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Articles By: shivaprasad chhatre |
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Inoperative account: No authority to banks to bounce the cheque, stop ATM or exercise partial or total freeze.
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By: - shivaprasad chhatre
Dated:
August 30, 2022
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Can the bank exercise a freeze on the CASA account, and refuse to maturity amount for non-compliance with the KYC review?
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By: - shivaprasad chhatre
Dated:
August 29, 2022
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PMC bank scheme of amalgamation: was it not a travesty of justice?
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By: - shivaprasad chhatre
Dated:
February 12, 2022
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Proposed Scheme of amalgamation of PMC bank - Concerns RBI needs to look at while finalizing
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By: - shivaprasad chhatre
Dated:
December 4, 2021
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Are Integrated Ombudsman and Internal Ombudsman mechanisms adequate to redress the concerns of consumers of RBI regulated entities? A critical analysis
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By: - shivaprasad chhatre
Dated:
November 17, 2021
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DICGC-Lodging of claims by insured bank's CEOs-need to simplify the process
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By: - shivaprasad chhatre
Dated:
September 28, 2021
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KYC, Re-KYC, misconceptions around KYC and Inoperative Accounts: Customers harassment by Banks and Financial Institutions (FIs),MFs, Brokers over CKYC
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By: - shivaprasad chhatre
Dated:
September 7, 2021
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Will eligible insured depositors of banks that are under directions, moratorium qualify for an interim payment in 90 days from DICGC after amendments effective from 1st Sept 2021?
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By: - shivaprasad chhatre
Dated:
September 4, 2021
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Can a bank offer different rates of interest, on non-bulk Fixed Deposits of the same tenure and size, under simple interest and compound interest plans?
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By: - shivaprasad chhatre
Dated:
July 7, 2021
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You can submit Form 15G / Form 15H even if your gross interest income exceeds your apparent tax-exempt slab, provided:
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By: - shivaprasad chhatre
Dated:
July 6, 2021
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CPGRAMS Grievance Redressal Portal of GOI-Its Efficacy
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By: - shivaprasad chhatre
Dated:
February 5, 2021
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Inadequate regulatory oversight of RBI resulting in banks practising random ways to generate revenue
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By: - shivaprasad chhatre
Dated:
September 19, 2020
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Adhoc Monthly-Quarterly SMS charges and GST on it levied by banks on Cores of banking accounts and its appropriateness
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By: - shivaprasad chhatre
Dated:
September 18, 2020
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Central KYC registration Authority and Wastage of national resources
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By: - shivaprasad chhatre
Dated:
August 5, 2020
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Open letter to Governor RBI over incorrect processing of DICGC claims
1 Comment
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By: - shivaprasad chhatre
Dated:
October 24, 2019
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Does Computer Generated Paper require a signature?
2 Comments
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By: - shivaprasad chhatre
Dated:
October 9, 2019
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How to get maximum Deposit Insurance (DICGC) Cover on deposits (over ₹ 1 lac) from a single Bank
3 Comments
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By: - shivaprasad chhatre
Dated:
October 7, 2019
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