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    CredTrans Outline

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    Andrea Rio
    This document outlines reading assignments and topics for discussion on credit transactions. It covers various types of credit-related agreements and transactions including loans, guaranty and suretyship, pledge, real estate mortgage, antichresis, chattel mortgage, concurrence and preference of credits, insolvency, deposit, and warehouse receipts. Specific articles of the Civil Code, laws, cases, and forms are identified for further reading on each topic.

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    CredTrans Outline

    Uploaded by

    Andrea Rio
    51 views2 pages
    This document outlines reading assignments and topics for discussion on credit transactions. It covers various types of credit-related agreements and transactions including loans, guaranty and suretyship, pledge, real estate mortgage, antichresis, chattel mortgage, concurrence and preference of credits, insolvency, deposit, and warehouse receipts. Specific articles of the Civil Code, laws, cases, and forms are identified for further reading on each topic.

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    This document outlines reading assignments and topics for discussion on credit transactions. It covers various types of credit-related agreements and transactions including loans, guaranty and suretyship, pledge, real estate mortgage, antichresis, chattel mortgage, concurrence and preference of credits, insolvency, deposit, and warehouse receipts. Specific articles of the Civil Code, laws, cases, and forms are identified for further reading on each topic.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    51 views2 pages

    CredTrans Outline

    Uploaded by

    Andrea Rio
    This document outlines reading assignments and topics for discussion on credit transactions. It covers various types of credit-related agreements and transactions including loans, guaranty and suretyship, pledge, real estate mortgage, antichresis, chattel mortgage, concurrence and preference of credits, insolvency, deposit, and warehouse receipts. Specific articles of the Civil Code, laws, cases, and forms are identified for further reading on each topic.

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    CREDIT TRANSACTIONS (ATTY. J.P. SAN PEDRO)


    DISCUSSION OUTLINE AND READING ASSIGNMENTS
     
     
    A.   Loan  
     
      1.   Civil  Code,  Arts.  1933-­‐1961  
    2.   In  relation  to  Arts.  1953-­‐1961,  read  the  following  laws  and  cases:  
        Civil  Code,  Arts.  1232-­‐1254  
      R.A.  No.  7653,  Sec.  60  
      BSP  Circular  No.  537  dated  18  July  2006      
    PNB  v.  Manalo,  24  February  2014  
    Solidbank  Corp.    v.  Permanent  Homes,  Inc.,  23  July  2010  
    Vitarich  Corp.  v.  Locsin,  15  November  2010  
    Dissenting  Opinion  of  J.  Leonen,  Heirs  of  Tria  v.  Land  Bank,  1  July  
    2013  (Do  not  read  the  entire  case.)  
    Apo  Fruits  Corp.  v.  LBP,  12  October  2010  
    Estores  v.  Supangan,  18  April  2012  
    BSP  Circular  No.  799  dated  21  June  2013  
       
    3.   Loan  Form  
     
    B.   Guaranty  and  Suretyship  
     
      1.   Civil  Code,  Arts.  2047-­‐2084  
      2.   In  relation  to  Art.  2047,  read  the  following  cases:  
        Carodan  v.  China  Banking  Corp.,  24  February  2016  
       Orix  Metro  Leasing  and  Finance  Corp.  v.  Cardline,  Inc.,  13  January  
    2016  
    3.   Surety  and  Indemnity  Forms  
     
    C.   Pledge  
     
    1. Civil  Code,  Arts.  2085-­‐2123  
    2. Art.  1454;  Manila  Bank  v.  Teodoro,  13  January  1989  
    3. Pledge  Form  
     
    D.   Real  Estate  Mortgage  (“REM”)  
     
      1.   Civil  Code,  Arts.  2085-­‐2092  and  2124-­‐2131  
      2.   Rules  of  Court,  Rule  68  (“Judicial  Foreclosure  of  REM”)  
    3.   Act  No.  3135  (“Extrajudicial  Foreclosure  of  REM”);  Rules  of  Court,  
    Rule  39  (“Execution,  Satisfaction  and  Effect  of  Judgments)  ,  Secs.  
    27-­‐33  
      4.   Act  No.  133  (“REM  in  favor  of  Foreign  Nationals”)  
      5.   R.A.  No.  8791  (“General  Banking  Law”),  Sec.  47  
      6.   REM  Form  
     
    E.   Antichresis  

      1  
     

     
      1.   Civil  Code,  Arts.  2132-­‐2139  
     
    F.   Chattel  Mortgage  
     
    1.   Civil  Code,  Arts.  2140-­‐2141  
    2.   Act.  No.  1508  (“Chattel  Mortgage  Law”)  
     
     
    G.   Concurrence  and  Preference  of  Credits  
       
      1.   Civil  Code,    Arts.  2236-­‐2251  
     
    H.   Insolvency  
     
    1.   R.A.  No.  10142  (“Financial  Rehabilitation  and  Insolvency  Act”)    
    2.   R.A.  No.  7653,  Secs.  29-­‐33  
     
    I.   Deposit  
     
    1.   Civil  Code,  Arts.    1962-­‐2009  
     
    J.   Act  No.  2137  (“Warehouse  Receipts  Law”)  

      2  

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