| No. |
Circular No. |
Date |
Subject |
| 1 |
UBD PCB Cir No.30 / 09.161.00 / 2004-05 |
15-12-2004 |
Know Your Customer (KYC) guidelines � Anti Money Laundering Standards |
| 2 |
UBD PCB Cir No. 7/09.11.01/2004-05 |
29-07-2004 |
Opening of current account by banks- need for discipline |
| 3 |
UBD PCB Cir No. 14/09.11.01/2004-05 |
24-08-2004 |
Opening of current account by banks- need for discipline |
| 4. |
UBD.BPD.(PCB)Cir.48/09.161.00/200 |
29-05-2004 |
Know Your Customer Guidelines � Compliance |
| 5 |
UBD.BPD (PCB)Cir.41/09.161.00/2003-04 |
26-03-2004 |
Know your Customer Guidelines � Compliance |
| 6. |
UBD.No.DS.PCB.Cir.17/13.01.00/2002-03 |
18-09-2002 |
Guidelines on �Know Your Customer� norms and �Cash Transactions� |
| 7. |
UBD.CO.BR.29/16.48.00/2000-01 |
29-01-2001 |
Payment of balances in accounts of the deceased customers to legal survivors/claimants |
| 8. |
UBD.BR.15/16.48.00/2000-2001 |
21-11-2000 |
Payment of balances in accounts of the Deceased Customers to survivors/claimants |
| 9. |
UBD.CO.BSD.I/11/12.05.00/2000-2001 |
15-11-2000 |
Opening of deposit accounts - Completion of formalities |
| 10. |
UBD.BR.Cir.3/16.48.00/2000-2001 |
25-08-2000 |
Payment of balance in accounts of the Deceased customers to survivors/claimants |
| 11. |
UBD No BSD.I/ 12/12.05.00/99-2000 |
28-10-1999 |
Receipt of foreign contributions by various Associations/Organisations in India under Foreign Contribution (Regulation) Act, 1976 |
| 12 |
.UBD.No.BR.32/16.04.00/98-99 |
28-06-1999 |
Nomination Facility in Deposit Accounts |
| 13. |
UBD No.BSD.I/PCBs.18/12.05.01/98-99 |
30-01-1999 |
Recent of Foreign Contributions by various Associations /Organisations in India under Foreign Contribution (Regulation ) Act, 1976 |
| 14 |
UBD.No.DS.PCB.Cir.12/13.01.00/98-99 |
21-12-1998 |
Operation of Banks Accounts by Old/Sick/Incapacitated Customers |
| 15. |
UBD.No.Plan.PCB.Cir.23/09.50.00/97-98 |
28-11-1997 |
Issue of cheque books |
| 16. |
UBD.No.BSD.I/PCB/09/12.05.00/97-98 |
18-09-1997 |
Opening of fictitious/benami deposit accounts and collection of stolen/forged instruments etc. |
| 17. |
UBD.No.I&L.49/12.05.00/95-96 |
14-03-1996 |
Frauds in banks - -Extension Counters |
| 18. |
UBD.No.I&L.51/12.05.00/95-96 |
14-03-1996 |
Frauds in banks through fictitious accounts |
| 19. |
UBD.No.I&L.PCB.44/12.05.00/95-96 |
22-02-1996 |
Monitoring of deposit accounts |
| 20. |
UBD.No.I&L.PCB.36/12.05.00/95-96 |
05-01-1996 |
Committee to enquire into various aspects relating to frauds and malpractices in banks |
| 21. |
UBD.No.I&L.PCB.28/12.05.00/95-96 |
10-11-1995 |
Monitoring of deposit accounts |
| 22. |
UBD.No.I&L/PCB/65/12.05.00/94-95 |
28-06-1995 |
Frauds in banks - Monitoring of deposit accounts |
| 23. |
UBD.No.I&L(PCB)38/12.15.00/94-95 |
10-01-1995 |
34th Report of the Estimates Committee on the Ministry of Finance (Department of Economic Affairs) - Prevention of frauds |
| 24. |
UBDNo.I&L27/12.05.00/94-95 |
31-10-1994 |
Committee to enquire into various aspects relating to frauds and malpractices in banks obtaining photographs of depositors |
| 25. |
UBD.No.I&L/PCB24/12.05.00/94-95 |
19-10-1994 |
Fraudulent encashment of payment instruments |
| 26. |
UBD.No.I&L74/12.05.00/93/94 |
27-05-1994 |
Committee to enquire into various aspects relating to frauds and malpractices in banks |
| 27. |
UBDNo.36/12.05.00/93-94 |
08-12-1993 |
Committee to enquire into various aspects relating to frauds and malpractices in banks Primary Co-operative Banks |
| 28. |
UBD.DC.1/V.1-89/90 |
02-01-1990 |
Opening of Bank Accounts in the Names of Minors with Mothers as Guardians |
| 29. |
UBD.No.BR.695/B.1-88/89 |
19-12-1988 |
Payment of Balance in Accounts of the Deceased Customers to Survivors/Claimants - Non-insistence on Production of Succession Certificate - Extension to Other Assets |
| 30. |
Ref.UBD.No.DC.18/V.1-88/89 |
10-08-1988 |
Deposit Collection Schemes floated by Private Organisations - Sale of Lottery Tickets by Banks |
| 31. |
UBD.No.BR.483/B1-87/88 |
21-10-1987 |
Payment of Balance in Accounts of the Deceased Customers to Survivors/Claimants |
| 32. |
UBD.No.I&L.88/J.1-87/88 |
08-06-1987 |
Matters relating to Greater Co-ordination between Banking System and Income-tax Authorities |
| 33. |
UBD.DC.19/V.1.86/87 |
03-09-1986 |
Acceptance of Deposits by Unincorporated Bodies/ Private Ltd. Companies with "Bank Guarantee" |
| 34. |
UBD.BR.13/A6-86/87 |
11-08-1986 |
Banking Laws (Amendment) Act, 1983 - Sections 45ZA to 45ZF read with Section 56 of the Banking Regulation Act, 1949 - Co-operative Banks Nomination Rules, 1985 - Nomination Facilities |
| 35 |
UBD.No.I&L.110/J.I-85/86 |
02-06-1986 |
Deposit Accounts - Opening of |
| 36. |
UBD.BR.764A/A-6-84/85 |
29-03-1985 |
Banking Laws (Amendments) Act, 1983-84 -Bringing into force of remaining provisions |
| 37. |
UBD.(DC)1148/V.1-84/85 |
22-02-1985 |
Opening of a bank account in the name of minor with mother as guardian |
| 38. |
UBD.BR.16/A.6-84/85 |
09-07-1984 |
Banking Laws (Amendment) Act, 1983 |
| 39. |
DBOD.UBD.(I & L) No.2584/J1-82/83 |
22-03-1983 |
Opening of various deposit accounts in primary co-operative banks-introduction |
| 40. |
ACD.ID(P)6428/J.1/80-81 |
17-02-1981 |
Joint accounts 'either or survivor', latter or survivor, 'former or survivor' etc. |
| 41. |
ACD: ID: 4998-J: 17-76-7 |
09-12-1976 |
Deposit Accounts: Introduction |
| 42. |
ACD:INSP: 5173/F:15/70-71 |
17-06-1971 |
Register for Unclaimed Deposits |
| 43. |
ACD.BR.1454/A.1/67-8 |
08-04-1968 |
Position of term deposits accepted prior to the commencement of the banking laws (application to co-operative societies) act 1965 by a co-operative society other than a primary credit society or a co-operative bank |