Bill Type
Congress Name
Short Title
BANK ACCOUNT, E-WALLET, AND OTHER FINANCIAL ACCOUNTS REGULATION ACT
Text as Filed (File)
Date filed
December 7, 2022
Scope
Legislative Status
Legislative Status Date
Session Type
Document Certification
All Information (Senate Website)
Legislative History (Senate Website)
Committee Referral (Senate Website)
Senate Legis Intranet Link
Committee Details
Primary Committee
Secondary Committee
Legislative History
Entitled: AN ACT REGULATING THE USE OF BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES [ FIRST REGULAR SESSION, 19TH CONGRESS ] [ 2022 ] 7/12/2022 Introduced by Senator GRACE POE; 8/8/2022 Read on First Reading and Referred to the Committees on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and FINANCE; [ SECOND REGULAR SESSION ] [ 2023 ] 7/25/2023 Letter from Senator LOREN B. LEGARDA dated July 3, 2023, expressing her intention to co-author of SBN-336, received by LBIS; 9/18/2023 Conducted JOINT COMMITTEE MEETINGS/HEARINGS;