SB Order No. 12/2019 : Change in the limit of accepting POSB Cheques for deposit in SB/PPF/SSA/RD accounts
Showing posts with label SSA. Show all posts
Showing posts with label SSA. Show all posts
NON SEEDING OF MOBILE NUMBER - SSA - Report in MIS SERVER
This is regarding the report regarding NON SEEDING OF MOBILE NUMBER in SSA accounts. We are getting requests from Circles for generation of this report from backend. Due to non availaility of report generation window we will not be able to generate these reports immediately. It is hereby intimated that the below report is available in MIS SERVER. This report can be generated SOLWISE and ALSO SCHEMEWISE.
Report of Active CIF not Seeded with Mobile Number or Email
This report cannot be generated CIRCLE SET ID OR HO SET ID as these reports are huge reports.
This report list the details of active CIF which are not seeded with Mobile Number or Email. This report can be generated SOL wise and scheme, Mobile/Email are given as input criteria. The following columns are available in this report:-
(a) Mobile as input criteria
S No
|
CIF ID
|
CIF Created Date
|
Customer Name
|
E-Mail
|
Address as per KYC
|
Date of Birth
|
Minor if any
|
Guardian CIF ID, if any
|
This reports can be accessed by following role users through HFINRPT menu
ROLE_ID
|
ROLE_DESC
|
ASP
|
ASSISTANT SUPERINTENDENT POST
|
AU
|
AUDITOR(Inspector)/SBCO/ADMIN
|
CPC
|
CPC SUPERVISOR
|
CPI
|
CPC INCHARGE
|
PM
|
POST MASTER
|
This information may please be circulated to POs. Please revert in case of any clarifications.
Thanks and Regards
Gopinath S
Inspector Posts
Data Migration Command Centre(CBS)
Chennai 600 002
9962067155
FW: CPDTM & CPWTM menu disabled - 12/04/2019
CPDTM and CPWTM menus have been disabled today (12/04/2019) due to technical issues.
POs will not be able to accept PPF/SSA Deposits & withdrawals.
POs may kindly be informed on the same. PPF/SSA Deposits will not be available through Channel also.
This has the approval of DDG FS sir.
Thanks and Regards
Gopinath S
Inspector Posts
Data Migration Command Centre(CBS)
Chennai 600 002
9962067155
PPF vs SSA Maturity Comparision chart
It is approximate comparison chart. . It may be varied due to different in Interest rate announced by Finance ministry then and there.
Necessary configuration have been done in Finacle as per SB Order 10/2018.
Necessary configuration have been done in Finacle as per SB Order 10/2018.
- Minimum deposit for a financial year is Rs.250/-
- Deposit at the time of account opening has to be validated procedurally, as being done now.
- The change in RICT CBS Client Version is not yet done; hence devices will expect a minimum deposit of Rs.1000/- at the time of account opening. In such cases where the customer is opening account with a deposit below Rs.1000/-, the concerned account office can open the account in Fincore.
- For defaulted accounts, previous year arrears will be calculated at the rate of Rs.1000/- only and for the current year, minimum deposit of Rs.250/- will be accepted along with penalty of Rs.50/-. Eg. for an account in which no deposit was done during 2017-18, Rs.1300/- will be expected as deposit during this year instead of Rs.2050.
Issues if any may kindly be reverted immediately.
Thanks and Regards
Gopinath S
Inspector Posts
DMCC
Chennai 600 002
SOP for CIF Merger Process in DOP finacle
Introduction
In Finacle,
every customer is identified by Customer Information File(CIF) number (9
digit). As CIF ID was not available in sanchaypost, each and every account was
migrated with separate CIF with instructions to merge CIF (Post Migration).
CIF merger
is the process of merging all accounts of a particular persons under one single
CIF.
Business scenario for CIF merger
a) Same customer was migrated with more
than one CIFs depending on number of accounts. One CIF is to be retained as
master CIF and all accounts of that customer to be merged with master CIF.
b) Linking of Aadharnumber to single CIF
ID.
c) Crediting of TDA maturity proceeds
to POSB account under same CIF.
1.
CDEDUP – Deduplication – A customer can be identified
by either of these fields
last name, first name, middle name, passport, driving
license, PANNO, Driving license, date of birth.
2.
CMRC: Inquiry option - Click on Searcher at
CIF ID field and enter the required details in
the searcher field.
3.
CCIFINQ: Searcher
based on mobile / aadhar number
Procedure for CIF merger
1)
Invoke
the menu HCCA through CPA Login
2)
Select
the function MODIFY
3)
Enter
the account number for which CIF merger is initiated
4)
Click
on GO
The
following fields are to be updated
a) Old CIF ID along with name of CIF
Holder - defaulted
b)
Enter the New CIF ID to be merged (Please note -
Before merging CIF of account, make sure that other CIF which is to be merged
belongs to same customer)
c) Modify a/c name -Yes / No – Account holder name in the
account is to be modified only as per the account holder name in CIF.
d) Reason Code for the CIF merger to be
selected from among 3 reasons listed in searcher
Death Claim transfer
Transfer of certificates
CIF duplicate transfer
e) Once reason is selected, given
account number will get linked to new CIF ID.
