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The Law On Secrecy of Bank Deposits
The Law On Secrecy of Bank Deposits
A. SAVINGS DEPOSIT
B. CURRENT DEPOSIT
C. TIME DEPOSIT
JOSEPH VICTOR G. EJERCITO VS.
SANDIGANBAYAN AND PEOPLE OF
THE PHILIPPINES
509 SCRA 190. NOVEMBER 30, 2006
A.TREASURY BILLS
B.TREASURY NOTES
1. LETTERS OF CREDIT
2. TRUST RECEIPTS
3. BANK DRAFTS
4. PROMISSORY NOTES (NOTE: ALL OF THESE DO
NOT INVOLVE DEPOSITS OF MONEY)
5. BONDS NOT ISSUED BY THE GOVERNMENT OF
THE PHILIPPINES
EXCEPTIONS TO CONFIDENTIALITY UNDER
RA 1405
2. IN CASES OF IMPEACHMENT
EXCEPTIONS TO CONFIDENTIALITY UNDER RA 1405
5. DISCLOSURES TO DIRECTORS
Thank you
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