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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 10-JAN-2026

CO-OPERATIVE BANKS: SANCTIONED LOANS AND/OR ADVANCES AGAINST TERM DEPOSITS TO NON-MEMBERS, DESPITE NOT FULFILLING THE CRITERIA FOR FINANCIALLY SOUND AND WELL MANAGED (FSWM) URBAN CO-OPERATIVE BANKS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person TAMILNADU CIRCLE POSTAL CO-OPERATIVE BANK LTD.,THE
  SANCTIONED LOANS AND/OR ADVANCES AGAINST TERM DEPOSITS TO NON-MEMBERS, DESPITE NOT FULFILLING THE CRITERIA FOR FINANCIALLY SOUND AND WELL MANAGED (FSWM) URBAN CO-OPERATIVE BANKS   IMPOSED PENALTY RS.50,000 FROM 15-DEC-2025

15-DEC-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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