ITAT Jaipur held that rejection of application in Form 10AB for registration under section 12AB of the Income Tax Act alleging violation of FCRA Act without specifying the relevant provision is ...

Attention NGOs! FCRA Registration is Mandatory to Receive Foreign Funds. Failure to Comply Will Lead to Severe Penalties.

CBI alleged that Oxfam India was planning to create a structure to continue operations with foreign funds even after its FCRA ...

Ultrahigh net worth families often use extended networks of professionals and advisors — which is precisely what makes their financial data uniquely vulnerable.

A credit reporting agency is a company that collects information about your borrowing and repayment history and compiles the information into a credit report. Lenders, landlords, employers and others ...

To keep you informed of recent activities, below are several of the most significant federal and state events that have ...

Today, the Consumer Financial Protection Bureau (CFPB) took action against Equifax, the nationwide consumer reporting agency, for its failure to conduct proper investigations of consumer disputes.

It operates under the Fair Credit Reporting Act and works similarly to ... Viewing your Consumer Score requires an additional request form, and ultimately, might be less useful than the report ...