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About Banking Law
This document contains lecture notes on banking law from Dean Abella. 1) It discusses the purpose of bank secrecy laws to encourage depositing money in banks and promoting the national economy. Bank secrecy laws make it illegal for bank employees to disclose any information about deposits and investments in government securities. 2) Exceptions to bank secrecy laws allow for disclosure with written depositor authorization, during impeachment trials, or by court order in cases involving bribery, graft, or corruption. 3) Foreign currency deposits have absolute confidentiality under law and cannot be garnished, though the Supreme Court has allowed garnishment in some cases.
Detailed Information
| Author: | ['avisible'] |
|---|---|
| Publication Year: | 2019 |
| Pages: | 6 |
| Language: | English |
| Format: | |
| Price: | FREE |
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