Coverage and Exceptions

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1. Which investment does RA 1405 Section 2 expressly include in its confidentiality coverage?
2. Which depositor authorization is expressly recognized by both the cited peso-deposit provision and amended foreign-curr…
3. Which proceeding is expressly identified in RA 1405 Section 2 as an exception?
4. A competent court orders inquiry into a protected peso deposit in a public official's bribery case within RA 1405's ter…
5. A claimant invokes RA 1405's money-as-subject-of-litigation exception to inquire into a peso account that contains the …
6. Two institutions and the account owners conduct a coordinated verification of a disputed transfer under AFASA Section 8…
7. A lawyer takes RA 1405's listed impeachment exception and assumes it automatically supplies the identical statutory exc…
8. Explain why a statement that all Philippine bank deposits are confidential without any exception is legally incomplete.
9. Distinguish a deposited fund that is itself disputed in litigation from a general request to discover whether a defenda…
10. Explain why lawful BSP access under AFASA should be analyzed separately from a depositor's written waiver.
11. What type of application for a judicial bank-inquiry order does AMLA Section11, as amended by RA10167, expressly author…
12. Under AMLA Section11 as amended by RA10167, what defines the relevant related accounts?