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Bank of America N.A., India: Regulatory Information
Regulatory, Legal & Policy Documents
REGULATORY, LEGAL AND POLICY DOCUMENTS
- Deposit Policy - Bank of America N.A. India Branches
- Positive Pay System for Cheque Truncation System
- Covid-19 Relief Package Policy
- BANA India Privacy Statement
- Account Opening Form
- Cheque Collection Policy
- India Treasury Terms and Conditions
- List of unclaimed deposits/inoperative accounts for more than 10 years
- Process to claim funds
- Grievance redressal
- Complaints Data for FY 2022-23
- Policy for settlement of claims of deceased depositor accounts
- The Citizen's Charter for Currency Exchange Facilities
- Design and Security Features of all the Bank notes
- Schedule of Charges - Treasury
- Schedule of Charges - Trade
- Customer Compensation Policy
- Customer Service Information
- Customer Complaint Form
- Salient features and Integrated Ombudsman Scheme 2021
- Deposit Rates
- MSE Lending Policy
- MSME Lending - Common Loan Application Form
- Fair Practice Code
- Introduction of FX-Retail platform
- Policy on Appointment of Statutory Auditors
- Prudential Norms Relating to Income Recognition, Asset - Classification and Provisioning
- Government of India National Cyber Crime Reporting Portal