Four UCBs & One DCCB fined by RBI for violating regulator’s norms
The Reserve Bank of India has imposed penalties on five co-op banks and extended direction on one UCB namely Sri ...
Tag: kyc
RBI penalizes 13 co-op banks; most for non-adherence with KYC
Come Monday and RBI comes out with a long list of defaulting co-op banks. This Monday, however, this list is ...
Tiruchengode Co-op Urban Bank penalized
The Reserve Bank of India has imposed a monetary penalty of Rs 10.00 lakh on the Tiruchengode Co-operative Urban Bank ...
Morena DCCB penalized for flouting KYC norms
The Reserve Bank of India has imposed a monetary penalty of Rs 50,000 on Jila Sahakari Kendriya Bank Maryadit, Morena ...
RBI imposes penalties on three UCBs & one DCCB
The Reserve Bank of India has imposed monetary penalties on four banks which included Mahesh Urban Co-operative Bank, The Nanded ...
Delay in DICGC settlement: Peeved PMC depositors write to RBI
The PMC Bank Account Holders Forum has written a letter to the Reserve Bank of India (RBI), Governor Shaktikanta Das, ...
Jila Sah Kendriya Bank Maryadit, Panna penalized
The Reserve Bank of India has imposed a monetary penalty of Rs 1.00 lakh on Jila Sahakari Kendriya Bank Maryadit, ...
Three co-op banks fined on Thursday
Thursday proved unlucky for co-op sector as three of the co-operative banks were penalized by the RBI for violation of ...
Anuradha UCB & Nagrik Sah Bank Maryadit penalized
Last week the Reserve Bank of India imposed penalties on two UCBs namely Buldhana based Anuradha Urban Co-operative Bank and ...
Buldana Urban admits discrepancy but calls raids politically motivated
The Income Tax raid on Buldana Urban has shaken the entire credit co-op sector in the country. CBDT says it ...
RBI penalizes three UCBs on Tuesday
Tuesday proved unlucky for urban co-op banks when three of them were penalized by the RBI for violation of various ...
RBI penalizes three UCBs on Monday
The Reserve Bank of India has imposed penalties on three Urban Cooperative Banks on Monday. The UCBs punished are Baramati ...
Sagar DCCB penalized for KYC violation
The Reserve Bank of India has imposed, by an order dated April 19, 2021, a monetary penalty on Jila Sahakari ...
Fine on Vyavasayik Sah Bank & Maha Nagari Sah Bank
On Monday the Reserve Bank of India (RBl) imposed penalty on two urban co-op banks for violation of its norms. ...
RBI extra-cautious in the wake of PMC: Mehsana UCB Chairman
Gujarat based Multi State Scheduled Bank- Mehsana Urban Cooperative Bank, which has been slapped with a hefty fine by the ...
