Notifications -Regulating Co-operative Banking - आरबीआय - Reserve Bank of India
notifications
सप्टें 01, 2004
Frauds in the area of Housing Finance
RBI No /2004-05 /151 UBD. No. BPD. 15 /12.05.01 /2004-05 September 1, 2004 The Chief Executive Officers of all primary (Urban) Co-operative Banks Dear Sir, Frauds in the area of Housing Finance We advise that a Group headed by General Manager, Central Bank of India constituted by Reserve Bank of India examined the causes for growing incidence of frauds in Housing Finance and submitted its report indicating remedial measures. We forward herewith a copy of the report co
RBI No /2004-05 /151 UBD. No. BPD. 15 /12.05.01 /2004-05 September 1, 2004 The Chief Executive Officers of all primary (Urban) Co-operative Banks Dear Sir, Frauds in the area of Housing Finance We advise that a Group headed by General Manager, Central Bank of India constituted by Reserve Bank of India examined the causes for growing incidence of frauds in Housing Finance and submitted its report indicating remedial measures. We forward herewith a copy of the report co
पीडीएफ (
ऑग 24, 2004
Opening of Current Accounts by banks - Need for discipline
RBI/2004-05/ 137UBD. PCB. Cir. No. 14 /09.11.01/2004-05 August 24 , 2004The Chief Executive Officers of allPrimary (Urban) Co-operative BanksDear Sir,Opening of Current Accounts by banks - Need for disciplinePlease refer to our circular UBD. PCB. Cir. No. 7 / 09.11.01/2004-05 dated July 29, 2004 on the above subject.2. In this connection, it is clarified that where the due diligence is carried out on the request of a prospective customer who is a corporate or large bo
RBI/2004-05/ 137UBD. PCB. Cir. No. 14 /09.11.01/2004-05 August 24 , 2004The Chief Executive Officers of allPrimary (Urban) Co-operative BanksDear Sir,Opening of Current Accounts by banks - Need for disciplinePlease refer to our circular UBD. PCB. Cir. No. 7 / 09.11.01/2004-05 dated July 29, 2004 on the above subject.2. In this connection, it is clarified that where the due diligence is carried out on the request of a prospective customer who is a corporate or large bo
ऑग 19, 2004
Transactions in Government Securities - DVP III mode of settlement
RBI/2004-05/133 UBD. NO. SUB. CIR. 2 /09.80.00/2004-05 August 19, 2004 The Chief Executive Officers of All Scheduled Primary (Urban) Co-op. Banks Dear Sir, Transactions in Government Securities – DVP III mode of settlement Please refer to the instructions contained in our circular BPD.SUB.CIR. 5 /09.80.00/2003-04 dated April 28, 2004 under which sale of government securities already contracted for purchase was permitted provided certain conditions stipulated therein w
RBI/2004-05/133 UBD. NO. SUB. CIR. 2 /09.80.00/2004-05 August 19, 2004 The Chief Executive Officers of All Scheduled Primary (Urban) Co-op. Banks Dear Sir, Transactions in Government Securities – DVP III mode of settlement Please refer to the instructions contained in our circular BPD.SUB.CIR. 5 /09.80.00/2003-04 dated April 28, 2004 under which sale of government securities already contracted for purchase was permitted provided certain conditions stipulated therein w
ऑग 18, 2004
Capital Investment Subsidy Scheme for construction/renovation/expansion of rural godowns
RBI/2004-05/128 UBD No. SUB.CIR. 1/ 16.26.00/2004-05 August 18, 2004 The Chief Executive Officers of all Scheduled Primary (Urban) Co-operative Banks Dear Sir, Capital Investment Subsidy Scheme for construction/ renovation/expansion of rural godowns As you may be aware a credit linked Capital Investment Subsidy Scheme for Construction / Renovation / Expansion of Rural Godowns is being implemented by NABARD. Under the scheme NABARD will release back-ended subsidy for a
RBI/2004-05/128 UBD No. SUB.CIR. 1/ 16.26.00/2004-05 August 18, 2004 The Chief Executive Officers of all Scheduled Primary (Urban) Co-operative Banks Dear Sir, Capital Investment Subsidy Scheme for construction/ renovation/expansion of rural godowns As you may be aware a credit linked Capital Investment Subsidy Scheme for Construction / Renovation / Expansion of Rural Godowns is being implemented by NABARD. Under the scheme NABARD will release back-ended subsidy for a
ऑग 09, 2004
Sanction of Temporary Overdraft Facilities (TODs) and Cheque Purchase Facilities
RBI/2004-05/106 UBD(CO) PCB.Cir. No. 11 /13.05.00/2004-05 August 9, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Sanction of Temporary Overdraft Facilities (TODs) and Cheque Purchase Facilities It has come to our attention that some primary urban co-operative banks are indulging in sanction of temporary overdraft facilities/cheque purchase facilities, which are unsecured in nature, much beyond the prescribed limits. 2. In this
RBI/2004-05/106 UBD(CO) PCB.Cir. No. 11 /13.05.00/2004-05 August 9, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Sanction of Temporary Overdraft Facilities (TODs) and Cheque Purchase Facilities It has come to our attention that some primary urban co-operative banks are indulging in sanction of temporary overdraft facilities/cheque purchase facilities, which are unsecured in nature, much beyond the prescribed limits. 2. In this
