https://www.taxtmi.com/news?id=27583 A supervisory inspection and show cause process found regulatory non compliance: the bank sanctioned working capital demand loans to two state owned corporations against government receivables and failed to preserve customer identification and address records for certain accounts, leading the regulator to impose an administrative monetary penalty while reserving other enforcement options. en-us Sat, 06 Jul 2024 12:59:50 +0530 Sat, 06 Jul 2024 12:59:50 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=27583 A supervisory inspection and show cause process found regulatory non compliance: the bank sanctioned working capital demand loans to two state owned corporations against government receivables and failed to preserve customer identification and address records for certain accounts, leading the regulator to impose an administrative monetary penalty while reserving other enforcement options. News - Sat, 06 Jul 2024 12:59:50 +0530 https://www.taxtmi.com/news?id=27583