"RBI:'We want to ensure that all the
CASA accounts of any Bank in India are fully abiding by the norms of
Know Your Customer (KYC) rules.' PSU BANKS OF INDIA:'We have told
several customers to submit their Identity Proof and Address Proof
documents with passport size photos, but, many of those customers are
just ignoring our repeated requests all the time.' RBI:'Give those
type of customers a last warning and still if they don't care about
your requests,then just make their CASA accounts inoperative. Those
accounts will only become operative if they submit those required
documents for fulfilling the KYC guidelines.'"-Arindam Sain
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