Banking Offices

Latest News for: Banking offices

18,000 banks branches, post offices have Aadhaar facility now: UIDAI

The Hindu 20 Jun 2018

Less than a year after banks and post offices were asked to set up Aadhaar facility on their premises, as many as 18,000 centres have come up for enrolment and updation of the biometric ID at such locations, UIDAI CEO Ajay Bhushan Pandey has said ... “Aadhaar centres are being set up in banks and post offices ... Overall, about 26,000 centres are slated to come up at banks and post offices....

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18K banks branches, post offices have Aadhaar facility now: UIDAI

The Times of India 20 Jun 2018

New Delhi, Jun 20 () Less than a year after banks and post offices were asked to set up Aadhaar facility on their premises, as many as 18,000 centres have come up for enrolment and updation of the biometric ID at such locations, UIDAI CEO Ajay Bhushan Pandey has said ... "Aadhaar centres are being set up in banks and post offices ... Overall, about 26,000 centres are slated to come up at banks and post offices....

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18,000 bank branches, post offices have Aadhaar facility now: UIDAI

Deccan Chronicle 20 Jun 2018

Less than a year after banks and post offices were asked to set up Aadhaar facility on their premises, as many as 18,000 centres have come up for enrolment and updation of the biometric ID at such locations, UIDAI CEO Ajay Bhushan Pandey has said ... "Aadhaar centres are being set up in banks and post offices ... Overall, about 26,000 centres are slated to come up at banks and post offices....

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18K banks, post offices have Aadhaar facility: UIDAI

Deccan Herald 20 Jun 2018

"Aadhaar centres are being set up in banks and post offices ... Overall, about 26,000 centres are slated to come up at banks and post offices ... "About 8,000 such centres have come up in post offices out of 13,000 that are targeted," Pandey pointed out ... "The fact is that in the last few months they have set up as many as 18,000 centres...banks and post offices have worked very hard for this....

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Lawmaker wants to lead the office that shut down his family's bank

Tampa Bay Times 20 Jun 2018

Jay Fant is dropping out of the attorney general's race to-try to become the state's financial regulator, leading the office that shut down his family's bank six years ago. In a Tuesday evening announcement, the Jacksonville Republican-said that he wanted to become commissioner of the Office of Financial Regulation, which oversees banks, check-cashing stores and payday loan shops....

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Lapses at many levels of bank led to India's huge PNB fraud, internal report shows

The Times of India 20 Jun 2018

A $2 billion fraud at Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the bank's own internal probe has found ... A PNB spokesman told Reuters the bank "cannot share details on a sub-judice case" ... The memo was signed by 10 bank officers, including Shetty....

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PNB Scam: Lapses at many levels of bank led to huge fraud, internal report shows

Yahoo Daily News 20 Jun 2018

A $2 billion fraud at India's Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the bank's own internal probe has found ... A PNB spokesman told Reuters the bank "cannot share details on a sub-judice case" ... The memo was signed by 10 bank officers, including Shetty....

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PNB scam: Lapses at several levels led to India's largest bank fraud, report says

International Business Times 20 Jun 2018

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PNB case: Lapses at many levels of the bank led to country's over Rs 14,000 cr fraud, internal report shows

Yahoo Daily News 20 Jun 2018

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54 'failed' officials, late night e-mails, missed red flags: Report on PNB fraud

The Times of India 20 Jun 2018

The $2 billion fraud at Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the bank’s own internal probe has found ... A PNB spokesman told Reuters the bank “cannot share details on a sub-judice case” ... The memo was signed by 10 bank officers, including Shetty....

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Lapses at many levels of bank led to huge PNB fraud, says report

Deccan Chronicle 20 Jun 2018

A USD 2 billion fraud at India’s Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the bank’s own internal probe has found ... A PNB spokesman told Reuters the bank “cannot share details on a sub-judice case” ... The memo was signed by 10 bank officers, including Shetty....

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EXCLUSIVE-Lapses at many levels of bank led to India's huge PNB fraud, internal report shows

This is Money 20 Jun 2018

MUMBAI/NEW DELHI, June 20 (Reuters) - A $2 billion fraud at India's Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the bank's own internal probe has found ... A PNB spokesman told Reuters the bank "cannot share details on a sub-judice case" ... The memo was signed by 10 bank officers, including Shetty....

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