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Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) is a central online security interest registry of India.It was primarily created to check frauds in lending against equitable mortgages, in which people would take multiple loans on the same asset from different banks.
Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.
The National Register of Citizens for Assam is a registry (NRC) meant to be maintained by the Government of India for the state of Assam. It is expected to contain the names and certain relevant information for the identification of genuine Indian citizens in the state. The register for Assam was first prepared after the 1951 Census of India ...
The Government of the state of Assam is constructing ten more detention camps besides six already in place. The first such new exclusive detention camp is under construction in the district of Goalpara in lower Assam at the cost of around ₹ 46 crore (US$5.3 million) and a capacity to hold 3000 people. [ 46 ]
The conflict was marked by retaliatory attacks, with the KRA killing 39 Karbi tribals in March 2004 in the highest single-day civilian casualty in Assam. The underlying issues were the Kuki community's demand for recognition as indigenous and fear of ethnic cleansing, while the Karbi community wanted to control resources and stop Kuki migration.
Assam Gramin Vikash Bank is the only regional rural bank of Assam, India.It is under the ownership of Ministry of Finance, Government of India.The bank was formally launched on 12 January 2006 after amalgamation of Pragjyotish Gaonlia Bank, Lakhimi Gaonlia Bank, Cachar Gramin Bank and Subansiri Gaonlia Bank, which were sponsored by erstwhile United Bank of India now Punjab National Bank.
Krishak Mukti Sangram Samiti (KMSS) is a peasant organisation based in Assam.Formed by the RTI activist Akhil Gogoi in 2005, the organisation works on a diverse range of issues from Public Distribution System (PDS) thefts, non-implementation of National Rural Employment Guarantee Act (NREGA), land rights, governmental and corporate corruption, Right to Information Act (RTI) and construction of ...
Some non-financial transactions are supported, such as changing contact details of the investor, changing of bank mandate, and registration. Distributors can also download statements, and a variety of WBR reports to run their daily business. The portal allows mutual fund distributors to run campaigns and initiate KYC for their investors digitally.