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Four UCBs & One DCCB fined by RBI for violating regulator's norms

The Reserve Bank of India has imposed penalties on five co-op banks and extended direction on one UCB

Karnataka
India
Tirupati
Andhra-pradesh
Tamil-nadu
Gondia
Orissa
Kurnool
Shirpur
Maharashtra
Attur
Nagpur

Four UCBs penalized for violation of RBI norms in New Year

The incidents of RBI penalizing co-op banks have continued in the new year too with RBI imposing penalties

Mumbai
Maharashtra
India
Himachal-pradesh
Baghat
Jammu-and-kashmir
Satara
Pune
Dnikam-sainik-sahakari-bank-ltd
Sahebrao-deshmukh-cooperative-bank-ltd
Awareness-fund-scheme

Ahmedabad based Shri Mahila Sewa Sah Bank penalized

The Reserve Bank of India has imposed a monetary penalty of Rs 5.00 lakh on Shri Mahila Sewa Sahakari Bank Ltd.,

Ahmedabad
Gujarat
India
Awareness-fund-scheme
Shri-mahila-sewa-sahakari-bank-ltd
Reserve-bank
Statutory-reserves
Co-operative-banks
Depositor-education
Breaking
Cooperative

The Co-operative Bank of Rajkot penalized

The Reserve Bank of India has imposed a monetary penalty of Rs 2.00 lakh on The Co-operative Bank of Rajkot Ltd., Rajkot in Gujarat.

Rajkot
Gujarat
India
Rajkot-ltd
Awareness-fund-scheme
Awareness-fund
Reserve-bank
Co-operative-bank
Banking-regulation-act
Depositor-education
Operational-guideline

RBI imposes monetary penalty on Kotak Mahindra Bank

The Reserve Bank of India (RBI) on Monday said it has imposed over Rs 1 crore monetary penalty on Kotak Mahindra Bank Limited for non-compliance with certain di

Mumbai
Maharashtra
India
Awareness-fund-scheme
Awareness-fund
Kotak-mahindra-bank
Reserve-bank
Kotak-mahindra-bank-limited
Banking-regulation-act
Depositor-education
Customer-protection

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