Authorization For Direct Deposit Verification Of Account: Fill & Download for Free

Let us first understand how the myth of Trillion Dollar black money was created in India.One R Vaidyanathan, Professor of Finance at the Indian Institute of Management, Bangalore, and a visiting faculty at Manchester Business School delivered a lecture in August 2010 on the topic “Black Money in Indian Economy”. In this lecture he claimed Indian black money worth 1.4 trillion US Dollar (over Rs 70 lakh crore) way over India’s gross domestic product of Rs 43 lakh crore for 2007-08 – was deposited in various foreign tax havens.[1] There were no supporting evidences for his claim, yet it was taken to be true by many Indians and most political parties.The fact is that no one knows for sure the quantity of black money that is deposited in foreign banks by Indians. However the preliminary findings, including those documents given by the Swiss Bankers Association and the Government of Switzerland, reveal that these exaggerated claims are false and fabricated, and the total amount held in all Swiss bank accounts by citizens of India is about US$2 billion or approximately 13,600 Crores.[2] Hence, the black money in Swiss bank has to be much lower than this amount since all the money deposited in foreign banks can’t be black money.It is nearly impossible to find out the exact amount of black money deposited in foreign countries since Indian agencies have no power or access to relevant original documents of those counties . Since you don’t have the reliable data, there is no point speculating over the figure.Narendra Modi Government has, however, done its best to bring back black money deposited in foreign countries to India. These steps include:-Constitution of the Special Investigation Team (SIT) on Black Money under Chairmanship and Vice-Chairmanship of two former Judges of Hon’ble Supreme Court,Enactment of a comprehensive law – ‘The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015’ to deal specifically with black money stashed abroad,Constitution of Multi-Agency Group (MAG) consisting of officers of Central Board of Direct Taxes (CBDT), Reserve Bank of India (RBI), Enforcement Directorate (ED) and Financial Intelligence Unit (FIU) for investigation of revelations in Panama paper leaks,Proactively engaging with foreign governments with a view to facilitating and enhancing the exchange of information under Double Taxation Avoidance Agreements (DTAAs)/Tax Information Exchange Agreements (TIEAs)/Multilateral Conventions,Proactively furthering global efforts to combat tax evasion/black money, inter alia, by joining the Multilateral Competent Authority Agreement in respect of Automatic Exchange of Information (AEOI) and having information sharing arrangement with USA under its Foreign Account Tax Compliance Act (FATCA),Renegotiation of DTAAs with other countries to bring the Article on Exchange of Information to International Standards and expanding India’s treaty network by signing new DTAAs and TIEAs with many jurisdictions to facilitate the exchange of information and to bring transparency,Enabling attachment and confiscation of property equivalent in value held within the country where the property/proceeds of crime is taken or held outside the country by amending the Prevention of Money-laundering Act, 2002 through the Finance Act, 2015,Enactment of the Benami Transactions (Prohibition) Amendment Act, 2016 to amend the Benami Transactions (Prohibition) Act, 1988 with a view to, inter alia, enabling confiscation of Benami property and prosecution of benamidar and the beneficial owner,Initiation of the information technology based ‘Project Insight’ for strengthening the non-intrusive, information driven approach for improving tax compliance, andLaunching of ‘Operation Clean Money’ on 31st January 2017 for collection, collation and analysis of information on cash transactions, extensive use of information technology and data analytics tools for identification of high risk cases, expeditious e-verification of suspect cases and enforcement actions in appropriate cases, which include searches, surveys, enquiries, assessment of income, levy of taxes, penalties, etc. and filing of prosecution complaints in criminal courts, wherever applicable.[3]Hence it cannot be denied that all-around sincere efforts have been taken by the Modi government for tackling the black money issue and the results will come in time, not over-night as is being expected by many, since many legal issues involved with it are to be addressed suitably.Footnotes[1] Prof R Vaidyanathan, Estimate Indian Black Money at $1.4 Trillion[2] Indian black money - Wikipedia[3] Steps taken by Government to curb the generation of black money

For the I-9 to prove you are legally entitled to work in the US, your passport card and original social security card, not a copy, are acceptable.These are examples of identifications which may be used to open a bank account. Check with the bank if they find any unacceptable.State-issued driver license or Personal ID.U.S. Passport or U.S. Passport Card.Social Security Card.Credit Card with matching name.Federal Government Personal Identity Verification Card (PIV).Uniformed Services Identification Card Department of Defense Common Access Card.Foreign Passport with Appropriate Immigration Document(s) USCIS - Permanent Resident Card (I-551) USCIS - Employment Authorization Card (I-766).Federal, state, or local government agency ID card with photograph.U.S. Coast Guard Merchant Mariner Card.Canadian driver’s license.State Government Issued Certificate of Birth.U.S. Tribal or Bureau of Indian Affairs Identification Card Native American tribal document.Court order for name change/gender change/adoption/divorce.Marriage Certificate (Government Certificate Issued).U.S. Government Issued Consular Report of Birth Abroad.School ID with photograph.Certificate of Citizenship (N-560).Replacement Certificate of Citizenship (N-561).Certificate of Naturalization (N-550).Replacement Certificate of Naturalization (N-570)Before I retired, I hired many high school students to work in the store. It was very common for me to accept the School ID with photograph and the Social Security Card for the I-9. Since the company used direct deposit to pay them, I often assisted getting our local bank to setup a student savings account for them using the same identifications and submitting an Authorization for Direct Deposit form for them to take to the bank to open the account.

