Bill Type
Congress Name
Long Title
AN ACT AMENDING REPUBLIC ACT NO. 1405, AS AMENDED, ALSO KNOWN AS THE BANK SECRECY LAW
Date filed
March 2, 2009
Scope
Legislative History
| House Bill/Resolution NO. HB06051 |
| FULL TITLE : AN ACT AMENDING REPUBLIC ACT NO. 1405, AS AMENDED, ALSO KNOWN AS THE BANK SECRECY LAW |
| ABSTRACT : Seeks to address the problem of the victims of pyramid scams in filing cases for bouncing checks with regards the signatories by allowing the drawee banks to divulge the signatories to the bouncing checks even if the cases are not yet filed in court. |
| PRINCIPAL AUTHOR/S : RODRIGUEZ, RUFUS B. |
| DATE FILED : 2009-03-02 |
| SIGNIFICANCE: NATIONAL |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES |
| REFERRAL TO THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES ON 2009-03-02 |
Abstract
Seeks to address the problem of the victims of pyramid scams in filing cases for bouncing checks with regards the signatories by allowing the drawee banks to divulge the signatories to the bouncing checks even if the cases are not yet filed in court.
Disclaimer
Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.