SB 1760

Senate·13th Congress·Filed Sep 8, 2004

Ombudsman to Examine Public Officers Bank Deposits

An Act Allowing the Ombudsman to Examine All the Bank Deposits of Public Officers with the Latter's Written Consent by Amending Section 8 of Republic Act No. 6713, Otherwise Known as the Code of Conduct and Ethical Standards for Public Officials and Employees

Author · Senator

Mar Roxas
SenatorMar Roxas
Receipts →

Subjects

Bank Deposits (Public Officers)Ombudsman (Examine Public Officers Acct)R.A.No. 6713 (Section 8)

Official sources

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

SB 232· Filed Jul 7, 2025
Government Officials and Employees to Execute a Written Permission to Examine Their Deposits
Consolidated/substituted in the committee reportSen. Francis "Chiz" G. Escudero
HB 5701· Filed Oct 28, 2025
An Act Amending Section 15 (8) of Republic Act No. 6770, Otherwise Known as �the Ombudsman Act of 1989�, and Section 2 of Republic Act No. 1405, Otherwise Known as �the Law on Secrecy of Bank Deposits�, as Amended, to Expressly Grant the Office of the Ombudsman the Power to Examine and Access Bank Accounts and Records During an Investigation
Pending with the Committee on JUSTICE since 2025-11-12Rep. Leila M. De Lima
HB 2810· Filed Jul 31, 2025
An Act Mandating Government Officials and Employees to Execute and Submit a Written Permission to Examine, Inquire or Look into All Their Deposits and Investments Thereby Waiving the Bank Secrecy Law as Provided for Under Republic Act Numbers 1405 and 6426
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2025-08-05Rep. Ferdinand Alexander A. Marcos
HB 7861· Filed Feb 18, 2026
An Act Mandating Government Officials and Employees to Execute and Submit a Written Permission to Examine, Inquire or Look into All Their Deposits and Investments Thereby Waiving the Bank Secrecy Law as Provided for Under Republic Act Numbers 1405 and 6426
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2026-02-23Rep. Eric Go Yap
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

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SBN-01760 · Sources: BetterGov Open Congress