FMR – 2
- Document type
- Other
- Dated
- Category
- Documents & Forms
Quarterly Report on Frauds Outstanding
Quarterly Report on Frauds Outstanding
(Vide Paragraph 4.1)
Name of the bank ______________________________________
Report for the quarter ended _____________________________
| Global / Overseas |
- Part – A: Frauds Outstanding
(Amount in Rs. lakh)
| Area of operation where fraud has occurred | Cases outstanding as at the end of previous quarter | No. of new cases reported during the quarter | Cases closed during the quarter | Amount recovered or written-off during the quarter | Cases outstanding at the end of the quarter | Provisions made | ||||||||||
| No. | Amount | No. | Amount | No. | Amount | No. (2 + 4 - 6) | Amount (3 + 5 – 7) | |||||||||
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | ||||||
| Cash | ||||||||||||||||
Deposits
| ||||||||||||||||
| Non-resident accounts | ||||||||||||||||
| Advances (i) Cash credit (ii) Term Loans (iii) Bills (iv) Others | ||||||||||||||||
| Foreign exchange transactions | ||||||||||||||||
| Inter-branch accounts | ||||||||||||||||
| Cheques/Demand drafts, etc. | ||||||||||||||||
| Clearing, etc., accounts | ||||||||||||||||
| Off-balance sheet (i) Letters of credit (ii) Guarantee (iii) Co-acceptance (iv) Others | ||||||||||||||||
| Others | ||||||||||||||||
| Total | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
- Note:
- For Indian banks with overseas offices/branches, the above figures may relate to the global position. The figures in respect of overseas branches/offices may be shown in a separate sheet in the same format as above.
- Part – B: Category-wise classification of frauds reported during the quarter
Name of the bank ______________________________________
| Category | Misappro- priation and criminal breach of trust | Fraud- ulent enca- shment/ manip- ulation of books of account and conve- rsion of property | Unauth- orised credit facility extended for illegal grati- fication | Negli- gence and cash shortages | Cheating and forgery | Irregul- arities in foreign exchange trans- actions | Others | Total | ||||||||
| No. | Amt. | No. | Amt. | No. | Amt. | No. | Amt. | No. | Amt. | No. | Amt. | No. | Amt. | No. | Amt. | |
| Less than Rs. 1 lakh | ||||||||||||||||
| Rs. 1 lakh and above but less than Rs. 100 lakh | ||||||||||||||||
| Rs. 100 lakh and above | ||||||||||||||||
| Total | ||||||||||||||||
- Part – C: Perpetrator-wise classification of frauds reported during the quarter ______________
Name of the bank ______________________________________
| Staff | Customers | Outsiders | Staff and Customers | Staff and Outsiders | Customers and Outsiders | Staff, Customers and Outsiders | Total | |||||||||
| No. | Amt. | No. | Amt. | No. | Amt. | No. | Amt. | No. | Amt. | No. | Amt. | No. | Amt. | No. | Amt. | |
| Less than Rs. 1 lakh | ||||||||||||||||
| Rs. 1 lakh and above but less than Rs. 100 lakh | ||||||||||||||||
| Rs. 100 lakh and above | ||||||||||||||||
| Total | ||||||||||||||||
- Note:
- 1. The above category-wise classification is mostly based on various provisions of the Indian Penal Code.
2. All amounts may be furnished in Rs. lakh up to two decimals.
- Certificate
Certified that all frauds of Rs. 1 lakh and above reported to the Reserve Bank during the last quarter have also been reported to the bank’s Board and have been incorporated in Part A (Columns 4 and 5) and Parts B and C above.
Signature:
Name and Designation:
Place:
Date: