This explains why genuine shareholders face rejection in IEPF claims due to procedural lapses. The key takeaway is that compliance errors, not ineligibility, cause most ...

The circular enables fresh and previously rejected transfer requests to be processed during a defined period. Transfers will ...

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Handling uncashed checks is a fiduciary duty with tangible financial and regulatory implications. Part I of a two-part series concerning uncashed checks looks at what a pension plan can do about them.

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The committee consists of members from the finance ministry, DPIIT, Department of Commerce, RBI and representatives from industry chambers, the Federation of Indian Export Organisations, export ...

A step-by-step guide to help you fill out a W-4 Nora Carol Photography / Getty Images IRS Form W-4 dictates how much money is withheld from your gross pay for taxes. Step 1 requires you to input ...

Know Your Customer (KYC) is a mandatory process through which banks verify the identity and address of their customers. As per the guidelines issued by the Reserve Bank of India (RBI), every account ...

Lea Uradu, J.D., is a Maryland state registered tax preparer, state-certified notary public, certified VITA tax preparer, IRS annual filing season program participant, and tax writer. Vikki Velasquez ...