Bill Type
Congress Name
Long Title
AN ACT REGULATING THE USE OF BANK ACCOUNTS AND E-WALLETS AND PROHIBITING THE USE THEREOF FOR UNUSUAL AND SUSPICIOUS FINANCIAL ACTIVITY
Text as filed (link)
Date filed
June 14, 2021
Scope
Legislative History
| House Bill/Resolution NO. HB09615 | |
| FULL TITLE : AN ACT REGULATING THE USE OF BANK ACCOUNTS AND E-WALLETS AND PROHIBITING THE USE THEREOF FOR UNUSUAL AND SUSPICIOUS FINANCIAL ACTIVITY | |
| PRINCIPAL AUTHOR/S : CUA, JUNIE E. | |
| DATE FILED : 2021-06-14 | |
| SIGNIFICANCE: NATIONAL | |
| CO-AUTHORS (Journal Entries) : | |
| 1. Villanueva (E.) (000 2022-01-20) | 2. Rivera (000 2022-01-20) |
| 3. Espina (000 2022-01-20) | |
| ACTIONS TAKEN BY THE COMMITTEE | |
| MOTHER BILL: HB10689 | |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES | |
| REFERRAL TO THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES ON 2021-07-28 |
Disclaimer
Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.