Bill Type
Congress Name
Long Title
AN ACT AMENDING REPUBLIC ACT NO. 1405, ALSO KNOWN AS THE BANK SECRECY LAW, AS AMENDED, BY REMOVING FROM ITS COVERAGE, GOVERNMENT OFFICIALS AND EMPLOYEES, AND FOR OTHER PURPOSES
Short Title
THE BANK SECRECY LAW, REMOVING FROM ITS COVERAGE, GOVERNMENT OFFICIALS AND EMPLOYEES
Date filed
June 30, 2016
Scope
Legislative Status
Legislative Status Date
Session Sequence No.
3
Session Type
Subjects
All Information (Senate Website)
Legislative History (Senate Website)
Committee Report Senate Link
Committee Referral (Senate Website)
Committee Details
Primary Committee
Committee Report No.
662
Legislative History
Entitled: AN ACT AMENDING REPUBLIC ACT NO. 1405, ALSO KNOWN AS THE BANK SECRECY LAW, AS AMENDED, BY REMOVING FROM ITS COVERAGE, GOVERNMENT OFFICIALS AND EMPLOYEES, AND FOR OTHER PURPOSES [ FIRST REGULAR SESSION, 17TH CONGRESS ] [ 2016 ] 6/30/2016 Introduced by Senator LEILA M. DE LIMA; 8/1/2016 Read on First Reading and Referred to the Committee on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; 9/5/2016 Conducted JOINT COMMITTEE MEETINGS/HEARINGS; 9/19/2016 Conducted JOINT COMMITTEE MEETINGS/HEARINGS; 10/11/2016 Conducted TECHNICAL WORKING GROUP; [ 2017 ] 2/28/2017 Conducted TECHNICAL WORKING GROUP; [ THIRD REGULAR SESSION ] [ 2019 ] 5/21/2019 Returned and submitted by the Committee on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES per Committee Report No. 662, recommending that it be substituted by SBN-2226; 5/21/2019 Committee Report Calendared for Ordinary Business; 5/21/2019 SUBSTITUTED BY SBN-2226 UNDER COMMITTEE REPORT NO. 662. (The legislative history/plenary deliberations is prepared by the INDEXING, MONITORING AND LIS SECTION, LEGISLATIVE BILLS AND INDEX SERVICE; The data entry on committee meetings is prepared by the Committee Affairs Bureau)