Frauds – Classification and Reporting

Last updated: 16 November 2012
 Notice Date : 15 November 2012
RBI 2012-13/293 DBS.FrMC.BC.No. 04/23.04.001/2012-13 November 15, 2012 The Chairmen Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds Classification and Reporting

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