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Chinabank v. CA: Fund Disclosure Ruling by Aaron Gabriel Santos is a document available to read on EtoBox.

The Supreme Court ruled that the order to subpoena employees of Chinabank to disclose information about foreign currency deposits was valid. The rule of confidentiality for foreign deposits does not apply in this case because Jose Gotianuy, as the original owner of funds allegedly stolen and deposited in Chinabank, has a right as a co-depositor to inquire about the deposits. As one of the named payees on checks deposited in Chinabank, Jose is considered a depositor and no written consent is needed from the

Author

Aaron Gabriel Santos

Language

EN