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City Union Bank

Steady1 stories1 sourcesLast updated: 5/22/2026

Related TopicsReserve Bank of India RBI Mintifi Finserve Newa Investments monetary penalty non-compliance loan charges KYC

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RBI Fines City Union Bank, Mintifi Finserve, Newa Investments for Non-Compliance

5/22/2026AI summary

RBI Fines City Union Bank, Mintifi Finserve, Newa Investments for Non-Compliance

The Reserve Bank of India has fined City Union Bank (Rs 10.10 lakh) for incorrect loan charges and data reporting, Mintifi Finserve (Rs 3.10 lakh) for delayed KYC uploads, and Newa Investments (Rs 2.70 lakh) for appointing directors without RBI approval.