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Based on their liability structure, NBFCs have been divided into two categories. Category ‘A’ companies (NBFCs-D) accept public deposits; Category ‘B’ companies do not accept public deposits Category ‘B’ companies with under a billion euros (NBFCs-ND) Category ‘B’ companies with over €1B (systemically important, NBFCs-ND-SI)
The bank should be fully networked from the beginning. The bank can accept utility bills. It cannot form subsidiaries to undertake non-banking activities. Initially, the deposits will be capped at ₹100,000 per customer, but it may be raised by the RBI based on the performance of the bank. Payment Banks are not permitted to lend to any person ...
The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...
It applies to those that filed certain Forms 1040, 1120, 1041 and 990-T income tax returns with an assessed tax of less than $100,000, and that were either in the IRS collection notice process or ...
The IRS announced penalty relief in December for taxpayers who had outstanding tax bills but were not sent automated collection reminder notices during the pandemic. Though the notices did not go ...
If you have a big tax bill that you cannot pay right away, applying for a payment plan with the IRS might be the solution you need. Of course, a payment plan can still put a strain on your finances.