Dear @TheOfficialSBI , why are you sending these false SMS claiming KYC update in the nearest branch whereas your branches are pressing for Home branch visit or account transfer ? Stop wasting customer time. Sensitise branch level employees about the process.
Jitu Munda lived without Electricity in 24 years of Naveen Patnaik ruling, but now raising question on Banking Services which is available even in remotest village of Odisha through Gramin & Public Banks.
Banks have became easy Target for all.
Booked ticket at 2:22 PM for Train 18425 (PURI–DURG EXP), scheduled at 19:10 hrs. At 3:49 PM received SMS that train is rescheduled to 21:00 hrs. As per rules, refund not allowed. Why should passengers suffer due to post-booking rescheduling? @RailMinIndia@RailwaySeva
Dear @TheOfficialSBI despite previous complaints and reversals PMJJBY premium I have again received an SMS about an upcoming auto-debit without consent. Please ensure immediate STOP on auto-debit and confirm deactivation permanently. This is causing repeated inconvenience. @RBI
“The Supreme Court banning Prof Michel Danino and others for their NCERT chapter on judicial corruption, is nothing short of judicial dictatorship.”
Thank you, @priyankac19, for being the voice of a billion Indians. You have said what the govt and its law minister should have.
@plantarina In the same way bankers manage their work at other offices like the RTO, Sub-Registrar, Tehsil, Passport Office, etc. which also function during standard working hours.
Whistleblower Letter Alleges Irregular KYC Updates and Staff Pressure in State Bank of India
Read More:https://t.co/JMTnKpXzx2
A whistleblower letter has alleged irregular #KYC updates and staff pressure in State Bank of India and called for an investigation by RBI and other agencies.
Report By - @V_Gayathri_29
#SBI #Banking #FinancialCompliance
SBI Suspends a Banker After Social Media Complaint on Alleged KYC Irregularities
Read More:https://t.co/8GpGYEtAkx
A suspension order issued by State Bank of India has surfaced following earlier allegations about #KYC irregularities raised by an officer from RBO-3 Jalandhar. The order cites disciplinary proceedings linked to social media posts.
Report By - @V_Gayathri_29
#SBI #Banking #FinancialCompliance
What happens when India's largest bank allegedly updates KYCs without documents?
A brave @TheOfficialSBI Manager blows the whistle on fraudulent practices that could enable terrorism financing.
Full letter below 👇