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  • RULE NO: 33 POSB Manual Volume - I

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    Bipul Debnath
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    The document outlines the process for examining a cheque at a bank. It involves verifying the signature and balance on the cheque, affixing a date stamp, recording the transaction details, transferring the record to a supervisor, obtaining the payee's signature, and effecting payment. The supervisor's role includes checking the transaction record, verifying signatures for amounts over Rs. 5000, approving withdrawals, signing documents, and returning the cheque for payment.

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    2.5- Cheque Withdrawal

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    The document outlines the process for examining a cheque at a bank. It involves verifying the signature and balance on the cheque, affixing a date stamp, recording the transaction details, transferring the record to a supervisor, obtaining the payee's signature, and effecting payment. The supervisor's role includes checking the transaction record, verifying signatures for amounts over Rs. 5000, approving withdrawals, signing documents, and returning the cheque for payment.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PPT, PDF, TXT or read online from Scribd
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    5 views3 pages

    RULE NO: 33 POSB Manual Volume - I

    Uploaded by

    Bipul Debnath
    The document outlines the process for examining a cheque at a bank. It involves verifying the signature and balance on the cheque, affixing a date stamp, recording the transaction details, transferring the record to a supervisor, obtaining the payee's signature, and effecting payment. The supervisor's role includes checking the transaction record, verifying signatures for amounts over Rs. 5000, approving withdrawals, signing documents, and returning the cheque for payment.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PPT, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    Examination of cheque. Verify the signature & balance. Affix date stamp on backside of cheque.

    e. Note date of last transaction & balance after transaction & make entry in record. Transfer the record to supervisor. On receipt of cheque from supervisor obtain the signature of payee on the back side of the cheque & effect payment.

    PPT 1.2 RULE NO : 33 POSB Manual Volume -I

    Role of supervisor : Check the entry in record Verify the signature if amount exceeds Rs. 5000/- & score out the signature of depositor by red wavy line and pass the withdrawal Sign the document produced by counter PA Return cheque to counter PA for payment

    PPT 2.1.25

    RULE NO : 33 POSB Manual Volume -I

    Fill up SB-7 form properly Handover the SB-7 / cheque, passbook to counter PA Collect the cash from counter PA Check the balance after transaction Minimum withdrawal by cash - Rs. 5/-, by cheque Rs.20/Minimum balance in ordinary a/c Rs. 50/& cheque A/c Rs.500/RULE NO : 33 POSB Manual Volume -I

    PPT 2.1.26

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