REGULATING CO-OPERATIVE BANKING

This role is, perhaps, the most unheralded aspect of our activities, yet it remains among the most critical. This includes ensuring credit availability to the productive sectors of the economy, establishing institutions designed to build the country's financial infrastructure, expanding access to affordable financial services and promoting financial education and literacy.


(7 kb)
Date : Dec 19, 2008
Reporting Format for the Issue and Operations of ATM-Cum-Debit Cards

1. Name of the Bank-

2. Period of Reporting-

3. Type of the card with hardware components-(IC Chip) eg., Magnetic strip, CPU, Memory-

4. Type of the software used-

5. Security standards followed-

6. Service provider (Self or otherwise)-

7. Total number of outlets where the ATM-cum-debit card can be used of which-

(a) POS Terminal-
(b) Merchant Establishment-
(c) ATMs-
(d) Others please specify.

8. Total number of cards issued-of which-

(a) against Currant account-
(b) against Savings account-
(c) against Float Account-

9. Total Number of Transactions during the period-

10. Amount involved in the Total Number of Transactions-

11. Instances of frauds, if any, during the period.

(a) No. of frauds-
(b) Amount Involved-
(c) Amount of loss to the bank-
(d) Amount of loss to the card holder

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