Sentences with phrase «enforcement actions taken against»

To date, much of the enforcement actions taken against token issuers has targeted clear cases of fraud.

This system maintains a comprehensive record of FMCSA enforcement actions taken against interstate carriers, hazardous materials shippers, and individuals subject to the FMCSRs or FHMRs.

The proposed database would list fines and enforcement actions taken against school food suppliers, as well as illness outbreaks and recalls associated with suppliers» products.

But chances are also high that there will never be any worrisome enforcement action taken against it by a patent owner, simply due to the difficulty and expense associated with enforcing patent rights.

Not exact matches

The Commodity Futures Trading Commission's authority to take enforcement actions against firms dealing in digital currencies was upheld in court.

A lawyer for Judy's says the store's pharmacists believed they were filling legitimate prescriptions, and points out that no DEA enforcement action was ever taken against the pharmacists.

Taking a page from laws creating sanctuary cities for illegal immigrants, a group of lawmakers have submitted a bill that bans California law enforcement from working with federal authorities if they attempt to take action against marijuana grow facilities or dispensaries that operate legally under state law.

«But enforcement goes hand - in - hand with education, and we will take action against anyone who operates irresponsibly to the full extent of the law.»

The announcement comes one day after federal regulators opened the door to taking enforcement action against the company.

A CFPB spokesperson said in an email to Vox that the bureau is authorized to take «supervisory and enforcement action against certain institutions engaged in unfair, deceptive, or abusive acts or practices, or that otherwise violate federal consumer financial laws,» including the failure of institutions to engage in «reasonable data security practices» in connection with consumer report information.

In a separate statement Tuesday afternoon, after the market closed, Mr. Zhang said the regulator had received complaints about the sell - off on Monday and that it would take enforcement action soon against those who engaged in what he said was «coordinated stock dumping.»

Indeed, the CFPB has taken only one new enforcement action against financial companies since Mulvaney took over, a massive fine against Wells Fargo announced Friday.

In the four weeks since Florida passed a «red flag» law authorizing police to seize weapons from people who could pose a threat to themselves or others, law enforcement officials in Broward County have taken action against 13 people.

Check to see if any enforcement action has been taken against the person offering the investment opportunity.

They also said Mallinckrodt was aware of enforcement actions the agency had taken against distributors for failing to report the inordinate amounts of painkillers they were shipping to retail customers in states such as Florida.

The FAA did not take enforcement action against Southwest Airlines because it did not find any rules were violated.

«Full transparency of fees and conflicts of interest is critical in the private equity industry and we will continue taking action against advisers that do not adequately disclose their fees and expenses,» said Andrew Ceresney, director of the SEC's Division of Enforcement, in a statement.

CFTC Chairman J. Christopher Giancarlo has made a point of taking an aggressive stance against fraud and manipulation in virtual currency spot markets, with the agency filing a number of enforcement actions similar to the fraud case against Patrick K. McDonnell.

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Disclosures Founding Moms will not disclose any of your personal information to third parties without your permission except in the following circumstances: (i) to investigate and defend Founding Moms against any third party claims or allegations or otherwise to protect Founding Moms from liability, (ii) to investigate, prevent or take action regarding suspected or actual illegal activities, (iii) to assist government enforcement agencies, respond to a legal process or comply with the law, (iv) to exercise or protect the rights, property or personal safety of the users of the Service and / or (v) to protect the security or integrity of the Service.

All Members shall give the United Nations every assistance in any action it takes in accordance with the present Charter, and shall refrain from giving assistance to any state against which the United Nations is taking preventive or enforcement action.

Guidance published by the Electoral Commission for non-party campaigners in relation to the UK general election states: «We are unlikely to consider enforcement action against non-party campaigners that have taken prompt steps to register, even if their regulated spending is already in excess of the registration threshold».

Riverkeeper and Scenic Hudson have the right to challenge and take enforcement action against any future violations Entergy may commit at Indian Point.

That's why a committee of state Attorneys General have been taking enforcement action against these mortgage servicers.

Attorney General Eric Schneiderman has filed a petition with the federal Nuclear Regulatory Commission urging it to take enforcement action against the plant for its failure to comply with fire safety regulations.

