Sentences with phrase «additional penalties of»

The maximum civil penalty for failure to file is $ 25,000, and if there's a finding of willfulness, additional penalties of up to $ 10,000 and a one - year imprisonment may apply.

Should Buyer's earnest money check be returned for any reason whatsoever, this shall constitute an item of default, and in addition to the remedies previously stated hereinabove, Buyer shall also pay an additional penalty of five percent (5 %) of the earnest money check to John Roebuck Auctions.

Not exact matches

The bank in its fourth quarter of 2017 also set aside a reported # 746 million for additional potential legal penalties over a personal protection insurance (PPI) mis - selling scandal, and the U.K.'s Financial Conduct Authority has set an August deadline for the PPI claims.

The quickest way to bring these on yourself is to get backed into a fiscal corner so you have to tap your 401k or Traditional IRA, paying the income taxes that would have been due in the first place, plus an additional 10 % penalty on top of that.

So it's still legal to buy, sell, and exchange these kinds of weapons, including in Nevada, as long as they're a few decades old — although with some extra hurdles that don't apply to other types of firearms, such as registering fully automatic guns with the US Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and paying a special tax, with the risk of additional penalties if someone doesn't comply.

Regulators could review our practice of taking reservation payments and, if the practice is deemed to violate applicable law, we could be required to pay penalties or refund the reservation payments that we have received for vehicles that are not immediately available for delivery, to stop accepting additional reservation payments, to restructure certain aspects of our reservation program, and potentially to suspend or revoke our licenses to manufacture and sell our vehicles.

Check with a mortgage consultant as often he or she can find additional incentives or deals that reimburse some or all of your prepayment penalties.

Over 50 Contributions — People over the age of 50 are allowed to contribute larger amounts of money to their 401Ks without incurring penalties or additional taxes, thus allowing more money to be invested in stocks and bonds.

Keller Williams Mid-Willamette real estate brokerage must also pay $ 145,000 in disgorgement (the repayment of funds obtained illegally), plus an additional $ 35,000 in penalties.

The bank will also pay an additional $ 35 million penalty to the Office of the Comptroller of the Currency, and $ 50 million to the City and County of Los Angeles.

There was however, late drama as Porto were awarded a penalty in the second minute of additional which Andre Silva converted to win the Portuguese giants first Champions League game this season.

The second collusion grievance brought on a much larger penalty of $ 38 million to be paid to the players by the owners, and Collusion III's punishment included $ 64.5 million in damages to go along with additional penalties for the impact on multi-year deals and bonuses.

The reason for the additional penalties is because Honda brought a selection of upgraded parts to test in Friday practice, but decided that the older spec parts are better.

Having edged ahead on aggregate through Stefano Padovan's 56th minute penalty, Marco Baroni's side were forced to play an additional 30 minutes after Soma Novothny rose highest in the area to bring the scores level in the dying stages of normal time.

An additional $ 160 million penalty agreed with the US justice department also comes on top of a further $ 200 million fine from the US» commodities futures trading commission.

Last week, the Governor and legislative leaders reached an agreement on multiple bills that include new programs and insurance reforms to improve treatment options for individuals suffering from heroin and opioid addiction; measures to strengthen penalties and put in place additional tools for law enforcement to crack down on the distribution of illegal drugs; provisions to ensure the proper and safe use of naloxone, an overdose antidote; and support for enhanced public awareness campaigns to prevent drug abuse.

Additional criminal offence under Prison Act 1952 for possession of mobile phone device within a prison without authorisation Compulsory licensing scheme for all wheel clamping businesses, limiting size of penalties imposed and introducing fair appeals process.

• Full deduction for disaster clean up expense • Relaxed retirement plan distribution rules — elimination of the 10 percent penalty tax that would otherwise apply on an early withdrawal from a retirement plan and permit individuals to withdraw up to $ 100,000 without penalty to cover storm - related expenses • Housing Exemptions for displaced individuals — would provide additional tax exemptions for individuals who provide free shelter for at least 60 days to anyone displaced by the storm ($ 500 exemption per person, maximum of four exemptions for the year) • Worker retention credit — would extend tax credits to business owners who continued paying wages while their businesses were forced to close.

Then, nearly a year ago, I updated the situation for WGRZ after the state Board of Elections filed judgments for additional civil penalties.

The government particularly recognises the significance of this responsibility and in 2010 the Information Commissioner's Office was given additional enforcement powers resulting in them being able to issue penalty fines of up to # 500,000 in the case of a data breach.

In 2010 the Information Commissioner's Office (ICO) was given additional enforcement powers, enabling them to issue penalty fines of up to # 500,000 in the case of a data breach.

