WebUNCLAIMED BALANCES LAW (R. 3936) As amended by P. No. 679. SECTION 1. Requisites of unclaimed balances. A. Credits or deposits of: 1. money 2. Bullion 3. security or other evidence of indebtedness of any kind 4. Interest B. Is made with banks, buildings and loan associations, and trust corporations. C. WebSection 1, Act No. 3936, provides: Section 1. "Unclaimed balances" within the meaning of this Act shall include credits or deposits of money, bullion, security or other evidence of …
B5 Banking Laws.docx - BANK SECRECY LAW (RA 1405, AS...
WebLoan Association Act; and Section 4 of Republic Act No. 4093, as amended, otherwise known as the Private Development Banks Act insofar as they are inconsistent with this Act, are hereby repealed or modified accordingly. Sec. 15. Effectivity Clause. — This Act shall take effect fifteen (15) days after WebAct No. 3936. Section 3. Whenever the Solicitor General shall be informed of such unclaimed balances, he shall commence an action or actions in the name of the People of … login windows 10 different user
Ra 3936 unclaimed balances law as amended by pd 679 - Course …
Web272 UNCLAIMED BALANCES. All unclaimed balances, which include credits or deposits of money, bullion, securities or other evidences of indebtedness of any kind, and interest … Web[T/F] Under RA 3936, unclaimed balances shall include credits or deposits of money, bullion, security or other evidence of indebtedness of any kind, and interest thereon with banks, buildings and loan associations, and trust corporations. WebKidnapping for ransom Unlawful Activities under RA 9165 Comprehensive Drugs Act Hijacking under RA 6235 Destructive Arson Murder (to include those perpetrated by terrorist against non-combatants) 3. ... Treasurer of the Phils. unclaimed balances (Act 3936; PD 679) 5. BSP/PDIC- finding of unsafe and unsound banking 6. Salvacion vs. CB rape case ... log in window picture