WESTERN MINDANAO STATE UNIVERSITY

BANKING LAWS
4-A & 4-B

TO BE SUBMITTED ON JANUARY 11, 2019 in a yellow paper (handwritten). DIGEST THE

FOLLOWING CASES:

1. WHITE MARKETING DEVELOPMENT CORPORATION, vs. GRANDWOOD FURNITURE &

WOODWORK, INC., G.R. No. 222407, November 23, 2016;

2. GOLDENWAY MERCHANDISING CORPORATION vs. EQUITABLE PCI BANK, G.R. No. 195540,
March 13, 2013;

3. PHILIPPINE SAVINGS BANK, vs. CHOWKING FOOD CORPORATION, G.R. No. 177526, July 3,
2008;

4. ASSOCIATED BANK (Now WESTMONT BANK), vs. VICENTE HENRY TAN, G.R. No. 156940,
December 14, 2004;

5. CENTRAL BANK OF THE PHILIPPINES, vs. CITYTRUST BANKING CORPORATION, G.R. No.
141835 February 4, 2009;

6. RURAL BANK OF SAN MIGUEL, INC. and HILARIO P. SORIANO, in his capacity as majority
stockholder in the Rural Bankof San Miguel, Inc., vs. MONETARY BOARD, BANGKO SENTRAL
NG PILIPINAS and PHILIPPINE DEPOSIT INSURANCE CORPORATION, G.R. No. 150886,
February 16, 2007;

7. DOÑA ADELA1 EXPORT INTERNATIONAL, INC., vs. TRADE AND INVESTMENT DEVELOPMENT
CORPORATION (TIDCORP), AND THE BANK OF THE PHILIPPINE ISLANDS (BPI), .R. No.
201931, February 11, 2015;

8. BANCO DE ORO-EPCI, INC. vs. JAPRL DEVELOPMENT CORPORATION, RAPID FORMING

CORPORATION and JOSE U. AROLLADO, G.R. No. 179901, April 14, 2008;

9. FIRST PLANTERS PAWNSHOP, INC., vs. COMMISSIONER OF INTERNAL REVENUE, G.R. No.
174134, July 30, 2008;

10. LUZAN SIA, vs. COURT OF APPEALS and SECURITY BANK and TRUST COMPANY, G.R. No.
102970 May 13, 1993;

11. SIMEX INTERNATIONAL (MANILA), INCORPORATED, vs. THE HONORABLE COURT OF

APPEALS and TRADERS ROYAL BANK; G.R. No. 88013 March 19, 1990;

12. BANK OF AMERICA, NT & SA, vs. ASSOCIATED CITIZENS BANK, BA-FINANCE CORPORATION,
MILLER OFFSET PRESS, INC., UY KIAT CHUNG, CHING UY SENG, UY CHUNG GUAN SENG, and
COURT OF APPEALS; G.R. No. 141001, May 21, 2009;

13. EQUITABLE PCI BANK, vs. ARCELITO B. TAN, G.R. No. 165339, August 23, 2010.

Merry Christmas & a Prosperous New Year!!!

ATTY. SHARON MAY SALES-BELISARIO

Subject Lecturer