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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 TRANSFER UNCLAIMED BALANCES IN CERTAIN FIXED DEPOSITS, WHICH REMAINED UNCLAIMED FOR MORE THAN TEN YEARS TO DEPOSITORS EDUCATION AND AWARENESS FUND WITHIN THREE MONTHS FROM EXPIRY OF THE SAID PERIOD OF TEN YEARS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person UCO BANK
  DID NOT BENCHMARK FLOATING RATE PERSONAL AND/OR RETAIL LOANS AND LOANS TO MSME TO AN EXTERNAL BENCHMARK

OPENED CERTAIN CURRENT ACCOUNTS OF NON-CONSTITUENT BORROWERS WHOSE EXPOSURE TO BANKING SYSTEM WAS RS.5 CRORE OR MORE

OPENED SEVERAL SAVINGS DEPOSIT ACCOUNTS IN THE NAME OF INELIGIBLE ENTITIES

MARKED LIEN AGAINST CERTAIN NRE (NON-RESIDENT EXTERNAL) SAVINGS DEPOSITS

DID NOT TRANSFER UNCLAIMED BALANCES IN CERTAIN FIXED DEPOSITS, WHICH REMAINED UNCLAIMED FOR MORE THAN TEN YEARS TO DEPOSITORS EDUCATION AND AWARENESS FUND WITHIN THREE MONTHS FROM EXPIRY OF THE SAID PERIOD OF TEN YEARS

DID NOT REPORT CERTAIN CASES OF FRAUD TO LAW ENFORCEMENT AGENCIES   		IMPOSED PENALTY RS.2,68,30,000

26-AUG-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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