2008
Played a key role in the passage of the Credit Information System Act (CISA)
Extension of the exemption of micro and small-enterprise loans from the required submission of ITR/AFS
Longer period for submission by banks to AMLC of Covered and Suspicious Transaction Reports
Reduction to one (from two) of AMLC ID requirement
Introduced legislation on Free Patent
Issuance by the Supreme Court of Administrative Matter No. 99-10-05 as a means of addressing industry’s concern on indiscriminate issuance of TROs