SB 1025

Senate·17th Congress·Filed Aug 15, 2016

Judicial Authorization to Examine Bank Deposits, Accounts and Records of Drug Suspects

An Act Authorizing the Examination of Bank Deposits, Accounts and Records of Pushers, Manufacturers, Cultivators, Importers and Financiers of Dangerous Drugs Amending for the Purpose Republic Act No. 9165 and for Other Purposes

Author · Senator

Ping Lacson
SenatorPanfilo "Ping" Lacson
Receipts →

Subjects

Bank Deposits/Bank AccountsDrug AddictDangerous Drugs Act of 2002, R.A.No. 9165Illegal Drugs

Official sources

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

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An Act Empowering Legislators to Look into Bank Accounts During Investigations in Aid of Legislation on Matters Involving Bribery, Plunder, Graft and Corruption, Terrorism or Issues of Significance That Affect National Security, Amending for the Purpose Republic Act No. 1405
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2025-11-11Rep. Aniela Bianca D. Tolentino
SB 1364· Filed Sep 9, 2025
Amending Republic Act No. 1405 (Bank Secrecy Act)
Consolidated/substituted in the committee reportSen. Erwin T. Tulfo
SB 1649· Filed Jan 7, 2026
Amending R.A. No. 1405 (The Secrecy of Bank Deposits Law)
Consolidated/substituted in the committee reportSen. Raffy T. Tulfo
SB 1828· Filed Feb 10, 2026
Further Strengthening the Anti-Money Laundering Act
Pending in the committeeSen. Rodante D. Marcoleta
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-01025 · Sources: BetterGov Open Congress