Download Secrecy of Bank Deposits and Unclaimed Balances Law PDF

TitleSecrecy of Bank Deposits and Unclaimed Balances Law
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Page 1

Polytechnic University of the Philippines

Sta. Mesa, Manila

LAW ON SECRECY OF BANK DEPOSITS AND UNCLAIMED BALANCES LAW

GROUP 2
Masipag, Monica
Cabug, Jissa Mae

Del Corro, Kimberly
Dela Cruz, Marielle
Francisco, Jona Thea

Gallardo, Sean
Joaquin, Aira Jean
Liguid, Mary Joy
Pagsuyoin. Jasmin
Tamayo, Josenico

REPUBLIC ACT NO.1405

Page 11

http://sc.judiciary.gov.ph/jurisprudence/1999/dec99/134699.htm#_edn14

Page 12

RA 3936

UNCLAIMED BALANCES LAW

ELEMENTS OF UNCLAIMED BALANCES :

1. Include credits or deposits of:
a. Money
b. Bullion
c. Security
d. Other evidence of indebtedness

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