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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

NATIONALISED BANKS: DID NOT REPORT RBI ABOUT FRAUD ACCOUNTS WITHIN SEVEN DAYS OF DECISION OF JOINT LENDERS FORUM TO DECLARE ACCOUNTS AS FRAUD

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CENTRAL BANK OF INDIA
  DID NOT REPORT RBI ABOUT FRAUD ACCOUNTS WITHIN SEVEN DAYS OF DECISION OF JOINT LENDERS FORUM TO DECLARE ACCOUNTS AS FRAUD

DID NOT ENABLE CUSTOMERS TO INSTANTLY RESPOND BY “REPLY” TO SMS AND E-MAIL ALERT SENT BY THE BANK   		IMPOSED PENALTY RS.84,50,000

25-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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