Home » FCRA Renewal List 2017 » Reporting by banks on receipt of FCRA funds – Ozg FCRA Registration Consultant

Reporting by banks on receipt of FCRA funds – Ozg FCRA Registration Consultant

RSS FCRAonline Registration | Renewal Procedure | Consultant Lawyer in Mumbai / Bangalore

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(1) Every bank shall send a report to the Central Government within thirty days of any transaction in respect of receipt of foreign contribution by any person who is required to obtain a certificate of registration or prior permission under the Act, but who was not granted such certificate or prior permission as on the date of receipt of such remittance.

(2) The report referred to in sub-rule (1) shall contain the following details: –

(a) Name and address of the donor.

(b) Name and address of the recipient.

(c) Account number.

(d) Name of the Bank and Branch.

(e) Amount of foreign contribution (in foreign currency as well as Indian Rupees).

(f) Date of receipt.

(g) Manner of receipt of foreign contribution (cash/cheque/electronic transfer etc.).

(3) The bank shall send a report to the Central Government within thirty days from the date of such last transaction in respect of receipt of any foreign contribution in excess of one crore rupees or equivalent thereto in a single transaction or in transactions within duration of thirty days, by any person,

whether registered or not under the Act and such report shall include the following details:-

(a) Name and address of the donor.

(b) Name and address of the recipient.

(c) Account number.

(d) Name of the Bank and Branch.

(e) Amount of foreign contribution (in foreign currency as well as Indian Rupees).

(f) Date of receipt.

(g) Manner of receipt of foreign contribution (cash/cheque/electronic transfer etc.).

Ozg is the #1 FCRA Consulting in India. It offers FCRA Registration & Prior Permission along with FCRA fundraising services in all parts of India. Ozg in association with the skf NGO consultants offer the complete FCRA consultancy services. Ozg offers a free FCRA consulting to all NGOs (Trust / Society), Banks and Nonprofit (Sec-25) Companies based in any part of India. It also help them to get enlisted in to The Global NGO Registry, London ( NGOregistry.com ) to access foreign funds.

Ozg FCRA Registration, Project Approval & Liaisoning Consultant

======> Email: fcra.consultant@ozg.co.in

======> Website: http://fcra.ozg.in/ & http://registration.ozg.in

======> Contact # 098-735-09314; 098-735-23276; 096-503-15748

======> OFFICE: Monday – Friday | 10.30 AM – 5.30 PM

======> Language: English & Hindi

======> Follow @ facebook.com/FCRAregistration

======> Watch Ozg Fundraising TV @ fundraising.ozg.tv

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Ozg FCRA Registration, Project Approval & Liaisoning Consultant

======> Email: fcra.consultant@ozg.co.in

======> Website: http://fcra.ozg.in/ & http://registration.ozg.in

======> Contact # 098-735-09314; 098-735-23276; 096-503-15748

======> OFFICE: Monday – Friday | 10.30 AM – 5.30 PM

======> Language: English & Hindi

======> Follow @ facebook.com/FCRAregistration

======> Watch Ozg Fundraising TV @ fundraising.ozg.tv

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Ozg FCRA Registration, Project Approval & Liaisoning Consultant

======> Email: fcra.consultant@ozg.co.in

======> Website: http://fcra.ozg.in/ & http://registration.ozg.in

======> Contact # 098-735-09314; 098-735-23276; 096-503-15748

======> OFFICE: Monday – Friday | 10.30 AM – 5.30 PM

======> Language: English & Hindi

======> Follow @ facebook.com/FCRAregistration

======> Watch Ozg Fundraising TV @ fundraising.ozg.tv

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Ozg FCRA Registration, Project Approval Liaisoning Consultant

======> Email: fcra.consultant@ozg.co.in

======> Website: http://fcra.ozg.in/ & http://registration.ozg.in

======> Contact # 098-735-09314; 098-735-23276; 096-503-15748

======> OFFICE: Monday – Friday | 10.30 AM – 5.30 PM

======> Language: English & Hindi

======> Follow @ facebook.com/FCRAregistration

======> Watch Ozg Fundraising TV @ fundraising.ozg.tv


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Ozg FCRA Registration, Project Approval & Liaisoning Consultant

======> Email: fcra.consultant@ozg.co.in

======> Website: http://fcra.ozg.in/ & http://registration.ozg.in

======> Contact # 098-735-09314; 098-735-23276; 096-503-15748

======> OFFICE: Monday – Friday | 10.30 AM – 5.30 PM

======> Language: English & Hindi

======> Follow @ facebook.com/FCRAregistration

======> Watch Ozg Fundraising TV @ fundraising.ozg.tv

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Ozg FCRA Registration, Project Approval & Liaisoning Consultant

