-
Do
not give introduction to an unknown person for opening
an account in your Bank.
-
Never
encash cheques/drafts of an unknown person through
your account.
-
Do
not keep your account inoperative for a long time.
-
To
avoid theft in postal transit or courier services
and subsequent cheating, keep track of the cheques/drafts/pay
orders sent through post & couriers services.
-
As
far as possible, bank transactions should be handled
personally.
-
Take
care of your cheques books. Do not keep signed cheques
in the drawer or any place where outsiders have
an easy access.
-
All
bank transactions should be counter checked to ensure
that the deposited cheque have realised.
-
The
monthly statement of your bank account should be
invariably checked.
-
At
the time of withdrawal of cash, account holder should
physically check the cash counter. Never hand over
the cash to a third person for counting.
