+ Follow BANK SECRECY ACT AND FOREIGN DEPOSITS LAW Tag
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 90061
[Title] => Bank contests order on Erap records
[Summary] => Allied Bank executives asked the Court of Appeals (CA) yesterday to stop Ombudsman Aniano Desierto from compelling them to reveal and turn over records and bank accounts of deposed President Joseph Estrada.
The commercial bank, owned by businessman and known Estrada ally Lucio Tan, argued that the authority of the Office of the Ombudsman to look into bank records is "not absolute" and that this doesn’t include the so-called Kelvin Garcia account.
[DatePublished] => 2001-03-15 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
BANK SECRECY ACT AND FOREIGN DEPOSITS LAW
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 90061
[Title] => Bank contests order on Erap records
[Summary] => Allied Bank executives asked the Court of Appeals (CA) yesterday to stop Ombudsman Aniano Desierto from compelling them to reveal and turn over records and bank accounts of deposed President Joseph Estrada.
The commercial bank, owned by businessman and known Estrada ally Lucio Tan, argued that the authority of the Office of the Ombudsman to look into bank records is "not absolute" and that this doesn’t include the so-called Kelvin Garcia account.
[DatePublished] => 2001-03-15 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
abtest
