Application To Bank Manager Form PDF Details

When associations registered under the Foreign Contribution (Regulation) Act, 1976 or 2010, seek to change their designated Bank Account or Bank, a specific formal procedure must be followed, necessitating the submission of an Application to the Bank Manager form. This form, detailed and comprehensive, serves as a formal request to the Secretary to the Government of India, Ministry of Home Affairs, and outlines various critical pieces of information related to the applicant association. These details include the association's name, address, FCRA registration number or prior permission letter number, the nature of the association (be it religious, cultural, economic, educational, or social), along with specific characteristics if it's a religious organization. Furthermore, it lists the names and addresses of the executive committee or governing council members and the chief functionary. The form also requests information about the association's compliance with submission of annual returns, any affiliations with publications necessitating registration under the Press and Registration of Book Act, 1867, and any links to organizations refused registration or prohibited from accepting foreign contributions. Key to the application are the details of the existing and proposed bank accounts through which foreign contribution is received, accompanied by a justification for the change requested. Detailed instructions, including requisite attachments such as the resolution of the governing body and certificates from the bank, underscore the thoroughness expected in completing this application, ensuring both the accuracy and legality of the request for changes in the banking details critical to the association's operation under FCRA mandates.

QuestionAnswer
Form NameApplication To Bank Manager Form
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
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Application form for change of Bank Account/Bank

[Application form for seeking change in the designated Bank Account/Bank of the association granted registration/prior permission under FCRA.

No

Date

To

The Secretary to the Government of India Ministry of Home Affairs, Jaisalmer House, 26, Man Singh Road, New Delhi110 011

Subject : Application for change in the designated Bank/ Bank Account of association registered/ granted prior permission under Foreign Contribution (Regulation) Act.

Sir,

I ____________________ on behalf of the Association, whose details are given below, apply for

change in the designated Bank Account/Bank of association registered/granted prior permission under the Foreign Contribution (Regulation) Act,1976/Foreign Contribution (Regulation) Act, 2010.

1.Name of the association and its complete postal address:

Name :

Address :

Town/City :

District :

State

 

:

 

 

PIN Code

:

 

 

Phone/Fax No.:

 

 

eMail

 

:

 

 

2.

FCRA Registration No./Prior Permission letter No

dated

 

(Copy of the registration/prior permission letter to be enclosed)

 

3.

Nature of Association:

 

 

 

(a) religious (b) cultural (c) economic

(d) educational

(e) social

Note : If religious association, state whether – (a) Hindu (b) Sikh (c) Muslim (d) Christian

(e)Buddhist (f) Others.

4.Name and addresses of the members of the Executive Committee/Governing Council etc. of the association, including the Chief functionary in the following manner:

Sl

Name

Name of

Nationality

Occupation

Office held

Relationship

Address

N

 

Father/

 

 

in the

with office

 

o.

 

Husband

 

 

association

bearers, if

 

 

 

 

 

 

 

any

 

1

2

3

4

5

6

7

8

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5.Please indicate date of submission of Last three Annual FC3 returns.

Year

Date

1.

2.

3.

6.Please indicate whether the Association

Is functioning as editor, owner, printer or publisher of a Publication required to be registered as ‘newspaper’ under the Press and Registration of Book Act, 1867. If so, the details thereof.

7.Please indicate whether the association has close

links with another association, or its unit or branch which has been

(a)refused registration under the Act;

(b)Prohibited from accepting foreign contribution.

8.

Please indicate

Existing

Proposed

(i)The name and address of the branch of the bank through which foreign contribution is to be received.

(ii)The account number in the said branch of the Bank.

9.Justification for proposed change

Yours faithfully,

Signature of the Applicant (Name of the Chief Functionary or authorised office Bearer)

(with the seal of the association)

Declaration and Undertaking

I hereby affirm that the information furnished above is correct.

Place:

Date:

Signature of the Applicant (Name of the Chief Functionary or authorised office Bearer)

(with the seal of the association)

Instructions:

1.Fill in all the details carefully and correctly.

2.Strike off columns which are not applicable.

3.Following documents are to be attached with the application:

(i)Resolution of Governing Body for proposed change of Bank/Bank Account.

(ii)Copy of letter granting Registration Number;

(iii)Certificate from the Bank for the Account to be opened/opened exclusively for FCRA purposes.

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The way to fill in application to bank manager for link mobile number stage 1

2. When the prior section is completed, proceed to type in the suitable information in all these: Subject Application for change in, FCRA Registration NoPrior, Nature of Association a religious, Name and addresses of the members, Name, Nationality Occupation Office held, Address, Name of Father Husband, in the association, and Relationship with office bearers.

application to bank manager for link mobile number conclusion process described (stage 2)

3. In this step, have a look at Please indicate date of submission, Last three Annual FC returns, Year, Date, i ii , Please indicate whether the, Please indicate Existing Proposed, and The name and address of the branch. These need to be filled out with utmost focus on detail.

Please indicate date of submission, Year, and  i ii  inside application to bank manager for link mobile number

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4. It is time to complete this next form section! Here you'll have all these i ii , The account number in the said, Justification for proposed change, Yours faithfully Signature of the, Declaration and Undertaking, I hereby affirm that the, Place Date, Signature of the Applicant Name of, and Instructions Fill in all the blanks to fill out.

Tips to fill out application to bank manager for link mobile number portion 4

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