Sentences with phrase «as the penalties associated»

Not exact matches

If these proposals are implemented, there may be stiff penalties associated with companies that don't comply, such as a one - year moratorium from the ability to raise funding via exemption 506, so pay attention and tread carefully.

Consider if there are any fees associated with the loan — such as prepayment penalties, origination fees, check processing fees, or late fees.

I, < Signatory Name >, certify under penalty of perjury that < Investing Entity Name > is the sole owner of the cryptocurrency address associated with this message as of < Today's Date >.

The portion of the benefits associated with tax positions taken that exceeds the amount measured as described above is reflected as a liability for unrecognized tax benefits along with any associated interest and penalties that would be payable to the taxing authorities upon examination.

There can be fees associated with closing your existing loan, like such as certain pre-payment penalties that apply in some cases.

As well as his goals, Willian won both penalties and put in the kind of effort we've come to associate with him, in what will surely give his manager a bit of a headache about sticking with the 3 -5-2 formation that does not really accommodate his talentAs well as his goals, Willian won both penalties and put in the kind of effort we've come to associate with him, in what will surely give his manager a bit of a headache about sticking with the 3 -5-2 formation that does not really accommodate his talentas his goals, Willian won both penalties and put in the kind of effort we've come to associate with him, in what will surely give his manager a bit of a headache about sticking with the 3 -5-2 formation that does not really accommodate his talents.

«Now we are asking for those who have paid the price in terms of health and hardship to come forward again and be heard as the legal system weighs penalties associated with the crime against this community.»

There is usually a cost premium associated with all - wheel drive, and almost always a fuel economy penalty as well.

In addition, two minivans were subjected to coastdowns to examine the similarity in derived coefficients for two duplicate vehicles of the same model.The FE penalty associated with the rooftop cargo box mounted on the compact sedan was as high as 25 - 27 % at higher speeds, where the aerodynamic drag is most pronounced.

Before you choose debt settlement as an option, make sure that the associated fees and penalties will be less money than the potential amount of forgiven debt.

There are different loan penalties and fees that are designed to cater for the cost of lending as well as cover for the associated risks.

Consider if there are any fees associated with the loan — such as prepayment penalties, origination fees, check processing fees, or late fees.

As a result of prepayment penalty fees associated with lines of credit, the homeowner is going to have to invest the money to alleviate the cost of the interest.

If you do not tell us your are a professional or if you tell us you are not but we or an Exchange later determine you are, you agree to pay us or the Exchange at the professional rate for all the months you were categorized as a non professional, plus all associated fees, fines and penalties, even if such determination is made after you have closed your account.

Anyone thinking about using this feature should discuss their situation with an appointed personal banking representative and carefully weigh any possible risks that may be associated with the deduction such as penalties or fees.

Some of the reasons to trust Horace Mann with mutual funds include the fact that the funds will be managed by experienced professionals, holdings will remain liquid with no significant penalties, diversified investing offsets risks associated with investing, and they offer services such as investing and withdrawal programs automatically.

The comments to the Proposed Rules note it was assumed that business associates in compliance with their contracts would have already designated personnel to be responsible for formulating the organization's privacy and security policies, performed a risk analysis, and invested in hardware and software to prevent and monitor for internal and external breaches of protected health information.8 To emphasize the requirement, the risk of criminal and / or civil monetary penalties was referenced as an incentive for organizations to bolster their security and privacy policies.

Under the Health Insurance Portability and Accountability Act of 1996 (HIPAA), the Omnibus Rule and the Health Information Technology for Economic and Clinical Health Act (HITECH), lawyers may qualify as business associates, which carries a whole host of obligations and compliance measures — and serious penalties for failing to meet those standards.

As one of the most recognized law firms in Michigan, Grabel & Associates has a proven track record and the aggressive approach necessary to protect our clients from harsh criminal penalties.

When considering a variable annuity, it's essential to understand how the annuity works, including associated fees and expenses as well as the surrender charges, income tax and tax penalties that typically apply to deferred annuities.

But if you lose your case, you'll be required to pay all associated fines and penalties, as well as your attorney's fees.

By taking the class, you are eligible for an 18 % fine reduction (civil penalty only), no points on your record for the current violation, no insurance increases as long as there is no accident associated with the ticket (Florida Statutes 318.14 (9)-RRB-, and your safe driver status will be maintained.

While it is true that some offenses such as excessive speeding, driving on a suspended license, or reckless driving will cause a driver to face stiff penalties and consequences, less serious traffic violations will often be associated with a fine and / or the option to go to traffic school.

Doing so means you're admitting guilt and you'll incur any associated penalties such as driving record points, increased car insurance rates, and possibly even license suspension.

Pleading guilty usually means paying your traffic ticket fine and another other related costs as well as dealing with associated penalties, like point accumulation; pleading not guilty means fighting your ticket in court.

You've successfully found an online course that will help you maintain a safe driver status, as well as escape the pricey penalties associated with traffic tickets.

By taking the class, you are eligible for an 18 % fine reduction civil penalty only, no points on your record for the current violation, no insurance increases as long as there is no accident associated with the ticket statute 318.14 9, and your safe driver status will be maintained.

Another reason to attend a defensive driving school is to become a more responsible driver, lower your chances of being involved in an accident (driver improvement school is sometimes assigned as part of the penalty associated with drinking and driving), and lower your chances of getting a ticket.

The writers looked at the tax penalties and bonuses associated with single and married life, as well as living expenses like health spending and housing costs.

If a breach has occurred then the landlord is responsible for any consequences, including paying any associated penalties, but is not given the right to evict the tenant, as evident from the judgment of the High Court in Body Corporate, Shaftesbury Sectional Title Scheme v Rippert's Estate and Others 2003 5 SA 1 (C).

92 DOS 93 Matter of Bijur - licensee required to be licensed in the capacity under which he conducts business; individually licensed broker acts as associate broker without proper licensing, business card does not reflect licensed status; past discipline considered regarding penalty; $ 500 fine or 1 - month suspension for corporation and representative broker; 1 - month suspension for individual broker who failed to obtain associate brokerage license

634 DOS 01 Matter of DOS v. Charles - failure to pay judgment; settlements; unlicensed activity; failure to pay judgment without a showing that broker is unable to do so is a demonstration of untrustworthiness; broker is guilty of a misdemeanor, RPL § 442 - c, when broker has an unlicensed salesperson associated with him, her or it (temporary letter of authorization to act as salesperson expired); proper to impose a more stringent penalty than that which was asked for in settlement offer where settlement offer has been refused or its acceptance has not been finalized; $ 1,000.00 fine and satisfaction of judgment

To avoid facing an administrative penalty (ranging between $ 250 and $ 1000), as well as other costs that may be associated with changing advertising to bring it into compliance, licensees are reminded of the following:

A large bank, a title insurance company, and settlement agent commenters recommended that a flexible waiver be available to consumers where the rule would trigger additional redisclosure waiting periods so the consumer could avoid the costs associated with a closing delay, such as the loss of a rate lock or penalties associated with a breach of a purchase agreement.