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RBI extends Directive for Anjangaon Surji Nagari Sah Bank

The Reserve Bank of India has announced the extension of its directive to The Anjangaon Surji Nagari Sahakari Bank Ltd., based in Amravati, Maharashtra. This extension, issued under Section 35A of the Banking Regulation Act, 1949, extends the period of the directive for an additional three months. The directive, initially issued on July 27, 2022, ....

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RBI cancels licence of Acemoney (India) over irregular lending practices

The company was also not complying with the extant regulations pertaining to charging of excessive interest and ensuring confidentiality of customer information, release added. ....

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RBI directs banks to review practices of mode of disbursal of loans, application of interest and other charges

The circular, which will come in to immediate effect, follows RBI’s onsite examination of banks that found instances of lenders resorting to certain unfair practices in charging of interest ....

Reserve Bank , Fair Lending Practices ,

RBI finds 'unfair practices in charging of interest', asks banks to review

The regulator found that some lenders have been charging interest from the date of sanction of loan or the date of execution of the loan agreement, instead of the date of actual disbursement of the funds to the customer. ....

Reserve Bank , Reserve Bank Of India , Unfair Practice ,

India's RBI punishes five co-operative banks for rule violations, imposes fine

India’s central bank on Monday (Apr 29) imposed a monetary penalty on five co-operative banks for multiple violations. The Reserve Bank of India (RBI) said all five banks were found in non-compliance of the directions issued by the National Bank for Agriculture and Rural Development (NABARD) on ‘Frauds - Guidelines for Classification, Reporting and Monitoring’. The five banks that have been penalised are as follows: ....

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