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Banking Law Case Summaries 2021-2023

This document contains assigned cases for the Banking Law course at JMC College of Law. It lists 17 cases under Chapter II on general banking law, 7 cases under Chapter III on the New Central Bank Act, 10 cases under provisions on appointment of conservators and receivership proceedings, 9 cases under Chapter IV on the Philippine Deposit Insurance Corporation, 3 cases under Chapter V on bank secrecy laws, and 3 cases under Chapter VI on the Anti-Money Laundering Act. The cases will cover various topics in each chapter and are assigned to students to analyze for the banking law course.

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Forro Danilo Jr.
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242 views2 pages

Banking Law Case Summaries 2021-2023

This document contains assigned cases for the Banking Law course at JMC College of Law. It lists 17 cases under Chapter II on general banking law, 7 cases under Chapter III on the New Central Bank Act, 10 cases under provisions on appointment of conservators and receivership proceedings, 9 cases under Chapter IV on the Philippine Deposit Insurance Corporation, 3 cases under Chapter V on bank secrecy laws, and 3 cases under Chapter VI on the Anti-Money Laundering Act. The cases will cover various topics in each chapter and are assigned to students to analyze for the banking law course.

Uploaded by

Forro Danilo Jr.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
  • General Banking Law
  • Capital Requirements
  • Declaration of Policy
  • New Central Bank Act
  • Bank Secrecy Laws

JMC COLLEGE OF LAW

ASSIGNED CASES

Course Title: BANKING LAW

Professor: Atty. Lorevill S. Pinoon-Fontanilla

No. of Units: 2

Semester/SY: 2nd Semester (2021-2023)

Chapter II - General Banking Law

A. Nature of Bank Funds and Deposits


(1) Allied Bank vs. Lim Sio Wan, G.R. No. 133179, March 27, 2008
(2) Associated Bank vs. Tan, G.R. No. 156940, Dec. 14, 2004
(3) Allied Banking Corporation vs. Sps. Macam, G.R. No. 200635, February 01,
2022

B. Declaration of Policy
(1) Consolidated Bank v. CA & Diaz, G.R. No. 138569. Sept. 11, 2003
(2) PNB v. CA, G.R. No. 127469, Jan. 15, 2004
(3) PNB v. Pike, G.R. No. 157845, Sept. 20, 2005
(4) BPI v. Lifetime Marketing, G.R. No. 176434, June 25, 2008
(5) BPI v. Casa Montessori, G.R. No. 149454, May 28, 2004
(6) Central Bank vs. Citytrust Bank, G.R. No. 141835, Feb. 4, 2009
(7) Landbank vs. Gualberto Catadman, G.R. No. 200407, June 17, 2020

C. Rules with regard to Directors, Officers, Stockholders, and Related Interest


(1) Go vs. BSP, G.R. No. G.R. No. 178429, October 23, 2009
(2) Soriano vs. BSP, G.R. No. 162336, Feb. 1, 2010
(3) Soriano vs. People of the Philippines, G.R. No. 240458, Jan. 8, 2020
(4) Jose Apolinario, Jr. vs. People of the Philippines, G.R. No. 242977, Oct. 13, 2021

D. Capital Expenditure Limit


(1) Benguet Management vs. Keppel Bank, G.R. No. 153571, Sept. 18, 2003
(2) San Fernando Rural Bank vs. Pampanga, G.R. No. 168088, April 3, 2007

Chapter III - New Central Bank Act

E. Monetary Board
(1) Tarrosa vs. Singson, G.R. No. 111243, May 25, 1994

F. Authority
(1) Central Bank Employees Association vs. BSP, G.R. No. 148208. Dec. 15, 2004

G. Supervision and Examination


(1) Borlongan vs. Reyes, G.R. No. 161276. January 31, 2005

1
(2) Rural Bank of San Miguel vs. Monetary Board, G.R. No. 150886, Feb. 16, 2007

H. Prohibited Acts
(1) Bangko Sentral ng Pilipinas vs. OMB and Jamborado, G.R. No. 201069, June 16,
2021

I. Appointment of Conservator; Proceeding of Receivership


(1) FPIB vs. CA, G.R. No. 115849, January 24, 1996
(2) Miranda vs. PDIC, G.R. No. 169334, September 8, 2006
(3) Rural Bank of Buhi vs. CA, G.R. No. L-61689, June 20, 1988
(4) Central Bank vs. CA, G.R. No. 76118, March 30, 1993
(5) Banco Filipino & Mortgage Bank vs. MB, G.R. No. 70054, December 11, 1991
(6) General Bank and Trust Company vs. CB and Aurellano, G.R. No. 152551, June
15, 2006
(7) Abacus Real Estate Development Center vs. The Manila Banking Corporation,
G.R. No. 162270, April 06, 2005
(8) Miguela Villanueva, et al vs. CA et al, G.R. No. 114870, May 26, 1995
(9) Manalo vs. CA, G.R. No. 141297, October 08, 2001
(10) In re: Petition for Assistance in the Liquidation of The Rural Bank of
Bokod vs. BIR, G.R. No. 158261, December 18, 2006

J. Administrative Sanctions
(1) UCPB vs. E. Ganzon Inc., G.R. No. 168859, June 30, 2009

Chapter IV – Philippine Deposit Insurance Bank Corporation

K. Concept of Deposits
(1) PDIC vs. Citibank, G.R. No. 170290, April 11, 2012

L. Insured Deposits
(1) PDIC vs. Abad, G.R. No. 126911, April 30, 2003
(2) PDIC vs. Aquero, G.R. No. 118917, December 22, 1997

M. As co-regulator of BSP
(1) PDIC vs. Philippines Countryside Rural Bank, G.R. No. 176438, Jan. 24, 2011

Chapter V – Bank Secrecy Laws

N. Bank Secrecy Law


(1) BSB Group vs. Sally Go, G.R. No. 168644, Feb. 16, 2010
(2) GSIS vs. Industrial Bank of Korea, G.R. No. 189206, June 8, 2011
(3) JV Ejercito vs. Sandiganbayan, G.R. Nos. 157294-95, November 30, 2006

Chapter VI – Anti-Money Laundering Act


O. Anti-Money Laundering Act
(1) Republic vs. Glasgow Credit, G.R. No. 170281, Jan. 18, 2008
(2) Republic vs. Hon. Eugenio, G.R. No. 174629, February 14, 2008
(3) People vs. Estrada, G.R. No. 164368-69, April 2, 2009

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