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

CO-OPERATIVE BANKS: DID NOT CONDUCT VULNERABILITY ASSESSMENT AND PENETRATION TESTING OF ITS INTERNET FACING MOBILE APPLICATION AS PER PRESCRIBED PERIODICITY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SUTEX CO-OPERATIVE BANK LTD.,THE
  DID NOT CONDUCT VULNERABILITY ASSESSMENT AND PENETRATION TESTING OF ITS INTERNET FACING MOBILE APPLICATION AS PER PRESCRIBED PERIODICITY

LEVIED PENAL CHARGES FOR NON-MAINTENANCE OF MINIMUM BALANCES IN DORMANT/INOPERATIVE SAVING BANK ACCOUNTS AND/OR CURRENT DEPOSIT ACCOUNTS   		IMPOSED PENALTY RS.5,00,000

26-APR-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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