SLNO
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SB ORDER NO.
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SUBJECT
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1
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1/2010-13.01.10
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Guide Book on “ Procedure on Small Savings Schemes and Payment of wages under MGNREGA for use in EDBOs
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2
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2/2010-27.01.10
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Revival of silent accounts and charging of service charge- a revised procedure regarding.
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3
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3/2010-28.01.10
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Discontinuance of submission of pencil copy of HO list of transactions to AO(ICO) by SBCO-Amendment to Rule 46 of POSB Manual Vol-I and Para 141 of Manual of SB Control Procedure regarding.
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4
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4/2010-28.01.10
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Payment of monthly interest to MIS account holders
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5
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14-A/2009 dtd 02.02.10
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Delegation of power to sanction deceased claim cases by Sub Postmasters in RD/MIS and SCSS accounts.
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6
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5/2010 dtd 08.02.10
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Updation of passbooks through passbook printers and drive for educating depositors for opening/conversion of savings account with cheque facility.
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7
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6/2010 dtd 25.02.10
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Date of realization of local cheque/demand draft will be date of deposit in PPF account- clarification.
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8
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7/2010 dtd 03.10
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Security of Sanchay Post Database- issues relating to common problems, database back-up, storage and preservation.
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9
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8/2010 dtd 23.04.10
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Introduction of Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) norms for small savings schemes-implementation of CDD/KYC, Record Keeping and Reporting norms for POSB account/certificate holders under Prevention of Money Laundering (PML) Act 2002
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10
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9/2010 dtd 18.05.10
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Opening of “Zero Deposit, Zero Balance” savings accounts for beneficiaries of IGNOAPS, IGNWPS and IGNDPS.
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11
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10/2010 dtd 02.06.10
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Introduction of Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) norms for small savings schemes- issue of further instructions and clarifications
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12
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11/2010 dtd 21.06.10
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Deduction of TDS in case of Sr. Citizen Saving Scheme 2004 and payment of commission to agents from 1.4.2010.
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13
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12/2010 dtd 19.07.10
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Closure of all accounts other than individual accounts (except security deposit accounts) by 31.7.2010.
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14
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13/2010 dtd 26.07.10
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Reinvestment of maturity value of one scheme to same or another scheme- a revised procedure
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15
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14/2010 dtd 30.07.10
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Operating procedure for opening and operating Old Age Pension account under IGNOAPS, Widows Pensioner Account under IGNWPS and Disabled Pensioner Account under IGNDPS
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16
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15/2010 dtd 20.08.10
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Closure/Premature closure of accounts- revision of format of account closure form SB-7A regarding.
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17
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16/2010 dtd 20.08.10
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Printing of new account opening form (SB-3) circulated in 2008.
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18
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17/2010 dtd 20.08.10
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Admissibility of interest after death of depositor before maturity in case of SCSS-2004 account- amendment to sub rule 3 of Rule 8 of SCSS-2004 rules
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19
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18/2010 dtd 24.08.10
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Introduction of Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) norms for small savings schemes- fresh instructions and clarifications
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20
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19/2010 dtd 20.09.10
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Opening of Joint Sr. Citizen Savings Scheme Account with Spouse- a clarification regarding.
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21
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20/2010 dtd 21.09.10
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Deduction of TDS, filing of TDS return and issue of TDS Certificate
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22
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21/2010 dtd 26.11.10
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Amendment to Post Office Savings Account Rules 1981- deletion of provision for opening of Single Savings Account by an authority controlling a Provident Fund, Superannuation Fund or Gratuity Fund on behalf of its individual members.
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23
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22/2010 dtd 30.11.10
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Introduction of Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) norms for small savings schemes fresh instructions and clarifications
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24
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23/2010 dtd 13.12.10
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Closing of PPF(HUF) accounts on maturity- an amendment to Paragraph (9) of PPF Scheme 1968.
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25
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24/2010 dtd 21.12.10
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Reinvestment of maturity value of one scheme to same or
another scheme- a revised procedure
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26
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25/2010 dtd 23.12.10
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New procedure for payment of amount of Savings Bank / Certificates in the name of deceased depositors/holders- replacement of Rule 87 of POSB Manual Vol-I and Rule 50 of POSB Manual Vol-II
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