Bill Type
Congress Name
Full Title of Bill
AN ACT PROMOTING TRANSPARENT GOVERNANCE AND INSTITUTING ANTI-CORRUPTION MECHANISMS IN THE OPERATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 1405, ENTITLED "AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING INSTITUTION AND PROVIDING PENALTY THEREFOR"
Short Title
ANTI-CORRUPTION MECHANISMS IN THE OPERATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS
Text as Filed (File)
Third Reading Copy link (HRep)
Date filed
March 6, 2023
Date Read
March 7, 2023
Scope
Legislative Status
Legislative Status Date
Session Sequence No.
69
Session Type
Document Certification
All Information (Senate Website)
Legislative History (Senate Website)
Committee Referral (Senate Website)
Senate Legis Intranet Link
Bill Status
Approved by the House on 2023-05-08, transmitted to the Senate on 2023-05-09 and received by the Senate on 2023-05-09
Committee Details
Primary Committee
House Committee Report link
House Counterpart
Date Approved on Third Reading (HRep)
May 8, 2023
Legislative History
Entitled: AN ACT PROMOTING TRANSPAPRENT GOVERNANCE AND INSTITUTING ANTI-CORRUPTION MECHANISMS IN THE OPERATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 1405, ENTITLED AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING INSTITUTION AND PROVIDING PENALTY THEREFOR [ FIRST REGULAR SESSION, 19TH CONGRESS ] [ 2023 ] Introduced by Representatives IRWIN C. TIENG, JUAN CARLOS "ARJO" C. ATAYDE, LINABELLE RUTH R. VILLARICA, MANUEL JOSE "MANNIX" M. DALIPE, et. al.; Approved on Third Reading by the House of Representatives on May 8, 2023; 5/9/2023 Sent to the Senate requesting for concurrence; 5/15/2023 Read on First Reading and Referred to the Committee on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES;
Senate Legislative History
Entitled: AN ACT PROMOTING TRANSPAPRENT GOVERNANCE AND INSTITUTING ANTI-CORRUPTION MECHANISMS IN THE OPERATION OF BANKS AND OTHER FINANCIAL INSTITUTIONS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 1405, ENTITLED AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING INSTITUTION AND PROVIDING PENALTY THEREFOR [ FIRST REGULAR SESSION, 19TH CONGRESS ] [ 2023 ] Introduced by Representatives IRWIN C. TIENG, JUAN CARLOS "ARJO" C. ATAYDE, LINABELLE RUTH R. VILLARICA, MANUEL JOSE "MANNIX" M. DALIPE, et. al.; Approved on Third Reading by the House of Representatives on May 8, 2023; 5/9/2023 Sent to the Senate requesting for concurrence; 5/15/2023 Read on First Reading and Referred to the Committee on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES;
Significance