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MAINTENANCE OF DEPOSIT ACCOUNTS BY CBS Opening of Accounts Introduction The practice of obtaining proper introduction should not be treated as a mere formality, but as a measure of safeguard against

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How to fill out maintenance of deposit accounts

01

Step 1: Gather all relevant documents such as account statements, deposit slips, and identification proofs.

02

Step 2: Review your account statement and ensure that you have sufficient funds in your account to fulfill the maintenance requirements.

03

Step 3: Determine the maintenance activities required by your bank or financial institution. This may include making regular deposits, maintaining a minimum balance, or fulfilling any other specified criteria.

04

Step 4: Follow the instructions provided by your bank to fill out the necessary forms or online portals. Provide accurate information and double-check for any errors.

05

Step 5: Submit the completed forms or information as required. Ensure all required signatures or authorizations are provided.

06

Step 6: Keep track of your maintenance activities and deadlines to avoid any penalties or account closures.

07

Step 7: Periodically review your account statements and make any necessary adjustments to meet the maintenance requirements.

Who needs maintenance of deposit accounts?

01

Individuals who have a deposit account with a bank or financial institution would need to maintain their accounts.

02

Businesses or organizations that hold deposit accounts for various purposes, such as payroll, operating expenses, or savings, also require maintenance.

03

Individuals or businesses with loans or credit facilities secured against their deposit accounts must ensure the accounts are properly maintained to avoid defaulting on the loans.

04

Anyone who wishes to continue utilizing the benefits and services provided by their bank or financial institution needs to maintain their deposit accounts as per the institution's guidelines.

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