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dc.contributor.adviserAlibogha, Salex E.
dc.contributor.authorFruelda, Javie De Jesus
dc.date.accessioned2021-06-24T00:51:07Z
dc.date.available2021-06-24T00:51:07Z
dc.date.issued2018
dc.identifier.citationFruelda, J. D. J. (2018). A critical review of secrecy of bank deposits, Republic Act 1405 - Bank Secrecy Law and Republic Act 6426 - Foreign Currency Deposit Act: Effectiveness and proposed amendments (Unpublished postgraduate thesis). Central Philippine University, Jaro, Iloilo City.en_US
dc.identifier.urihttps://hdl.handle.net/20.500.12852/1076
dc.descriptionAbstract onlyen_US
dc.description.abstractThis study was conducted to review the Salient Features of Law relating to secrecy of bank deposits in the Philippines both in peso in dollars. Hence, the laws subjected for review were, Republic Act 1405 and Republic Act 6426, otherwise known respectively as Bank Secrecy Law and Foreign Currency Deposit Act. Several cases were randomly selected to better assess the effectiveness of the law and how the law was interpreted by the courts. Other researches were consulted to further gather arguments of the long argued provisions of the law. It was found out that the Bank Secrecy Law can address the issue of concealment of money laundered, tax evaded, bribery, and corruption by having the provisions that allow inquiry to bank deposits. The Foreign Currency Deposit Act proved to be stricter and only allows one exception, that is when the depositor give his written consent to inquire upon his dollar deposits.en_US
dc.format.extentvii, 97 leavesen_US
dc.language.isoenen_US
dc.rightsAttribution-NonCommercial-NoDerivs 3.0 Philippines*
dc.rights.urihttp://creativecommons.org/licenses/by-nc-nd/3.0/ph/*
dc.subject.ddcLaw Library 340.72 F94en_US
dc.subject.lcshConfidential communications--Bankingen_US
dc.subject.lcshBank depositsen_US
dc.subject.lcshForeign exchangeen_US
dc.subject.lcshBank deposits--Law and legislationen_US
dc.subject.lcshConfidential communications--Banking--Law and legislationen_US
dc.subject.lcshBanking lawen_US
dc.titleA critical review of secrecy of bank deposits, Republic Act 1405 - Bank Secrecy Law and Republic Act 6426 - Foreign Currency Deposit Act: Effectiveness and proposed amendmentsen_US
dc.typeThesisen_US
dc.description.bibliographicalreferencesIncludes bibliographical referencesen_US
dc.contributor.chairBedona, Zacarias D. Jr.
dc.contributor.departmentCollege of Lawen_US
dc.description.degreeJuris Doctoren_US
local.subjectRA 1405en_US
local.subjectBank Secrecy Lawen_US
local.subjectRA 6426en_US
local.subjectForeign Currency Deposit Acten_US


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Attribution-NonCommercial-NoDerivs 3.0 Philippines
Except where otherwise noted, this item's license is described as Attribution-NonCommercial-NoDerivs 3.0 Philippines