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Master Circular on Frauds- Classification and Reporting

RBI/2013-14/32
UBD.CO. BPD . MC.No. 17 /12.05.001/2013-14

July 1, 2013

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.BPD. MC. No. 17 /12.05.001/ 2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 30, 2013.

Yours faithfully

(A K. Bera )
Principal Chief General Manager

Click Here for the Master Circular

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