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RBl slaps monetary penalty on 3 banks for non-compliance Check details

RBI’s these penalties are based on deficiencies in regulatory compliance and are not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers, it noted.

Madhya pradeshNagrik sahakari bank maryaditRavi commercial urban bankDr ambedkar nagarik sahakari bank maryaditRavi commercial urban bank ltdVidisha nagrik sahakari bank maryaditAmbedkar nagarik sahakari bank maryaditReserve bankRavi commercial urban co operative bank ltdUrban co operative banksExposure normsKnow your customerRupees twenty fiveRavi commercial urban co operative bankMonetary penaltyReserve bank of india

Minister visits MSCB headquarters; UCBs delegates voice their concerns

Union Minister of State for Finance Bhagwat Karad recently visited the headquarters of Maharashtra State

Bhagatavaji karadAnandrao adsulVidyadhar anaskarPravin darekarBhagwat karadConstitution of umbrella organizationMaharashtra state cooperativeCooperative bankGovernment agency business income tax departmentAbhyudaya cooperative bankGs mahanagar cooperative bankSaraswat cooperative bankDeccan mercantile cooperative bankBank administrative boardUnion ministerFinance bhagwat karad

UCBs to be brought at par with commercial cousins: Shah

Speaking on the occasion of onboarding of co-operatives on the GeM portal recently in Delhi, Union Minister Amit Shah said that co-ops c

Jyotindra mehtaAmit shahAmitbhai shahNafcub is branchGovernment agency businessIndian cooperative nafcubIndian cooperative mehtaUnion minister amit shahUnion ministerCooperation amit shahUrban co operative banks

RBI slaps fine on eight co-op banks & UCBs

A large number of co-op banks and urban cooperative banks have faulted on the RBI norms and thus were slapped with monetary penalties by the r

Madhya pradeshBanks on income recognitionChhattisgarh rajya sahakari bank maryaditGarha bankYavatmal urban bankGoa state bank ltdWarud urban bankMehsana urban bankIndapur urban cooperative bankJila sahakari kendriya bank maryaditIndapur urban cooperative bank ltdGoa state bankGoa state co operative bankGarha co operative bankYavatmal urban co operative bankWarud urban co operative bank

RBI imposes penalty on 8 banks, got account in any of THESE?

The penalties imposed on these eight banks ranged from Rs 1 lakh to Rs 40 lakh. Furthermore, the RBI imposed a monetary penalty on Spandana Sphoorty Financial, an NBFC.

New delhiMadhya pradeshBanks on income recognitionChhattisgarh rajya sahakari bank maryaditGarha bankJila sahakari kendriya bankYavatmal urban bankWarud urban bankMehsana urban bankGarhaa coJila sahakari kendriya bank maryaditChhattisgarh rajya sahakari bankIndapur urban cooperative bank ltdWarud urban bank ltdMehsana urban bank ltdGoa state bank

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