AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT A WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS OF WHATEVER NATURE WITH BANKS OR BANKING INSTITUTIONS BOTH WITHIN AND OUTSIDE THE PHILIPPINES INCLUDING INVESTMENTS BONDS ISSUED BY THE GOVERNMENT OF THE PHILIPPINES, ITS POLITICAL SUBDIVISIONS AND INSTRUMENTALITIES AND PROVIDING PENALTIES THEREFOR

AN ACT AMENDING REPUBLIC ACT NOS. 1405, OTHERWISE KNOWN AS THE SECRECY OF BANK DEPOSITS LAW

AN ACT MANDATING GOVERNMENT FINANCIAL INSTITUTIONS TO CREATE A BANK ACCOUNT FOR EVERY UNBANKED FILIPINO, AND FOR OTHER PURPOSES

AN ACT REGULATING THE USE OF BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES

AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT A WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS OF WHATEVER NATURE WITH BANKS OR BANKING INSTITUTIONS BOTH WITHIN AND OUTSIDE THE PHILIPPINES INCLUDING INVESTMENT BONDS ISSUED BY THE GOVERNMENT OF THE PHILIPPINES, ITS POLITICAL SUBDIVISIONS AND INSTRUMENTALITIES AND PROVIDING PENALTIES THEREFOR

AN ACT EXEMPTING THE BANK DEPOSITS OF SENIOR CITIZENS FROM THE 20% WITHHOLDING TAX ON INTEREST INCOME, AMENDING FOR THE PURPOSES OF THE REPUBLIC ACT NO. 7432

AN ACT EXEMPTING THE BANK DEPOSITS OF SENIOR CITIZENS FROM THE TWENTY PERCENT (20%) WITHHOLDING TAX ON INTEREST INCOME, AMENDING REPUBLIC ACT NO. 7432

AN ACT TO AMEND SECTION 2 OF REPUBLIC ACT NO. 1405 OTHERWISE KNOWN AS THE SECRECY OF BANK DEPOSITS LAW, EXEMPTING GOVERNMENT OFFICIALS AND EMPLOYEES FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AND FOR OTHER PURPOSES.

AN ACT AMENDING REPUBLIC ACT NO. 6426, OTHERWISE KNOWN AS 'FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES', AND FOR OTHER PURPOSES

AN ACT INCLUDING GOVERNMENT OFFICIALS AND EMPLOYEES IN THE EXCEPTIONS FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AMENDING FOR THIS PURPOSE CERTAIN PROVISION OF REPUBLIC ACT NO. 1405 OTHERWISE KNOWN AS THE SECRECY OF BANK DEPOSITS LAW.

RESOLUTION DIRECTING THE APPROPRIATE SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE CONTINUED PROLIFERATION OF UNAUTHORIZED OR FRAUDULENT BANK-RELATED TRANSACTIONS, WITH THE END GOAL OF STRENGTHENING THE LEGAL FRAMEWORK THAT WILL ENHANCE THE ENFORCEMENT OP THE DATA PRIVACY ACT, THE CYBERCRIME PREVENTION ACT THE NEW CENTRAL BANK ACT AND OTHER RELATED LAWS

RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, INTO THE POSSIBLE VIOLATION OF REPUBLIC ACT NO. 9160, AS AMENDED, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT (AMLA) BY NO LESS THAN PRESIDENT RODRIGO ROA DUTERTE AND MAYOR SARA DUTERTE-CARPIO BASED ON THE BANK DOCUMENTS SHOWING UNDISCLOSED ‘COVERED TRANSACTIONS’ AS DEFINED BY THE AMLA, WITH THE END IN VIEW OF RECOMMENDING LEGISLATIVE MEASURES TO PROMOTE EFFICIENT COMPLIANCE WITH THE AMLA AND FURTHER IMPROVING THE SAID LAW

