Uploading of Reports in ‘Test Mode’ on FINnet Gateway

RBI/2012-13/213 RPCD.CO RRB.RCB.AML.BC. No. 29/03.05.33 (E)/2012-13 September 18, 2012 The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circulars RPCD.CO.RF.AML.Bc.65/07.02.12/2005-06 dated March 3, 2006 and RPCD.CO RRB. BC. 68/03.05.33 (E)/2005-06 dated March 9, 2006 prescribing various reporting formats for banks as required under provisions of

RBI/2012-13/213 RPCD.CO RRB.RCB.AML.BC. No. 29/03.05.33 (E)/2012-13 September 18, 2012 The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circulars RPCD.CO.RF.AML.Bc.65/07.02.12/2005-06 dated March 3, 2006 and RPCD.CO RRB. BC. 68/03.05.33 (E)/2005-06 dated March 9, 2006 prescribing various reporting formats for banks as required under provisions of

Uploading of Reports in ‘Test Mode’ on FINnet Gateway

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

RBI/2011-12/278 RPCD.CO.RCB.BC.No.38/07.38.01/2011-12 November 24, 2011 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to our Circular RPCD.CO.RF.BC.No.68/07.38.01/2008-09 dated November 17, 2008 on Interest Rate on NRE Rupee Deposits. In view of the prevailing market conditions, it has been decided that until further notice and with effect from c

RBI/2011-12/278 RPCD.CO.RCB.BC.No.38/07.38.01/2011-12 November 24, 2011 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to our Circular RPCD.CO.RF.BC.No.68/07.38.01/2008-09 dated November 17, 2008 on Interest Rate on NRE Rupee Deposits. In view of the prevailing market conditions, it has been decided that until further notice and with effect from c

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

Disclosing all information relating to processing fees / charges

RBI/2010-11/285 RPCD.CO.RF.BC.No.29/07.38.01/2010-11 November 19, 2010 All State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs) Dear Sir, Disclosing all information relating to processing fees / charges Please refer to our circular RPCD.CO.RF.BC.No.78/07.38.01/2008-09 dated December 19, 2008 containing guidelines on the captioned subject wherein banks were advised to ensure that all information relating to charges/fees for processing are invariably d

RBI/2010-11/285 RPCD.CO.RF.BC.No.29/07.38.01/2010-11 November 19, 2010 All State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs) Dear Sir, Disclosing all information relating to processing fees / charges Please refer to our circular RPCD.CO.RF.BC.No.78/07.38.01/2008-09 dated December 19, 2008 containing guidelines on the captioned subject wherein banks were advised to ensure that all information relating to charges/fees for processing are invariably d

Disclosing all information relating to processing fees / charges

RRBs - KYC Norms/AML Standards / Combating Financing of Terrorism/Obligation of banks under PMLA, 2002

RBI/2009-10/504 RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10 June 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33 (E)/2004-05 dated February 18, 2005 on Know Your Customer (KYC) Guidelines – Anti Money Laundering

RBI/2009-10/504 RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10 June 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33 (E)/2004-05 dated February 18, 2005 on Know Your Customer (KYC) Guidelines – Anti Money Laundering

RRBs - KYC Norms/AML Standards / Combating Financing of Terrorism/Obligation of banks under PMLA, 2002

StCBs/DCCBs - Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999

RBI/ 2009-10/161 RPCD.CO.RF.BC.No.22 /07.40.06/2009-10@@NBSP@@ September 17, 2009 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Display of Information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 Please refer to our circular RPCD.CO.RF.BC.No.37/07.40.06/2007-08 dated November 20, 2007, where

RBI/ 2009-10/161 RPCD.CO.RF.BC.No.22 /07.40.06/2009-10@@NBSP@@ September 17, 2009 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Display of Information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 Please refer to our circular RPCD.CO.RF.BC.No.37/07.40.06/2007-08 dated November 20, 2007, where

StCBs/DCCBs - Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999

‘RRBs - Levy of service charges for electronic payment products and outstation cheque collection/standardisation of charges for transfer of surplus clearing funds’

RBI/2008-09/478 RPCD.CO.RRB.BC.No.105 /03.05.33 /2008-09 @@NBSP@@ May 15, 2009 @@NBSP@@ All Regional Rural Banks @@NBSP@@ Dear Sir, @@NBSP@@ Levy of service charges for electronic payment products and outstation cheque collection and Standardisation of charges for transfer of surplus clearing funds @@NBSP@@ We enclose copies of circulars DPSS. CO. No. 1001 / 03.01.02 / 2007-08 dated January 8, 2008, DPSS. CO. No. 2092 / 03.01.02(P) / 2008-09 dated June 20, 2008 and DP

