HB 9615

House·18th Congress·Filed Jun 14, 2021

An Act Regulating the Use of Bank Accounts and E-Wallets and Prohibiting the Use Thereof for Unusual and Suspicious Financial Activity

Author · Representative

Junie Cua
RepresentativeJunie Cua
Receipts →

Official sources

Bill text (PDF)

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

HB 4919· Filed Sep 26, 2025
An Act Prohibiting the Use of Mobile Digital Wallets, Financial Technology Platforms, and Other Electronic Payment Systems in Online Gambling, Electronic Wagering, and Other Similar Activities, Providing Penalties Therefor, and for Other Purposes
Pending with the Committee on GAMES AND AMUSEMENTS since 2025-09-30Rep. Ferdinand Martin G. Romualdez +3
HB 721· Filed Jul 1, 2025
An Act Prohibiting the Promotion of Online Gambling in Electronic Wallets (E-Wallets) and Other Similar Mobile Payment Applications, and Providing Penalties for Violations Thereof
Pending with the Committee on GAMES AND AMUSEMENTS since 2025-07-29Rep. Jonathan Keith T. Flores +4
HB 11333· Filed Sep 15, 2026
An Act Establishing an Emergency Financial Account Blocking Mechanism for Lost, Stolen, or Compromised Mobile Devices, Protecting Consumers from Unauthorized Digital Financial Transactions, Prescribing Obligations of Financial Service Providers and Other Covered Entities, and Providing Penalties Therefor
Pending with the Committee on INFORMATION AND COMMUNICATIONS TECHNOLOGY since 2026-09-17Rep. Keith Micah "Atty. Mike" D.l. Tan
HB 3947· Filed Aug 20, 2025
An Act Requiring Electronic Money Issuers to Restrict Access to Online Gambling
Pending with the Committee on GAMES AND AMUSEMENTS since 2025-08-27Rep. Iris Marie Demesa Montes
HB 7852· Filed Feb 18, 2026
An Act Promoting the Adoption of Electronic Money as a Medium of Exchange for Financial Transactions of the Government and All Merchants and for Other Purposes
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2026-02-23Rep. Alfred C. Delos Santos

Spot something wrong?

HBN-09615 · Sources: BetterGov Open Congress

An Act Regulating the Use of Bank Accounts and E-Wallets and Prohibiting the Use Thereof for Unusual and Suspicious Financial Activity

Author · Representative

Official sources

Related bills · 20th Congress

Related bills · 20th Congress