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Bad Week: RBI penalizes three UCBs with hefty fines

Last week has been bad for the urban cooperative banks as several of them were imposed with hefty penalty for

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RBI imposes monetary penalty of Rs 1 crore on City Union Bank Limited

RBI imposes monetary penalty of Rs 1 crore on City Union Bank Limited
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RBI slaps penalty on City Union Bank, 3 other lenders, here s why | Economy News

RBI slaps penalty on City Union Bank, 3 other lenders, here s why | Economy News
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RBI imposes ₹1 cr penalty each on CUB and TMB - The Hindu BusinessLine

RBI imposes ₹1 cr penalty each on CUB and TMB May 20, 2021 The Central Bank’s action is based on the deficiencies in regulatory compliance. The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹1 crore each on City Union Bank (CUB) and Tamilnad Mercantile Bank (TMB). In the case of CUB, the RBI, in a statement, said the penalty has been imposed for contravention of/ non-compliance with certain provisions of the Reserve Bank of India (Lending to Micro, Small & Medium Enterprises Sector) Directions, 2017 and the circulars on Educational Loan Scheme and Credit Flow to Agriculture – Agricultural Loans – Waiver of Margin/ Security Requirements.

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RBI imposes penalty on City Union Bank, 3 other lenders

RBI imposes penalty on City Union Bank, 3 other lenders SECTIONS Last Updated: May 20, 2021, 09:13 PM IST Share Synopsis A penalty of Rs 1 crore has been imposed on City Union Bank Limited for contravention of/non-compliance with certain provisions contained in the RBI (Lending to Micro, Small & Medium Enterprises (MSME) Sector) Directions, 2017 and the circulars on Educational Loan Scheme and Credit Flow to Agriculture – Agricultural Loans – Waiver of Margin/Security Requirements. Agencies In each case, the RBI said the penalties were imposed based on the deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by them with customers.

Tamil naduNutan nagarik sahakari bankSmall medium enterprisesBank commercial paper directionsTamilnad mercantile bankCity union bankBanking financial companyDaimler financial services india privateCompany reserve bank directionsCity union bank limitedMedium enterprisesEducational loan schemeAgricultural loansCybersecurity frameworkReserve bankInterest rate