resolution of office of special investigation, bangko sentral ng pilipinas (1)
DESCRIPTION
Violation of Bank Secrecy Laws (R.A. 1405) and The Law of Foreign Currency Deposits of the Philippines (R.A.6426).Investigation and Resolution of the Administrative Complaint dated 30 May 2012 of Khoo Boo Boon against Anthony William Cripps, Raissa Katrina Marie G. Ballesteros, and Joel Cruz. Undersigned Legal Officer respectfully recommends the approval to the finding of prima facie case to charge Raissa Katrina Marie G. Ballesteros with an administrative case for violation of Section 56.2 (13) of R.A 8791 in relation to Section 37 of R.A. 7653 for her unauthorized disclosure of the US Dollar deposit of complainant.TRANSCRIPT
