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RBI Penalises Rajsamand Urban Co-operative Bank Limited, Rajsamand

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RBI Penalises Rajsamand Urban Co-operative Bank Limited, Rajsamand - Dated - 26-11-2013 - The Reserve Bank of India has imposed a monetary penalty of Rs. 2.00 lakh (Rupees two lakh only) on Rajsamand Urban Co-operative Bank Limited, Rajsamand in exercise of powers vested in it under the provisions of Section 47(A)(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violating the Know Your Customers (KYC) norms and Anti Money Laundering................................... - News

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