The attachment contains a compilation/extracts of instructions/guidelines
issued by the Indian Banks Association and the Reserve Bank of India on
banking facilities that should be made available to facilitate banking
by persons with disability. I hope this is of some help in your
deliberations.

Amrit Bakhshy

On 12 July 2012 15:40, Dlu South <[email protected]> wrote:

> Dear Friends,
>
> Greetings from Vidya Sagar!
>
> Pl find below a brief report on the discussion held yesterday (11th July
> 2012) on the banking rights of Persons with intellectual disabilities and
> Persons living with mental illnesses.
>
> Kindly share your inputs on the same.
>
> Do let us know if we could have a Stake holders meet on the same by 28th
> Saturday or 29th Sunday of this month. Pl get back on your preferred
> day/date by this week end.
>
> Vaishnavi, could you share the Know Your Customer policy of Banks with the
> group?
>
> Thanks & Regards
>
> Smitha.S.S
>
> *REPORT*:
>
> Vaishnavi Jayakumar, Rahul Cheriyan, Amba Salelkar, Dipti Bhatia,
> Dhanasekar.A, Shanthi.R and Smitha.S.S were part of the discussion.
>
> Smitha briefed about the issues faced by a group of young adults with
> Cerebral palsy and Mental retardation in opening a bank account on their
> own for availing loans for a self employment venture and the denial of
> banking rights for Persons living with Mental Illnesses.
>
> Amba described the provisions from the Master Circular of RBI Guidelines,
> specific to banking facilities for the elderly, sick, incapacitated persons
> and persons with Visual Impairment, Access to physical disabilities,
> banking for persons with intellectual disabilities through guardianship
> from Local Level Committees as referred by the National Trust Act and for
> persons with mental health issues through guardianship processed under the
> District Magistrate.
>
> Rahul elaborated the process of contract between an individual and a bank;
> that it is a consensus between the two parties and there would not be a
> consensus in case of a person with an unsound mind; Legal capacity is
> assumed to be, for all citizens at and above the age of 18, unless it is
> proved otherwise; RBI Guidelines reflect default Legal Capacity for persons
> with Visual Impairment and physical disabilities; whereas it requires
> guardianship for persons with National Trust Disabilities and Persons with
> Mental Illness.
>
> Further discussions were held on the provisions of the National Trust Act,
> which gives room for the execution of legal capacity, without guardianship,
> for persons with 4 National Trust disabilities. The eligibility of a person
> living with mental illness, who has an understanding about the contract, to
> sign a contract was made clear from the provisions of the contract act,
> which only requires an understanding of the contract at the time of signing
> the contract.These provisions had been perverted in the RBI Guidelines,
> denying legal capacity for persons with intellectual disabilities and
> mental illnesses.
>
> It was therefore decided to study the Know your Customer Policy of the
> Banks and that certain regulations are formulated for this purpose.
>
> The group emerged with the following ideas to obtain banking facilities
> for persons with intellectual disabilities / mental illness at ease:
>
> 1.       1. Banks to have a small questionnaire that is a simple test of
> understanding of the client with respect to the contract being made.
>
> 2.       2. If dissatisfied, the client could be attended by an in-house
> panel equipped with professionals on mental health and intellectual
> disabilities.
>
> 3.       3. Branch manager could refer the client for an assessment to
> Local Level Committees or Mental health Networks, the payment for services
> being taken care by the banks.
>
> 4.       4. Any client with Mental Illness / Intellectual disabilities,
> who have a proof of other transactions/contracts currently on use, need not
> undergo the 2nd and 3rd processes.
>
> The group felt the need to organize a Stake holders meet to evolve new
> ideas, formulations to enable easy access of banking facilities for persons
> with intellectual disabilities and mental illnesses. The criterion of the
> meet shall be as follows:
>
> ·         Disabled people to get easy access to banking
>
> ·         No discretion to be allowed on the part of the bank/bank
> authorities
>
> ·         To introduce new recommendations to RBI guidelines
>
> The discussion came to a close with an agreement to hold the stake holders
> meet at the earliest.
>
>
>
>
>
>
>
>
>
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Discussions on mental health law / policy / plan monitoring / human rights etc 
[email protected]
India-specific news and views related to mental health
[email protected]
Information and support to carers of people with mental health issues
[email protected]
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