NEW CENTRAL BANK ACT

1. What is the purpose of the New Central Bank Act?

2. What is the Monetary Board and the role of the Monetary Board?

3. Explain what is conservatorship, receivership and liquidation?

4. What is peso, currency and legal tender. Differentiate.

5. What is foreign exchange and open market operations?

BANKING LAW

6. State the capital structures of banks and quasi banks.

7. What is bank deposit?

8. What is loan.

9. What is your understanding of placement under conservatorship and trust operation of banks?

10. What is a bank and how does it differ to quasi banks?

IPL

11. What is intellectual property?

12. What is patent?

13. What is trademark?

14. What is copyright?

15. Differentiate Patent, Trademark and Copyright?

AMLA

16. What is a covered transaction

17. What is a covered institution?

18. What is a suspicious transaction?

19. What is Money Laundering?

20. What are the acts punished under the Anti Money Laundering law?