Can Cash Be Kept In Bank Lockers? Know The Rules

Jun 28, 2023

NewsPoint

New Locker Agreements

RBI has mandated all banks to enter into new agreements with their locker customers, requiring fresh contracts and updated terms for all existing customers.

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Prohibited Items

Agreements specify the items allowed and prohibited in lockers, permitting customers to store jewelry, important documents, while strictly forbidding cash, weapons, and narcotics.

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Preventing Misuse

The purpose of these rules is to prevent the misuse of lockers for illegal cash, dangerous substances, or weapons, thereby ensuring compliance and reinforcing security measures.

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Restricted Access

Access to lockers is restricted to the customer who obtained it, with strict provisions to establish identity and prohibiting unauthorized transfers.

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Customer Accountability

Customers bear full responsibility in the event of locker key misuse, and the bank holds no liability, emphasizing the importance of customer accountability.

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Stamp Paper Exemption

Existing locker customers are exempt from the stamp paper cost, while new customers are required to pay. Banks may recover unpaid rent from the customer's account.

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Extended Deadline

The RBI has extended the deadline to December 31, 2023, for customers to enter into locker agreements, providing additional time for completing the necessary formalities.

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Missing Belongings

In case of missing belongings from the locker, customers have a legal recourse and are protected under the rules, ensuring a remedy for lost or misplaced items.

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Promoting Security

The clear guidelines laid out by the RBI promote secure and transparent locker usage, enhancing safety measures and ensuring greater accountability for both banks and customers.

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Enhanced Agreements

The updated rules facilitate better customer-bank agreements, prioritizing safety, adherence to regulations, and ultimately aiming to enhance overall customer satisfaction.

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