RBI slaps Rs 1 crore fine on bank of Maharashtra.
The Reserve Bank of India (RBI) Wednesday imposed a Rs 1-crore penalty on state-owned Bank of Maharashtra (BoM) for non-compliance of 'Know Your Customer' guidelines and fraud-classification norms. This penalty has been imposed taking into account the failure of the bank to adhere to directions issued by the RBI, the central bank said in a statement. "This action is based on deficiencies in regulatory compliance and is not intended...
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