static update
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@@ -114,13 +114,13 @@ export interface KycEntity {
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}
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export const FIU_BANK = {
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name: 'Bharat Urban Bank Ltd',
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name: 'CBSNexora Bank Ltd',
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branch: 'Head Office',
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reBankingFlag: 'SCB',
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reportingMonth: 'January 2026',
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reBuid: 'REBANK-2031',
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principalOfficer: 'Karthik Kamath',
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principalOfficerEmail: 'po.fiu@bharaturbanbank.example',
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principalOfficerEmail: 'po.fiu@cbsnexorabank.example',
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filerUserId: 'PO-001',
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cashThreshold: 1000000, // ₹10 L per single cash txn
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monthlyAggThreshold: 1000000, // aggregate ≥ ₹10 L in a month
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