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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 lakh

Credit information companies regulationDistrict central cooperative banksMembership of credit information companies cicsKarnataka state apex bank ltdKarnataka state apex bankReserve bankKarnataka state co operative apex bank ltdKarnataka state co operative apex bankKnow your customerInformation companiesBanking regulation actInspection reportVice presidentKarnataka state cooperative apex bank

RBI Imposes Penalties on 5 Co-operative Banks - Karnataka State, Thane Bharat Sahakari, Rani Laxmibai Urban, Nicholson Bank & Urban Co-op Bank

The Reserve Bank of India (RBI) has imposed penalties on five cooperative banks, including Rs25 lakh on The Karnataka State Co-operative Apex Bank, Bengaluru, for deficiencies in regulatory compliance.

Uttar pradeshTamil naduNicholson town bank noThane bharat sahakari bankKarnataka state apex bank ltdRani laxmibai urban bankKarnataka state apex bankAwareness fundReserve bankKarnataka state co operative apex bankKarnataka state co operative apex bank ltdThane bharat sahakari bank limitedCustomer protectionCo operative banksUnauthorised electronic bankingRani laxmibai urban co operative bank

Five cooperative banks have been penalised by the RBI, know details

The RBI also stated that the fines are due to a lack of regulatory compliance.

Uttar pradeshTamil naduNicholson town bank noThane bharat sahakari bankKarnataka state apex bank ltdRani laxmibai urban bankKarnataka state apex bankAwareness fundReserve bankKarnataka state co operative apex bankKarnataka state co operative apex bank ltdThane bharat sahakari bank limitedCustomer protectionCo operative banksUnauthorised electronic bankingRani laxmibai urban co operative bank

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