Question: make a learning diary composed of 5,000 word based on what you have learned in each of the following; Bouncing Checks Law, Crime of Swindling

make a learning diary composed of 5,000 word based on what you have learned in each of the following;

  1. Bouncing Checks Law,
  2. Crime of Swindling or Estafa under the Revised Penal Code
  3. Letters of Credit; A letter of credit, or "credit letter"
  4. Lending Regulation Act
  5. Financing Company Act
  6. RECTO and MACEDA laws
  7. who are the market institutions in the securities market and their nature of activities.
  8. who are the market professionals in the securities market and their nature of activities.
  9. regulatory framework for market institutions and market professionals under existing laws of the Philippines.
  10. Manipulative and Deceptive Devices and Contrivances
  11. INVESTMENT IN GOVERNMENT BONDS AND SECURITIES
  12. General Banking Law
  13. Philippine Deposit Insurance Act
  14. Bank Secrecy Law
  15. Foreign Currency Deposit Act
  16. Escheat Proceedings for inactive Accounts
  17. Money Laundering Act.
  18. Data Privacy Act.
  19. The Philippine Intellectual Property Code
  20. Cooperative Code of the Philippines Act

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