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2. Non-bank financial institution - Wikipedia

   en.wikipedia.org/wiki/Non-bank_financial_institution

   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)

3. Foreign Account Tax Compliance Act - Wikipedia

   en.wikipedia.org/wiki/Foreign_Account_Tax...

   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 ...

4. Nearly 5 million taxpayers to get money back from the IRS ...

   www.aol.com/news/5-million-taxpayers-money-back...

   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 ...

5. Taxes: IRS waives penalty for taxpayers with tax bills from ...

   www.aol.com/finance/taxes-irs-waives-penalty...

   Nearly 5 million taxpayers who have unpaid tax bills from 2020 and 2021 will have almost $1 billion in penalty fees waived by the Internal Revenue Service (IRS). ... struggling to pay." The mailed ...

6. NBFC and MFI in India - Wikipedia

   en.wikipedia.org/wiki/NBFC_and_MFI_in_India

   An NBFC cannot accept Demand Deposits, An NBFC is not a part of the payment and settlement system; An NBFC cannot issue Cheques drawn on itself; Deposit insurance facility of the Deposit Insurance and Credit Guarantee Corporation is not available for NBFC depositors, unlike banks; An NBFC is not required to maintain Reserve Ratios (CRR, SLR etc.)

7. 'This is a gift': The IRS is waiving $1 billion in ... - AOL

   www.aol.com/finance/gift-irs-waiving-1-billion...

   Millions of Americans who owe back taxes to Uncle Sam are being given what amounts to a “get out of jail free” card by the Internal Revenue Service (IRS).. The federal tax agency announced on ...