SB 832

Senate·13th Congress·Filed Jun 30, 2004

Bank Secrecy Law Coverage Exemption: Govt. Officials/Empl.

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

Author · Senator

Ping Lacson
SenatorPanfilo "Ping" Lacson
Receipts →

Subjects

Bank Secrecy Act (Coverage Exemption)Government Officials/EmployeesRA No. 1405, Amendments

Official sources

Similar in what they’d do, filed by any lawmaker.

SB 38· Filed Jul 2, 2025
Strengthening the Secrecy of Bank Deposits Law
Consolidated/substituted in the committee reportSen. Panfilo M. Lacson
HB 5647· Filed Oct 21, 2025
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"
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2025-11-11Rep. Iris Marie Demesa Montes
HB 9159· Filed May 7, 2026
An Act Providing Exceptions to the Confidentiality of Bank Deposits for Public Officials, Amending for the Purpose Republic Act No. 1405, Otherwise Known as the �secrecy of Bank Deposits Law,� Requiring the Disclosure and Verification of Certain Bank Deposits and Investments of Such Officials, and Prescribing Penalties for Violations Thereof
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2026-05-12Rep. Elijah Rumbaoa San Fernando
SB 397· Filed Jul 10, 2025
Amending R.A. No. 6426 (Foreign Currency Deposit Act of the Philippines)
Consolidated/substituted in the committee reportSen. Panfilo M. Lacson
SB 150· Filed Jul 7, 2025
Amending R.A. No. 1405 (Secrecy of Bank Deposits Law)
Consolidated/substituted in the committee reportSen. Juan Miguel "Migz" F. Zubiri

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SBN-00832 · Sources: BetterGov Open Congress