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Electronic Funds Transfer System Procedural Guidelines Reserve Bank of India Department of Payment & Settlement Systems Central Office Mumbai March 2005 Section — 1: Introduction Section — 2:
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What is electronic funds transfer system?
Electronic funds transfer system is a method of transferring money from one bank account to another electronically.
Who is required to file electronic funds transfer system?
Businesses and individuals who transfer funds electronically are required to file electronic funds transfer system.
How to fill out electronic funds transfer system?
Electronic funds transfer system can be filled out online through the designated platform provided by the financial institution or through electronic forms.
What is the purpose of electronic funds transfer system?
The purpose of electronic funds transfer system is to facilitate the quick and secure transfer of funds between different accounts.
What information must be reported on electronic funds transfer system?
Information such as the amount of the transfer, the origin and destination of the funds, and the date of the transfer must be reported on electronic funds transfer system.
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