The Government particularly recognises the significance of this responsibility, and in 2010 the Information Commissioner's Office (ICO) was given additional enforcement powers resulting in them being able to issue penalty fines of up to # 500,000 in the case of a data breach.

Those who can not remain for an additional year will consequently face a severe financial penalty for their mobility — not staying for her 30th year means the teacher in our example gives up $ 285,000 worth of pension payments.

The Obama administration's initiative to tighten oversight of public - school disciplinary practices by the U.S. Department of Education's Office for Civil Rights, based on racially disparate effects of standard penalties (such as suspensions) as well as hard - to - assess accusations that minority students are being treated more harshly for similar infractions, has put additional pressure on integrated schools to equalize rates of disciplinary sanctions by race and class.

This legislation will provide stronger oversight of the nation's pipelines; increase penalties for violations of pipeline safety rules; and allocate additional resources for enforcement.

Pony up an additional $ 2,000 and you can get a 2.7 - liter twin - turbo EcoBoost V6 offering 32 more horsepower than in the 3.7 - liter V6, 102 more lb - ft of torque with no fuel - efficiency penalty.

This means, you can pay up to an additional 20 % of the original principal amount on top of your regularly scheduled payments during each anniversary year of the mortgage without penalty or administration fee.

There is no additional penalty beyond the federal penalty for early withdrawal from an IRA in the state of Indiana.

If however you're the type of consumer that may be subject to penalty interest or additional fees then your APR may be substantially higher as a result.

If your mortgage contract includes a prepayment penalty, you may have to pay your original lender thousands in additional fees as part of any future refinance.

If the purpose of the withdrawal is not for qualified educational expenses, the earnings portion of the withdrawal will be subject to state and federal income tax, as well as an additional 10 % penalty.

This can lead to all sorts of additional penalties and fees on the loan making the payments even more expensive.

For a stock - only portfolio, uniformly dividing the annual contribution carried an average penalty of 0.53 % per each additional spread month.

No Pre-payment Penalties - directing additional dollars to principal allows borrowers to pay off a loan sooner and reduce the amount of interest paid.

Make sure to read the fine print on any credit card offer for additional fees and costs associated with the credit card use and though you might be sure you will not pay late, analyze which are the penalty fees and charges for late payments and missed payments so you can have a thorough idea of what can happen if for any reason you pay late or fail to pay a balance minimum payment.

While you might be thinking you can reduce the amount withheld by claiming more allowances, if you don't have enough withheld during the year, you'll have to pay the balance — and possibly additional interest and penalties — when you file your taxes at the end of the year.

If a payment is returned for any reason, a penalty fee of a $ 37 maximum is applied, but a returned check does not bring about any additional fees.

The penalty is 1/2 % of the amount of tax if the failure is for not more than 1 month, with an additional 1/2 % for each additional month or fraction of the month during which the failure continues, not to exceed 25 %.

Please note that the State of California reserves the right to change the current fee and impose new or additional fees, expenses, charges or penalties in the future.

The Market value adjustments (MVA) may be an additional penalty on top of your surrender charge or CDSC percentage due to bond market losses due to rising interest rates.

Be sure to keep this commitment and avoid increasing the term of the loan, because this attracts additional penalties thereby increasing your debt burden.

Over the course of time, Mr. Precht was able to repay about $ 18,000 towards his original loan balance, yet the loan continued to grow exponentially due to interest rates as high as 10 - 12 percent and additional penalties.

See your notice of penalty for early withdrawals for additional information.

Penalties may range from a few dollars a month due and payable as additional rent, all the way up to a notice to quit because you're in violation of the lease.

The earnings portion of a non-qualified withdrawal is subject to federal income taxes and any applicable state and local income taxes, as well as an additional 10 % federal penalty tax.

But in addition to the tax you will pay at your regular marginal tax rate, you will also pay an additional penalty tax of 20 %.

Being approved on the same day, this form of cash advance allows you to manage your urgent bills and payments without delay, thus avoiding any additional penalties or fees.

The 7 - pay test basically places a cap on the amount of money you can put into a policy for the first seven years of its duration — pump in more money than the cap allows, and your policy becomes an MEC, which is subject to both normal income taxes and an additional tax penalty whenever loans are taken out on the policy before age 59 1/2.

If you receive a non-qualified distribution of earnings from an IRA and don't meet any of the tests described above, you must pay two taxes: the regular income tax plus an additional 10 % early withdrawal penalty tax.

Regardless, the loans, if unpaid and out of deferment, can eventually also be charged additional collection fees and penalties which can explode your balance as well.