Overview

The course caters the SSA probationers of EPFO India covering following topics:PAPER-Ii. Employees' Provident Fund & Miscellaneous Provisions Act, 1952ii. Employees' Provident Fund Scheme, 1952iii. Employees' Pension Scheme, 1995iv. Employees' Deposit Linked Insurance Scheme, 1976v. Citizens' Chartervi. An Overview of EPFOPAPER-III. Manual of Accounting Procedures & Standard Operating Procedures being followed byEPFOPART A:- Manual of Accounting Procedure (General) - Part-I: (1) Chapter -1: Administration ofEPF & MP Act, 1952 and the Schemes, (2) Chapter-2: General Office Procedure,(3) Chapter- 3:Duties and function, (4) Chapter-6: Funds Management (Banking), (5) Chapter-7: Cash Branch,(6) Chapter-8: Investment, (7) Chapter-9: Budget, (8) Chapter -10: Balance Sheet, (9) Chapter-11: SPF, Pension & Group Insurance Scheme, (10) Chapter-14: Audit & Functions of ConcurrentAudit in EPFO, Internal Audit Party , Statutory Audit, Regional Fraud Management Committee,Zonal Fraud Management Review Committee, Overpayment Review Committee. (11). Officialcommunications: Noting and drafting of official letters.PART B:- Manual of Accounting Procedure (Part II-A - Employees' Provident Fund Scheme,1952) with clarifications/ notifications /circulars issued on the provisions of the Manual that isavailable on EPFO's website):i. Application- Para 1.3.1 to 1.3.2,ii. iii. Funds set up under the Employees' Provident Funds Scheme, 1952 - Para 1.4.1 to 1.4.3,iii) Administration - Para 1.5.1, iv) Accounting Procedure under the Employees' ProvidentFund Scheme, 1952 - Para 1.6.1 to 1.6.2., v) Membership of the Fund - Chapter2-Para2.1.1 to 2.1.26, vi) Contributions - Chapter 3 (Whole Chapter)vii) Expenses of Administration (Chapter 4) - Para 4.1.1 to 4.2.2 with up-to-date chargesas published on EPFO's website from time to time, viii) Nomination (Chapter-5) (Wholechapter), ix) Interest on transfer of Accounts (Chapter 6) Para 6.1.20.20 to 6.1.20.25, x)Enforcement of Recovery of Advance with Penal Interest thereon (Chapter 9) -Para 9.14.1to 9.14.5,iv. xi) Refund of Provident Fund Dues: (Chapter- 10) (Para 10.1.1 to 10.11.6 and 10.16), xii)Transfer of Accounts (Chapter 11)-Para 11.1.1 to 11.1.2, xiii) Statement of Accounts(Chapter 12)- Para 12.1.1.v. Inoperative AccountPART C:- Manual of Accounting Procedure (Part II-B - Employees' Deposit Linked InsuranceScheme, 1976) with clarifications/notifications/circulars issued on the provisions of theManual that is available on EPFO's website): i) Membership -Para 1.1 to 1.6, ii) Nominationunder the Scheme - Para 2.1.1, 2.1.2 and 2.1.3, iii) Minimum average balance- Para 2.2.2 to2.2.10, iv) Assurance Benefit to whom payable- Para 2.4, v) Calculation of average monthlybalance- Para 2.5, vi) Special Checks to be made on Form 5(IF) received from Provident FundExempted Establishments -Para 2.7, and vii) Transfer -Para 2.9.PART D:- Manual of Accounting Procedure-(Part III- Employees' Pension Scheme, 1995) withclarifications/notifications/circulars issued on the provisions of the Manual that is available onEPFO's website): Chapter 1 to 11.PART E:- Standard Operating Procedures (SoP) being followed by EPFO.II. Services Provided by EPFO:Services provided under ECR, UAN, Grievance Handling System in EPFO including CPGRAMS,EPFiGMS and functions of PRO, Sharm Suvidha Portal, CAIU Portal, e-proceedings portal,Member E-Seva, OLRE, Digital Life Certificate, Direct UAN Allotment by employees, Activationof UAN, UMANG App, EPFO dashboards, Desk Review, Legal Framework Document,Concurrent Audit, Exemption and KYC of EPF Members.PAPER-IIIAdministrative, Service and Financial RulesI. PART A: - Staff Service Regulation and other Service Mater:i. Employees' Provident Fund (Officers & Employees' Condition of Service)Regulations, 2008ii. iii. iv. v. vi. vii. viii. ix. xi. xii. xiv. Schedule of Administrative and Financial powers of Officials in EPFO.The E.P.F. Staff (Classification, Control & Appeal) Rules, 1971.The EPF, Central Board of Employees (Allotment of Residence) Rules, 1972.Employees' Provident Fund (Fixation of Seniority) Regulations, 1989.Central Civil Service (Conduct) Rules, 1964.Central Civil Service (Joining Time) Rules, 1979.Central Civil Service (Leave) Rules, 1972.Central Civil Service (Pension) Rules, 1972.x. Leave Travel Concession Rules.Central Services (Medical Attendance) Rules, 1944.DoPT Instructions on Reservation in Service and preparation of Post Based Roster etc.xiii. MACP Scheme.DoPT Instructions on Departmental Promotion CommitteePART B:- Fundamental Rules & Supplementary Rules: Definitions, Lien, General Condition ofService, Foreign Service, Deputation, Retirement, Standard License Fee, pay and Allowance,Fixation of Pay, Dismissal Removal and Suspension, Traveling Allowance.PART C: -i. General Financial Rules, 2017: Chapter-2: General System of Financial Management,Chapter-6: Procurement of Goods and Service Procurement of Goods, Chapter-7: InventoryManagement, Chapter-8: Contract Management, and Chapter 12: Miscellaneous.ii. GeMII. RTI Act, 2005: Section 2 to 4 and Section 6 to 11 of Right to Information Act, 2005 as inIII. IV. V. force from time to time.Behavioral Aspects: Motivation / Emotional Intelligence / Stress Management / Ethicsand Values.NPS: Notifications/Circulars/Rules on NPS as issued and amended from time to time

Skills

Reviews