Content related to DEA Fund, DoR – DEA Fund Scheme, Circulars, Guidelines and relevant Documents

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

S No	Reference no and date of Scheme/ Circulars/ Guidelines	Content of the document
1	DEA Fund Scheme dated May 24, 2014	DEA Fund Scheme, 2014
2	DBOD.No.DEAFCell.BC.114/30.01.002/ 2013-14 dated May 27, 2014	DEA Fund Scheme, 2014 - Operational Guidelines
3	DBOD.No.DEAFCell.BC.123/30.01.002/ 2013-14 dated June 25, 2014	Clarifications on Operational Guidelines
4	DBOD.No.DEAFCell.BC.126/30.01.002/2013-14 dated June 26, 2014	Calculation of interest on the Interest-Bearing Deposits
5	DBR.No.DEAFundCell.BC.49/30.01.002/2014-15 dated November 21, 2014	Due diligence of customers
6	Press Release dated January 09, 2015	Guidelines on Criteria for Institutions, seeking Financial Assistance from DEA Fund
7	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
8	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
9	DBR.No.DEAFCell.BC.105/30.01.002/2014-15 dated June 18, 2015	Operational guidelines- clubbing of Form I and II
10	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)
11	Press Release dated October 08, 2015	Inviting second tranche of applications for financial assistance from DEA Fund
12	Press Release dated December 22, 2016	RBI's DEA Fund Committee approves Five More Entities for Depositors’ Awareness Programmes
13	DBR.No.DEAFundCell.3044/30.01.002/2017-18 dated September 27, 2017	Revised operational guidelines forwarded to all the banks
14	DBR.DEAFundCell.BCNo.110/30.01.002/ 2017-18 dated June 07, 2018	Interest rate on IB deposits revised
15	DBR.No.DEAFundCell.1642 130.01.002/12018-19 dated August 27, 2018	Revised timeline for submission of Reconciliation Certificate
16	DBR.DEAFundCell.BCNo.6700/30.01.002/2018-19 dated February 12, 2019	Revised guidelines for submission of Annual Certificate
16		Annual Certificate Format
17	Press Release dated November 14, 2019	On-tap guidelines for registering entities for grant of financial assistance from DEA Fund
18	DoR.DEA.REC.No.16/30.01.002/2021-22 dated May 11, 2021	Revision of interest rates payable on interest bearing deposit
19	Press Release dated July 22, 2022	RBI alerts on Unclaimed Deposits with banks
20	Press Release dated May 12, 2023	Reserve Bank launches ‘100 Days 100 Pays’ Campaign for Return of Unclaimed Deposits
21	Press Release dated August 17, 2023	RBI launches उद्गम - UDGAM - Centralised Web Portal for searching Unclaimed Deposits
22	Press Release dated October 05, 2023	Onboarding of more banks on UDGAM portal
23	DOR.SOG (LEG).REC/64/09.08.024/2023-24 dated January 01, 2024	Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions
24	Frequently Asked Questions (FAQ) dated March 05, 2024	FAQ - Depositor Education and Awareness (DEA) Fund Scheme, 2014
25	Frequently Asked Questions (FAQ) dated March 05, 2024	FAQ - UDGAM Portal