8LAW ON OTHER BUSINESS TRANSACTIONS

What is PDIC Law

Describe the insurable deposits

Compute the maximum liability

Identify the requirements for claims

Secrecy of Bank Deposits

Explain the purpose

Illustrate the Prohibited acts

Discuss the types of deposits covered

Apply the exceptions

Explain garnishment of deposits including foreign deposits

Truth in Lending Act

Describe the purpose

Illustrate the obligation of creditors to persons to whom credit is

extended

Compare covered and excluded transactions

Describe the consequences of non-compliance with obligation

Describe AMLA Law

Discuss the purpose, policies and principles

Discuss the definition of terms

Illustrate unlawful activities

Determine who are covered persons

Describe money laundering, terrorism and financing and asset fo

Apply and illustrate preventive measures and obligations of cove

Prohibited accounts

Customer due diligence

Explain and apply beneficial ownership

Identify the record keeping requirements

Discuss safe harbor

Intellectual Property Law (except provisions under Part 1 (2%)

Discuss Patents

Discuss Trademark, Service Marks and Trade Names

Discuss Copyright

Data Privacy Act

Discuss definitions

Discuss the scope of application

Describe the data privacy principles

Illustrate processing of personal data

Identify the security measures for protection of personal data

Determine the rights of data subject

Apply data breach notification

Discus outsourcing and subcontracting agreements

Determine registration and compliance requirements

Electronic Commerce Act

Discuss the principles

Describe the application

Discuss the definition of terms

Apply the legal recognition and communication of electronic data messages and

electronic documents

Discuss the electronic commerce in carriage of goods

Explain the electronic transactions in government

Ease of Doing Business and Efficient Delivery of Government Service Delivery Act

Explain the policy, construction and interpretation

Discuss the definition of terms

Discuss the coverage and scope

Explain re engineering of systems and procedures

Elaborate Citizen's charter

Illustrate accessing government services

Describe the streamlined procedures for the issuance of permits and licenses

Identify the violations, jurisdiction, penalties, and immunity