FMR – 2
Quarterly Report on Frauds Outstanding
(Vide Paragraph 4.1)Name of the bank ______________________________________
Report for the quarter ended _____________________________
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
(i)
s | Savings | (ii)
t | Current | | (iii) | Term |
| | | | | | | | | | |
| 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:
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