RBI imposes monetary penalty on The Monghyr-Jamui Central Co-operative Bank Limited, Bihar
Finance Classified by Officially
The Reserve Bank of India (RBI) has, by an order dated September 25, 2026, imposed a monetary penalty of ₹5 lakh (Rupees Five Lakh only) on The Monghyr-Jamui Central Co-operative Bank Limited, Bihar (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’. …
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- October 08, 2026 12:35
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https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63765