Sentences with phrase «against unlicensed»

RECA sets and enforces high standards of ethical, professional behaviour for licensed real estate and mortgage professionals, and takes enforcement action against unlicensed individuals acting as real estate and mortgage professionals.

When the Board receives a complaint against an unlicensed contractor, it may issue an administrative citation or file a criminal action with the local district attorney's office.

How does CSLB process complaints against unlicensed contractors?

When a complaint is filed against an unlicensed contractor, CSLB will verify that the accused individual or firm contracted without a contractor license and will, with sufficient evidence, determine the amount of financial injury involved.

According to Kraken, it guarantees neither support of New York banks nor enforcement against unlicensed competitors.

What is more, ASIC regularly publishes warning notices against unlicensed binary options brokers.

The Foundation advocates for authors rights, fights to protect them against unlicensed reproduction, defends free expression, and educates writers with the business knowledge and skills to survive in the writing profession.

The state Senate unanimously passed legislation Monday that would stiffen criminal penalties against unlicensed drivers who kill or seriously injure someone.

Operators on The Rock will be forced to cut costs or even relocate in order to stay competitive against unlicensed and untaxed operators.

Decisions had to be made from time to time as to where or when services of the church would be held; the church needed to be told of the impending visit of an apostle, or of some prophet or teacher from abroad; a question has been raised as to the good faith of one of these visitors, and there must be some discussion of the point and a decision on it; a fellow Christian from another church is on a journey and needs hospitality; a member of the local congregation planning to visit a church abroad needs a letter of introduction to that church, which someone must be authorized to provide; a serious dispute about property rights or some other legal matter has arisen between two of the brothers and the church must name someone to help them settle the issue or must in some other way deal with it; a new local magistrate has begun to prosecute Christians for violating the law against unlicensed assembly, and consideration must be given to ways and means of meeting this crisis; charges have been brought against one of the members by another member, and these must be investigated and perhaps some disciplinary action taken; one of the members has died, and the church is called on for some special action in behalf of his family in the emergency; differences of opinion exist in the church on certain questions of morals or belief (such as marriage and divorce, or the resurrection), differences which local prophets and teachers are apparently unable to compose, and a letter must be written to the apostle — who will write this letter and what exactly will it say?

The death of a 13 - year - old bicyclist inspires demands for tougher laws against unlicensed drivers who kill

Regulators have been kind enough to not enforce against unlicensed Bitcoin businesses, allowing the industry to flourish, but that means the onus is on us to keep our custodians honest,» Jesse said.

Not exact matches

A separate indictment alleged various fraud and conspiracy charges against Anthony Murgio, a Florida man previously accused of operating an unlicensed bitcoin exchange service, and who was also linked to the JPMorgan breach.

Labor laws France not only levied fines against Uber and its managers but also brought a criminal case over unlicensed taxi operations.

However, the securities industry does not prohibit the unlicensed and untrained investment advisor from discussing and advising against annuities and recommending their surrender.

The primary charge against him is that he has been conducting unlicensed money transmission without reporting it to the US Government.

The U.S. Department of Justice (DoJ) has filed a lawsuit against digital payment processor Payza for allegedly operating an unlicensed money service business that processed more than $ 250 million in transactions.

The charges against Ledger include meth possession and unlicensed operation.

In 2o13, Schneiderman filed a $ 40 million fraud case against Trump on the grounds that he violated state education laws by making it seem like Trump University, his unlicensed real estate seminar program, was a real university.

«We are grateful for our continuing partnership with Attorney General Schneiderman and his team of professionals as we work together to ensure the safety of the public is protected against the dangers of unlicensed practice.»

In August 2013, Schneiderman filed a $ 40 million civil lawsuit against Donald Trump for his «Trump University» (now known as Trump Entrepreneur Initiative), alleging it to be an «unlicensed university» [27] and calling it a «bait - and - switch scheme.»

CareOne has entered a consent for sanctions against it for offering unlicensed debt negotiation services to Connecticut residents.

