Legal Liabilities and Proceedings Affecting Banks and Their Directors and Officers (From a Regulator’s Perspective) - Part 1

Topics:

1 Fit and Proper

2 Disqualification

3 Unsafe or Unsound Banking

4 Bank Closure and Liquidation

5 Financial Products and Services Consumer Protection Act

Resource Speakers:

Office of the General Counsel and Legal Services

Bangko Sentral ng Pilipinas

1. ATTY. ELMORE O. CAPULE

Senior Assistant Governor and General Counsel

2. ATTY. JANICE G. AYSON-ZALES

Deputy Director

3. ATTY. ALAIN BERT G. REGIS

Acting Deputy Director

4. ATTY. JOSEPH B. SALUD

Legal Officer IV

Schedule:

June 14 - 15, 2022 (Tuesday-Wednesday), 1:00 PM – 4:00 PM

Training Fee per Participant:

From Member Institution – P 2,240.00

From Non-Member Institution – P 3,360.00

**VAT inclusive