1. Is a check issued in payment of pre existing obligaton a valid defense in BP Blg 22 (bouncing check law)
2. What circumstances should exist for purposes of determining violation of the provisions of AML regardless of the amount involved, as to wether the transaction is considered suspicous transaction with covered institutions
3. Does the anti money laundering council have the authority to freeze deposits.
4. what are the written disclosures which every creditor is mandated to require to supply every borrower prior to every credit transaction under the truth in lending law?