These unlicensed breeders are the ones responsible for inhumane conditions we're fighting against and they are the ones that need to be stopped.

But it does nt matter if it's Nintendo or Nokia, most companies warn against using unlicensed accessories, especially chargers, cables, and batteries.

At the same time, as fan arrangement bands become popular enough to sell their CDs, many see their previous unlicensed game remix albums as a liability against making it as pro musicians.

113 Despite anything in this Act, any person may insure property situated in Ontario against fire with an unlicensed insurer, and any property insured or to be insured under this section may be inspected and any loss incurred in respect thereof adjusted, if such insurance is effected outside Ontario and without any solicitation whatsoever directly or indirectly on the part of the insurer.

Indeed, aggressive police raids — where doors are kicked in, machine guns are held to civilians» heads, and houses are completely ransacked — create a backlash against the police and against the legal system in general, especially when these tactics are used against «crimes» as mundane as poker games, checking high school students» lockers for drugs, and even cracking down on unlicensed hairdressers.

Drivers across the country may need to purchase insurance while unlicensed for a number of reasons: the policyholder may want to maintain coverage while his or her driving privilege is suspended, the individual may have only a learner's permit, a vehicle owner may want to insure against theft or damages while the car...

«Several complaints against ICO issuers alleged unlicensed or fraudulent activities.»

In line with recent hacks globally, the SFC said that in a digital environment it can be hard to pursue action against fraudsters or unlicensed exchanges.

The Philippines Securities and Exchange Commission had filed a cease - and - desist order against four companies associated with Black Cell and Krops in late January of this year, also for offering unlicensed securities in the form of the Krops token.

The Texas Securities Commissioner today issued an Emergency Cease and Desist Order against Bitconnect for the selling of unlicensed securities.

Just days later, on Jan. 4, the state of Texas issued a cease and desist order against BitConnect for the selling of unlicensed securities which has led to the crash of the BCC token and the platform's closure.

Thus, in the realm of medical assisting, the CMA credential has become a means of protecting against potential plaintiffs who might seize upon the fact that the employer (whether a physician, a physician's corporation, a group practice, or a clinic) is utilizing unlicensed allied health personnel.

Thus, in the realm of medical assisting, the CMA (AAMA) credential has become a means of protecting against potential plaintiffs who might seize upon the fact that the employer (whether a physician, a physician's corporation, a group practice, or a clinic) is utilizing unlicensed allied health personnel.

Various implementations ofthe basic premises are illustrated by an abundance of moving and intriguing case studies that engage the children in the fight against the problem and gain some control of their lives through strategies involving letters, art work, apposite stories, and such «unlicensed co-therapists» as stuffed animals... the authors... never dismiss the seriousness of their clients» problems.

He had a complaint filed against him and his name shows up on the state website for having a complaint for unlicensed activity.

Since then, it has issued five administrative penalties against him for unlicensed activity, with fines totaling more than $ 100,000.

Her office protects consumers from unlicensed real estate services activity and also has independent authority to appeal disciplinary decisions of the Real Estate Council or intervene and pursue regulatory action against licensees in certain circumstances.

(d) section 41 [consent orders], in relation to orders that the superintendent may make under section 49 [orders respecting unlicensed activity] or 50 [orders against licensees in the public interest];

If you have any criminal offenses, unpaid judgements, disciplinary action taken against a professional license, or have performed unlicensed activity in the past, you should consider filing a «Moral Character Determination» form with TREC before purchasing courses or applying for a license.

If a consumer has entrusted money to a real estate licensee or an unlicensed individual acting on behalf of a brokerage and that money has been misappropriated or wrongfully converted, intentionally not paid over or accounted for, or obtained by the fraud of that licensee or individual, the consumer may wish to make a claim against the Real Estate Special Compensation Fund.

Keep in mind that in many states, it is against the law to pay someone a fee to manage a property if they are unlicensed.

When Mr. Johnson did not stop his unlicensed activities, in December 2014, RECA obtained a Court of Queen's Bench injunction against him, ordering him to cease and desist trading in real estate and dealing in mortgages without a licence.