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RBI to banks: Be careful while opening accounts under Jan Dhan Yojana

Sep 19, 2014

RBI to banks: Be careful while opening accounts under Jan Dhan Yojana

The Reserve Bank today warned the banks to be more careful while opening accounts under the Jan-Dhan Yojana, saying that a single individual could open multiple accounts in the lure of Rs 1 lakh insurance cover. #RBI #bank #bank account #Jan Dhan Yojana
Counterfeiters lapping up Rs 100, Rs 1,000 bills; Rs 500 note most faked: RBI

Aug 31, 2014

Counterfeiters lapping up Rs 100, Rs 1,000 bills; Rs 500 note most faked: RBI

Detection of Rs 100 denomination fake notes increased by 10,000 pieces during the fiscal to 1.18 lakh pieces, the RBI said in its recently released annual report.
#India #RBI #Reserve Bank of India #Raghuram Rajan #bank account #Household Savings #counterfeit #deposit
Jan Dhan Yojana: Modi to launch program on 28 Aug; 1 cr bank accounts to open on day 1

Aug 26, 2014

Jan Dhan Yojana: Modi to launch program on 28 Aug; 1 cr bank accounts to open on day 1

As many as 76 mega functions are being organised at different places to mark the launch of the scheme, under which the new account holders will be provided RuPay debit cards with an inbuilt insurance cover of Rs 1 lakh.
#UPA #Credit #Narendra Modi #Arun Jaitley #Financial inclusion #bank account #RuPay #Jan Dhan Yojana #PMJDY #debit
Aadhaar to facilitate paper-less bank account opening

Oct 24, 2013

Aadhaar to facilitate paper-less bank account opening

The only detail a customer has to give at the bank branch will be his/her fingerprint impression, Nilekani said. #HowThisWorks #Investing #Nandan Nilekani #Aadhaar #UIDAI #bank account
Cyber security need of the hour: Rs 2.44 cr siphoned off from RPG Group

May 20, 2013

Cyber security need of the hour: Rs 2.44 cr siphoned off from RPG Group

Last week cyber criminals hacked into the current account of Harsh Goenka-led RPG Group and siphoned off Rs 2.4 crore through 13 transactions in Mumbai. #India #Banking #WhatNext #Yes Bank #phishing #bank account #cyber security #RPG Group #Corporate fraud
Cash transfer will work only for those with Aadhaar, bank account

Dec 18, 2012

Cash transfer will work only for those with Aadhaar, bank account

Money will be transfered to beneficiaries of Direct Cash Transfer scheme only when they provide Aadhar card and bank account number by the cut-off date in 30-35 districts which are expected to be ready for the roll out on 1 January. #NewsTracker #Aadhar #bank account #Cash transfer
Relocating? Here's a list of financial documents to update

Nov 21, 2012

Relocating? Here's a list of financial documents to update

Here's a quick check-list of documents where updating your latest information is very important. To know more, read on. #Credit card #PersonalFinance #bank account #PAN card #Relocation #Address Change
 Govt asks PSU banks to ensure one account per family

Aug 12, 2012

Govt asks PSU banks to ensure one account per family

Under Swabhimaan scheme of the government, over 3.25 crore bank accounts in rural areas were opened. #NewsTracker #bank account #Swabhimaan scheme
Understanding Automated Clearing House

Jul 26, 2012

Understanding Automated Clearing House

Automated Clearing House is a system of transferring money from one bank account directly to another without any paper changing hands. This whitepaper elaborates its process flow. #bank account #Newgen #Automated Clearing House #ACH
After mobile portability, switch banks without changing account number

Jan 02, 2012

After mobile portability, switch banks without changing account number

The purpose behind this is to save customers the inconvenience of opening and closing bank accounts or keeping multiple accounts if they have to shift to another location. #bank accounts #Insurance #PersonalFinance #TDS #bank account