SB 1364

Senate·20th Congress·Filed Sep 9, 2025

Amending Republic Act No. 1405 (Bank Secrecy Act)

An Act Amending Republic Act No. 1405, Otherwise Known as the Bank Secrecy Act

In plain language

The bill changes the Bank Secrecy Act to let courts and designated investigative agencies look at the bank accounts of public officials when there are allegations of bribery or neglect of duty.

Government AdministrationJustice and JudiciaryPublic Order and Safety

Automated summary by BatasWatch. It may miss nuance — read the bill text before citing it.

Author · Senator

Erwin T. TulfoReceipts →

Official sources

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

SB 150· Filed Jul 7, 2025
Amending R.A. No. 1405 (Secrecy of Bank Deposits Law)
Consolidated/substituted in the committee reportSen. Juan Miguel "Migz" F. Zubiri
HB 5634· Filed Oct 20, 2025
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
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
SB 38· Filed Jul 2, 2025
Strengthening the Secrecy of Bank Deposits Law
Consolidated/substituted in the committee reportSen. Panfilo M. Lacson
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

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SBN-1364 · Sources: BatasWatch