President Marcos backs Senate President Francis “Chiz” Escudero’s revival of a proposed bill requiring public officials to ...

Leyte 1st District Rep. Martin Romualdez has filed a measure to modernize the country’s Bank Secrecy Law, empowering ...

President Ferdinand Marcos Jr. supports Senate President Francis “Chiz” Escudero’s revival of a proposal requiring public ...

Leyte First District Representative Martin Romualdez and Tingog Party-list Representatives Andrew Julian Romualdez and Jude Acidre have filed a bill seeking to amend the Bank Secrecy Law.

President Ferdinand R. Marcos Jr. is in full support of strengthening transparency and accountability in government, ...

MALACAÑANG said President Marcos support efforts to enhance transparency in the government, including removing the bank ...

Bank of America's net interest income growth is set to slow, with sticky deposit costs and rising charge-offs limiting EPS ...

The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress in 1970, and adjusted with the Patriot Act in 2002. The law is an effort to curb money laundering and other ...

MANILA – Senate President Francis Escudero is reviving a long-standing proposal to compel public officials to waive their ...

A Florida man found guilty of violating the the Bank Secrecy Act by attempting to cause his bank not to make required currency transaction reports lost his Eleventh Circuit appeal to undo the ...

Over the years, public sector banks (PSBs) appear to show little or no real interest in recovering bad loans that have been ...