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

  • Foreign Contribution Regulation (Amendment) 【FCRA】 Rules, 2020
     In exercise of the powers conferred by section 48 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010), the Central Government hereby makes the following rules further to amend the Foreign Contribution (Regulation) Rules, 2011, namely: –1. Short title and commencement. — (1) These rules may be called the Foreign Contribution (Regulation) (Amendme […]
  • FAQ on FCRA Amendment Act, 2020
     FAQ on FCRA 2020 @OzgLawGo to 📲 fcraonline.ozg.inSupport ☎️ WA.me/918779696580FAQ - 🟣 Can public servant receive FCRA funds through their NGO?⛔ No public servant, as defined in #Section21 of IPC (indianpenalcode.ozg.in), can receive foreign contributions. The clause (c) of sub-section (1) of section 3 of the FCRA Act has amended, to include “public servant” […]
  • FCRA Amendment Act, 2020
     FAQ on FCRA 2020 @OzgLawGo to 📲 fcraonline.ozg.inSupport ☎️ WA.me/918779696580FAQ - 🟣 Can public servant receive FCRA funds through their NGO?⛔ No public servant, as defined in #Section21 of IPC (indianpenalcode.ozg.in), can receive foreign contributions. The clause (c) of sub-section (1) of section 3 of the FCRA Act has amended, to include “public servant” […]
  • FCRA Registration, Compliance & Compounding
    On 1/August/2019 the home ministry given a one-time exemption to NGOs, whose FCRA registrations were cancelled for not filing annual returns, to apply for registration within three months.For uploading missing annual returns on the FCRA Portal, no penalty will be imposed.Ozg Lawyers | Ozg Lawyers | Ozg Lawyers | Ozg LawyersFor other violations of the provisi […]
  • FCRA Donation received from NRI (OCI card holders) will be treated as domestic or foreign funds?
    Ozg Lawyers Ⓥ Ozg Lawyers Ⓥ Ozg Lawyers Ⓥ Ozg LawyersIs fund received from NRI (OCI card holders) will be treated as domestic or foreign fund? It can be either of one and depends on following two points. Repatriable Investments (Foreign): Such investments are made through money in Non-resident external (NRE) accounts or FCNR accounts. These type of accounts […]
  • List of Donor Agencies exempted under FCRA
    List of agencies of the United Nations, and other international agencies and organisationsnotified by the Central Government to be not covered by the definition of 'foreign source', under section 2(1)(j)(ii) of the Foreign Contribution (Regulation) Act, 2010The United Nations SystemI. Secretariat1. Office of Internal Oversight Services, New York.2. […]
  • Fcra Return Filing Due Date

(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

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, Ozg FCRA Online Registration, Ozg FCRA Registration Fee, Ozg FCRA for NGO, Ozg Ozg FCRA for foreign funds, FCRA Consultant, 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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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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