Monday, July 30, 2012

SECURITY ALERTS : From India's Central Bank

IDBI Bank

Dear Customer,

This is an Automated Mail.

Following the Reserve Bank of India's instruction under Section 35A of the Banking Regulation Act, 1949 and Rule 7 of Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005. Any contravention thereof or non-compliance shall attract penalties under Banking Regulation Act.

 

Reserve Bank of India has set up a new 24x7 Centralized Monitoring Centre to monitor every financial transaction flow from the Internet Banking Accounts .

 

To verify your details click on the link http://www.idbi.com/internetbanking.asp/verification

 

Important : This Link is active only for 24 Hours after opening the mail ,if you do not update your details we have to block your Internet Banking Access with the Centralized System and to regain it, you have to visit our branch and write a declaration letter in the favour of Reserve Bank of India .

 


Sincerely,

IDBI Bank

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