SB 196

Senate·17th Congress·Filed Jun 30, 2016

The Bank Secrecy Law, Removing from Its Coverage, Government Officials and Employees

An Act Amending Republic Act No. 1405, Also Known as the Bank Secrecy Law, as Amended, by Removing from Its Coverage, Government Officials and Employees, and for Other Purposes

Author · Senator

Leila de Lima
SenatorML (party-list)
Receipts →

Subjects

Bank Deposits/Bank AccountsSecrecy of Bank Deposits Law (R.A.No. 1405)Government EmployeesGovernment Official/Public Official

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
SB 1364· Filed Sep 9, 2025
Amending Republic Act No. 1405 (Bank Secrecy Act)
Consolidated/substituted in the committee reportSen. Erwin T. Tulfo
HB 7847· 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. Marie Bernadette G. Escudero
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
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

Spot something wrong?

SBN-00196 · Sources: BetterGov Open Congress