Collection of SB Orders issued during 2010

The subject  matter of SB orders issued during the year 2010 are furnished infra for reference only. The contents of the SB Orders issued may be viewed by logging on to the official website of Department of Posts, India which is

www.indiapost.gov.in

SB ORDER-2010

01/2010- Subject:- Guide Book on “ Procedure on Small Savings Schemes and Payment of wages under MGNREGA for use in EDBOs.

02/2010- Subject:- Revival of silent accounts and charging of service charge- a revised procedure regarding.

03/2010- Subject:- 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.

04/2010- Subject:- Payment of monthly interest to MIS account holders.

 00- Subject:- Delegation of power to sanction deceased claim cases by Sub Postmasters in RD/MIS and SCSS accounts. (SB ORDER NO. 14-A /2009) CORRIGENDUM dtd 02-02-2010

05- Subject:- Updation of passbooks through passbook printers and drive for educating depositors for opening/ conversion of savings account with cheque facility

 06- Subject:- Date of realization of local cheque/demand draft will be date of deposit in PPF account- a clarification regarding.

07- Subject:- Security of Sanchay Post Database- issues relating to common problems, database back-up, storage and preservation.

08 Subject:- 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 regarding

 09- Subject:- Opening of“Zero Deposit, Zero Balance” savings accounts for beneficiaries of IGNOAPS, IGNWPS and IGNDPS.

10- Subject:- Introduction of Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) norms for small savings schemes- issue of further instructions and clarifications regarding.

11- Subject:- Deduction of TDS in case of Sr. Citizen Saving Scheme 2004 and payment of commission to agents from 1.4.2010.

 12- Subject:- Closure of all accounts other than individual accounts(except security deposit accounts) by 31.7.2010.

13- Subject:- Reinvestment of maturity value of one scheme to same or another scheme- a revised procedure regarding.

14- Subject:- Operating procedure for opening and operating Old Age Pension account under IGNOAPS, Widows Pensioner Account under IGNWPS and Disabled Pensioner Account under IGNDPS

15- Subject:- Closure/Premature closure of accounts- revision of format of account closure form SB-7A regarding.

16- Subject:- Printing of new account opening form (SB-3) circulated in 2008

17- Subject:- 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 regarding.

18- Subject:- Introduction of Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) norms for small savings schemes- fresh instructions and clarifications regarding

 19- Subject:- Opening of Joint Sr. Citizen Savings Scheme Account with Spouse- a clarification regarding.

 20- Subject:- Deduction of TDS, filing of TDS return and issue of TDS certificate-regarding.

21- Subject:- 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.

22- Subject:- Introduction of Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) norms for small savings schemes fresh instructions and clarifications regarding

23- Subject:- Closing of PPF(HUF) accounts on maturity- an amendment to Paragraph (9) of PPF Scheme 1968.

24- Subject:- Reinvestment of maturity value of one scheme to same or another scheme- a revised procedure regarding.

 25- Subject:- 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 regarding