HB 12924

House·11th Congress·Filed Feb 9, 2001

An Act Requiring Certain Elective and Appointive Public Officials to File, Before the Assumption of Office, a Waiver on Republic Act Numbered Fourteen Hundred and Five, Otherwise Known as the `bank Secrecy Law'

Author · Representative

Recom Echiverri
RepresentativeEnrico "Recom" Echiverri
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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
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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
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Amending Republic Act No. 1405 (Bank Secrecy Act)
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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
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HB 5447· Filed Oct 10, 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 Nos. 1405 and 6426
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2025-10-13Rep. Ma. Alana Samantha Taliño Santos

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HBN-12924 · Sources: BetterGov Open Congress

An Act Requiring Certain Elective and Appointive Public Officials to File, Before the Assumption of Office, a Waiver on Republic Act Numbered Fourteen Hundred and Five, Otherwise Known as the `bank Secrecy Law'

Author · Representative

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