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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. NBFC and MFI in India - Wikipedia

    en.wikipedia.org/wiki/NBFC_and_MFI_in_India

    Non-Banking Financial Company (NBFC) is [1] a company registered under the Companies Act, 1956 of India, engaged in the business of loans and advances, acquisition of shares, stock, bonds, hire-purchase insurance business or chit-fund business, but does not include any institution whose principal business is that of agriculture, industrial activity, purchase or sale of any goods (other than ...

  4. Nidhi company - Wikipedia

    en.wikipedia.org/wiki/Nidhi_Company

    A nidhi company is a type of company in the Indian non-banking finance sector, recognized under section 406 of the Companies Act, 2013. [1] Their core business is borrowing and lending money between their members. [2]

  5. Electronic Federal Tax Payment System - Wikipedia

    en.wikipedia.org/wiki/Electronic_Federal_Tax...

    EFTPS allows individuals and businesses to make their tax and estimated tax payments securely online using their bank accounts. Payments can be made only after enrolling in the system, and the enrollment process can take about a week (initial online enrollment is followed by relevant information being sent by physical mail, after which the online enrollment process may be completed).

  6. Payments bank - Wikipedia

    en.wikipedia.org/wiki/Payments_bank

    Paytm Payments Bank and Airtel Payments Bank together command over 88% of the deposits in payment banks in India in 2018. According to the Reserve Bank of India 's report on ‘Trend and progress of Banking in India 2017-2018', the payment banks reported losses in the financial year 2017-2018, after a weak performance in the FY 2016-17.

  7. 8 Things You Should Know If You Deposit More Than $10K ... - AOL

    www.aol.com/know-deposit-more-10k-checking...

    If you plan to deposit $10,000 or more into your checking account, there are a few things you should consider first. ... must file Form 8300 to the IRS within 15 days of receiving a cash sum of ...

  8. What you need to know — and what documents you need ... - AOL

    www.aol.com/know-documents-heading-indiana-bmv...

    One document proving your social security (Social Security card, W-2 form, SSA-1099 form, Non SSA-1099 form, pay stub with your name and social security number on it or Social Security ...

  9. Mahindra & Mahindra Financial Services Limited - Wikipedia

    en.wikipedia.org/wiki/Mahindra_&_Mahindra...

    In FY 2012–13, Mahindra Rural Housing Finance Limited (MRHFL) disbursed loans aggregating to ₹432.9 crore, up from ₹266.8 crore in the previous year. The profit after tax for 2012-13 stood at ₹222.3 crore against ₹11.9 crore in the previous year. The outstanding loan portfolio, as on 31 March 2013, stood at ₹879.5 crore. [15]

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