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.
Original Title
Resolution of Office of Special Investigation, Bangko Sentral Ng Pilipinas (1)
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.
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.
Violation of Bank Secrecy Law (R.A. 1405) and Foreign Currency Deposit Law (R.A 6426), and violation of his right to privacy and the trust between a bank with its depositors - A simple case of "gross ignorance of the law" or "Crass Stupidity"? Letter of Reply of Atty. Raissa Katrina Marie G. Ballesteros to Khoo Boo Boon when HSBC and she, a Compliance and Legal Counsel of the Bank, goofed in disclosing details of Khoo Boo Boon's Peso and US Dollar Deposit without his consent.
"When an agent of the justice system mandated to protect you aided and abetted the perpetrator of the crime. Khoo Boo Boon vs Raissa Katrina Marie G. Ballesteros, Legal Counsel and Compliance Officer HSBC, Philippines.
R.A. 6426, The Foreign Currency Deposit Law in The Philippines Which Raissa Katrina Marie G. Ballesteros Violated in Disclosing Khoo Boo Boon, HSBC Philippines Premier Client's US Dollar Deposit
Violation of Bank Secrecy Laws of The Philippines - One Extremely Thorough Investigation by The Central Bank of The Philippines (Bangko Sentral NG Pilipinas)
Light Travels Faster Than Sound - My Reaction to the Response of the Philippine Stock Exchange COO against the article, "The Dark Side", which appeared in Phil Equity Column in the Philippine Star of April 14, 2014.
Light Travels Faster Than Sound - My Reaction to the Response of the Philippine Stock Exchange COO against the article, "The Dark Side", which appeared in Phil Equity Column in the Philippine Star of April 14, 2014.