Category: Banking

— Banking, Bar Q & A, Corporation Law, Insurance, Mercantile Law —

2015 Bar Exam Suggested Answers in Mercantile Law by the UP Law Complex

January 13, 2019

  I. (A) Nadine has a checking account with Fair & Square Bank. One day, she lost her checkbook and the finder was able to forge her signature and encash the forged check. Will Nadine be able to recover the amount debited from her checking account from Fair & Square Bank? Justify your answer. (3%)… Read More 2015 Bar Exam Suggested Answers in Mercantile Law by the UP Law Complex

— Banking, Mercantile Law —

Soriano v. People G.R. No. 162336 February 1, 2010 Banking Law, DOSRI

November 14, 2018

FACTS: The Office of Special Investigation (OSI) of the BSP transmitted a letter  to  the  DOJ, which was attached  with five affidavits, which would allegedly serve as bases for filing criminal charges for Estafa thru Falsification of Commercial Documents, in relation to PD No. 1689, and for Violation of Section 83 of RA 337, as… Read More Soriano v. People G.R. No. 162336 February 1, 2010 Banking Law, DOSRI