On Wednesday afternoon, Gov. Andrew Cuomo issued a cease and desist letter to U.S. Immigration and Customs Enforcement (ICE) in which he threatened to take legal action against the agency if it does not stop its «reckless and unconstitutional practices» in immigrant communities.

State Police said the agency would not «take criminal enforcement action» against gun owners who unknowingly fail to recertify their pistol permits by the Jan. 31 deadline.

Federal prosecutors are describing the 10 - suspect indictment, announced Wednesday morning, as the «largest law enforcement action» taken in New York City against synthetic marijuana, which is often packaged as «K2» and «Spice.»

Most of the complaints about the enforcement counsel were over a delay in taking action against delinquent filers.

The agreement that created the position of enforcement counsel called for the assignment of these hearing officers to oversee actions taken against individuals who fail to correct problems flagged by the board.

«In the past, ambiguities in the law hindered our ability to take enforcement actions against illegal hotels,» Mayor Bloomberg said.

There was an outcry from both animal welfare groups and animal research defenders 13 months ago when the U.S. Department of Agriculture (USDA) blacked out a public database containing thousands of animal welfare inspection reports, as well as records of enforcement actions that USDA took against violators of the Animal Welfare Act, including research facilities.

In October 2014, the Federal Trade Commission took its first law enforcement action against sexbots when it fined JDI Dating, a UK - based owner of 18 dating sites including flirtcrowd.com and findmelove.com, $ 616,000 for assailing members with phony profiles.

Essential tech news moment difficult british law enforcement take action against those jurisdictions.

And law enforcement isn't saying what, if any, action it might be planning to take against the occupiers.

The commission and state and federal enforcement agencies have taken dozens of recent actions against dealerships, including credit - application fraud, add - on products disclosure and document - fee violations.

In return, the Department will not take enforcement action against the airline for its failure to comply with the Department's accessible airport kiosk rule.

The business processes included in realizing FMCSA's mission are the performance of compliance reviews and inspections on motor carrier operations and inspections of commercial motor vehicles, and other data elements which may result in enforcement actions being taken against a motor carrier for failure to adhere to motor carrier laws and regulations.

A&I contains the data for the performance of compliance reviews and inspections on motor carrier operations and inspections of commercials motor vehicles, and other data elements which may results in enforcement actions being taken against a motor carrier for failure to adhere to motor carrier and laws and regulations.

If necessary, however, the agency may take enforcement action against a noncompliant, regulated entity.

«We will continue to take enforcement action against airlines and ticket agents when they fail to comply with our code - sharing disclosure rules.»

«We take any violation seriously, and will continue to take enforcement action against airlines that fail to comply with these rules.»

«DOT will continue to take enforcement action against carriers and ticket agents when they fail to comply with our aviation consumer rules.»

Enforcement Action Pursuant to the Dodd - Frank Act, the CFPB has the authority to take action against institutions or individuals engaging in unfair, deceptive, or abusive acts or practices or that otherwise violate federal consumer financialAction Pursuant to the Dodd - Frank Act, the CFPB has the authority to take action against institutions or individuals engaging in unfair, deceptive, or abusive acts or practices or that otherwise violate federal consumer financialaction against institutions or individuals engaging in unfair, deceptive, or abusive acts or practices or that otherwise violate federal consumer financial laws.

This may reduce your costs, but means your creditors can still take enforcement action against you until the IVA is agreed.

The agency also took enforcement action against the worst actors in the industry, including Sallie Mae, Navient, and Corinthian Colleges.

Trading standards has the power to take enforcement action against creditors if they break these rules.

In both cases, if a creditor has taken collection action against you (even the Canada Revenue Agency) or has imposed an enforcement measure such as a wage garnishment or frozen your bank account, this is stopped once a bankruptcy or consumer proposal is filed.

If you have unmanageable debt, there are a number of options that may be available to you that will actually reduce your monthly repayments to a more realistic and affordable level, stop creditors taking enforcement action against you and protect important assets such as your home.

This will include (but not be limited to) details of your household income and expenditure, unsecured credit agreements, secured credit agreements, any court judgements made against you or any other enforcement action being taken against you.