https://www.taxtmi.com/news?id=4486 For quarters ending June, September and December, fraud information must be placed before the Audit Committee in the month following the quarter, regardless of Board calendar. No separate review is required for the March quarter. Banks must conduct an annual fraud review, present a note to the Board or Local Advisory Board by the end of the following quarter, and while such annual reviews need not be sent to the Reserve Bank, they must be preserved for inspection by Reserve Bank officers. en-us Fri, 04 Jan 2013 16:48:41 +0530 Fri, 04 Jan 2013 16:48:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=4486 For quarters ending June, September and December, fraud information must be placed before the Audit Committee in the month following the quarter, regardless of Board calendar. No separate review is required for the March quarter. Banks must conduct an annual fraud review, present a note to the Board or Local Advisory Board by the end of the following quarter, and while such annual reviews need not be sent to the Reserve Bank, they must be preserved for inspection by Reserve Bank officers. News - Fri, 04 Jan 2013 16:48:41 +0530 https://www.taxtmi.com/news?id=4486