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List of documents, circulars and guidelines related to DEA fund schemes

List of Documents, Press Releases and FAQs related to DEA Fund Scheme

S. No.	Reference no and Date of Scheme/ Circulars/ Guidelines	Caption of the document
1	DEA Fund Scheme dated May 24, 2014	DEA Fund Scheme, 2014
2	Press Release dated January 09, 2015	Guidelines on Criteria for Institutions, seeking Financial Assistance from DEA Fund
3	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)
4	Press Release dated October 08, 2015	Inviting second tranche of applications for financial assistance from DEA Fund
5	Press Release dated December 22, 2016	RBI's DEA Fund Committee approves Five More Entities for Depositors’ Awareness Programmes
6	Press Release dated November 14, 2019	On-tap guidelines for registering entities for grant of financial assistance from DEA Fund
7	Press Release dated July 22, 2022	RBI alerts on Unclaimed Deposits with banks
8	Press Release dated May 12, 2023	Reserve Bank launches ‘100 Days 100 Pays’ Campaign for Return of Unclaimed Deposits
9	Press Release dated August 17, 2023	RBI launches उद्गम - UDGAM - Centralised Web Portal for searching Unclaimed Deposits
10	Press Release dated October 05, 2023	Onboarding of more banks on UDGAM portal
11	Frequently Asked Questions (FAQ) dated March 05, 2024	FAQ - Depositor Education and Awareness (DEA) Fund Scheme, 2014
12	Frequently Asked Questions (FAQ) dated March 05, 2024	FAQ - UDGAM Portal

List of Circulars Repealed and its Present Status

S. No.	Reference no and Date of Scheme/ Circulars/ Guidelines	Caption of the document	Present Status
1	DBOD.No.DEAFCell.BC.114/30.01.002/ 2013-14 dated May 27, 2014	DEA Fund Scheme, 2014 - Operational Guidelines	S. No. 1 to 11 are incorporated in the following seven Miscellaneous Directions: 1. Commercial Banks 2. Small Finance Banks 3. Payments Banks 4. Local Area Banks 5. Regional Rural Banks 6. Urban Co-operative Banks 7. Rural Co-operative Banks
2	DBOD.No.DEAFCell.BC.123/30.01.002/ 2013-14 dated June 25, 2014	Clarifications on Operational Guidelines
3	DBOD.No.DEAFCell.BC.126/30.01.002/2013-14 dated June 26, 2014	Calculation of interest on the Interest-Bearing Deposits
4	DBR.No.DEAFundCell.BC.49/30.01.002/2014-15 dated November 21, 2014	Due diligence of customers
5	DBR.No.DEAFCell.BC.105/30.01.002/2014-15 dated June 18, 2015	Operational guidelines- clubbing of Form I and II
6	DBR.No.DEAFundCell.3044/30.01.002/2017-18 dated September 27, 2017	Revised operational guidelines forwarded to all the banks
7	DBR.DEAFundCell.BCNo.110/30.01.002/ 2017-18 dated June 07, 2018	Interest rate on IB deposits revised
8	DBR.No.DEAFundCell.1642 130.01.002/12018-19 dated August 27, 2018	Revised timeline for submission of Reconciliation Certificate
9	DBR.DEAFundCell.BCNo.6700/30.01.002/2018-19 dated February 12, 2019	Revised guidelines for submission of Annual Certificate
9		Annual Certificate Format
10	DoR.DEA.REC.No.16/30.01.002/2021-22 dated May 11, 2021	Revision of interest rates payable on interest bearing deposit
11	DoR.SOG (DEA Fund) No.37/ 30.01.002/ 2025-26 dated June 25, 2025	The Depositor Education and Awareness (DEA) Fund Scheme, 2014 – Revised Operational Guidelines
12	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	S. No. 12 to 14 are incorporated in the seven directions on Responsible Business Conduct: 1. Commercial Banks 2. Small Finance Banks 3. Payments Banks 4. Local Area Banks 5. Regional Rural Banks 6. Urban Co-operative Banks 7. Rural Co-operative Banks
13	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
14	DOR.SOG (LEG).REC/64/09.08.024/2023-24 dated January 01, 2024	Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions

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