What changed
The Fraud Monitoring Cell attached to the Department of Banking Supervision, Central Office, is relocating to the Bengaluru Regional Office premises. The new address is effective from July 1, 2013, but UCBs must start using it from June 14, 2013.
What it means for you
UCBs need to update their records and ensure all fraud-related communications are sent to the Bengaluru address. This shift centralizes fraud monitoring operations for better coordination and oversight.
What you must do
- Update your records with the new Fraud Monitoring Cell address in Bengaluru.
- Redirect all fraud reports and correspondence to the Bengaluru address from June 14, 2013.
- Inform your compliance and fraud reporting teams about this change immediately.
Who it affects
All Primary Urban Co-operative Banks, Compliance and fraud reporting departments of UCBs
When does the new address become effective for sending fraud reports?
From June 14, 2013, onwards, all fraud reports and correspondence should be sent to the Bengaluru address.
What is the new address of the Fraud Monitoring Cell?
Central Fraud Monitoring Cell, Department of Banking Supervision, Reserve Bank of India, 10/3/8, Nruputhunga Road, P.B. No. 5467, Bengaluru – 560001.