Form No. Statement B-RDA - Consolidated statement of position of Exchange Houses’ accounts to be closed/ under closure (to be submitted by the Account maintaining office through the International Division)
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Account closure protocols require consolidated monthly statements and certification by International Division officials for exchange houses' accounts. A consolidated monthly statement must be submitted by the account maintaining office through the International Division reporting Exchange Houses' accounts to be closed or under closure, detailing opening/closing balances, monthly credits/debits, collateral, detected liabilities, expected closure date and brief remarks. Annexures must explain any continuing transactions; notices are to be issued and no undisclosed pipeline debits should remain. The return is certified by the Chief Manager confirming suspension of branch operations and closure follow up and is overseen by the General Manager in Charge of the International Division.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Account closure protocols require consolidated monthly statements and certification by International Division officials for exchange houses' accounts.
A consolidated monthly statement must be submitted by the account maintaining office through the International Division reporting Exchange Houses' accounts to be closed or under closure, detailing opening/closing balances, monthly credits/debits, collateral, detected liabilities, expected closure date and brief remarks. Annexures must explain any continuing transactions; notices are to be issued and no undisclosed pipeline debits should remain. The return is certified by the Chief Manager confirming suspension of branch operations and closure follow up and is overseen by the General Manager in Charge of the International Division.
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