CIF Merger Verification
1. Invoke the menu HCCA
2. Select the function Verify
3. Enter the account number for which
CIF merger is done
4. Click on Go
5. Verify the CIF ID details and click
on Ok
Steps for cross verification
Number of
accounts under a CIF (Pre merger)
Post CIF
merger – RD account is merged with the existing CIF
CIF Suspension
CIF which
is not linked to any account is to be suspended using menu CMRC.
Validations
CIF Merger
can be done only in Parent SOL ie where the account stands. If CIF merger for
account is tried in other office, error “Only inquiry is allowed on the
accounts of other SOL” will be thrown.
2. If
the mode of operation of account is 012/999 then it can be transferred to the
new customer if the new customer already is not having the account in the Sol,
with same product group with mode of operation as 012 or 999 and the existing
account should not have any other account in the Sol, with same product group
with mode of operation as 012 or 999.
3.
Only one pension account is allowed for a customer across SOLs.4. For pension accounts, cif to which the account is transferred should not be minor or lunatic. Current cif should not be minor or lunatic.
4. Also mode of operation of 018/019/020 is not allowed for pension accounts.
5. If mode of operation for pension accounts is 016/017 then joint holders are mandatory and should be spouse.
6. If the mode of operation of account is 016/017 if the new customer already is not having the account in the Sol, with same product group with mode of operation as 012 or 999 and the existing account should not have any other account in the Sol, with same product group with mode of operation as 016 or 017.
7. For minor accounts, account can be transferred to new customer if the new customer is also minor and should have guardian. Current cif should also be minor and should have a guardian.
8. For Lunatic accounts, account can be transferred to new customer if the new customer is also lunatic and should have guardian. Current cif should also be Lunatic and should have a guardian.
Solution for the BO transaction error “Debit account is invalid or it belongs to other SOL” in DOP Finacle
- Today for most of the offices while doing BO transactions for SB/RD/SSA scheme they are facing the error “Debit account is invalid or it belongs to other SOL” in DOP Finacle.
- The reason for the above error is some new patches deployed by infosys today hence the users are facing the above mentioned error.
Solution for the error “Debit account is invalid or it belongs to other SOL” in DOP Finacle :-
- First check whether the account in which BO deposit is attempting is linked with that respective FSI BO Code or not. For this purpose users can inquire in account modification menu.
- If the BO code is not linked then link it using modification after verification menu (CASBAM/CRDACM/CPPFAM) in CPA login and verify
- Then in the next step try for BO deposit then system will not throw any error.
Note ;- Even if the users are facing the error then escalate the issue to respective CPC to get the solution from HD team.
Important : Instruction regarding -Debit account validation / SSA account opening / deposits in RICT devices
v A patch is deployed today to prevent incorrect office accounts being used during opening of TD/MIS/SCSS/RD accounts:
· Only 0382 can be used for TD/MIS/SCSS account opening and only 0017 can be used for RD account opening/subsequent deposits.
· To ensure 0382/0017 is not debited without appropriate credits, a validation is introduced and an exception message will be displayed if 0382/0017 has insufficient balance; this will be converted to error message in due course, after which account opening can be done only if the office accounts have sufficient balance. Hence, all the HOs must follow the clearing process of cheques as per instructions circulated already, to ensure that the credits to 0382 and 0017 happen through clearing.
· CPDTM menu will allow 0382/0017 accounts - SOLs are advised to start using 0017 only in CPDTM, instead of 0382.
· For accounts linked to BO, only 0339 can be used where RICT is not rolled out.
· System-only accounts and other SOL's office accounts cannot be used.
· There is no change in account opening by cash or by debiting SB accounts.
v Another patch is deployed allow opening of SSA accounts and accepting SSA deposits through RICT devices. Correspondingly, CPPFAO menu has relevant fields to enter BO code and RICT reference number. CPDTM menu has RICT reference number field to be filled up during the initial deposit accepted through the device for opening of SSA accounts. Subsequent deposits to SSA accounts is enabled again so that SOLs need not enter these transactions in CPDTM manually.
v SSA Account opening option will be available only in CBS Client Version 1.3.2 onwards. This version will be rolled-out to the RICT devices in a phased manner and the details/instructions will be shared by CEPT - RICT team once the arrangements are ready for roll-out.
Note : For any further queries/clarifications- please co-ordinate with CEPT- Helpdesk team.
Thanks & regards,
CEPT - FSI Team
SSA LOT Generator Version 1.7
Download from below link
Installation:
1) Download the above two applications.
2) First install the supporting Softwares given in Prerequisites Installer package if not installed in your system.
3) Install the SSA LOT Generator application.
4) Run the SSA LOT short cut on the desktop.
5) It will ask you to enter Officename and SOLID.
6) Look over the help for how to generate LOT.
If any clarification please mail to hisrikanta@gmail.com
Screen shots of the application and reports.
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