FraudNews
05-19-2016, 06:53 PM
Urban Coop Banks must report above Rs 1-crore fraud to CFMC: RBI (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFexfL7LutDW9utKOo4tde9QHzRZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779112056195&ei=rAs-V7CKIdDapwe5yK3oCw&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/urban-coop-banks-must-report-above-rs-1-crore-fraud-to-cfmc-rbi/articleshow/52350677.cms)
Economic Times
MUMBAI: To streamline monitoring of fraud cases in Urban Cooperative Banks , the RBI today said those involving Rs 1 crore and above will have to be reported to its Central Fraud Monitoring Cell (CFMC) at Bengaluru within three weeks of detection.
and more » (http://news.google.co.za/news/more?ncl=djhLF8JaMoO99AM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFexfL7LutDW9utKOo4tde9QHzRZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779112056195&ei=rAs-V7CKIdDapwe5yK3oCw&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/urban-coop-banks-must-report-above-rs-1-crore-fraud-to-cfmc-rbi/articleshow/52350677.cms)
Economic Times
MUMBAI: To streamline monitoring of fraud cases in Urban Cooperative Banks , the RBI today said those involving Rs 1 crore and above will have to be reported to its Central Fraud Monitoring Cell (CFMC) at Bengaluru within three weeks of detection.
and more » (http://news.google.co.za/news/more?ncl=djhLF8JaMoO99AM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFexfL7LutDW9utKOo4tde9QHzRZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779112056195&ei=rAs-V7CKIdDapwe5yK3oCw&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/urban-coop-banks-must-report-above-rs-1-crore-fraud-to-cfmc-rbi/articleshow/52350677.cms)