Sentences with phrase «established by law»

A federally regulated financial institution is prohibited from arranging with another lender a mortgage, or a combination of a mortgage and other lending products, in any form that circumvents the institution's maximum LTV ratio or other limits in its residential mortgage underwriting policy, or any requirements established by law.

It does so by enforcing the education and training requirements established by law for licensure in each profession, by adopting and enforcing a code of ethics governing licensees, by establishing and enforcing continuing education requirements, and by addressing unlicensed practice in these professions.

«Moreover, the authorities were assigned to develop a mechanism for ensuring access of law enforcement bodies to the data of cryptocurrency exchanges with the obligation of the given subjects to store information about all transactions within the period established by law for financial institutions and disclosure of customer information on a motivated request.»

In a recent guideline, the Insurance Regulatory Authority of India (Irdai) said,»... execution of such vouchers does not foreclose the rights of policy holder to seek higher compensation before any judicial fora or any other fora established by law».

Recently, the Insurance Regulatory Authority of India (Irdai) has said that the execution of such vouchers does not foreclose the rights of policy holder to seek higher compensation before any judicial fora or any other fora established by law».

Sedley LJ observed in his dissenting judgment (at para 6) that in the «great majority» of cases the operation of immigration controls will ordinarily meet the criteria of proportionality, because immigration controls are established by law.

The term «civil service laws» refers to a personnel system established by law which is designed to protect employees from arbitrary action, personal favoritism, and political coercion, and which uses a competitive or merit examination process for selection and placement.

In addition, the public health functions carved out for special protection by Congress are explicitly limited to those established by law.

The new § 164.512 (l) permits covered entities to disclose protected health information as authorized by and to the extent necessary to comply with workers» compensation or other similar programs established by law that provide benefits for work - related injuries or illnesses without regard to fault.

A covered entity may disclose protected health information as authorized by and to the extent necessary to comply with laws relating to workers» compensation or other similar programs, established by law, that provide benefits for work - related injuries or illness without regard to fault.

There is a similar exception for information in a public registry established by law (for example, a land titles registry); this information can similarly only be collected, used or disclosed for purposes related to those for which it appears in the record or document.

He shall have Power, by and with the Advice and Consent of the Senate, to make Treaties, provided two thirds of the Senators present concur; and he shall nominate, and by and with the Advice and Consent of the Senate, shall appoint Ambassadors, other public Ministers and Consuls, Judges of the supreme Court, and all other Officers of the United States, whose Appointments are not herein otherwise provided for, and which shall be established by Law: but the Congress may by Law vest the Appointment of such inferior Officers, as they think proper, in the President alone, in the Courts of Law, or in the Heads of Departments.

The Council of Canadian Law Deans had expressed concern that any requirements established by law societies not be unnecessarily intrusive into the curriculum of law faculties.

Deprivation of liberty must be based upon grounds and procedures established by law, be formally recorded, and be open to review by a judicial authority.

«Independence» means a judge's freedom from influence or controls other than those established by law.

Will Davidson LLP complies with the recruitment processes established by The Law Society of Upper Canada.

Without entering into the points as to whether investment tribunals are established by law, are permanent, have compulsory jurisdiction and are impartial, applying rules of law, it seems that the AG neglects in his analysis an essential characteristic of the test established in Article 267 TFEU, namely that it must be a Court or Tribunal «of a Member State».

The limit that the liability policy will pay can range significantly, but the minimum limit the business must carry is established by law.

(judicial review arising from failures of due process in the Bar's disciplinary arrangements discovered by a report by COIC in 2012; time expired disciplinary judges — whether a tribunal «established by law» under ECHR Art. 6 and Art. 47 of the EU Charter of Fundamental Rights; whether Art 47 now has direct effect in UK; whether laid down selection process of disciplinary judges had to be followed at all; whether prosecutor could partake in selection process of disciplinary judges; whether a disciplinary judge could properly receive an undisclosed salary from the prosecutor; whether logjam in Visitorial appeals process caused unlawful delay; whether proper Art. 6 security of tenure when BSB sits on committee (COIC) with the power to remove disciplinary judges from the «pool» at will; whether «discreditable» conduct should be defined).

[The President] shall nominate, and by and with the advice and consent of the Senate, shall appoint ambassadors, other public ministers and consuls, judges of the Supreme Court, and all other officers of the United States, whose appointments are not herein otherwise provided for, and which shall be established by law -LSB-.]

The textbook definition of negligence is «conduct that falls below a standard of behavior established by law for the protection of others against unreasonable risk of harm.»

While the Human Rights Committee has not determined that «extraordinary» tribunals or «special» courts are incompatible with the requirement that tribunals be established by law, it has taken the position that the provision is intended to ensure that any court, be it «extraordinary» or not, should genuinely afford the accused the full guarantees of fair trial set out in Article 14 of the International Covenant on Civil and Political Rights.

