Senate Bill No. 16, 16th Congress of the Republic

Long Title
AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT A WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS OF WHATEVER NATURE WITH BANKS OR BANKING INSTITUTIONS BOTH WITHIN AND OUTSIDE THE PHILIPPINES INCLUDING INVESTMENT BONDS ISSUED BY THE GOVERNMENT OF THE PHILIPPINES, ITS POLITICAL SUBDIVISIONS AND INSTRUMENTALITIES AND PROVIDING PENALTIES THEREFOR
Short Title
SUBMISSION OF WAIVER BY PUBLIC OFFICIALS/EMPLOYEES IN FAVOR OF THE OMBUDSMAN RE BANK DEPOSITS
Date filed
January 7, 2013

Senate Bill No. 184, 16th Congress of the Republic

Long Title
AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT A WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS OF WHATEVER NATURE WITH BANKS OR BANKING INSTITUTIONS BOTH WITHIN AND OUTSIDE THE PHILIPPINES INCLUDING INVESTMENT BONDS ISSUED BY THE GOVERNMENT OF THE PHILIPPINES, ITS POLITICAL SUBDIVISIONS AND INSTRUMENTALITIES AND PROVIDING PENALTIES THEREFOR
Short Title
PUBLIC OFFICIALS AND EMPLOYEES WRITTEN PERMISSION OR WAIVER, BANK DEPOSITS
Date filed
January 7, 2013

Senate Bill No. 641, 16th Congress of the Republic

Long Title
AN ACT INCLUDING GOVERNMENT OFFICIALS AND EMPLOYEES IN THE EXCEPTIONS FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AMENDING FOR THIS PURPOSE CERTAIN PROVISION OF REPUBLIC ACT NO 1405 OTHERWISE KNOWN AS THE 'SECRECY OF BANK DEPOSITS LAW
Short Title
SECRECY OF BANK DEPOSITS LAW
Date filed
August 7, 2013

Senate Bill No. 47, 17th Congress of the Republic

Long Title
AN ACT TO AMEND SECTION 2 OF REPUBLIC ACT NO. 1405 OTHERWISE KNOWN AS THE SECRECY OF BANK DEPOSITS LAW, EXEMPTING GOVERNMENT OFFICIALS AND EMPLOYEES FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AND FOR OTHER PURPOSES
Short Title
SECRECY OF BANK DEPOSITS LAW
Date filed
June 30, 2016

Senate Bill No. 80, 17th Congress of the Republic

Long Title
AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS OF WHATEVER NATURE WITH BANKS OR BANKING INSTITUTIONS BOTH WITHIN AND OUTSIDE THE PHILIPPINES INCLUDING INVESTMENT BONDS ISSUED BY THE GOVERNMENT OF THE PHILIPPINES, ITS POLITICAL SUBDIVISIONS AND INSTRUMENTALITIES AND PROVIDING PENALTIES THEREFOR
Short Title
SUBMISSION OF WRITTEN PERMISSION OR WAIVER OF PUBLIC OFFICIALS AND EMPLOYEES ACT
Date filed
June 30, 2016

Senate Bill No. 1025, 17th Congress of the Republic

Long Title
AN ACT AUTHORIZING THE EXAMINATION OF BANK DEPOSITS, ACCOUNTS AND RECORDS OF PUSHERS, MANUFACTURERS, CULTIVATORS, IMPORTERS AND FINANCIERS OF DANGEROUS DRUGS AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9165 AND FOR OTHER PURPOSES
Short Title
JUDICIAL AUTHORIZATION TO EXAMINE BANK DEPOSITS, ACCOUNTS AND RECORDS OF DRUG SUSPECTS
Date filed
August 15, 2016

Senate Bill No. 1124, 17th Congress of the Republic

Long Title
AN ACT EXEMPTING GOVERNMENT OFFICIALS AND EMPLOYEES FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION, AMENDING FOR THE PURPOSE CERTAIN PROVISIONS OF REPUBLIC ACT NO. 1405, OTHERWISE KNOWN AS THE SECRECY OF BANK DEPOSITS LAW
Short Title
AMENDING R.A. NO. 1405 (SECRECY OF BANK DEPOSITS LAW)
Date filed
May 9, 2016

Senate Bill No. 26, 18th Congress of the Republic

Long Title
AN ACT TO AMEND SECTION 2 OF REPUBLIC ACT NO. 1405 OTHERWISE KNOWN AS THE 'SECRECY OF BANK DEPOSITS LAW,' EXEMPTING GOVERNMENT OFFICIALS AND EMPLOYEES FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AND FOR OTHER PURPOSES
Short Title
AMENDING THE SECRECY OF THE BANK DEPOSITS LAW (SEC. 2, R.A.NO. 1405)
Date filed
July 1, 2019

Senate Bill No. 663, 18th Congress of the Republic

Long Title
AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT A WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS OF WHATEVER NATURE WITH BANKS OR BANKING INSTITUTIONS BOTH WITHIN AND OUTSIDE THE PHILIPPINES INCLUDING INVESTMENTS BONDS ISSUED BY THE GOVERNMENT OF THE PHILIPPINES, ITS POLITICAL SUBDIVISIONS AND INSTRUMENTALITIES AND PROVIDING PENALTIES THEREFOR
Short Title
REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT A WRITTEN PERMISSION IN FAVOR OF THE OMBUDSMAN
Date filed
July 22, 2019

Senate Bill No. 107, 15th Congress of the Republic

Long Title
AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT A WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS OF WHATEVER NATURE WITH BANKS OR BANKING INSTITUTIONS BOTH WITHIN AND OUTSIDE THE PHILIPPINES INCLUDING INVESTMENT BONDS ISSUED BY THE GOVERNMENT OF THE PHILIPPINES, ITS POLITICAL SUBDIVISIONS AND INSTRUMENTALITIES AND PROVIDING PENALTIES THEREFOR
Short Title
SUBMISSION OF WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS
Date filed
May 7, 2010

Senate Bill No. 369, 15th Congress of the Republic

Long Title
AN ACT INCLUDING GOVERNMENT OFFICIALS AND EMPLOYEES IN THE EXCEPTIONS FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AMENDING FOR THIS PURPOSE CERTAIN PROVISION OF REPUBLIC ACT NO. 1405 OTHERWISE KNOWN AS THE SECRECY OF BANK DEPOSITS LAW.
Short Title
AMENDING R.A.NO. 1405, SECRECY OF BANK DEPOSITS LAW
Date filed
June 7, 2010