Ba120_class-activity_03052019.docx

BA 120.1 (CLASS ACTIVITY – MARCH 5 & 8, 2019) Part I Instructions: Read RA 9520 – Philippine Cooperative Cod of 2008, its amendments and related IRR. Answer the following questions. Use yellow pad. Write legibly. 1.

Differentiate a regular member from an associate member of the cooperative – RA 9520 CHAPTER 3 2. What are the types of cooperatives? Describe each. – RA 9520 ARTICLE 23 CHAP 2 On March 12, 2019, there will be graded recitation on the following: 1. 2. 3. 4.

Dissolution of Cooperatives – RA 9520 CHAPTER 7 Merger and Consolidation of Cooperatives – RA 9520 ARTICLE 21 Allocation and Distribution of Funds – RA 9520 CHAPTER 10 Other Provisions of the Code – read the Code LOL

Part II. Read SRC (Securities Regulation Code) Rule 68 as amended, Securities Regulation code , its amendments and IRR, and SEC Circulars. Answer the following: 1. What is a General Information Sheet (GIS) filed with SEC? Who are required to submit/file GIS? When is the deadline of filing GIS? – SEC Reportorial Requirements 2. When is the deadline for filing of Annual Audited Financial Statements with the SEC? - SEC Reportorial Requirements 3. What are the criteria in classifying an entity as micro-entities? – SRC RULE 68 p.6 4. Who are the signatories to the Statement of Management Responsibility on Financial Statements? - SRC RULE 68 p.7 5. What is insider trading? – SRC CHAPTER 7 particularly SECTION 27 Part III. Read the AMLA Law and answer the following questions: 1. What are the covered transactions of AMLA? – IRR 10167 p.7 2. What are considered suspicious transactions under the AMLA Law? - IRR 10167 p.7 Part IV. Read RA 10173 (Data Privacy Act) and answer the following: 1. What are the rights of the data subject? – IRR 10173 Rule VIII Sec 34 2. What are examples of sensitive personal information? IRR 10173 Sec 2 Letter t

DEADLINE: SUBMIT ON MONDAY MARCH 11, 2019