| S. No. |
Reference no and date of Scheme/ Circulars/ Guidelines |
Content of the document |
| 1 |
DEA Fund Scheme dated May 24, 2014 |
DEA Fund Scheme, 2014 |
| 2 |
DBOD.No.DEAFCell.BC.114/30.01.002/ 2013-14 dated May 27, 2014 |
DEA Fund Scheme, 2014 - Operational Guidelines |
| 3 |
DBOD.No.DEAFCell.BC.123/30.01.002/ 2013-14 dated June 25, 2014 |
Clarifications on Operational Guidelines |
| 4 |
DBOD.No.DEAFCell.BC.126/30.01.002/2013-14 dated June 26, 2014 |
Calculation of interest on the Interest-Bearing Deposits |
| 5 |
DBR.No.DEAFundCell.BC.49/30.01.002/2014-15 dated November 21, 2014 |
Due diligence of customers |
| 6 |
Press Release dated January 09, 2015 |
Guidelines on Criteria for Institutions, seeking Financial Assistance from DEA Fund |
| 7 |
DBR.No.DEAFundCell.BC.66/30.01.002/2014-15 dated February 2, 2015 |
Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts |
| 8 |
DBR.No.DEAFundCell.BC.67/30.01.002/2014-15 dated February 2, 2015 |
Unclaimed Deposits/ Inoperative Accounts in Banks- Updation of list of inoperative accounts on their website |
| 9 |
DBR.No.DEAFCell.BC.105/30.01.002/2014-15 dated June 18, 2015 |
Operational guidelines- clubbing of Form I and II |
| 10 |
Press Release dated October 01, 2015 |
RBI releases list of approved applicants for Registration of Institutions, Organisations and Associations for grant of Financial Assistance from the (DEA Fund) |
| 11 |
Press Release dated October 08, 2015 |
Inviting second tranche of applications for financial assistance from DEA Fund |
| 12 |
Press Release dated December 22, 2016 |
RBI's DEA Fund Committee approves Five More Entities for Depositors’ Awareness Programmes |
| 13 |
DBR.No.DEAFundCell.3044/30.01.002/2017-18 dated September 27, 2017 |
Revised operational guidelines forwarded to all the banks |
| 14 |
DBR.DEAFundCell.BCNo.110/30.01.002/ 2017-18 dated June 07, 2018 |
Interest rate on IB deposits revised |
| 15 |
DBR.No.DEAFundCell.1642 130.01.002/12018-19 dated August 27, 2018 |
Revised timeline for submission of Reconciliation Certificate |
| 16 |
DBR.DEAFundCell.BCNo.6700/30.01.002/2018-19 dated February 12, 2019 |
Revised guidelines for submission of Annual Certificate |
| Annual Certificate Format |
| 17 |
Press Release dated November 14, 2019 |
On-tap guidelines for registering entities for grant of financial assistance from DEA Fund |
| 18 |
DoR.DEA.REC.No.16/30.01.002/2021-22 dated May 11, 2021 |
Revision of interest rates payable on interest bearing deposit |
| 19 |
Press Release dated July 22, 2022 |
RBI alerts on Unclaimed Deposits with banks |
| 20 |
Press Release dated May 12, 2023 |
Reserve Bank launches ‘100 Days 100 Pays’ Campaign for Return of Unclaimed Deposits |
| 21 |
Press Release dated August 17, 2023 |
RBI launches उद्गम - UDGAM - Centralised Web Portal for searching Unclaimed Deposits |
| 22 |
Press Release dated October 05, 2023 |
Onboarding of more banks on UDGAM portal |
| 23 |
DOR.SOG (LEG).REC/64/09.08.024/2023-24 dated January 01, 2024 |
Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions |
| 24 |
Frequently Asked Questions (FAQ) dated March 05, 2024 |
FAQ - Depositor Education and Awareness (DEA) Fund Scheme, 2014 |
| 25 |
Frequently Asked Questions (FAQ) dated March 05, 2024 |
FAQ - UDGAM Portal |