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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

CO-OPERATIVE BANKS: DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI PERTAINING TO CUSTOMER IDENTIFICATION TO ALLOW TRANSACTIONS IN ACCOUNTS WITHOUT CONFIRMING LOCAL ADDRESS OF CONSTITUENTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DOMBIVLI NAGARI SAHAKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI PERTAINING TO CUSTOMER IDENTIFICATION TO ALLOW TRANSACTIONS IN ACCOUNTS WITHOUT CONFIRMING LOCAL ADDRESS OF CONSTITUENTS

DELAY IN REPORTING OF FRAUDS TO RBI AND/OR NABARD   		IMPOSED PENALTY RS.45,00,000

20-JUL-2022 		 
2
History of entity/person KRISHNA SAHAKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI PERTAINING TO CUSTOMER IDENTIFICATION TO ALLOW TRANSACTIONS IN ACCOUNTS WITHOUT CONFIRMING LOCAL ADDRESS OF CONSTITUENTS   IMPOSED PENALTY RS.1,00,000

19-MAY-2023 		 
3
History of entity/person NATIONAL CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI PERTAINING TO CUSTOMER IDENTIFICATION TO ALLOW TRANSACTIONS IN ACCOUNTS WITHOUT CONFIRMING LOCAL ADDRESS OF CONSTITUENTS   IMPOSED PENALTY RS.1,00,000

15-MAY-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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