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                    [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] => 
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BANK SECRECY ACT AND FOREIGN DEPOSITS LAW

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                    [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

Bank contests order on Erap records

By Delon Porcalla | March 15, 2001 - 12:00am

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...

Headlines