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1. Pending case before a court of competent jurisdiction
2. Account must be clearly identified
3. The inspection is limited to the subject matter of the pending case
4. The bank personnel and the account holder must be notified to be present
during the inspection, and such inspection may cover only the account identified in
the pending case.
• An investigation by the Office of the Ombudsman is not a pending litigation to allow examination of a bank account
2. Account must be clearly identified
3. The inspection is limited to the subject matter of the pending case
4. The bank personnel and the account holder must be notified to be present
during the inspection, and such inspection may cover only the account identified in
the pending case.
• An investigation by the Office of the Ombudsman is not a pending litigation to allow examination of a bank account
