Need to Deposit $10,000+ in Cash? The Government Will Know About It

Depositing $10,000 or more in cash triggers an automatic government report. Here's what a Currency Transaction Report is, why ...
Tax Guru

SEBI Launches AI Calling Campaign to Promote ‘SEBI Check’ Tool

SEBI has initiated a multilingual AI-driven outreach to spread awareness about the SEBI Check Tool and validated UPI handles. The pilot aims to help investors verify payment details before ...
The Punch on MSN

Banks using unaccredited cheque printers risk N10m fine, CBN warns

Deposit Money Banks risk a N10m fine and withdrawal of cheques from circulation if they engage unaccredited cheque printers, the Central Bank of Nigeria has said.The apex bank disclosed this in a ...
Business Standard

Karnataka PSU borrowing model a template for states: World Bank

The Karnataka government’s decision in 2014 to include the borrowing of state public-sector undertakings (PSUs) and special-purpose vehicles in its own liabilities can offer a template for replication ...
Business Standard

Karnataka model on PSU borrowings offers template for states: World Bank

Karnataka’s 2014 decision to include public sector undertakings (PSUs) and special-purpose vehicles (SPVs) borrowings in total liabilities can offer a replicable template for improving fiscal ...
IEEE

OCR based Cheque Validation using Image Processing

Abstract: Online transactions of money are so much comfortable and time saving. Instead, banks continue to use the manual handling of bank checks which is the normal practice. This procedure can take ...
Tax Guru

Mere Claims of Cheque Discounting Insufficient to Explain Bank Credits: ITAT Surat

The Surat Bench of the Income Tax Appellate Tribunal (ITAT) disposed of two appeals filed by the assessee for Assessment Years (AYs) 2010–11 and 2012–13, arising from separate appellate orders passed ...