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Provisioning pertaining to Fraud Accounts

RBI - DBR.No.BP.BC.83/21.04.048/2014-15 - Dated:- 1-4-2015 - RBI/2014-15/535 DBR.No.BP.BC.83/21.04.048/2014-15 April 1, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Please refer to the guidelines compiled in paragrap .....

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in the value of security or non­-availability of security and existence of other factors such as frauds committed by borrowers, the asset classification, and consequent provisioning, depends upon the realisable value of security. 2. On a review, .....

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in case of deposit accounts), is to be provided for over a period not exceeding four quarters commencing with the quarter in which the fraud has been detected; However, where there has been delay, beyond the prescribed period, in reporting the fraud .....

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