RA 3765Truth in Lending Act June 22, 1963P100 2x finance charged required, but not more than P2,000

P1,000 to P5,000, 6m 1y or both

RA 1405Law on Secrecy of Bank DepositsSeptember 9, 1955P20,000, 5y or both

RA 6426Foreign Currency Deposit ActApril 4, 1974P5,000 to P25,0001y 5y

Act No. 3936Unclaimed Balances ActP500 a month,or a fraction

PD 679Unclaimed Balances Act (amending 3936)April 2, 1975Same

Act No. 3952Bulk Sales LawDecember 1, 1972P5,0006m 5y, or both

RA 9160Anti-Money Laundering Act of 2001September 29, 2001(A-D) P3M to 2x value,7y 14y

RA 91941st AmendmentMarch 7, 2003(E-F) P1.5 to 3M4y 7y

RA 101672nd AmendmentJune 6, 2012

RA 103653rd AmendmentFebruary 15, 2013