Sentences with phrase «by disqualified persons»

IRS LTR 200724007 does not consider Qualified Intermediary (QI) a disqualified person when less than 10 % owned by disqualified persons or should QI pay a commission to a disqualified person such as an accountant or Realtor.

Dealing with income or assets of a plan by a disqualified person who is a fiduciary acting in his own interest or for his own account.

(F) receipt of any consideration for his own personal account by any disqualified person who is a fiduciary from any party dealing with the plan in connection with a transaction involving the income or assets of the plan.

Not exact matches

Such is the desperation that some mortgage brokers will help disqualified buyers bolster their prospects by offering to connect them with people who will create phony salary documents.

Being on a terrorist watch list is not «in and of itself a disqualifying factor» for people purchasing firearms and explosives, according to a 2013 report by the nonpartisan Congressional Research Service.

The claim made by Mr. Nye that somehow believing in a Creator disqualifies a person from being able to do any meaningful science is disaapointingly simple - minded and ridiculous on its face.

The rest of the disqualified candidates are Great Consolidated Popular Party (GCPP) led by Dr. Hernry Lartey, the Independent People's Party (IPP) led by Kofi Akpalu, Democratic People's Party (DPP), led by Ward Brew, Akua's Donkor's Ghana Freedom Party (GFP), Akwasi Addai Odike's United Progressive (UPP), and the Reformed Patriotic Democrats (RPD), led by Kwabena Adjei, and the United Front Party (UFP), led by one Nana Agyenim Boateng.

whose adverse finding shall not have the effect of disqualifying a person under paragraph (d) of clause (2) of article 94 of the Constitution unless it has been confirmed by a Government white paper as stated under Article 94 (4) thereof.

The Progressive People's Party (PPP), Flagbearer, Dr. Papa Kwesi Nduom, is requesting a meeting with the Chairperson of the Electoral Commission over the decision to disqualify him from the 2016 presidential elections, else he will go to court by close of day on Thursday.

The All People's Congress» (APC) aspirant, together with 12 other presidential aspirants, were disqualified from contesting in this year's presidential elections by the Electoral Commission for failing to meet the electoral requirement of filling their nomination forms.

«A casual reading of the reasons provided by the Commissioner in that document leaves an ordinary reasonable person with the conclusion that the decision to disqualify each of the presidential candidates was premised upon an alleged non-compliance with regulation 7 of the Public Elections Regulation, 2016 (C.I. 94).

He formed the All peoples Congress prior to the 2016 election but the party Presidential Candidate for the 2016 was disqualified without concrete reasons by the Electoral Commission of Ghana.

His strongly worded statement said: «A casual reading of the reasons provided by the Commissioner in that document leaves an ordinary reasonable person with the conclusion that the decision to disqualify each of the presidential candidates was premised upon an alleged non-compliance with regulation 7 of the Public Elections Regulation, 2016 (C.I. 94).

Former CEO of the Chamber of Mines, Joyce Aryee, has described as «painful», the insults hurled at the Chair of the Electoral Commission (EC), Mrs Charlotte Osei, by disqualified presidential nominee, Hassan Ayariga, of the All People's Convention (APC).

The 12, including the Progressive People's Party's (PPP) Dr. Papa Kwesi Nduom, who secured a High Court ruling in his favour, were disqualified by the Electoral Commission for commiting various errors on their nomination forms.

The General Secretary of the PPP, Murtala Mohammed told Citi News, the decision by the court has shamed the people who mocked the party when their flagbearer was disqualified.

Persons found tampering with or abusing any aspect of this Program, or who are otherwise not in compliance with these Terms of Participation, as solely determined by Bandai Namco, will be disqualified and all points will be void.

Many people are disqualified from PSLF and other loan forgiveness programs because they are not technically employed by the correct employer.

Rather than disqualifying people with bad credit, they choose to assess equity by calculating loan to value ratio.

In working out strategies for people with very large option profits, I've found that many of them can actually reduce their tax cost by making disqualifying dispositions before the end of 2012, at least if we don't count the potential benefit of having a large unused AMT credit after selling their shares.

Transferring or using by or for the benefit of, a disqualified person the income or assets of a plan.

Some animals may be disqualified from the adoption program by, physical disability that seriously impacts the pet's quality of life, those that demonstrate a high degree of aggression towards other animals or people, or a feline who is not using the kitty box.

14 This was an important consideration in the context of that case which dealt with whether a person whose driver's licence was suspended by the province could be convicted under the Criminal Code of driving while disqualified, as it was then worded, for driving in a parking lot which the court held did not require a licence.

Applications under the Company Directors Disqualification Act 1986 other than for disqualification orders (for leave to a disqualified person to act in connection with company management etc) are governed by the CPR and in particular, the PD Directors Disqualification Proceedings.

The United States Constitution provides that members of the House must be chosen «by the people of several states,» which disqualifies the District.

People would be eligible to be appointed as NPs if they were willing to act as such and were not disqualified, either by subsequent regulations or because they were rendered incapable by illness (see the 2004 draft Bill, cl 232 (2), (4)-RRB-.

The AMHP would have had to appoint as NP anyone selected by an adult patient, unless that person was: incapable or unwilling to act; «unsuitable» because of their relationship with the patient; or disqualified by subsequent regulations (see the 2002 draft Bill, cl 148 (3), (4)-RRB-.

When Indigenous people are stopped, charged and arrested by the police more often than non-Indigenous people, it means that they are more likely to be disqualified for a dated and minor criminal offence.

The people who will get hold of all your assets but may be investigated by your insurance company and depending on the policy and there rules he might be disqualified.

Stories that focus on only one person and one conflict can be too narrow and may be disqualified by the Qualifications Review Board (QRB).

Transfer of IRA income or assets to, or use by or for the benefit of, a disqualified person (Example: Renting a property owned by your IRA to your child)

(b) A person shall automatically be disqualified as a member of a tribunal in any case in which the person is (1) related by blood or marriage to either complainant or respondent; (2) an employer, partner, employee, or in any way associated in business with either complainant or respondent; (3) a party to the hearing, or a party or a witness in any other pending case involving a party to this hearing; or (4) is objected to by a party as provided in Part Seven, Section 27 (f).

You and other disqualified persons may not receive direct or indirect benefits from an asset that is owned by your IRA, even if the IRA only owns a portion of the investment.

It also includes any entity that has a combined ownership greater than 50 % by a combination of disqualified parties, 10 % owner, officer, director or highly compensated employee of such an entity and any fiduciary of the IRA or person providing services to the IRA.

(4) The property is leased by the exchange accommodation titleholder to the taxpayer or a disqualified person;

«Prohibited Transactions» Generally, a prohibited transaction is any improper use of your traditional IRA account or annuity by you, your beneficiary, or any disqualified person.

Your IRA may not buy an investment from or sell an investment to a disqualified person as defined by Internal Revenue Code Section 4975.

If it is discovered by the Contest Organizer (using any evidence or other information made available to or otherwise discovered by the Contest Organizer) that any person has attempted to: -LSB-(i) obtain more than one (1) Entry during the Contest Period; (ii) use (or attempt to use) multiple names, identities, email addresses, accounts to enter or otherwise participate in or disrupt this Contest;] (iii) not respect these Rules and / or (iv) behave in a manner that otherwise undermines the integrity, fairness or administration of the Contest, then he / she may be disqualified from the Contest in the sole and absolute discretion of the Contest Organizer.