If somebody comes in your branch with 50 lakh rupees then what you will do?

Discussion in 'Banking' started by Nishi Nirmalkar, Sep 11, 2017.

  1. Nishi Nirmalkar

    Nishi Nirmalkar New Member

    If somebody comes in your branch with 50 lakh rupees then what you will do?
     
  2. Mission Impossible

    Mission Impossible New Member

    First we will ask source of income and identification of those person.
     
  3. Buttar Manreet

    Buttar Manreet New Member

    kuch nahi karenge PAN card mangenge aur paisa le lenge... you are not an investigating officer.
     
  4. Mission Impossible

    Mission Impossible New Member

    Well. Every branch is supposed to keep a certain amount only in der chest. As that is the amount which is insured.So if someone comes with 50 lacs cash. Treat him like another customer. We are PSB, we have to treat everyone equally. Secondly, inform your currency chest so that they arrange for movement of cash. Proper KYC has to be followed and source of income has to be taken.
     
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