As per the new rule applicable from 2014 onwards the rechecking (verification of marks), getting photocopy of answer book and applying revaluation is now three step process. No one is allowed to jump steps or skip any step. All the steps have to be completed online. No offline application will be accepted.First Step : Apply for rechecking (Verification of Marks i.e. re-totaling only) within a weeks from the date of declaration of result (this year 30.5.2014 to 05.06. 2014). If not satisfied with marks go to step two else exit process.Second Step : Apply for Photocopy of answer sheet within 21 days (this year from 20.6. 2014 to 23.06.2014). If not satisfied go to step three else exit process.Third Step : Apply for Revaluation of Marks (max 10 questions) within five weeks of declaration of result (this year 28.06.2014 to 04.7.2014).NOTE : No one can apply for revaluation directly or can get photocopy of answer sheet without applying for verification of marks.>>Click Here to Apply online<<Now understand the process for each step :(1) How to apply for Verification of Marks (Rechecking)The fee is Rs. 300/- per subjectThe period for applying is within 07 days w.e.f. 30.5.2014 to 05.06. 2014Payment will be received through e-challan/electronic payment gateway.No application or fee shall be received offline.The result of verification of marks will be uploaded on the Net. However in case a mistake is detected, a formal letter will also be sent by speed post.The Board will not be responsible for any loss or damage or any inconvenience caused to the candidate, consequent upon the delay in communication for reasons beyond controlNO REQUEST RECEIVED UNDER RTI FOR VERIFICAITON OF MARKS WILL BE ACCEPTED.(2) How to apply for Photocopy of Answer SheetOnly those candidates who have applied for verification of marks will be eligible to apply for obtaining photocopy of the evaluated answer book(s)on remitting the requisite fee of Rs.700/- per subject and the schedule for receipt of forms will be from 20.6. 2014 to 23.06.2014.The procedure is as under:Only those candidates who have applied for verification of marks shall be eligible to apply for obtaining photocopy(ies) of the evaluated answer-book(s). Applications will be received only online with payment through e-challan/electronic payment gateway alongwith required documents duly scanned.Candidate applying for obtaining photocopy of the evaluated answer book shall have to upload an undertaking on the prescribed format. The undertaking will have to be scanned and uploaded with the applicationApplication submitted on behalf of the candidate as also incomplete application will be summarily rejected and fees deposited shall be forfeited without any further reference.Photocopy of the evaluated answer book would be provided after blocking all information relating to the identity of the Examiner/Evaluators/any other official associated with the examination processPhotocopy of the evaluated answer book shall be uploaded on the NETThe candidate shall have to certify that the photocopy of the evaluated answer book shall not be given to any institution or school for display, for commercial purpose or to print media by him/her or anyone on his/her behalfDecision of the Competent Authority of the Board on the marks awarded shall be final and binding on the candidate.The Board will not be responsible for any loss or damage or any inconvenience caused to the candidate, consequent to the delay in communication for reasons beyond controlThe same shall also not be challenged by any examinee in the court of law or make any claim, on account of this in any forum. An undertaking to this effect will be obtained from the candidate in his/her application.If a candidate finds any error in totalling of marks or finds that any answer has not been evaluated in the photocopy of the answer book, he/she will approach the Regional Office concerned immediately within seven days.However, if he/she desires to challenge the marks awarded to any question, then he/she will have to apply online, as per the schedule and only in the subjects notified.NO REQUEST UNDER RTI FOR PROVIDING OF PHOTOCOPY OF THE EVALUATED ANSWER BOOK WILL BE ACCEPTED.(3) How to apply for Revaluation (Max 10 Questions)Only those candidates who have applied for obtaining photocopy of the evaluated answer book shall be eligible to apply for revaluation or challenge the marks awarded to any question(s) in the following subjects only.Request for maximum 10 questions shall be entertained only for theory portion in the above subjects @Rs.100/- per question. Applications will be received only online with payment through e-challan/electronic payment gateway.Request for revaluation/challenge for particular question(s) only in theory paper shall be received only online from 28.06.2014 to 04.7.2014.No second request for any additional question(s) shall be acceptedThe applicant will have to refer to the marking scheme in the subject concerned which would be available on the website alongwith the question paper and then submit application for revaluation in the required question(s) with reasoningIn case there is variation of marks of +5 marks or more in the subject concerned after revaluation, then the marks awarded in the first evaluation in respect of that subject shall stand annulled and the fresh marks awarded in the revaluation shall only stand valid for that particular subject(s) and a fresh marks statement will be issued incorporating the marks awarded in the revaluation. However, if after revaluation, any change is observed in questions of upto 02 marks i.e. 01 and/or 02 marks, the same shall be considered for addition.In cases where marks are increased or decreased a fresh marks statement shall be issued to such candidates after surrendering the old Marks Statement by the candidate(s) concerned.The status of revaluation shall be uploaded on the NET followed by a formal letter by speed post in the subject and question(s) for which applied forIn case of an upward revision of marks in the question, fee paid for revaluation shall be refunded for that particular question(s) only.The decrease even by one mark shall be effectedIn case the marks already awarded remain unchanged or decreased, then the amount of fee paid for revaluation shall not be refundedNo appeal or review against the revaluation would be entertained.Candidate shall also have to give an undertaking to the effect that the result of Revaluation shall not be challenged in the Court of Law or make any claim on account of revision of marks in any forum.The Board will not be responsible for any loss or damage or any inconvenience caused to the candidate, consequent to the revision of marks, if any or delay in communication for reasons beyond controlNO REQUEST FOR REVALUATION WILL BE ACCEPTED UNDER RTI.