Additional cases to digest:

*PDIC (Choose only 3)

1. Linsangan v. PDIC, G.R. No. 228807, February 11, 2019

2. So v. PDIC, G.R. No. 230020, March 19, 2018
3. Spouses Chugani v. PDIC, G.R. No. 230037, March 19, 2018
4. PDIC v. PCRB Inc., G.R. No. 176438, January 24, 2011
5. PDIC v. Citibank, G.R. No. 170290, April 11, 2012

*Secrecy of Deposits (Choose only 3)

1. BSB Group v. Go, G.R. No. 168644, February 16, 2010

2. Onate v. Abrogar, G.R. No. 107303, February 23, 1995
3. Intengan v. CA, G.R. No. 128996, February 15, 2002
4. Ejercito v. Sandiganbayan, G.R. Nos. 157294-95, November 30, 2006
5. PNB v. Gangayco, G.R. No. L-18343, September 30, 1965
6. PCIB v. CA, G.R. No. 84526, January 28, 1991
7. Marquez v. Desierto, G.R. No. 135882, June 27, 2001
8. Salvacion v. Central Bank, G.R. No. 94723, August 21, 1997
9. GSIS v. CA, G.R. No. 189206, June 8, 2011

*Unclaimed Balances Act

RCBC v. Hi-Tri Development Corporation, G.R. No. 192413, June 13, 2012

*Anti-Money Laundering Act (Choose only 3)

1. Estrada v. Sandiganbayan, G.R. No. 217682, July 17, 2018

2. Subido v. CA, G.R. No. 216914, December 6, 2016
3. Republic v. Eugenio, G.R. No. 174629, February 14, 2008
4. Ligot v. Republic, G.R. No. 176944, March 6, 2013

NCBA tomorrow:

Banco Filipino Savings v. Bangko Sentral, G.R. No. 200678, June 4, 2018
Apex Bancrights v. Bangko Sentral, G.R. No, 214866, October 2, 2017
Spouses Poon v. Prime Savings Bank, G.R. No. 183794, June 13, 2016
Consolidated Bank v. CA, G.R. No. 169457, October 19, 2015

Sec 2 RA 1405 as amended-

1. peso and investments in government bonds
2. Not exempt from garnishment, attachment or order(GAO) of CLAG
3. 6 exemptions- special examination made by the independent auditor hired by the bank written
permission of the auditor cases of impeachment case or subject matter is the money deposited by
order of competent court
4. Include trust accounts ejercito
5. Restrictions under special law- anti graft
Sec 8 RA 6424-
1. foreign currency deposits
2. Exempt from garnishment attachment of CLAG- lone exemption- salvacion v central bank-
injustice the exemption is applied
3. 1 exemption from non disclosure may inquired upon written permission

Gsis v republic no conflict law of special relation

Order of garnishment- incidental
Desierto- no reason to inquire in the peso account since it is still in the investigation phase

Go Allegation on the information on the proceeds

Abrogar- money not the subject matter of litigation

RA 9160 sec 10 and 11

Sec 11
Ex parte application
Order by the competent court
Determination of Probable cause deposit connect

Special laws
10 10168
26 7653- waiver of the secrecy
9 c3 Ra 9160
8.8 pdic charter
12
13
14
16
19