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RBI imposes penalty on Integral Urban Co-operative Bank Limited, Jaipur

Dated:- 10-6-2015 - The Reserve Bank of India has imposed a monetary penalty of ₹ 20.00 lakh (Rupees twenty lakh only ) on the Integral Urban Co-operative Bank Limited, Jaipur, in exercise of powers vested in it under the provisions of Section .....

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acility for generating alert report for Cash Transaction Report (CTR)/Suspicious Transaction Report (STR); (ii) No system of risk categorization and fixation of threshold limits; (iii) Non reporting of cash transactions to Financial Intelligence Unit .....

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