Uttar pradesh

न्यूज़ वेबसाइट बनवाने के लिए संपर्क करें : 9456925100

RBI imposes Rs 3 crore fine on Union Bank

Mumbai: The Reserve Bank of India has imposed a total fine of Rs 3 crore in two separate cases on 'Union of Know Your Customer' ...


Mumbai: The Reserve Bank of India has imposed a total fine of Rs 3 crore in two separate cases on 'Union of Know Your Customer' (KYC) rules on 'Union Bank of India' on Monday. In the first case, Rs two crore in the first case and another case of Rs one crore has been imposed. The Reserve Bank said that while taking action on the report printed about a scam related to Union Bank of India in the media, Investigations in which large-scale transactions were done.

In a statement, the Reserve Bank said in a statement: "After investigating the documents related to it, the bank issued a show cause notice and asked why it should not be fined for not complying with the RBI guidelines. In the second case The central bank had received a complaint that a large amount of cash withdrawal was done from some accounts. The Reserve Bank imposed the fine on July 26th.

The central bank said that this action has been done due to non-compliance with regulatory rules' and it has nothing to do with any transaction or any agreement with the bank. After assessing the bank's response on it, he imposed a financial penalty on the bank.
loading...

इस एप को डाउनलोड कर पढ़ें वो ख़बरें जो टीवी चैनल और अख़बारों में प्रकाशित नही होती हैं?

loading...
Name

AMAZING,27,Blogs,13,Business,11,Business Idea,13,Entertainment,21,Etah,6,Gadgets,107,Health,4,Hindi News,6,International,22,Jobs,14,Life style,9,New Delhi,73,Poltics,18,Sports,7,State News,45,Urdu News,3,Uttar Pradesh,30,Video,16,Viral Video,27,
ltr
item
UP LIVE NEWS: RBI imposes Rs 3 crore fine on Union Bank
RBI imposes Rs 3 crore fine on Union Bank
https://4.bp.blogspot.com/-Wg7RtojgHnk/WYBZfigrKDI/AAAAAAAAAiQ/EgyVa131j4EZpLUwIJUrGA4wtmw_4Q4ZACLcBGAs/s1600/D9.jpg
https://4.bp.blogspot.com/-Wg7RtojgHnk/WYBZfigrKDI/AAAAAAAAAiQ/EgyVa131j4EZpLUwIJUrGA4wtmw_4Q4ZACLcBGAs/s72-c/D9.jpg
UP LIVE NEWS
http://www.uplivenews.in/2017/08/rbi-imposes-rs-3-crore-fine-on-union.html
http://www.uplivenews.in/
http://www.uplivenews.in/
http://www.uplivenews.in/2017/08/rbi-imposes-rs-3-crore-fine-on-union.html
true
761462761789362615
UTF-8
Loaded All Posts Not found any posts VIEW ALL Readmore Reply Cancel reply Delete By Home PAGES POSTS View All RECOMMENDED FOR YOU LABEL ARCHIVE SEARCH ALL POSTS Not found any post match with your request Back Home Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sun Mon Tue Wed Thu Fri Sat January February March April May June July August September October November December Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec just now 1 minute ago $$1$$ minutes ago 1 hour ago $$1$$ hours ago Yesterday $$1$$ days ago $$1$$ weeks ago more than 5 weeks ago Followers Follow THIS CONTENT IS PREMIUM Please share to unlock Copy All Code Select All Code All codes were copied to your clipboard Can not copy the codes / texts, please press [CTRL]+[C] (or CMD+C with Mac) to copy