Prohibited Acts

This topic has no further subtopics. Explore its practice questions below.

1. Which act is prohibited by RA 1405 Section 3 absent a lawful basis? Multiple Choice Easy
2. Does a stranger's private curiosity alone authorize examining another person's protected deposit? Multiple Choice Easy
3. Does RA 1405's examination prohibition address only private investigators? Multiple Choice Easy
4. A bank employee sends a depositor's balance to a neighbor to settle a personal argument. No permission, statutory autho… Multiple Choice Medium
5. A foreign-currency depositor has given no written permission. A commercial rival seeks account details solely for marke… Multiple Choice Medium
6. An employee lawfully obtains financial-account information while complying with a duly authorized BSP inquiry under AFA… Multiple Choice Hard
7. A bank refuses a duly authorized BSP Section 12 AFASA inquiry into accounts potentially involved in the Act's prohibite… Multiple Choice Hard
8. Distinguish unauthorized disclosure of deposit information from theft or withdrawal of the deposit itself. Essay Medium
9. Why does government office alone not authorize every inquiry into a protected account? Essay Medium
10. Explain the relationship between AFASA investigative access and its prohibition on unrelated disclosure. Essay Medium
11. AFASA Section15 reaches institution personnel, government personnel and which additional category who obtained informat… Multiple Choice Easy
12. Under AFASA Section14, information shared by BSP is subject to what use limitation? Multiple Choice Easy