Department of Finance

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  • REQUEST SUBMITTED

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    Date: 2020-08-31 08:01:59.310739

  • PROCESSING REQUEST

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    Date: 2020-09-02 09:08:36.899030

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    Date: 2020-09-13 13:52:32.267732

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Bank Secrecy Act and Data Privacy Law01012015

Requested from DOF by E. Rodriguez at 08:01 AM on Aug 31, 2020.
Purpose: Request bank record of my deceased mother as an heir to her estate.
Date of Coverage: 01/01/2015 - 08/30/2020
Tracking no: #DOF-838380865643

Rodriguez 08:02 AM, Aug 31, 2020 

Hi,
I would like to know how I can request the bank records of my deceased mother from a banking institution and from a credit union win accordance with the Bank Secrecy Act and Data Privacy Law.
Thank you.

Reyes 09:08 AM, Sep 02, 2020 

September 2, 2020

Dear Elena,

Thank you for your request dated Aug 31, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Bank Secrecy Act and Data Privacy Law01012015.

We received your request on Aug 31, 2020 and will respond on or before Sep 21, 2020 08:01:59 AM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://pcoomaster07122017170000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERPRi04MzgzODA4NjU2NDMM, for request with ticket number #DOF-838380865643.

Thank you.

Respectfully,

Rhodora Reyes
FOI Officer


Greetings!

Thank you for your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

While our aim is to provide information whenever possible, in this instance this Office does not have the information you have requested. However, you may wish to contact the Bangko Sentral ng Pilipinas (www.bsp.gov.ph) for the information that you need.

Thank you.

Respectfully,

FOI Officer

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