RESOLUTION DIRECTING THE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO INVESTIGATE, IN AID OF LEGISLATION, THE DEVASTATING FINANCIAL LOSSES SUFFERED BY DEPOSITORS OF A CLOSED BANK, WITH A VIEW TO ENACTING LEGISLATION THAT WOULD ADEQUATELY PROTECT THE INTERESTS OF THE DEPOSITING PUBLIC

RESOLUTION URGING THE NATIONAL TELECOMMUNICATIONS COMMISSION (NTC) TO ACT SWIFTLY ON THE SIM SWAP SCAM AND CASES OF IDENTITY THEFT INVOLVING POSTPAID MOBILE PHONE SUBSCRIBERS, JEOPARDIZING SENSITIVE AND CONFIDENTIAL BANKING INFORMATION AND POSING A THREAT TO THE BANKING AND TELECOMMUNICATIONS INDUSTRY, FOR THE PURPOSE OF PROTECTING THE PUBLIC

RESOLUTION DIRECTING THE SENATE COMMITTEE ON WAYS AND MEANS TO CONDUCT AN INVESTIGATION, IN AID OF LEGISLATION, ON THE FEASIBILITY OF LIFTING THE BANK SECRECY LAW PROVISIONS ON SERIOUS TAX EVASION CASES WITH THE APPROPRIATE SAFEGUARDS TO ENSURE AND RESPECT THE PRIVACY AND SAFETY OF LEGITIMATE BANK DEPOSITORS

RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES AND OTHER APPROPRIATE SENATE COMMITTEES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, TO REVIEW THE FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES OR R.A. 6426 TO SERVE PUBLIC INTEREST INCLUDING THE NEED FOR TRANSPARENCY IN THE FINANCIAL SYSTEM AND SOUNDNESS OF THE PHILIPPINE BANKING SYSTEM

RESOLUTION DIRECTING THE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO INQUIRE AND REVIEW THE FEASIBILITY OF REPEALING THE BANK SECRECY LAW, INCLUDING THE FOREIGN CURRENCY DEPOSIT UNITS LAW TO INCULCATE ACCOUNTABILITY AND TRANSPARENCY AND JOIN THE GLOBAL BANDWAGON IN RELAXING CONFIDENTIALITY IN THE BANKING INDUSTRY

AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT A WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS OF WHATEVER NATURE WITH BANKS OR BANKING INSTITUTIONS BOTH WITHIN AND OUTSIDE THE PHILIPPINES INCLUDING INVESTMENT BONDS ISSUED BY THE GOVERNMENT OF THE PHILIPPINES, ITS POLITICAL SUBDIVISIONS AND INSTRUMENTALITIES AND PROVIDING PENALTIES THEREFOR

AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT A WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS OF WHATEVER NATURE WITH BANKS OR BANKING INSTITUTIONS BOTH WITHIN AND OUTSIDE THE PHILIPPINES INCLUDING INVESTMENT BONDS ISSUED BY THE GOVERNMENT OF THE PHILIPPINES, ITS POLITICAL SUBDIVISIONS AND INSTRUMENTALITIES AND PROVIDING PENALTIES THEREFOR

AN ACT EXEMPTING THE BANK DEPOSITS OF SENIOR CITIZENS FROM THE 20% WITHHOLDING TAX ON INTEREST INCOME, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 7432

AN ACT INCLUDING GOVERNMENT OFFICIALS AND EMPLOYEES IN THE EXCEPTIONS FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AMENDING FOR THIS PURPOSE CERTAIN PROVISION OF REPUBLIC ACT NO 1405 OTHERWISE KNOWN AS THE 'SECRECY OF BANK DEPOSITS LAW

AN ACT EXEMPTING THE BANK DEPOSITS OF SENIOR CITIZENS FROM THE TWENTY PERCENT (20%) WITHHOLDING TAX ON INTEREST INCOME, AMENDING REPUBLIC ACT NO. 7432

