Sentences with phrase «renewal ordering payments»

Not exact matches

There should not be any dues in payment of premiums on date, in order for the renewal to take place.

• Ask for personal information that does not relate to your license renewal (such as your credit card number or bank account number) • Demand immediate payment on fines that are not yet due • Ask for or accept prepaid cards such as Green Dot MoneyPak • Offer to alter a disciplinary order that has already been entered by the Board • Ask for or take payments over the phone

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution

CRC # 98 - 523 Matter of DOS v. Hazor, Consent Order - default decision (122 DOS 98) re-opened upon motion to vacate; license revocation for failure to disclose in renewal applications that corporate broker had been dissolved by proclamation and continued to operate for purposes other than winding up its corporate affairs is annulled; licenses reinstated upon payment of $ 2,000.00 fine