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sagar jadhav (employee)     13 February 2017

How to find list of kyc breaches of bank?

This is strictly not an academic query sir,

In idbibank,I want to know how many times kyc is breached and fine produced to them?


 3 Replies

Kumar Doab (FIN)     13 February 2017

Check with BO,RBI.

Kumar Doab (FIN)     13 February 2017

Code Compliance Officer ( of BCSBI) may also be helpful.


Kumar Doab (FIN)     13 February 2017

Or pursue RTI route.

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