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Section 2A: Report of business by financial establishment

The Goa Protection of Interests of Depositors (in Financial Establishments) Rules, 2000.State Rules of Goa · 1999

(1) Every financial establishment shall submit the report as specified in section 4A of the Act to the District Collector in Form-I hereto.

(2) The District Collector shall enter the details of report received in a register maintained in Form-II hereto.

(3) Every financial establishment shall furnish within one month of the expiry of each quarter of a financial year, a quarterly return in Form-III hereto, showing particulars in respect of its business including its financial position, area of its investments and the location of investment of moneys made by it within and outside the State about each such quarterly returns of the financial year, to the District Collector, within the limits of whose jurisdiction the main branch office, as declared by the financial establishment, is located.

Where this provision sits

ActThe Goa Protection of Interests of Depositors (in Financial Establishments) Rules, 2000.
Section2A
Marginal noteReport of business by financial establishment
JurisdictionState of Goa
StatusIn force as published by the source

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