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DOJ sets 1st hearing vs Legacy-Busay syndicated estafa on July 22 July 21, 2009

The Department of Justice (DOJ) has set for initial hearing on July 22 the syndicated estafa case filed by .....FULL TEXT

PDIC files 3rd syndicated estafa case vs Legacy owner
for Siphoning Bank Funds
 July 17, 2009

The Philippine Deposit Insurance Corporation (PDIC) filed with the Department of Justice (DOJ) Task Force on Legacy its third .....FULL TEXT

PDIC, PhilJA sign MOU for conduct of seminar on deposit insurance and banking laws July 15, 2009

To formalize their shared vision of enhancing the appreciation and understanding of deposit insurance and banking laws for greater .....FULL TEXT

PDIC forms alliance with BSP and banks;
launches crusade on Safe and Responsible Banking
 June 18, 2009

The Philippine Deposit Insurance Corporation (PDIC) has forged an alliance with the Bangko Sentral ng Pilipinas and the local .....FULL TEXT

Deposit Insurance Expert Commends Amended PDIC Charter June 08, 2009

An international expert on deposit insurance has lauded the amended Charter of the Philippine Deposit Insurance Corporation (PDIC) that .....FULL TEXT

PDIC issues bulletin to banks on new PDIC decals and stickers June 01, 2009

The Philippine Deposit Insurance Corporation (PDIC) issued Bulletin No. 2009-27 for all its member banks specifying guidelines .....FULL TEXT

Bank Deposits Now Insured Up To P500,000
New Deposit Insurance Law takes effect June 1
 May 29, 2009

The maximum deposit insurance coverage (MDIC) for bank deposits has been doubled to P500,000 effective June 1, 2009. .....FULL TEXT

PDIC Starts Mailing Payment to Legacy Depositors May 26, 2009

The Philippine Deposit Insurance Corporation (PDIC) announced that it has begun mailing check payments for valid deposit insurance claims .....FULL TEXT

PDIC Mulls New Rules to Thwart Deposit Splitting May 19, 2009

Philippine Deposit Insurance Corporation (PDIC) President Jose C. Nograles said that the state deposit insurer will institutionalize new rules .....FULL TEXT

PDIC Taps Experts for Forensic Investigation of Legacy Banks May 12, 2009

Philippine Deposit Insurance Corporation (PDIC) President Jose C. Nograles announced that the Corporation has brought its investigation of 13 .....FULL TEXT

President GMA signs amended deposit insurance law
Deposit Insurance doubles to P500,000; PDIC granted additional powers
 May 07, 2009

President Gloria Macapagal-Arroyo on April 29 signed Republic Act No. 9576, the law that doubled the maximum deposit insurance .....FULL TEXT

DOJ grants PDIC petition for HDO vs Legacy owner et. al.
PDIC to file more cases
 May 06, 2009

The Department of Justice (DOJ) has issued a hold departure order (HDO) against Legacy owner Celso delos Angeles, his .....FULL TEXT

PDIC Files 2nd Syndicated Estafa case vs Legacy owners, officers April 17, 2009

Legacy used Hacienda Busay to misappropriate Nation Bank funds

The Philippine Deposit Insurance Corporation (PDIC) filed another syndicated estafa .....FULL TEXT

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