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  2. E-WALLET

E-WALLET

Senate Bill No. 2380, 18th Congress of the Republic

Long Title
AN ACT REGULATING THE USE OF BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES
Short Title
BANK ACCOUNT, E-WALLET, AND OTHER FINANCIAL ACCOUNTS REGULATION ACT
Author
POE, GRACE
Date filed
September 6, 2021
Subjects
BANK DEPOSITS/BANK ACCOUNTS
E-WALLET

Senate Bill No. 336, 19th Congress

Short Title
BANK ACCOUNT, E-WALLET, AND OTHER FINANCIAL ACCOUNTS REGULATION ACT
Author
POE, GRACE
Date filed
December 7, 2022
Subjects
BANK DEPOSITS/BANK ACCOUNTS
E-WALLET
DIGITAL BANKS

Senate Bill No. 2171, 19th Congress

Short Title
BANK ACCOUNTS, ELECTRONIC WALLETS, AND OTHER FINANCIAL ACCOUNTS REGULATION ACT
Author
ESTRADA, JINGGOY E.
Date filed
October 5, 2023
Subjects
BANK DEPOSITS/BANK ACCOUNTS
E-WALLET
DIGITAL TRANSACTION

Senate Bill No. 2306, 19th Congress

Short Title
FINANCIAL ACCOUNT FRAUD PREVENTION ACT
Author
VILLANUEVA, JOEL
Date filed
July 17, 2023
Subjects
BANK DEPOSITS/BANK ACCOUNTS
E-WALLET
FRAUDULENT ACTIVITIES
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