Sentences with phrase «fee is illegal»

A bird dog fee is illegal because it is akin to splitting real estate fees and is an action taken by a person because they are expecting a reward.
Kellogg said, «Now legislators have no way to hide from the fact the fees are illegal and they need to be removed from the Nassau County budget.
Charging upfront fees is illegal.
Application fees are illegal in Vermont, but credit check fees are reasonable as long as they reflect the actual cost to the landlord.
The Supreme Court's high - profile decision that employment tribunal and Employment Appeal Tribunal fees are illegal is «a masterpiece of judicial analysis of the constitutional right of access to justice».
Application fees are illegal in Vermont, but credit check fees are reasonable as long as they reflect the actual cost to the landlord.
Upfront fees are illegal.
Li argued that because Geofre is not registered or exempt, the consulting fee was illegal and the court should strike Geofre's lawsuit.
According to RESPA, such referral fees are illegal, and settlement service fees can be charged only for actual goods or services.
Paying finders fees is illegal as well.
which would seem to say that paying for leads is LEGAL but then you say «Paying finders fees is illegal

Not exact matches

A New York City advocacy group for low - income and minority residents filed a lawsuit against JPMorgan Chase Bank last fall for what it says are illegal and exploitative tactics that have cost the two named plaintiffs thousands of dollars in penalty fees it contends they shouldn't have had to pay.
The collusion in the CDO - squared leveraged fraud games (which were illegal) allow Fed / Treasury to collect interest (or is that an extortion fee) on certificates that can be traded or sold — what a nice pool of assets — it is a perpetual motion money machine that magically keeps zombies alive, even though their dead... totally cool.
Incredibly, Wells Fargo charged customers the usual overdraft fees, even though the deficits were due to illegal tampering by the bank's own employees.
lewa and Benz r out, griezmann, lukaku, auba and dybala r young and will have d cash pits of Europe chasing them... which means astronomical transfer fees / wage (we'll definitely lose in d bidding war)... huguain is a viable option but with a transfer fee of 55m and 200k wages for a 29 year old????... BONKERS!!!!! I don't know about u but I feel we shld do everytin legal / illegal to get vardy... by 2 - 3 years time, others strikers will have surfaced but for now there's a limited pool and d richest club r d sharks... i would like any of d young strikers but it doesn't mean we shld pay 40m more than their market value like its an auction!!!!
I've seen tons of craft stuff that incorporates lyrics, which is illegal unless they've applied to the appropriate publisher (there's often a fee involved).
A federal prosecutor accused New York's former assembly speaker, Sheldon Silver, today of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.
Using fees to raise revenue is clearly illegal under state law, and it's time for the counties to have an honest discussion about their budgets.»
How ethical recruitment firm FSI Worldwide «s integrated cross-border operations are eradicating illegal recruitment fees
Priority should be given to tackling illegal recruitment fees, according to a new report Building a fairer system: tackling modern slavery in construction supply chains, launched today (Wednesday 13 July).
A letter signed by authorities of the GES, stated that, «As a result of the collection of illegal fees from students of Mfantsipim School, you are directed to immediately step aside from responsibilities as the Headmaster of the school, pending further investigations into the illegal collection.»
The Director of Public Affairs at the GES, Rev. Jonathan Bettey said in an interview with Accra - based Citi FM that while investigation is underway on the suspended Mfantsipim Headmaster, authorities have further compiled a tall list of other heads of some SHS in the country who charge illegal fees.
NEW YORK (AP)-- A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.
A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.
Nevermind requiring anyone to have to pay a union shop fee in a government job is illegal.
And the payment of placement fees to a middleman is not illegal unless prosecutors can prove it is a de facto bribe.
The fact that Labour candidates are happy to accept donations from the man who led us into the illegal war in Iraq, introduced tuition fees and started the process of NHS privatisation is extraordinary.
Courts have previously found that fees that aren't directly tied to the service provided may be considered illegal.
As witnesses testified one after another, many of the specific actions involved in the alleged schemes — from receiving legal referral fees to issuing Assembly - sponsored proclamations — were far from illegal.
The proposal — sponsored by Council Speaker Melissa Mark - Viverito, and being fast - tracked to a hearing Monday — would make it illegal for anyone to charge a fee to perform therapy to change an individual's sexual orientation or gender identity.
«Illegal fees are theft,» said Brandon Muir, executive director of the Reclaim New York initiative, at a news conference in Mineola.
The incoming President of the National Association of Graduate Teachers (NAGRAT), Angel Carbonu, believes the Ghana Education Service's sanctioning of head teachers for allegedly charging illegal fees under the Free SHS policy, was inconsiderate, looking at the infrastructure constraints in those schools.
The incoming President of the National Association of Graduate Teachers (NAGRAT), Angel Carbonu, has appealed to the Ghana Education Service (GES) to reinstate the two head teachers who were sacked for allegedly charging illegal fees under the free SHS programme.
He was among the head teachers summoned by the GES for allegedly charging illegal fees under the Free SHS policy.
A fee of $ 25.00 per student is outrageous and illegal.
However, what the report's authors fail to realize is that no school district in California charges charters both a pro rata share and a 3 % oversight fee because that would be illegal.
Plus, the bank had set up the illegal late fees for some borrowers even when payments were made on time.
Moreover, Wells Fargo did not let customers know they could decide how the payments were set up — which, could have prevented the illegal late fees.
This is not only illegal, but can cost the borrower hundreds of dollars in bounced check and bank fees.
There have even been cases in which real estate agents have received illegal kickbacks and fee splitting in return for recommending clients to certain lenders.
The Student Debt Relief Group falsely claimed to be affiliated with the Department of Education, deceived consumers into paying up to $ 1,000 in illegal upfront fees to enter them into free government programs, and charged consumers monthly fees they claimed would be credited toward their student loans.
A practice that no longer exists as it is illegal where issuers would place fees on inactive or dormant credit accounts.
It's not that credit card issuers and banks actually slap you with fees that are completely invisible — that would be illegal — but there are plenty of ways to disguise, downplay or otherwise bury fees and penalties in the fine print.
It is a crime for someone to pay or receive an illegal referral fee.
My understanding was that it's illegal for them to charge any fee prior to settling at least one of your debts.
These services were offered for an illegal up - front fee, and the defendants went as far as to post fake positive reviews online to scam more borrowers.
Incredibly, Wells Fargo charged customers the usual overdraft fees, even though the deficits were due to illegal tampering by the bank's own employees.
For instance, if debt collectors make harassing calls at imprudent hours or lie to you claiming or threatening to do something they are not legally entitled to do, you can contact an attorney and take legal action against them in order to cease the illegal practice and get compensation for damages and any legal fees you may have incurred in.
[FN67] The Telemarketing and Consumer Fraud and Abuse Prevention Act [FN68] has been employed to thwart illegal advance fee card promotions.
Its illegal for them to call you if they know you have attorney representation, but attorneys cost money and fees that may be charged up front.
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