Poonawalla fincorps
Poonawalla fincorps

KYC requried in bank

This query is : Resolved 

26 July 2023 Sir
Is there any guidelines of RBI or bank itself , to stop the customers saving account directly without any intimation for not updating KYC ?. He has never received any intimation to visit bank for update KYC . Your Valuable reply is requested .


Thanks in Advance .

20 August 2023 The bank need to intimate the same with a registered post or via email or messages as per bank records otherwise it will be unfair for the account holder and the account closure can be challenged in the cout of law



You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Join CCI Pro
CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries