Practice question
Which conduct is prohibited by RA 8791 Section 55.1(a) under its stated financial-interest or damage condition?
- Accurate reporting of a genuine payment.
- Making false entries in a bank report or statement or participating in a fraudulent transaction.
- Requesting lawful clarification of an account.
- Refusing an unlawful gift.
- Correcting an error transparently.
Legal references
- RA8791, General Banking Law, Sections2 and55: https://lawphil.net/statutes/repacts/ra2000/ra_8791_2000.html
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