https://www.taxtmi.com/notifications?id=23577 The amendment creates a small account class with restricted transactional and balance thresholds and allows opening on a self attested photograph and signature or thumbprint certified by a designated officer. Such accounts must be opened only at CBS linked or manually monitored branches to prevent foreign remittances and to ensure limits are respected. Initial operation is time limited and extendable pending application for official ID; suspicious activity triggers full identity verification. NREGA job cards and Aadhaar letters are added as officially valid documents and accounts opened solely on those documents are to be treated as small accounts. en-us Tue, 26 Apr 2011 00:00:00 +0530 Thu, 28 Apr 2011 14:55:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=23577 The amendment creates a small account class with restricted transactional and balance thresholds and allows opening on a self attested photograph and signature or thumbprint certified by a designated officer. Such accounts must be opened only at CBS linked or manually monitored branches to prevent foreign remittances and to ensure limits are respected. Initial operation is time limited and extendable pending application for official ID; suspicious activity triggers full identity verification. NREGA job cards and Aadhaar letters are added as officially valid documents and accounts opened solely on those documents are to be treated as small accounts. Notifications FEMA Tue, 26 Apr 2011 00:00:00 +0530 https://www.taxtmi.com/notifications?id=23577