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Bank Secrecy Law

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1 Bank Secrecy Law on Fri Aug 24, 2018 7:27 am

Fred8319


Arresto Menor
Gud am atty.What are the salient points in the Bank Secrecy Law? 1) Under the law, what is the treatment of duplicate copies of deposit slips to the depositor? 2) Are duplicate copies of deposit slips unlawfully obtained without the consent/permission from the depositor can be considered as stealing/theft? 3) Also,does duplicate copies of deposit slips unlawfully obtained without the consent/permission from the depositor can be a ground for dismissal of the case? 4) Lastly, what are the cases can i file under this law? Thank u.Hoping for extensive reply to this queries.Best regard.Fred8319

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