The judges of the Supreme Court, courts of appeals, courts of common pleas, and divisions thereof, and of all courts of record established by law, shall, at stated times, receive, for their services such compensation as provided for in [the Public Officer Compensation Commission system].

The important consideration in determining whether a tribunal has been «established by law» is not whether it was pre-established or established for a specific purpose or situation; what is important is that it be set up by a competent organ in keeping with the relevant legal procedures, and should that it observes the requirements of procedural fairness.

The other constitutional provisions cited are either similar in substance, requiring only that no person be removed from his or her «natural judge» established by law, or are irrelevant to Appellant's argument.

The judges of the Supreme Court, courts of appeals, courts of common pleas, and divisions thereof, and of all courts of record established by law, shall, at stated times, receive, for their services such compensation as may be provided by law, which shall not be diminished during their term of office.

However, to abide by the copyright guidelines established by the law, you always need to ask the following questions:

The American Bar Association's Rule 5.5 regarding the unauthorized practice of law notes: «The definition of the practice of law is established by law and varies from one jurisdiction to another.

The award was established by The Law Society of Manitoba in honour of Justice Scott's retirement after 23 years as Chief Justice.

The pilot project is in association with Legal Data Resources (Manitoba) Corporation (http://www.ldrc.org/), a non-profit established by the Law Society of Manitoba, which previously led an effort to install Wi - Fi systems in courts for lawyers.

Indeed, the Centre is one of the members of the Access to Justice Stakeholders Committee established by the Law Society of Manitoba.

Under Art 6 of the European Convention on Human Rights, an «independent and impartial tribunal established by law» is one which hears the evidence itself, makes decisions itself and writes its own judgments.

Before arriving at this conclusion, the CJEU started its analysis under Article 47 of the Charter (which provides that «everyone is entitled to a fair and public hearing within a reasonable time by an independent and impartial tribunal established by law») and its related principle of effective judicial protection (paras 77 - 78 (references derive from the Kendrion judgment)-RRB-.

The acceptable standard of care to determine whether your doctor was negligent in a medical malpractice lawsuit is well established by law.

Comment on Rule 1.15 in the American Bar Association's Model Rules of Professional Conduct states, «A lawyer should maintain on a current basis books and records in accordance with generally accepted accounting practice and comply with any recordkeeping rules established by law or court order.»

In addition, an injured person's general damages may be reduced by a deductible established by law under the Insurance Act.

The scientific body established by a law signed by President Lincoln released two groundbreaking reports today on geoengineering.

The Collection does not discriminate because of race, color, religion, sex, national origin, age, marital status, alienage or citizenship status, sexual orientation, disability, pregnancy, military status, creed, genetic predisposition or carrier status, or any other protected characteristic as established by law.

All federally regulated financial institutions are now prohibited from arranging mortgages, or a combination of a mortgage and other lending products with another lender in any form that circumvents the institution's maximum LTV ratio or other limits in its residential mortgage underwriting policy, or any requirements established by law.

Since there are basically only two bankruptcies most individuals file, a Chapter 7 or a Chapter 13, you must meet certain standards established by law in order to change your mind about filing in either case.

It's determined using rules established by law.

«first assistant» for purposes of the Federal Vacancies Reform Act of 1998 (5 U.S.C. § 3345, et seq.), and will, in the absence or disability of the Administrator, or in the event of a vacancy in the Office of the Administrator, serve as the Acting Administrator, subject to any limitations established by law.

In a statement, a spokeswoman for Baker's budget writers said the spending plan would exceed what the state is required to set aside for schools under the funding formula established by law.

Until such protection can be established by law, it is up to the schools to recognize their moral obligation to education highly gifted children appropriately, rather than leaving them»... languishing unchallenged by regular classroom practices... asked to revisit material they have already learned» (Lawton, 1992, p. 4).

In response, the Adelaide Dolphin Sanctuary was established by law in 2005, setting aside a small patch of river for the resident dolphin population (about 30 live in the river; another 300 visit the area regularly) and establishing resources for public education about the dolphins.

Research and development (R&D) spending is mostly concentrated in six major spending bills that encompass programs in nine federal departments and at least nine other agencies, and includes both discretionary accounts — spending that Congress adjusts and allocates annually — and mandatory accounts — direct spending that has dedicated funding streams established by law.

The first, supported by 79 %, states: «There should be an independent body established by law which deals with complaints and decides what sanctions there should be if journalists break agreed codes of conduct.»

Section 3 of the Office of the Special Prosecutor Act actually requires that he takes some of our recommendations and prosecute so that link has been established by law.

Mr. Cuomo said he will use an executive order to revive the Antonio G. Olivieri controlled substances therapeutic research program, which was established by law in 1980 and discontinued soon after, and allow up to 20 hospitals to dispense marijuana to approved patients suffering from cancer and other serious illnesses.

The executive officers of the state shall be the Governor, Lieutenant Governor, Secretary of State, Auditor of Public Accounts, State Treasurer, Attorney General, and the heads of such other executive departments as set forth herein or as may be established by law.