The Money Contract serves as a fundamental legal instrument in Philippine financial transactions, essential for documenting and formalizing lending arrangements between parties. This document is particularly crucial in a jurisdiction where financial regulations are strictly monitored by the Bangko Sentral ng Pilipinas (BSP) and where formal documentation is required for enforcement of monetary obligations. The contract is commonly used for both personal and business loans, incorporating necessary provisions to comply with Philippine banking regulations, anti-money laundering laws, and consumer protection requirements. It includes detailed terms about the loan amount, interest calculations, payment schedules, default provisions, and security arrangements, making it suitable for various lending scenarios from simple personal loans to complex business financing arrangements.
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1. Parties: Identification and details of the lender and borrower, including complete names, addresses, and tax identification numbers
2. Background: Context of the loan agreement, relationship between parties, and purpose of the loan
3. Definitions: Definitions of key terms used throughout the agreement
4. Loan Amount and Purpose: Specific amount being lent and detailed purpose for which the loan is being made
5. Interest Rate: Agreed interest rate, ensuring compliance with BSP regulations, and method of interest calculation
6. Terms of Repayment: Payment schedule, method of payment, and duration of the loan
7. Security and Collateral: Details of any assets or guarantees securing the loan
8. Events of Default: Circumstances constituting default and consequences thereof
9. Representations and Warranties: Statements of fact and promises made by the borrower regarding their financial status and ability to repay
10. Governing Law: Specification that Philippine law governs the agreement
11. Execution: Signature blocks and notarization requirements
1. Pre-payment Terms: Terms for early repayment of the loan, including any penalties or benefits
2. Late Payment Provisions: Specific penalties and procedures for late payments
3. Assignment and Transfer: Rights and restrictions regarding the transfer of loan obligations
4. Insurance Requirements: Required insurance coverage for collateral or life insurance requirements
5. Co-Maker Provisions: Terms applicable when there is a co-maker or guarantor
6. Electronic Payment Terms: Specific provisions for electronic payments and digital transactions
7. Force Majeure: Provisions for unforeseen circumstances affecting loan repayment
8. Anti-Money Laundering Compliance: Required for loans above certain thresholds or with specific risk factors
1. Schedule A - Repayment Schedule: Detailed amortization table showing payment dates, principal, and interest breakdown
2. Schedule B - Collateral Details: Detailed description and documentation of collateral assets
3. Schedule C - Fees and Charges: Breakdown of all applicable fees, charges, and computation methods
4. Appendix 1 - Required Documents: List of documents provided by borrower (e.g., income statements, tax returns)
5. Appendix 2 - Promissory Note: Standard form promissory note to be executed alongside the main agreement
6. Appendix 3 - Disclosure Statement: Truth in lending disclosure as required by Philippine consumer protection laws
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Real Estate
Small and Medium Enterprises
Corporate Finance
Retail Banking
Microfinance
Agriculture
Construction
Manufacturing
Trading and Commerce
Relevant Teams
Legal
Finance
Compliance
Credit Risk
Treasury
Corporate Secretariat
Business Development
Account Management
Collections
Documentation
Risk Assessment
Relevant Roles
Chief Financial Officer
Finance Manager
Legal Counsel
Compliance Officer
Credit Risk Officer
Loan Officer
Treasury Manager
Corporate Secretary
Financial Controller
Credit Analyst
Business Development Manager
Account Manager
Collections Manager
Risk Assessment Officer
Documentation Specialist
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