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Banking Laws Case List No. 1

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Faith Imee Roble

This document outlines several Philippine Supreme Court cases related to banking laws and principles. It defines banks and the nature of the banking business according to RP v. Security Credit and CB v. CA cases. It also lists several cases related to due diligence requirements for banks and rules regarding strikes and lockouts, such as Solid Bank v. Gamier and BPI Employees v. BPI. The document additionally references two cases, RP v. Security Credit and CB vs. Judge Morfe, related to a bank's authority to operate.

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Banking Laws Case List No. 1

Uploaded by

Faith Imee Roble
28 views1 page
This document outlines several Philippine Supreme Court cases related to banking laws and principles. It defines banks and the nature of the banking business according to RP v. Security Credit and CB v. CA cases. It also lists several cases related to due diligence requirements for banks and rules regarding strikes and lockouts, such as Solid Bank v. Gamier and BPI Employees v. BPI. The document additionally references two cases, RP v. Security Credit and CB vs. Judge Morfe, related to a bank's authority to operate.

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SYLLABUS NO. 1

Original Title

Banking Laws_Case List1

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This document outlines several Philippine Supreme Court cases related to banking laws and principles. It defines banks and the nature of the banking business according to RP v. Security Credit and CB v. CA cases. It also lists several cases related to due diligence requirements for banks and rules regarding strikes and lockouts, such as Solid Bank v. Gamier and BPI Employees v. BPI. The document additionally references two cases, RP v. Security Credit and CB vs. Judge Morfe, related to a bank's authority to operate.

Copyright:

© All Rights Reserved
Download as DOCX, PDF, TXT or read online from Scribd
Download as docx, pdf, or txt
28 views1 page

Banking Laws Case List No. 1

Uploaded by

Faith Imee Roble
This document outlines several Philippine Supreme Court cases related to banking laws and principles. It defines banks and the nature of the banking business according to RP v. Security Credit and CB v. CA cases. It also lists several cases related to due diligence requirements for banks and rules regarding strikes and lockouts, such as Solid Bank v. Gamier and BPI Employees v. BPI. The document additionally references two cases, RP v. Security Credit and CB vs. Judge Morfe, related to a bank's authority to operate.

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© All Rights Reserved
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BANKING LAWS

CASE LIST No. 1

GENERAL PRINCIPLES

DEFINITION OF BANKS
 RP v. Security Credit, G.R. No. L-20583

NATURE OF THE BANKING BUSINESS


 CB v. CA, GR 88353

Due Diligence
 Simex v. CA, GR 880313

 Gregorio Reyes v CA, GR 118492

 PNB v. Sps. Cheah, GR 170865

 FEB v. Tentmaker, GR 171050

 PNB v. Villa, GR 213241

Rule on Strikes and Lockout

 Solid Bank v. Gamier, GR 159460

 PCIB v. Philnabank, GR L-29630

 Metropolitan Bank v. NLRC, GR 102636

 BPI Employees v. BPI, GR 174912

AUTHORITY TO OPERATE

 RP v. Security Credit, supra

 CB vs. Judge Morfe, GR L-20119

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