Reserve Bank of India is the central banking institute and banking regulator in India. The complete banking eco-system is very well regulated and all banking institutes including TMB adhere to the rules and norms framed from time to time. Following are some of the important links on RBI Site for quick reference.
TMB hereby cautions the general public against fictitious offers of cheap funds, remittance in lottery or message on winning lottery etc and advises the General Public to complain to Local Police / Cyber Crime authorities against such fictitious offers of whatsoever nature. Don’t furnish your account details or Password to anyone. TMB is not responsible for recovering moneys remitted / siphoned in furtherance of such bogus communication / offers from unknown entities.
|Official Web Site|
|Reserve Bank of India||https://www.rbi.org.in|
|Alerts / Nodal Agencies|
|List of Nodal Agencies for Filing Complaints||/doc/nodal_agencies_list_01.pdf|
|Notice / Guidelines|
|Validity of Cheque / DD / PO / BC||/doc/rbi_notice_01.pdf|