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RESEARCH/READING ASSIGNMENT FOR BANKING (Section B):

Instructions: Submit your answers in a notebook on or before 31 October 2013.


3 points will be deducted for each day of delay in the submission.
B. SECRECY OF BANK DEPOSITS LAW
1. What deposits are covered by the Secrecy of Bank Deposits Law? (Read:
Ejercito vs. Sandiganbayan, G.R. Nos. 157294-95, 30 Nov. 2006)
2. Subject Matter of Litigation (Read: Yusingco vs. Ong Hing Lian 42 SCRA 590
and Unionbank vs. CA 321 SCRA 563)
3. Are safety deposit boxes covered? (Read: CA-Agro vs. CA, 219 SCRA 426 and
Sia vs. CA, 222 SCRA 24)
4. Persons covered by the Bank Secrecy Law.
- Is the Ombudsman covered? (Read: Banco Filipino Savingsand
Mortgage Bank vs. Purisima, G.R. No. L-56429, 28 May 1998,
Marquez vs. Desierto, G.R. No. 135882, 27 June 2001)
5. What are the exceptions?
- May foreign currency deposits be inquired or examined? (Read:
Benedicto vs. CA, 364 SCRA 334, Chinabank vs. CA, G.R. No.
140687, 18 December 2006 and Intengan vs. CA, 377 SCRA 63)

ATTY. HONORIZA KRYSTLE M. LAVISTA


24 OCTOBER 2013

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