I. PDIC

1. Explain the term "Insurable Deposits"

2. What is the maximum liability of PDIC?

4. Who are required to file claim?

5. Who are not required to file claim?

6. What are the requirement for claims?

II. AMLA

1. What is the policy of the state under the law?

2. Who are the covered person under the law as amended?

4. What are the obligation the covered institution/person under the law as amended?

5. What are covered transaction under the law?

6. What are suspicious transaction under the law?

7. When is money laundering committed under the law as amended?

8. What are the unlawful activities under the law as amended?

9. What are the record keeping and reportorial requirement on banks to prevent money laundering?

10. Explain "Safe Harbor Provision".

III. IPL

1. Define the following: a. Patent; b. Trademark; c. Service mark; d. Trade name; e. Copyright.

2. What are subject to patents?

3. To whom the right to a patent belongs?

4. What is the duration of patents?

5. What are the rights conferred by a patent?

6. What is the purpose of Trademark?

7. What are marks which may be registered?

8. What marks are not allowed to be registered?

9. What are the duration or effectivity of trademark registration?

10. What are the rights conferred to the owner of a registered mark?

11. What are the copyrightable works?

12. What are the non-copyrightable works?

13. What are the rights of a copyright owner?

14. Duration of the author's copyright?

15. What is the "Doctrine of Fair Use".

IV. COOPERATIVE

1. Who and for What purposes may a cooperative be organized and registered?

2. What are the powers of a cooperative?

3. What is the nature of liability of a cooperative?

4. How long may a cooperative exist?

5. When does a cooperative acquires juridical personality?

6. Explain: a. Division of cooperative; b. Merger and Consolidation of cooperative.

7. What are the powers of: a. General Assembly; b. Board of Directors.

8. Enumerate: a. Responsibility of Cooperative; b. Rights of Cooperative; c. Privileges of Cooperative.

9. Who may be a member of a cooperative? What are the exceptions.

10. What are the kind of membership in a cooperative?

11. When is membership in a cooperative terminated?

12. What are the sources of capital of a cooperative?

13. What are the limitation on the investment of capital?

14. How often may a cooperative be subjected to audit?

15. What are the content of an audit report?

16. What are the limitations on the right of a member to examine cooperative records?

17. What are the order of distributions of Net Surplus?

18. Enumerate the different types and categories of cooperatives and define each.

19. Explain the different types of dissolution of a cooperative.