RBI imposes penalties on five co-op banks worth Rs 8 lakh
The Reserve Bank of India imposed a monetary penalty on five cooperative banks on Monday for breaching RBI’s rules and ...
Tag: kyc
Synergy between Co-op Banks & Post Offices? MSCB floats novel idea
In a bid to reach out to the last man of society, Maharashtra State Cooperative Bank is in talks with ...
RBI faults co-op banks on KYC norms; penalizes 3 of them
The Reserve Bank of India imposed monetary penalties on three banks including two urban cooperative banks and a district cooperative ...
RBI penalizes four co-op banks for rule violations; fines Rs 9 lakhs
The Reserve Bank of India imposed a monetary penalty on four cooperative banks this week for violations of RBI rules ...
RBI imposes penalties on four UCBs; Mangal Co-op Bank in list
The Reserve Bank of India imposed a monetary penalty on four cooperative banks on Thursday on various acts of omission ...
RBI penalizes four UCBs for norm-violations; fine from Rs 1-3 lakhs
The Reserve Bank of India imposed a monetary penalty on several cooperative banks for breaching the RBI regulatory norms and ...
RBI penalizes three co-op banks including Kanyakumari DCCB
The Reserve Bank of India imposed a penalty on three cooperative banks on Monday. These banks are Kanyakumari District Central ...
Rs 23 lakhs penalty slapped on Karnataka State Co-op Apex Bank
The Reserve Bank of India has, by an order dated April 11, 2023, imposed a monetary penalty of Rs 23.23 ...
RBI imposes penalties on ten UCBs; cancels license of Garha Co-op Bank
The Reserve Bank of India on Monday imposed a monetary penalty on 10 cooperative banks for various acts of omission ...
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 ...
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, ...
