BANKING LAWS

Assignment for 19 August 2017

GENERAL BANKING LAW (Republic Act No. 8791)

Banks and Nature of Banking Business

-Sections 2 and 3 (RA No 8791)

Simex International v. CA, GR No. 88013, 89 SCRA 360

Philippine Banking Corporation v. CA, GR No. 127469, 419 SCRA
487
Consolidated Bank and Trust Corporation v. Court of Appeals, G.R.
No. 138569, 410 SCRA 562
Manlapat v. CA, GR 125585, GR No. 125585, 459 SCRA 412
BPI v. Court of Appeals, 326 SCRA 641
Tan v. Court of Appeals, G.R. No. 108555, 239 SCRA 310
Spouses Omengan v. PNB, GR No, 161319, January 23, 2007
Serrano v. Central bank, GR No. L-30511, 96 SCRA 96
Central Bank v. Citytrust Banking Corporation, GR No. 141835, 578
SCRA 27
PNB v. Raymundo, GR 208672, December 7, 2016
PNB v. Vila. GR No. 213241, August 1, 2016
Gumabon v. PNB, GR 202514, July 25, 2016

In connection with Section 3, read the following laws:

1. RA No. 7906 (Thrift Banks Act, Section 2);

2. RA No. 7353 (Rural Banks Act, Section 2);

No prescribed textbook.
Can use any banking book as reference material, such as:
1. Banking Laws and Jurisprudence by Efren L. Dizon and Efren Vincent
Dizon;
2. The Philippine General Banking Law (Annotated) by Rafael Morales;
3. The General Banking Law Annotated- BSP