Courts empowered to probe withdrawals from deceased clients’ bank accounts
Creditors, the court said, must file their claims before the probate court rather than independently taking estate assets to settle their claims.
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29,025 results for “bank accounts”
Two Security Bank accounts of Sara, husband-linked firm closed in July
Two Security Bank accounts linked to Vice President Sara Duterte's husband were closed in July, coinciding with her Senate impeachment trial. Discover the…
Over 500 Southern Leyte students open bank accounts
More than 1,000 students joined a BSP-led financial inclusion activity in Southern Leyte, resulting in 528 new transaction accounts and promoting financial…
Let’s open our bank accounts, SALNs, solon dares colleagues
He said many Filipinos view the impeachment process with skepticism because they believe lawmakers demanding accountability from Duterte are unwilling to…
Drugs-linked bank accounts stay frozen
The Court of Appeals upheld the freeze on bank accounts linked to alleged drug proceeds, ruling that petitioners failed to prove the legitimacy of funds in an…
Only half of Filipino adults have formal bank accounts — BSP
‘The drop in individual account ownership was largely attributed to a decline in loan-linked accounts from microfinance non-government organizations and…
Only half of Filipino adults have formal bank accounts – BSP
Only half of Filipino adults now hold formal bank accounts, down from 56% in 2021, even as household access to financial services rises to 85–86%, BSP data…
AFP addresses COA findings on bank accounts, cash advances
The Armed Forces of the Philippines vows transparency and accountability after COA flags unauthorized bank accounts and unliquidated cash advances totaling…
Estrada willing to open his bank accounts
Senator Jinggoy Estrada offers to open his bank accounts for investigation after being implicated in alleged kickbacks from flood control projects by ex-DPWH…
Lawyer says major bank froze Curlee and Sarah Discaya’s accounts
Lawyer Cornelio Samaniego says a major bank froze Curlee and Sarah Discaya’s accounts without a BSP or court order, as the Senate Blue Ribbon probe on alleged…
SC: Banks must explain withdrawals from deceased clients' accounts
The Supreme Court has ruled that banks must justify withdrawals from deceased clients' accounts, emphasizing the authority of probate courts in safeguarding…
