Sentences with phrase «providing false information at»

Not exact matches

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

Third, the Internet provides unprecedented access to at least as much false information as it does accurate information, and none of it is subjected to any kind of objective validation.

Baby Milk Action has asked Mapa Spontex to provide further information on where it warns mothers of the possible negative effects on breast feeding of introducing bottle feeding and the difficulty of reversing the decision not to breastfeed as this was not found on its website, advertising or packaging, certainly not in the same location as the false claim that the First Choice teat is «clinically proven» for «optimal combination of breast and bottle feeding» nor alongside advise to introduce feeding bottles by 6 weeks of age at the latest.

Olatoye has come under fire in recent months for conditions in NYCHA developments, as well as providing false information regarding lead paint inspections and misleading testimony at a City Council hearing.

Under the new legislation, landlords are prohibited from making a buyout offer within 180 days of a tenant refusing an offer, threatening a tenant, contacting them at odd hours or providing false information in relation to a buyout.

The company at the address in Brentwood confirmed that Martinez not only does not work there but never worked there; Martinez sister did work there which suggests that Martinez provided a false work address from day one and that no effort whatsoever was made by Westchester County Probation or Kings County Probation to verify that information.

FDA squashed an attempt by Pathway Genomics to sell genetic tests at the pharmacy chain Walgreens, and a Government Accountability Office (GAO) investigation over the summer found that representatives from genetic testing companies were providing false or questionable information to customers.

They are getting away with posting false information without having to provide any substantiation at all, costing vehicle owners mi...

FedLoan Servicing knew my intentions were to consolidate only loans that did not already qualify for PSLF and provided false information regarding the Direct Loans I held at the time.

It's actually illegal to provide false information on a credit application and can get you into trouble if you are caught at it.

Institutes providing false information can be fined for the difference between reported and actual emissions at the price three times the average price of the past six months.

According to the Toronto Star Willis was arrested in January for providing fraudulent cheques to at least two landlords, and for providing false employment information on her rental applications.

-- The prenup is not in writing: For a prenuptial agreement to be valid, it must be a written document, witnessed by outside parties — At least one party provided false information: The inclusion of untruthful information or even incomplete information will render a prenuptial agreement invalid — Pressure, duress or coercion: If one party forces the other to sign a prenuptial agreement, regardless of whom the document most benefits, it will be invalid — The prenup was not read: If one or the other spouse does not read the prenuptial agreement, it is possible the document could be challenged — Improper execution: To be valid, the agreement must be read and signed by both parties before the marriage occurs — Gross unfairness: While a prenuptial agreement gives the couple a great deal of flexibility in how they establish financial rights, the court may decide not to enforce the prenup if it is grossly unfair to one of the parties

However you look at it, providing false information on an application is fraud.

People who provide false information on an application just to get insurance coverage may find themselves with no coverage at all.

This reduces the chances of wrong information being given to the insurer which may prove disastrous at the claims stage, and the insurer can reject the claim basis the false information provided in the proposal form.

It is an offence for a person to knowingly make a false or misleading statement or to provide documents or information which they know to be false in some respect for the purpose of obtaining or establishing entitlement to pension, or pension at a higher rate.