Prohibited Acts

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1. Which contractual provision does RA11765 Section12 declare unlawful or unenforceable? Multiple Choice Easy
2. Without any lawful authority, a bank officer supplies a screenshot of a protected balance of a depositor to a private r… Multiple Choice Medium
3. A private contractor obtains financial-account information from a BSP AFASA inquiry and sends it to a debt-marketing co… Multiple Choice Medium
4. A WDCD validly requires only the identity, verification ID and contact information of an account holder for a cybercrim… Multiple Choice Hard
5. A bank standard-form contract says that customers surrender the legal right to protection of all non-public client data… Multiple Choice Hard
6. An AFASA inquiry recipient is neither a bank employee nor a public official. The recipient proposes to sell the acquire… Essay Medium
7. A bank receives a written depositor permission for a particular lawful inquiry. Separately, its standard form purports … Essay Medium
8. Explain why an officer cannot defend an unauthorized release of protected deposit financial details merely by saying th… Essay Medium