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RBI penalizes five UCBs; withdraws Directives from Raigad Sah Bank

A day after releasing the publication on ‘Report on Trend and Progress of Banking in India 2022-23

West bengalMembership of credit information companies cicsUnited bankSardargunj mercantile cooperative bankSree chaitanya bankUnited cooperative bankVidyanand cooperative bank sree chaitanyaRaigad sahakari bankVidyanand bankPanchsheel mercantile bankSardar gunj mercantile bankPanchsheel mercantile cooperative bankRaigad sahakariVidyanand cooperative bankSree chaitanya cooperative bankUnited cooperative

RBI extends Direction on four UCBs; Raigad Sahakari Bank in the list

While the Karnataka State Co-operative Apex Bank was levied a hefty penalty this week, by the RBI, there areaWhile the Karnataka State Co-operative Apex Bank was levied a hefty penalty this week, by the RBI, there are

Uttar pradeshMaski karnatakaSri mallikarjuna pattana sahakari bank niyamithaNational urban bank ltdRaigad sahakari bankMembership of credit information companies cicsWhile the karnataka state apex bankNashik zilla girna sahakari bankBahraich sri mallikarjuna pattana sahakari bank niyamithaKarnataka state apex bankNational urban bankKarnataka state co operative apex bankNational urban co operative bankRaigad sahakariReserve bankNational urban co operative bank ltd

Six UCBs fined; Punjab s Imperial UCB & Noida s Nobel Co-op Bank in list

At the start of the week, the banking regulator RBI comes out with the list of fines it has imposed on the

Madhya pradeshRaigad sahakariLokmangal bankJila sahakari kendriya bank maryaditImperial urban bank ltdFinancial servicesSmriti nagrik sahakari bank maryaditNoble bankHousing development finance corporationReserve bankImperial urban co operative bank ltdBanking regulation actNoble co operative bankSupervisory action frameworkExposure normsKnow your customer

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