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Philippine Bar review · Question

Practice question: Prohibited Acts

Multiple Choice Hard

Practice question

An employee lawfully obtains financial-account information while complying with a duly authorized BSP inquiry under AFASA. The employee later posts those details publicly for entertainment. No law authorizes that later disclosure. The employee argues lawful investigative access permits any future use. Which is best?
  1. RA 12010 Section 15 restricts disclosure for purposes outside the authorized framework
  2. Lawful access permanently eliminates confidentiality
  3. A social-media post is automatically an investigative report
  4. Any employee may choose any purpose
  5. Only paper disclosure is regulated

Legal references

  • RA 12010, Sections 12,14-15: https://lawphil.net/statutes/repacts/ra2024/ra_12010_2024.html

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