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About 820 results for "fcra"

Madras HC admits Udhayakumar's plea against FIR under FCR...

The Madurai bench of Madras High Court on Tuesday ordered a notice to police and a Union Home Ministry official on a petition by anti-nuclear activist S P Udhayakumar seeking to quash an FIR against him for allegedly receiving overseas funds in violation of ... Zee News, 3 weeks ago

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Today's General Counsel, 2 weeks ago
Livemint.com, 3 weeks ago
PRWeb, 1 month ago
Inside Counsel, 1 month ago
Livemint.com, 1 month ago
National Mortgage Professional Magazine, 1 month ago
cnbc.com, 1 month ago
GlobeSt.com, 1 month ago
Financial Express, 2 months ago
Rediff.com, 2 months ago
Livemint.com

FMC gaining from finance ministry oversight

While the long wait for the amendment of the Forward Contract (Regulation) Act, or (FCRA), continues, the finance ministry has proposed new rules that will give the Forward Markets Commission (FMC) more powers over intermediaries in the commodity ...
 Livemint.com3 weeks ago
Today's General Counsel

A Spike In FCRA Lawsuits Against Employers

The Fair Credit Reporting Act is best known as the law regulating provision of credit reports by rating agencies like Experian, Trans Union and Equifax. However, it also regulates other kinds of information, including the kind of criminal and motor ...
 Today's General Counsel2 weeks ago How Companies Can Avoid FCRA Class Actions  Findlaw Corporate Counsel1 month ago Fair Credit Reporting Act class actions pose threat to employers  Inside Counsel1 month ago Background check lawsuits on the rise  Lexology1 month ago

NGOs must conform with FCRA provisions: Centre

Pune: The non-government organisations (NGOs) must conform to the provisions of Foreign Contribution (Regulation) Act, 2010 (FCRA) to ensure transparency and prevent any possible diversion of such funds towards activities detrimental to national ...
 Sakaal Times4 weeks ago NGOs must conform with FCRA rules  Sakaal Times3 weeks ago

FCRA Outreach Seminar in Maharashtra

The Ministry of Home Affairs is organizing a one-day FCRA Outreach Seminar to sensitize various stakeholders on the provisions of Foreign Contribution (Regulation) Act, 2010 (FCRA) on August 22, 2014 at Mahatma Phule Sanskrutik Bhawan, Near Shivarkar Garden, ...
 PIB1 month ago
Livemint.com

Over 21,000 NGOs get notice for not filing returns

There are 42,529 NGOs registered under FCRA as on July 16, 2014.
 Times of India1 month ago MHA serves notice to 21,493 NGOs under FCRA  Press Trust of India1 month ago Home ministry serves notice to 21,493 NGOs under FCRA  Livemint.com1 month ago Centre tightens noose around NGOs flouting foreign funding norms  Millennium Post2 weeks ago
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FCRA suit against Home Depot should serve as reminder to ensure compliance

Home Depot, Inc., the world's largest home improvement specialty retailer and employer to over 300,000 employees, was hit with a Fair Credit Reporting Act (FCRA) suit alleging that the company failed to provide the required notices to employees ...
 Lexology1 month ago

Home ministry referred 24 cases to CBI, ten to state police concerning FCRA violations

tral Bureau of Investigation and ten cases to state police departments for violations of various provisions of Foreign Contribution Regulation Act by the NGOs. Out of the four NGOs against whom Union home ministry has received complaints for FCRA violations ...
 DNA2 months ago

FCRA bill: FMC likely to send fresh changes to FM this week

The new FCRA is also set to change some of the definitions mentioned in the earlier law and is likely to allow trading in options and commodity indexes which will help commixes like MCX and result in increased participation on commodity exchange by many ...
 Money Control2 months ago

CFPB Fines Texas-Based Firm for FCRA Violations

The Consumer Financial Protection Bureau (CFPB) has takenaction against an auto finance company that distorted consumer credit records for years. Texas-based First Investors Financial Services Group Inc., which lends primarily to sub-prime ...
 National Mortgage Professional Magazine4 weeks ago Auto Finance Company to Pay CFPB $2.75M for Inaccurate Credit Report Info  JD Supra3 days ago The Consumer Financial Protection Bureau (CFPB), recent developments: August 18, 2014 - August 22, 2014  Lexology2 weeks ago Lender Agrees to Pay CFPB $2.75 Million Fine for Distorting Credit Records  JD Supra3 weeks ago
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