Can I read Bank Secrecy Law RA 1405 Overview on EtoBox?

Bank Secrecy Law RA 1405 Overview by mtabcao is a document available to read on EtoBox.

What is Bank Secrecy Law RA 1405 Overview about?

1. Republic Act 1405 declares all bank deposits in the Philippines as confidential and prohibits their examination, inquiry, or disclosure without permission except in specific cases. 2. Exceptions to the general rule of confidentiality include disclosure with written depositor permission, cases of impeachment, court orders for bribery, dereliction of duty, or where the deposit is subject of litigation. 3. Other laws allow disclosure for anti-graft cases, tax inquiries, dormant accounts, anti-money launder

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mtabcao

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EN