RBI/2008-09/478 RPCD.CO.RRB.BC.No.105 /03.05.33 /2008-09 @@NBSP@@ May 15, 2009 @@NBSP@@ All Regional Rural Banks @@NBSP@@ Dear Sir, @@NBSP@@ Levy of service charges for electronic payment products and outstation cheque collection and Standardisation of charges for transfer of surplus clearing funds @@NBSP@@ We enclose copies of circulars DPSS. CO. No. 1001 / 03.01.02 / 2007-08 dated January 8, 2008, DPSS. CO. No. 2092 / 03.01.02(P) / 2008-09 dated June 20, 2008 and DP

‘RRBs - Levy of service charges for electronic payment products and outstation cheque collection/standardisation of charges for transfer of surplus clearing funds’

RRBs - Need for Bank Branches / ATMs to be made accessible to persons with disabilities

RBI / 2008-09/441 RPCD.CO.RRB.BC.No.97/03.05.90-A/2008-09 April 21, 2009 All Regional Rural Banks @@NBSP@@ Dear Sir, @@NBSP@@ Need for Bank Branches / ATMs to be made accessible to persons with disabilities @@NBSP@@ We have been receiving several suggestions including from Government of India to make bank branches and ATMs easily accessible to persons with disability by providing ramps so that wheel chair users can access them and the height of the machine is also app

RBI / 2008-09/441 RPCD.CO.RRB.BC.No.97/03.05.90-A/2008-09 April 21, 2009 All Regional Rural Banks @@NBSP@@ Dear Sir, @@NBSP@@ Need for Bank Branches / ATMs to be made accessible to persons with disabilities @@NBSP@@ We have been receiving several suggestions including from Government of India to make bank branches and ATMs easily accessible to persons with disability by providing ramps so that wheel chair users can access them and the height of the machine is also app

RRBs - Need for Bank Branches / ATMs to be made accessible to persons with disabilities

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

RBI/2008-09/413 RPCD.CO.RRB.BC.No.92 /03.05.072/2008-09 March 23, 2009 @@NBSP@@ All Regional Rural Banks @@NBSP@@ Dear Sir, @@NBSP@@ Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy @@NBSP@@ Please refer to our circulars RPCD.CO.RRB.No. BC 18/03.05.072/2008-09 dated July 30, 2008 and RPCD. CO.RRB.BC.No.64/03.05.072/2008-09 dated November 17, 2008 on the captioned sub

RBI/2008-09/413 RPCD.CO.RRB.BC.No.92 /03.05.072/2008-09 March 23, 2009 @@NBSP@@ All Regional Rural Banks @@NBSP@@ Dear Sir, @@NBSP@@ Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy @@NBSP@@ Please refer to our circulars RPCD.CO.RRB.No. BC 18/03.05.072/2008-09 dated July 30, 2008 and RPCD. CO.RRB.BC.No.64/03.05.072/2008-09 dated November 17, 2008 on the captioned sub

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

StCBs/DCCBs - Unclaimed deposits and inoperative / dormant accounts in banks

RBI/2008-09/386 RPCD.CO.RF.BC.No.89 /07.38.01/2008-09 February 18, 2009 All State and Central Co-operative Banks @@NBSP@@ Dear Sir, @@NBSP@@ Unclaimed deposits and inoperative / dormant accounts in banks @@NBSP@@ In view of the increase in the amount of the unclaimed deposits with banks year after year and the inherent risk associated with such deposits, it is felt that banks should play a more pro-active role in finding the whereabouts of the account holders whose ac

RBI/2008-09/386 RPCD.CO.RF.BC.No.89 /07.38.01/2008-09 February 18, 2009 All State and Central Co-operative Banks @@NBSP@@ Dear Sir, @@NBSP@@ Unclaimed deposits and inoperative / dormant accounts in banks @@NBSP@@ In view of the increase in the amount of the unclaimed deposits with banks year after year and the inherent risk associated with such deposits, it is felt that banks should play a more pro-active role in finding the whereabouts of the account holders whose ac

StCBs/DCCBs - Unclaimed deposits and inoperative / dormant accounts in banks

Formation of new district in Haryana - Assignment of Lead Bank responsibility

RBI/2008-09/351 RPCD.CO.LBS.BC.No. 84 /02.08.01/2008-09 January 15, 2009 The Chairman All Lead Banks Dear Sir, Formation of new district in Haryana – Assignment of Lead Bank responsibility The Revenue and Disaster Management Department, Government of Haryana vide their Gazette Notification No.S.O.69/P.A.17/1887/S.5/2008 dated August 13, 2008 have advised about the formation of new district viz. Palwal carved out of the existing Faridabad and Mewat districts covering H

RBI/2008-09/351 RPCD.CO.LBS.BC.No. 84 /02.08.01/2008-09 January 15, 2009 The Chairman All Lead Banks Dear Sir, Formation of new district in Haryana – Assignment of Lead Bank responsibility The Revenue and Disaster Management Department, Government of Haryana vide their Gazette Notification No.S.O.69/P.A.17/1887/S.5/2008 dated August 13, 2008 have advised about the formation of new district viz. Palwal carved out of the existing Faridabad and Mewat districts covering H

Formation of new district in Haryana - Assignment of Lead Bank responsibility