ऑग 04, 2004
Income Recognition, Asset Classification and Provisioning - Adoption of 90 days Norm
RBI /2004-05/98 UBD..PCB.Cir 9 /13.04.00/2004-05 August 4, 2004 The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir/Madam, Income Recognition, Asset Classification and Provisioning - Adoption of 90 days Norm Please refer to our circular UBD.No. BPD. 48/13.04.00/02-03 dated May 22, 2003 advising the banks to classify an asset as non-performing if the interest and/or installment of principal remained overdue for a period of more than 90 days
RBI /2004-05/98 UBD..PCB.Cir 9 /13.04.00/2004-05 August 4, 2004 The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir/Madam, Income Recognition, Asset Classification and Provisioning - Adoption of 90 days Norm Please refer to our circular UBD.No. BPD. 48/13.04.00/02-03 dated May 22, 2003 advising the banks to classify an asset as non-performing if the interest and/or installment of principal remained overdue for a period of more than 90 days
ऑग 02, 2004
Priority Sector Lending by Primary (Urban) Cooperative Banks
RBI/2004-05/87 UBD(CO)BPD.PCB 8/09.09.01/2004-05 August 2, 2004 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending by Primary (Urban) Cooperative Banks- Please refer to paragraph No. 3 of our circular UBD.BPD.PCB. 3/ 09.09.01/ 2003-04 dated July 9, 2003 on the captioned subject, advising you to submit the information regarding Scheduled Castes and Scheduled Tribes under separate columns in Annexure II, (Part II) of
RBI/2004-05/87 UBD(CO)BPD.PCB 8/09.09.01/2004-05 August 2, 2004 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending by Primary (Urban) Cooperative Banks- Please refer to paragraph No. 3 of our circular UBD.BPD.PCB. 3/ 09.09.01/ 2003-04 dated July 9, 2003 on the captioned subject, advising you to submit the information regarding Scheduled Castes and Scheduled Tribes under separate columns in Annexure II, (Part II) of
जुलै 29, 2004
Opening of Current Accounts by banks - Need for discipline
RBI/2004-05/86 UBD. PCB.Cir. No. 7/09.11.01/2003-04 July 29, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Opening of Current Accounts by banks - Need for discipline It has been brought to our notice that some borrowers open current accounts with banks other than the lending bank, with a view to overcoming credit discipline that is imposed on them by the lending bank. They usually resort to this practice when their loan accounts
RBI/2004-05/86 UBD. PCB.Cir. No. 7/09.11.01/2003-04 July 29, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Opening of Current Accounts by banks - Need for discipline It has been brought to our notice that some borrowers open current accounts with banks other than the lending bank, with a view to overcoming credit discipline that is imposed on them by the lending bank. They usually resort to this practice when their loan accounts
जुलै 28, 2004
Placement of deposits by Non Scheduled UCBs with eligible Scheduled UCBs
RBI/2004-05/76 UBD. PCB.Cir. No. 6 /12.05.01/2004-05 July 28, 2004 The Chief Executive Officers of all Non-Scheduled Primary (Urban) Co-operative Banks (UCBs) Dear Sir, Placement of deposits by Non Scheduled UCBs with eligible Scheduled UCBs Please refer to our circular UBD. No. BPD. PCB. Cir. 46 /16.20.00 / 2002-03 dated May 17, 2003, permitting non-scheduled urban co-operative banks (UCBs) to place deposits with eligible scheduled urban co-operative banks. A referen
RBI/2004-05/76 UBD. PCB.Cir. No. 6 /12.05.01/2004-05 July 28, 2004 The Chief Executive Officers of all Non-Scheduled Primary (Urban) Co-operative Banks (UCBs) Dear Sir, Placement of deposits by Non Scheduled UCBs with eligible Scheduled UCBs Please refer to our circular UBD. No. BPD. PCB. Cir. 46 /16.20.00 / 2002-03 dated May 17, 2003, permitting non-scheduled urban co-operative banks (UCBs) to place deposits with eligible scheduled urban co-operative banks. A referen
जुलै 22, 2004
List of All India Financial Institutions
RBI/ 2004-05/ 61 UBD. No. PCB. Cir. 5 / 16.20.00 / 2004-05 July 22, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, List of All India Financial Institutions Please refer to para b,8(i) and Appendix- II of our circular UBD. No. BPD. PCB. Cir. 45/ 16.20.00/ 2003-04 dated April 15, 2004 wherein Urban Co-operative Banks were advised that they can invest in bonds / equity of All India Financial Institutions, subject to the limits presc
RBI/ 2004-05/ 61 UBD. No. PCB. Cir. 5 / 16.20.00 / 2004-05 July 22, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, List of All India Financial Institutions Please refer to para b,8(i) and Appendix- II of our circular UBD. No. BPD. PCB. Cir. 45/ 16.20.00/ 2003-04 dated April 15, 2004 wherein Urban Co-operative Banks were advised that they can invest in bonds / equity of All India Financial Institutions, subject to the limits presc
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पेज अंतिम अपडेट तारीख: ऑक्टोबर 24, 2024
