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Total 10 results found. Search for [ Frauds classification and reporting ]

Results 1 to 10 of 10
BusinessToday.In
New Delhi, August 5, 2019
While the RBI imposed a fine of Rs 1.5 crore on Oriental Bank of Commerce, it slapped a fine of Rs 1 crore each on Indian Overseas Bank, Punjab & Sind Bank, UCO Bank and United Bank of India


PTI
August 3, 2019
The Reserve Bank on Friday said it has imposed a collective penalty of Rs 11 crore on seven public sector banks for violating norms on current account opening.


BusinessToday.In
New Delhi, July 16, 2019
Sagarmala project created nearly 10,000 jobs in the last 3 years, says ministerGovernment on Monday said it has created about 10,000 jobs under its ambitious 'Sagarmala' initiative during the last three years. The Sagarmala programme is an initiative by the government of India to leverage the country's coastline and inland waterways to boost the logistics sector. As of May 2019, 334 projects have been initiated across the country under this programme, the minister said.RBI slaps R...


PTI
New Delhi, July 16, 2019
RBI says the statutory inspection of SBI with reference to its financial position as on March 31, 2017, revealed non-compliance with IRAC norms, sharing of information about customers with other banks, reporting of data on CRILC, fraud risk management, and classification and reporting of frauds


PTI
July 15, 2019



PTI
February 13, 2019
A penalty of Rs 2 crore has been imposed on Corporation Bank and Rs 1 crore each State Bank of India (SBI), Bank of Baroda and Union Bank of India.


PTI
February 13, 2019
A penalty of Rs 1.5 crore has been imposed each on Allahabad Bank, Bank of Maharashtra and Indian Overseas Bank.


PTI
December 11, 2018
The RBI has imposed, by an order dated November 30, 2018, a monetary penalty of Rs 10 million on Indian Bank for contravention of Circular on Cyber Security Framework in banks, the central bank said in a release.


PTI
December 11, 2018



PTI
Mumbai, April 19, 2016
Banks should normally provide for the entire amount due to the bank or for which the bank is liable (including in case of deposit accounts), immediately upon a fraud being detected, it said.


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