Bill Type
Congress Name
Long Title
AN ACT REQUIRING CERTAIN ELECTIVE AND APPOINTIVE PUBLIC OFFICIALS TO FILE, BEFORE THE ASSUMPTION OF OFFICE, A WAIVER ON REPUBLIC ACT NUMBERED FOURTEEN HUNDRED AND FIVE, OTHERWISE KNOWN AS THE `BANK SECRECY LAW'
Date filed
February 9, 2001
Scope
Urgent Bill
No
Legislative History
| House Bill/Resolution NO. HB12924 | |
| FULL TITLE : AN ACT REQUIRING CERTAIN ELECTIVE AND APPOINTIVE PUBLIC OFFICIALS TO FILE, BEFORE THE ASSUMPTION OF OFFICE, A WAIVER ON REPUBLIC ACT NUMBERED FOURTEEN HUNDRED AND FIVE, OTHERWISE KNOWN AS THE `BANK SECRECY LAW' | |
| ABSTRACT : This bill seeks to require certain elective and appointive public officials to file, before the assumption of office, a waiver on Republic Act 1405 otherwise known as the Bank Secrecy Law, thereby allowing the disclosure of or inquiry into their deposits with any banking institution. | |
| PRINCIPAL AUTHOR/S : ECHIVERRI, ENRICO R. | |
| DATE FILED : 2001-02-09 | |
| SIGNIFICANCE: NATIONAL | |
| CO-AUTHORS : | |
| 1. | 2. |
| 3. | 4. |
| 5. | 6. |
| 7. | |
| ADMINISTRATION BILL? No | |
| URGENT BILL? No | |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES | |
| REFERRAL TO THE COMMITTEE ON CIVIL SERVICE AND PROFESSIONAL REGULATION ON 2001-03-21 | |
| SECONDARILY REFERRED TO THE COMMITTEE(S) ON BANKS AND FINANCIAL INTERMEDIARIES |
Abstract
This bill seeks to require certain elective and appointive public officials to file, before the assumption of office, a waiver on Republic Act 1405 otherwise known as the Bank Secrecy Law, thereby allowing the disclosure of or inquiry into their deposits with any banking institution.
Disclaimer
Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.