PART THREE – LOANS, INVESTMENTS AND SPECIAL CREDITS.299 SEGREGATION OF CUSTOMER FUNDS AND SECURITIES RECEIVED BY BANKS IN THE PERFORMANCE OF THEIR SECURITIES BROKERING FUNCTIONS.298ĝISCLOSURE OF REMITTANCE CHARGES AND OTHER RELEVANT INFORMATION.296 COLLECTION AGENTS OF THE SOCIAL SECURITY SYSTEM.295 COLLECTION OF CUSTOMS DUTIES/TAXES/LEVIES AND OTHER REVENUES, AND ACCEPTANCE, ENCASHMENT OR NEGOTIATION OF CHECKS DRAWN IN FAVOR OF COMMISSIONER.294-C BORROWINGS OF RURAL BANKS/COOPERATIVE BANKS.293-B MORTGAGE/CHM CERTIFICATES OF THRIFT BANKS.292 BORROWINGS FROM TRUST DEPARTMENTS OR INVESTMENT HOUSES.290 ENHANCED INTRADAY LIQUIDITY FACILITY.288 RECORDING AND REPORTING OF BORROWINGS.287-B/C COUNTRYSIDE FINANCIAL INSTITUTION ENHANCEMENT PROGRAM (CFIEP) FOR THRIFT, RURAL AND COOPERATIVE BANKS.286 FACILITY TO COMMITTED CREDIT LINE ISSUERS.285 EMERGENCY LOANS OR ADVANCES TO BANKING INSTITUTIONS.283 REPURCHASE AGREEMENTS WITH THE BANGKO SENTRAL.275 CASH PICK-UP/CASH DELIVERY SERVICES CASH AGENTS.274 SERVICING DEPOSITS OUTSIDE BANK PREMISES.271 BOOKING OF DEPOSITS AND WITHDRAWALS.263 FEES ON RETAIL BANK PRODUCTS/SERVICES.262 DISCLOSURE OF EFFECTIVE RATES OF INTEREST.261 INTEREST ON DEPOSITS/ DEPOSIT SUBSTITUTES.253ĞXEMPTIONS FROM RESERVE REQUIREMENTS.251 ACCOUNTS SUBJECT TO RESERVES AMOUNTS REQUIRED. RESERVE AGAINST DEPOSIT AND DEPOSIT SUBTITUTES LIABILITIES 246 ISSUANCE OF BONDS AND COMMERCIAL PAPERS.244 MONEY MARKET PLACEMENTS OF RURAL BANKS.243 MINIMUM TRADING LOT AND MINIMUM TERM OF DEPOSIT SUBSTITUTE.DEPOSIT SUBSTITUTE OPERATIONS (QUASI-BANKING FUNCTIONS) 223 RULES ON SERVICING NEGOTIABLE ORDER OF WITHDRAWAL ACCOUNTS.222 MINIMUM FEATURES OF NEGOTIABLE ORDER OF WITHDRAWAL ACCOUNTS.221 AUTHORITY TO ACCEPT NEGOTIABLE ORDER OF WITHDRAWAL ACCOUNTS.212 PESO SAVINGS DEPOSIT ACCOUNTS OF EMBASSY OFFICIALS.204 DEMAND DEPOSITS OF BANK OFFICERS AND EMPLOYEES.203 TEMPORARY OVERDRAWINGS DRAWINGS AGAINST UNCOLLECTED DEPOSITS.201ĚUTHORITY TO ACCEPT OR CREATE DEMAND DEPOSITS.PART TWO – DEPOSITS, BORROWINGS AND OTHER LIABILITIES.192 INSOLVENCY OR RECEIVERSHIP OF BANKS.SURRENDER OF BANKING LICENSE, LIQUIDATION, AND RECEIVERSHIP 181ĜONDUCTING BUSINESS IN AN UNSAFE OR UNSOUND BANKING.164 SELECTION, APPOINTMENT, REPORTING REQUIREMENTS AND DELISTING OF EXTERNAL AUDITORS AND/OR AUDITING FIRM SANCTIONS EFFECTIVITY.151 GUIDELINES ON THE CONDUCT OF STRESS TESTING EXERCISES.148 INFORMATION TECHNOLOGY RISK MANAGEMENT.138ĝISQUALIFICATION AND WATCHLISTING OF DIRECTORS AND OFFICERS.137ĜONFIRMATION OF THE ELECTION/APPOINTMENT OF DIRECTORS/OFFICERS BIO-DATA OF DIRECTORS AND OFFICERS INTERLOCKING DIRECTORSHIPS AND/OR OFFICERSHIPS RULES OF PROCEDURES ON ADMINISTRATIVE CASES INVOLVING DIRECTORS AND OFFICERS OF BSFIs.131 POLICY STATEMENT AND DEFINITION OF TERMS.130 INTERNAL CAPITAL ADEQUACY ASSESSMENT PROCESS AND SUPERVISORY REVIEW PROCESS.128ĝOMESTIC SYSTEMICALLY IMPORTANT BANKS (DSIBs).127 RISK-BASED CAPITAL ADEQUACY FRAMEWORK FOR STAND-ALONE THRIFT BANKS, RURAL BANKS AND COOPERATIVE BANKS.
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