AN ACT CREATING A TAX FREE MINORS' DEPOSIT ACCOUNT, AMENDING FOR THE PURPOSE SECTION 24 (B) (1) OF PRESIDENTIAL DECREE NO. 1158, AS AMENDED, OTHERWISE KNOWN AS THE NATIONAL INTERNAL REVENUE CODE

AN ACT AMENDING REPUBLIC ACT NO. 6426, OTHERWISE KNOWN AS 'FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES', AND FOR OTHER PURPOSES

AN ACT AMENDING REPUBLIC ACT NO. 6770, OTHERWISE KNOWN AS THE OMBUDSMAN ACT, SECTION 15

AN ACT TO AMEND SECTION 2 OF REPUBLIC ACT NO. 1405 OTHERWISE KNOWN AS THE SECRECY OF BANK DEPOSITS LAW, EXEMPTING GOVERNMENT OFFICIALS AND EMPLOYEES FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AND FOR OTHER PURPOSES

AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS OF WHATEVER NATURE WITH BANKS OR BANKING INSTITUTIONS BOTH WITHIN AND OUTSIDE THE PHILIPPINES INCLUDING INVESTMENT BONDS ISSUED BY THE GOVERNMENT OF THE PHILIPPINES, ITS POLITICAL SUBDIVISIONS AND INSTRUMENTALITIES AND PROVIDING PENALTIES THEREFOR

AN ACT AMENDING SECTION 2 OF THE REPUBLIC ACT NO. 1405, AS AMENDED, OTHERWISE KNOWN AS THE LAW ON SECRECY OF BANK DEPOSITS

AN ACT AMENDING REPUBLIC ACT NO. 1405, ALSO KNOWN AS THE BANK SECRECY LAW, AS AMENDED, BY REMOVING FROM ITS COVERAGE, GOVERNMENT OFFICIALS AND EMPLOYEES, AND FOR OTHER PURPOSES

AN ACT EXEMPTING THE BANK DEPOSITS OF SENIOR CITIZENS FROM THE 20% WITHHOLDING TAX ON INTERESTS INCOME, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 7432

AN ACT AUTHORIZING THE EXAMINATION OF BANK DEPOSITS, ACCOUNTS AND RECORDS OF PUSHERS, MANUFACTURERS, CULTIVATORS, IMPORTERS AND FINANCIERS OF DANGEROUS DRUGS AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9165 AND FOR OTHER PURPOSES

AN ACT EXEMPTING GOVERNMENT OFFICIALS AND EMPLOYEES FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION, AMENDING FOR THE PURPOSE CERTAIN PROVISIONS OF REPUBLIC ACT NO. 1405, OTHERWISE KNOWN AS THE SECRECY OF BANK DEPOSITS LAW

AN ACT REPEALING REPUBLIC ACT NO. 1405, AS AMENDED, OTHERWISE KNOWN AS THE SECRECY OF BANK DEPOSITS LAW

AN ACT ALLOWING DISCLOSURE OF DEPOSITS, REPEALING FOR THE PURPOSE THE PERTINENT LAWS ON SECRECY OF DEPOSITS

AN ACT TO AMEND SECTION 2 OF REPUBLIC ACT NO. 1405 OTHERWISE KNOWN AS THE 'SECRECY OF BANK DEPOSITS LAW,' EXEMPTING GOVERNMENT OFFICIALS AND EMPLOYEES FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AND FOR OTHER PURPOSES

AN ACT AMENDING REPUBLIC ACT NO. 1405, ALSO KNOWN AS THE BANK SECRECY LAW, AS AMENDED, BY REMOVING FROM ITS COVERAGE, GOVERNMENT OFFICIALS AND EMPLOYEES, AND FOR OTHER PURPOSES

AN ACT ALLOWING DISCLOSURE OR DEPOSITS, REPEALING FOR THE PURPOSE PERTINENT LAWS ON SECRECY OF DEPOSITS