RBI penalizes three UCBs & two DCCBs for non-compliance
The Reserve Bank of India has imposed monetary penalties on five cooperative banks for non-compliance with various regulatory norms. There ...
Tag: penalty
RBI fines five UCBs-three from Gujarat, for Regulatory Violations
The Reserve Bank of India has issued penalties to five co-operative banks for non-compliance with various regulatory directives, following inspections ...
RBI fines five co-op banks; extends Directives on two
The Reserve Bank of India imposed monetary penalties on five cooperative banks worth Rs 14.10 lakh and extended the period ...
Vidyasagar Central Co-op Bank & Aurangabad DCCB penalized
The Reserve Bank of India imposed monetary penalties of Rs 3.25 lakh on two co-op banks for violation of its ...
RBI imposes penalties on four Co-op Banks, extends Directions on two
The Reserve Bank of India (RBI) has levied monetary penalties on four cooperative banks and extended directions for the National ...
Durgapur Mahila Co-op Bank penalized
The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 lakh on Durgapur Mahila Co-operative Bank ...
KYC: RBI imposes penalties worth Rs 12 lakh on four UCBs
The Reserve Bank of India imposed monetary penalties worth of Rs 12 lakh on four urban cooperative banks for non-compliance ...
RBI penalizes three co-op banks from Odisha, Karnataka & AP
The Reserve Bank of India has levied fines on three cooperative banks due to various non-compliance issues. Angul United Central ...
RBI imposed 281 penalties aggregating Rs 86.1cr in FY 23-24: Report
During the 2023-24 financial year, the Reserve Bank of India imposed 215 penalties totaling Rs 12.07 crore on cooperative banks ...
RBI fines Thoothukudi District Central Co-op Bank
The Reserve Bank of India imposed a monetary penalty of Rs 50,000 on Thoothukudi District Central Co-operative Bank Ltd., Thoothukudi, ...
RBI fines four co-op banks including Jogindra Central Co-op Bank
The Reserve Bank of India imposed monetary penalties on four cooperative banks including Jogindra Central Cooperative Bank, Solan, Fatehabad Central ...
RBI imposes monetary penalties on five co-op banks worth Rs 89.95 lakh
The Reserve Bank of India imposed monetary penalties on five cooperative banks worth Rs 89.95 lakh. A hefty fine has ...
RBI penalizes five UCBs, extends Directives on two
The Reserve Bank of India imposed a monetary penalty worth Rs 39.30 lakh on five cooperative banks on Thursday. A ...
RBI imposes monetary penalties on five UCBs on Monday
The Reserve Bank of India imposed monetary penalties on five cooperative banks on Monday. These banks included Shahdol Jila Sahakari ...
RBI penalizes five UCBs; four from Pune & one from Mumbai
The Reserve Bank of India has penalized five urban cooperative banks on various instances of flouting its norms. These banks ...
