Sentences with phrase «substantial penalty for»

Time Deposits require a substantial penalty for early withdrawal.

There is a substantial penalty for failure to comply with certificate, IRA, and HSA requirements.

There is a substantial penalty for early withdrawal from a share savings certificate.

There is a substantial penalty for early withdrawal from a certificate.

Substantial penalty for early withdrawal.

Substantial penalty for early withdraw.

There is a substantial penalty for failure to comply with certificate requirements.

Substantial penalties for early withdrawal on all certificates.

Substantial penalties for early withdrawal.

That's right, if little Johnny decides he doesn't want to go to college and instead use his 529 fund to buy a new car, he can't do so without your consent (and paying substantial penalties for non qualified expenses).

These copyright laws impose substantial penalties for infringement, and violators will be prosecuted to the full extent of the law.

There are separate and substantial penalties for mis - or non-reporting under the Mandatory GHG Reporting Regulation.

Adopt binding, verifiable, ambitious accords at COP15 [vi] reducing greenhouse gas emissions to achieve sustainable safe cumulative levels, incorporating equitably differentiated responsibilities for developed and developing countries, and substantial penalties for excessive emissions.

Code 1940.2 and 1942.5 says that landlords can not threaten force, invade the premise, and so on, with substantial penalties for violation of that law.

United States copyright law provides substantial penalties for a false counter-notice filed in response to a notice of copyright infringement.

Not exact matches

Armstrong was looking for more than forgiveness, though — he wants to return to competing in triathlons and other sports he's banned from now, and «anti-doping rules permit officials to ease penalties for athletes who display contrition and offer substantial cooperation,» say Christian Red and Michael O'Keeffe at the New York Daily News.

While it is not illegal for any listed Binary Options brokerage to trade with US traders, any disputes that may arise between brokers and traders will have to be legally resolved only in the US which usually leads to substantial costs to the broker, possibly resulting in hefty fines and / or penalties.

Thomas is very left - wing but was at pains during last month's appearance at the Latitude Festival appearance to claim his audience isn't full of stereotypical bleeding - heart liberals, pointing out that there had been substantial support for bringing back the death penalty at earlier shows.

The Bill also contains clauses paving the way for Making Tax Digital, substantial changes to the rules for fulfilment businesses and a range of anti-avoidance measures, including penalties for enablers of avoidance schemes.

This would permit need - based aid formulas to still factor into account earnings and substantial wealth, but would reduce the current penalty for savings.

However, you must ensure that you can keep to the loan repayment schedule as penalties for missing a payment can be substantial.

§ Commit to working two - years at the practice location in exchange for loan repayment and agree to substantial repayment penalties if the term of service is not completed;

Beyond the two allowed withdrawals, a penalty will be imposed for early withdrawal, including substantial penalties on tax - deferred instruments.

A penalty will be imposed for early withdrawal, including substantial penalties on tax - deferred instruments.

If there are substantial changes, such as a higher interest rate for your loan or a prepayment penalty is added, you'll receive an extra three days to review the closing disclosure.

Even though lenders may extend your loan for two one - month this will result in a substantial amount of penalty and interest charges, which will sum up at an uncontrollable amount.

For example, California adds a 2.5 % state tax early withdrawal penalty, so it ends up being 12.5 %, plus the normal income tax on the withdrawal... pretty substantial and makes me less inclined to use this approach (at least while living in California).

You eliminate the 10 % penalty in a cash account but if a gain is substantial, the IRS will ask for a quarterly estimated tax.

Such violators may face substantial penalties and fines for allowing their animals to run at large on the streets.

Some penalties for siding with one of the trio over the others might have helped, likewise the rewards for handing over a district are nice but not really substantial enough to make the choice difficult.

This not only exposes otherwise ethical lawyers to substantial regulatory penalties, but also promotes disrespect for the LSUC Rules in general.

Not every fine in 2016's largest 20 involved a fatality, with the guidelines deeming that it is enough for a company's health and safety failings to have caused injury, or put people at substantial risk of injury or death, to warrant a large financial penalty.

His substantial penalties have been set aside due to inordinate delays in his case and for what his counsel describes as the LSUC not following its own disclosure policies.

Although the Court of Appeal felt obliged to emphasise that the Guideline still allows for very substantial penalties where a sufficiently large organisation is convicted of sufficiently serious wrongdoing, Whirlpool suggests that this may not be on the scale previous suggested in Thames Water.

This is against the law; your employer could face substantial fines and penalties for retaliation.

The severe penalties you face make it essential to have a criminal defense lawyer with substantial trial experience fighting for you.

Regardless of whether you've been arrested for a DUI, speeding, or reckless driving, an attorney may be able to help you avoid penalties such as a license suspension, substantial fines, jail time, and the installation of an ignition interlock device on your car.

Judge Keller has been assessed a $ 100,000 fine as a civil penalty by the Texas Ethics Commission, but she should also face criminal charges for failing to disclose in her sworn filings substantial property wealth, income and board positions.

The FCPA includes substantial criminal penalties for both businesses and individuals found to have made prohibited payments, and also gives both the Department of Justice and the Securities and Exchange Commission the authority to pursue civil enforcement actions.

The penalties for careless driving vary based upon the severity of the infraction, and whether or not the police officer has substantial evidence for conviction in court.

In the morning, Samsung managed to get its $ 930 penalty for copying the iPhone reduced by a substantial amount.

As a result of trying to avoid treating at - home workers as employees, Rosen indicates that background screening firms can potentially face liability for federal and state payroll taxes that should have been paid for misclassified workers, substantial penalties to the IRS or state, fees and damages if litigation is involved, and responsibility for benefits and overtime pay the independant contractors would have received if classified as employees.

As a result of trying to avoid treating at - home workers as employees, Rosen indicates that background screening firms can potentially face liability for federal and state payroll taxes that should have been paid for misclassified workers, substantial penalties to the IRS or state, fees and damages if litigation is involved, and responsibility for benefits and overtime pay the independent contractors would have received if classified as employees.

By 2008, when those changes are fully in effect, penalties would be eliminated for most cohabiting families (considering marriage) with incomes below 200 percent of the poverty line, [10] but substantial penalties (averaging $ 1,742) would still remain for 44 percent of all cohabiting couples, mostly those with incomes between $ 20,000 and $ 30,000 a year.

-- A 20 percent penalty imposed for any «tax underpayment associated with overvaluation or undervaluation of property, negligence, disregard of IRS rules and regulations, and substantial understatement of tax liability.»