Procedure for verification of accounts before end of year for interest calculation in DOP Finacle
Menu HAFI Enter SOL id Enter Table short name as 'GAM' Give two blank spaces in Ref no Files Enter function code...
Finacle
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Verification of Pending of Account Modification / CIF Merger in DOP Finacle
This is regarding the VERIFICATION which are pending as part of ACCOUNT MODIFCATIONS/CIF MERGERS in various schemes . This is mandatory for...
SB Order No.03/2018 : Prevention of Frauds
Source : http://utilities.cept.gov.in/dop/pdfbind.ashx?id=2730
SB Order No. 02/2018 : Public Provident Fund (PPF) accounts held by Non-Resident
Source : http://utilities.cept.gov.in/dop/pdfbind.ashx?id=2729
RBI Guideline regarding Reconciliation of failed translation at ATM
Reconciliation of failed transactions at ATMs Please refer to our letter DPSS No. 711 / 02.10.02 / 2008-2009, 1424 / 02.10.02 /...
Awareness about Cloning of ATM cards
Dear SPOC, Please see the trail mail from NPCI FRM Team regarding high number of card cloning cases originating from Jaipur. Kindly...
ONE MORE ADDENDUM TO SB ORDER 05/2016
In continuation of earlier fraud prevention measures taken vide SB Order 5/2016 along with its Addendum, the competent authority has decided to...
PREMATURE CLOSURE OF TIME DEPOSIT (TD) ACCOUNTS
PREMATURE CLOSURE OF TIME DEPOSIT ACCOUNTS (1) The premature withdrawal of a Time Deposit can be allowed six months after opening of...
Fraud in SB accounts by making deposit and withdrawals through ATMs or otherwise -Reg : Department of Posts
Fraud in SB accounts by making deposit and withdrawals through ATMs or otherwise -Reg : Department of Posts