======> Email: fcra.consultant@ozg.co.in

======> Website: http://fcra.ozg.in/ & http://registration.ozg.in

======> Contact # 098-735-09314; 098-735-23276; 096-503-15748

======> OFFICE: Monday – Friday | 10.30 AM – 5.30 PM

======> Language: English & Hindi

======> Follow @ facebook.com/FCRAregistration

======> Watch Ozg Fundraising TV @ fundraising.ozg.tv

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Ozg FCRA Registration, Project Approval & Liaisoning Consultant

======> Email: fcra.consultant@ozg.co.in

======> Website: http://fcra.ozg.in/ & http://registration.ozg.in

======> Contact # 098-735-09314; 098-735-23276; 096-503-15748

======> OFFICE: Monday – Friday | 10.30 AM – 5.30 PM

======> Language: English & Hindi

======> Follow @ facebook.com/FCRAregistration

======> Watch Ozg Fundraising TV @ fundraising.ozg.tv

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Ozg FCRA Registration, Project Approval & Liaisoning Consultant

======> Email: fcra.consultant@ozg.co.in

======> Website: http://fcra.ozg.in/ & http://registration.ozg.in

======> Contact # 098-735-09314; 098-735-23276; 096-503-15748

======> OFFICE: Monday – Friday | 10.30 AM – 5.30 PM

======> Language: English & Hindi

======> Follow @ facebook.com/FCRAregistration

======> Watch Ozg Fundraising TV @ fundraising.ozg.tv

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Ozg FCRA Registration, Project Approval & Liaisoning Consultant

======> Email: fcra.consultant@ozg.co.in

======> Website: http://fcra.ozg.in/ & http://registration.ozg.in

======> Contact # 098-735-09314; 098-735-23276; 096-503-15748

======> OFFICE: Monday – Friday | 10.30 AM – 5.30 PM

======> Language: English & Hindi

======> Follow @ facebook.com/FCRAregistration

======> Watch Ozg Fundraising TV @ fundraising.ozg.tv

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Ozg FCRA Registration, Project Approval & Liaisoning Consultant

======> Email: fcra.consultant@ozg.co.in

======> Website: http://fcra.ozg.in/ & http://registration.ozg.in

======> Contact # 098-735-09314; 098-735-23276; 096-503-15748

======> OFFICE: Monday – Friday | 10.30 AM – 5.30 PM

======> Language: English & Hindi

======> Follow @ facebook.com/FCRAregistration

======> Watch Ozg Fundraising TV @ fundraising.ozg.tv

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Ozg FCRA Registration, Project Approval & Liaisoning Consultant

======> Email: fcra.consultant@ozg.co.in

======> Website: http://fcra.ozg.in/ & http://registration.ozg.in

======> Contact # 098-735-09314; 098-735-23276; 096-503-15748

======> OFFICE: Monday – Friday | 10.30 AM – 5.30 PM

======> Language: English & Hindi

======> Follow @ facebook.com/FCRAregistration

======> Watch Ozg Fundraising TV @ fundraising.ozg.tv

Ozg FCRA Registration Consutants in Bangalore, Ozg FCRA Registration Consultants in Andhra Pradesh, Ozg FCRA Registration Consultants in Tamil Nadu, Ozg FCRA Registration Consultants in Bihar, Ozg FCRA Registration Consultants in Northeast India, Ozg FCRA Registration Consultants in Orissa (Odisha), Ozg FCRA Registration Consultant in Karnataka, Ozg FCRA Registration Consultant in Kerela, Ozg FCRA Registration Consultant in Gujarat, Ozg FCRA Registration Consultant in Madhya Pradesh, Ozg FCRA Prior Permission, Ozg FCRA Prior Registration, Ozg Foreign Contribution (Regulation) Act, Ozg FCRA for Trust, FCRA for Society, Ozg FCRA for Hospital Trust, Ozg Ozg FCRA for Educational Trust, Ozg FCRA for Social Trust, FCRA for Charity. Ozg FCR Registration, FCRA Online Return Filing Consultant – CA – Charted Accountant

Ozg FCRA Registration, Project Approval & Liaisoning Consultant

======> Email: fcra.consultant@ozg.co.in

======> Website: http://fcra.ozg.in/ & http://registration.ozg.in

======> Contact # 098-735-09314; 098-735-23276; 096-503-15748

======> OFFICE: Monday – Friday | 10.30 AM – 5.30 PM

======> Language: English & Hindi

======> Follow @ facebook.com/FCRAregistration

======> Watch Ozg Fundraising TV @ fundraising.ozg.tv

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