HB 8991

House·18th Congress·Filed Mar 14, 2021

An Act Promoting Transparent Governance and Instituting Anti-Corruption Mechanisms in the Operation of Banks, Amending for the Purpose Republic Act No. 1405, Otherwise Known as “the Secrecy of Bank Deposits Law”

Author · Representative

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

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
HB 4388· Filed Sep 8, 2025
An Act Promoting Transparent Governance and Instituting Anti-Corruption Mechanisms in the Operation of Banks and Other Financial Institutions, Amending for the Purpose Republic Act No. 1405, Entitled "An Act Prohibiting Disclosure of or Inquiry Into, Deposits with Any Banking Institution and Providing Penalty Therefor"
Substituted by HB06707Rep. Bryan B. Revilla +2
SB 1364· Filed Sep 9, 2025
Amending Republic Act No. 1405 (Bank Secrecy Act)
Consolidated/substituted in the committee reportSen. Erwin T. Tulfo
HB 7· Filed Jun 30, 2025
An Act Promoting Transparent Governance and Instituting Anti-Corruption Mechanisms in the Operation of Banks and Other Financial Institutions, Amending for the Purpose Republic Act No. 1405, Entitled "An Act Prohibiting Disclosure of or Inquiry Into, Deposits with Any Banking Institution and Providing Penalty Therefor"
Substituted by HB06707Rep. Ferdinand Martin G. Romualdez +2
HB 1918· Filed Jul 15, 2025
An Act Promoting Transparent Governance and Instituting Anti-Corruption Mechanisms in the Operation of Banks and Other Financial Institutions, Amending for the Purpose Republic Act No. 1405, Entitled �an Act Prohibiting Disclosure of or Inquiry Into, Deposits with Any Banking Institution and Providing Penalty Therefor�
Substituted by HB06707Rep. Atty. Gervile "Jinky Bitrics" R. Luistro

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HBN-08991 · Sources: BetterGov Open Congress

An Act Promoting Transparent Governance and Instituting Anti-Corruption Mechanisms in the Operation of Banks, Amending for the Purpose Republic Act No. 1405, Otherwise Known as “the Secrecy of Bank Deposits Law”

Author · Representative

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