UCPB Savings Bank
Arfe Lotho is an experienced Regulatory Compliance Officer with a strong background in compliance and regulatory monitoring. Currently serving as an Assistant General Compliance Officer at PSBank Official since January 2019, Arfe previously held the position of Regulatory Compliance Officer at UCPB Savings Bank from June 2014 to 2017. Key responsibilities include daily monitoring of new issuances from various regulatory bodies such as BSP, BIR, PDIC, and SEC, as well as evaluating new laws, rules, and regulations to identify potential risks and consequences of non-compliance.
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UCPB Savings Bank
UCPB Savings Bank, Inc. (the “Bank”) is a domestic savings bank, incorporated on October 18, 1962 to provide services such as deposit-taking, loans and domestic fund transfers. The Bank is a 97.4%-owned subsidiary of United Coconut Planters Bank (UCPB). The Bank is the surviving entity of a merger with UCPB Rural Bank, Inc (URB), another subsidiary of UCPB, on December 29, 2005. URB was incorporated in the Philippines on August 2, 1990 to engage in the business of extending credit to the small farmers and tenants, and to rural industries or enterprises, to accept deposits and transact business which may legally be done by rural banks. The said merger was approved by the Securities and Exchange Commission (SEC) and Bangko Sentral ng Pilipinas (BSP) on January 5, 2006 and November 5, 2005, respectively. As a banking institution, the Bank’s operations are regulated and supervised by the BSP. In this regard, the Bank is required to comply with the rules and regulations of the BSP such as, among others, relating to adoption and use of safe and sound banking practices. As of April 12, 2018, the Bank operates 49 branches, including 1 newly-opened branch in La Trinidad, Benguet. The Bank’s registered principal address is at 18th Floor, UCPB Building, 7907 Makati Avenue, Makati City.