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Law / Consumer protection / Bank / Truth in Lending Act / Savings and loan association / Federal Reserve System / Financial services / Financial regulation / Dodd–Frank Wall Street Reform and Consumer Protection Act / Consumer protection law / United States federal banking legislation / Financial institutions


|i DISCLAIMER This Diagnostic Review is a product of the staff of the International Bank for Reconstruction and Development/The World Bank. The findings, interpretations, and conclusions expressed herein do not necessa
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Document Date: 2014-12-19 12:47:27


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File Size: 1,47 MB

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Company

Philippines Deposit Insurance Corporation / Information / The New Central Bank Act / Development/The World Bank / Financial Consumer Affairs Group / DTI / Lending Company / Prudential / CDA / BSP / /

Country

Philippines / /

Currency

Peso / /

Event

Business Partnership / M&A / Bankruptcy / /

IndustryTerm

cooperative banks / loan products / quasi-banking functions / non-bank financial institutions / insurance / bank functions / finance / deposit insurance scheme / electronic banking / compliance systems / provisions concering credit advertising / bank facilities / regulated banking institutions / bank customers / bank products / finance charges / bank websites / consumer products / investment products / banking / electronic banking facilities / debit and credit products / bank branches / local banking industry / /

Organization

National Consumers Affairs Council / CP Review Mission / DoJ / U.S. Securities and Exchange Commission / Credit Card Association / Rural Bankers Association / Cooperative Development Authority / World Bank / IC / Monetary Board / Bank Marketing Association / International Bank for Reconstruction and development / Department of Trade and Industry / Bankers Association / Insurance Commission / /

Position

General / Governor / Executive / representative / /

Product

Truth / /

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