Sentences with phrase «company withholding funds»

Not exact matches

The SEC is looking into the possibility that Tesla breached securities law by withholding the information from investors, and whether that information was crucial to investors, as the company pushed to raise funds to boost vehicle and battery production.

Railtrack shareholders had contended Mr Byers wilfully withheld funding from the company to force its collapse, an argument eventually dismissed in court.

The state Department of Health withheld key documents that may have led Comptroller Tom DiNapoli's office to reject a $ 25 million grant awarded to a health care company that is a major donor to Cuomo's campaign fund.

The state Department of Health withheld key documents that may have led Comptroller Thomas DiNapoli's office to reject a $ 25 million grant awarded to a health care company that is a major donor to Gov. Andrew Cuomo's campaign fund.

This will make it easier to enforce compliance with the rules, for example by withholding funding for NIH grantees or imposing fines on companies regulated by FDA, said Kathy Hudson, NIH's deputy director for science, outreach, and policy.

Face - amount certificate Face - amount certificate company Face value Fair market price Feasibility study Federal covered securitiy Federal funds Federal Home Loan Mortgage Corporation (FHLMC or «Freddie Mac») Federal National Mortgage Association Federal Reserve Board Fidelity bond Fiduciary FIFO Fill - or - Kill Financial futures Financial and operations principal Firm commitment underwriting Firm quote Five percent policy Fixed annuity Fixed assets Fixed income pricing system (FIPS) Fixed - unit investment trust Floor brokers Flower bonds FNMA FOCUS report FOK FOMC Forward pricing Fourth Market FRB Free Credit Balances Freeriding Freeriding and withholding Frozen account Full authorization or discretion Fully diluted earnings per share Fully paid securities Functional allocation Fundamental analysis Futures

* If you have a 401K Employer Plan available to you, and it offers a company match, have funds withheld from your paycheck to maximize the match (most commonly, up to 5 % of your income), but invest no more than that.

Also allegedly withheld from consumers is the fact that the companies collect at least the first three months» of payments as fees, in violation of Florida law, before the consumer can start accumulating any funds for settlement and before any services begin.

Under the backup withholding provisions of Section 3406 of the Code, distributions of taxable net investment income and net capital gain and proceeds from the redemption or exchange of the shares of a regulated investment company may be subject to withholding of federal income tax in the case of non-exempt shareholders who fail to furnish the investment company with their taxpayer identification numbers and with required certifications regarding their status under the federal income tax law, or if the Fund is notified by the IRS or a broker that withholding is required due to an incorrect TIN or a previous failure to report taxable interest or dividends.

Interest and dividends paid by foreign issuers may be subject to withholding and other foreign taxes, which may decrease the net return on such investments as compared to dividends and interest paid to a Fund by domestic companies or the U.S. government.

I only have a vague idea about the dividends that are paid out, the fees collected by brokerages and fund companies, the taxes withheld or penalties charged!

The direct transfer method must be used to move funds from a company retirement plan to an IRA, or else 20 percent of the money withdrawn from the company plan will be withheld for the IRS, even if no taxes are due.

Dolge withheld 1 % of each workers» pay and placed it into a pension fund, to which the company added 6 % interest each year.

Form 1099 - DIV is used to report ordinary dividends, total capital gains, qualified dividends, non-taxable distributions, federal income tax withheld, foreign taxes paid, and foreign source income from investments held by fund companies.

The company suffered cash flow difficulties due to the withholding of VAT and found it difficult to fund the legal costs of their tribunal hearing.

If you know a company isn't processing / bankrupt and having their funds held yet withhold that information so you can collect your fees from your customers... you don't think that is of consequence?