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

URBAN CO-OPERATIVE BANKS: DID NOT ADHERE TO THE CEILING AS PRESCRIBED BY RBI ON DONATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BUNDI URBAN CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO THE CEILING AS PRESCRIBED BY RBI ON DONATION

DID NOT ADHERE TO THE CEILING AS PRESCRIBED BY RBI ON LEVY OF SERVICE CHARGES ON CUSTOMERS   		IMPOSED PENALTY RS.2,00,000

27-JUN-2012 		 
2
History of entity/person DAHOD URBAN CO-OPERATIVE BANK LTD.,THE
  ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE

DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) DIRECTIVES/INSTRUCTIONS/GUIDELINES

DID NOT ADHERE TO THE CEILING AS PRESCRIBED BY RBI ON DONATION

ALLOWED LIMITS BEYOND EXPOSURE CEILING

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON SHARE LINKING DIRECTIVES/INSTRUCTIONS/GUIDELINES   		IMPOSED PENALTY RS.1,00,000

11-JUL-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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