Data Base of Credit Card Holders.

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....nt. The main request relates to the necessity of consistency in the data formats, mode of submission and the frequency of submission of the data. 2. After details discussion with the Indian Bank's Association, the following procedure has been agreed to:-- (i) The information being sought on the credit holders will be in respect of names, addresses and PAN/GIR No., if available. (ii) The credit ....

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....refer to he or she being covered by the one-by-six scheme. The communication will not divulge that he or she comes under the scheme as a credit card holder. (vi) Details of any individual account particular may be requested for by any of the concerned I.T. authorities separately and such details should be made available. 3. The above instructionmay be brought to the notice of all the officers wo....