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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2026

URBAN CO-OPERATIVE BANKS: DID NOT PUT IN PLACE TWO FACTOR AUTHENTICATION TO ACCESS CORE BANKING SOLUTION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CITIZENS URBAN CO-OPERATIVE BANK LTD.,THE
  SANCTIONED LOANS TO NOMINAL MEMBERS BEYOND PRESCRIBED REGULATORY LIMIT

DID NOT PUT IN PLACE TWO FACTOR AUTHENTICATION TO ACCESS CORE BANKING SOLUTION   		IMPOSED PENALTY RS.5,00,000 FROM 25-JUN-2026

25-JUN-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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