a. Cooperatives b. Financial Rehabilitation and Insolvency Act c. Insolvency Law/Corporate Rehabilitation d. Bouncing Checks e. PDIC Law f. Secrecy of Bank Deposits and Unclaimed Balances law g. General Banking Law h. Loans (under General Banking Law) i. Anti-money Laundering Act j. New Central Bank Act k. Intellectual Property Law (R.A. 8293)