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Maha Bank

RBI, Researve Bank of INdia Finance

UBI, Bank of India and Maha Bank Fined By RBI for Delayed Fraud Detection

The central bank in three separate releases said it has imposed a penalty of Rs 1 crore each on the three banks of Union Bank of India (UBI), Bank of India and Bank of Maharashtra The RBI on August 30 "imposed a monetary penalty of Rs 10 million" on the banks for contravention of the instructions contained in Master Circular on Fraud Classification and Reporting issued by RBI, according to the releases.

By SMEStreet Desk
logoSep 08, 2018 05:33 IST logo 1 Min read
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