BSP Report Format on Crimes and Losses

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BSP CIRCULAR NO. 587, S. OF 2007: BSP Report Format on Crimes and Losses

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Title Supreme Court: BSP Report Format on Crimes and Losses

Law: Bsp Circular No. 587, S. Of 2007

Decision Date: Oct 26, 2007

BSP Circular No. 587 mandates a revised reporting format for banks on crimes and losses, defining key terms such as estafa, theft, and robbery, and establishing strict submission deadlines and penalties for incomplete reports.

estafa

crimes

losses

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