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Home / Questions / Q 358975
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Anonymous
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What are the names of the 6 banks on which RBI has imposed Monetary Penalty for violation of KYC Guidelines

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  1. Added an answer on August 27, 2018 at 10:45 am

    Allahabad Bank, Bank of Maharashtra, Corporation Bank, Dena Bank, IDBI Bank Ltd and Indian Bank are the six bank on which RBI imposed Monetary Penalty for voilation of KYC guidelines.

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  2. eAnswers Team

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    Added an answer on August 27, 2018 at 9:14 am

    Reserve Bank of India has imposed a monetary penalty for the violation of KYC guidelines on 6 banks and they are Allahabad Bank, Bank of Maharashtra, Corporation Bank, Dena Bank, IDBI Bank Ltd., Indian Bank.

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