No. 685, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)

Congress Author

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

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

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

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

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

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

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

Date filed

July 1, 2022

House Bill No. 1329, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR THE REGISTRATION, REGULATION, AND OPERATION OF COOPERATIVE BANKS

Congress Author

Date filed

July 6, 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

Date filed

July 6, 2022

House Bill No. 889, 19th Congress

Full Title of Bill

AN ACT AMENDING REPUBLIC ACT NO. 8367, OTHERWISE KNOWN AS "THE REVISED NON-STOCK SAVINGS AND LOAN ASSOCIATION ACT OF 1997", TO FOSTER THE INDUSTRIES FRUGALITY AND THE ACCUMULATION OF SAVINGS, TO PROMOTE JUDICIOUS UTILIZATION OF CREDIT AMONG THE MEMBERS OF NON-STOCK SAVINGS AND LOAN ASSOCIATIONS, PROVIDING STIFFER PENALTIES AND SANCTIONS, AND FOR OTHER PURPOSES

Congress Author

Date filed

July 1, 2022

House Bill No. 891, 19th Congress

Full Title of Bill

AN ACT AMENDING SECTION 48 OF REPUBLIC ACT 9267, "OTHERWISE KNOWN AS THE SECULARIZATION ACT OF 2004", PROVIDING FOR STIFFER PENALTIES AND SANCTIONS, AND FOR OTHER PURPOSES

Congress Author

MARIÑO, MARIO VITTORIO "MARVEY" A.

Date filed

July 1, 2022

House Bill No. 906, 19th Congress

Full Title of Bill

AN ACT LIMITING THE LIABILITY OF A CARDHOLDER FOR UNAUTHORIZED TRANSACTIONS IN CASES OF LOSS, FRAUD OR THEFT OF CREDIT OR DEBIT CARDS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 10870

Congress Author

Date filed

July 1, 2022

House Bill No. 1500, 19th Congress

Full Title of Bill

AN ACT PUTTING A CEILING ON INTEREST RATES UPON LOANS AND FORBEARANCES AND PRESCRIBING PENALTIES FOR VIOLATION THEREOF

Congress Author

ROBES, FLORIDA "RIDA" P.

Date filed

July 7, 2022

House Bill No. 1539, 19th Congress

Full Title of Bill

AN ACT PRESCRIBING MAXIMUM INTEREST RATES ON LOANS OR FORBEARANCE OF MONEY, GOODS OR CREDIT OR ANY MONETARY OBLIGATIONS, AND PROVIDING PENALTIES THEREFOR

Congress Author

BARBERS, ROBERT ACE S.

Date filed

July 7, 2022

House Bill No. 1771, 19th Congress

Full Title of Bill

AN ACT PROVIDING FOR LIMITATION OF LOAN INTEREST RATES, ITEMIZATION OF LOAN CONTRACTS AND FOR OTHER PURPOSES

Congress Author

CASTRO, FRANCE L.

BROSAS, ARLENE D.

MANUEL, RAOUL DANNIEL A.

Date filed

July 11, 2022

House Bill No. 1790, 19th Congress

Full Title of Bill

AN ACT MAKING AUTOMATED TELLER MACHINES ACCESSIBLE TO THE VISUALLY- IMPAIRED INDIVIDUALS

Congress Author

Date filed

July 11, 2022

House Bill No. 1797, 19th Congress

Full Title of Bill

AN ACT INCREASING THE TOTAL INDEMNITY CLAIM FOR DEATH OR SERIOUS PHYSICAL INJURY TO ANY PASSENGER OR THIRD PARTY WITHOUT THE NECESSITY OF PROVING FAULT OF NEGLIGENCE, AMENDING FOR THE PURPOSE SECTION 378 OF THE INSURANCE CODE OF THE PHILIPPINES

Congress Author