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SOURCE OF INFORMATION : NATIONAL HOUSING BANK WEBSITE
PERIOD COVERED : 01-MAR-2006 TO 31-OCT-2024

HOUSING FINANCE COMPANIES: DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person FAMILY HOME FINANCE PVT.LTD.  
DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS

DID NOT DO REVIEW OF RISK CATEGORISATION OF ITS CUSTOMERS

DID NOT CONDUCT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF ITS CUSTOMERS     		IMPOSED PENALTY RS.50000

17-OCT-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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