RBI Circular - Master Circular on Frauds - Classification and Reporting

Posted Date : 01-Jul-2015 , 05:02:29 pm | Posted By CASANSAAR print

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RBI/2015-16/1
DCBR.CO. BPD. MC.No. 1/12.05.001/2015-16

July 1, 2015

Chief Executive Officers of
All Primary (Urban) Co-operative Banks

Dear Sir/Madam,

Master Circular on Frauds - Classification and Reporting

Please refer to our Master Circular UBD.CO. BPD. MC.No. 17/12.05.001/2014-15 dated July 1, 2014 on the captioned subject (available at RBI websitewww.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 30, 2015.

Yours faithfully

(Suma Varma)
Principal Chief General Manager

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