UCBs are not the only defaulter on KYC norms
Sick and tired of being penalized every now and then urban cooperative banks can find consolation that they alone are ...
Tag: kyc
NCCE trains credit sector cooperators
National Centre for Cooperative Education (NCCE) of NCUI has conducted a Leadership Development Programme for Urban Cooperative Credit Sector of ...
Fine on Nasik Merchants Co-op Bank
The Reserve Bank of India has imposed a monetary penalty of Rupees Five Lakh on The Nasik Merchants Co-operative Bank ...
NCUI trains UCBs’ professionals on RBI norms
UCBs are often faulted by RBI for violation of certain norms in want of proper understanding of the issues. NCUI ...
Latur Urban Co-op Bank penalized
The Reserve Bank of India has imposed a monetary penalty of Rs five lakh on Latur Urban Co-operative Bank. The ...
Dausa Urban Co-op Bank penalized
The Reserve Bank of India has imposed a monetary penalty of Rs one lakh on the Dausa Urban Co-operative Bank ...
Income Tax sleuths train guns at Co-op banks
A news outlet says the income tax dept in Maharashtra believes that several cooperative banks in the state are involved ...
Surat based Sutex Co-op Bank penalized
The Reserve Bank of India has imposed a monetary penalty of Rupees Two Lakh on the Sutex Co-operative Bank based ...
Why does Sri Ganesh Co-op Bank get benami accounts?
The Reserve Bank of India has imposed a monetary penalty of Rupees fifteen lakh on Sri Ganesh Co-operative Bank based ...
One third of Urban Co-op Banks under scanner!
There are about 1700 urban cooperative banks in the country and over 480 of them have come under the scanner ...
Jivan Commercial Coop Bank of Rajkot penalized
The Reserve Bank has imposed a penalty of Rs 5 lakh on Rajkot-based Jivan Commercial Cooperative Bank for violation of ...
