Sentences with phrase «financial penalties for»

New disclosures related to the mortgage process (TILA / RESPA Integrated Disclosure or TRID), including financial penalties for technical violations, have increased the reluctance of many financial institutions to offer mortgage products or retain mortgages on their balance sheet.

This is an especially egregious lie, given that employers are legally liable and can suffer serious financial penalties for falsely passing off employees as being credentialed.

Driving While Intoxicated, or DWI, is a serious offense and you will pay financial penalties for this crime for many years afterward.

Are hefty financial penalties for quasi-criminal or regulatory offences able to trigger the procedural protections of the Canadian Charter of Rights and Freedoms when combined with the threat of imprisonment?

These laws may also provide for financial penalties for conduct that falls below the applicable standard of care or rises to the level of outright abuse.

The GDPR provides regulators with significant investigation and enforcement powers and the ability to impose potentially severe financial penalties for non-compliance.

- Financial penalties for serious security breaches.

More wide - reaching and onerous than the existing Data Protection Act, GDPR also carries the threat of severe financial penalties for firms found to be in breach, with maximum fines being 20 million Euros, or 4 % of the firm's global turnover — whichever is higher.

More wide - reaching and onerous than the existing Data Protection Act, GDPR also carries the threat of severe financial penalties for firms found to be in breach, with maximum fines being 20 million Euros, or 4 % of the firm's global turnover...

To support enforcement of the Employment Standards Act (ESA) and Employment Protection for Foreign Nationals Act (EPFNA) under Bill 148, Fair Workplaces, Better Jobs Act, 2017, the Ontario Ministry of Labour is proposing that the financial penalties for contravening the ESA and EPFNA should increase to create a greater deterrent to non-compliance.

Meanwhile, Rep. Leach introduced legislation, which was signed by Governor Ducey last month, that will limit financial penalties for utilities who fail to meet renewable energy standards if voters decide to increase them in November.

There are no financial penalties for non-compliance.

Financial penalties for dying in the game can be quite high, and we have found that saving up cash can be quite a challenge in the manic world of GTA online when you're trying to survive against ruthless police officers, other gun - toting players and purchasing necessities like weapons and ammo.

Zoning obstacles that may interfere with or even prevent chicken ownership (including financial penalties for unknowingly keeping chickens in an area where it is not permitted).

BOSTON, MA — Animal protection groups including the Animal Rescue League of Boston (ARL) and MSPCA - Angell today lauded the passage of Senate Bill 2345 (formerly known as H4328 / H4244) that establishes harsher punishments and financial penalties for animal cruelty and aims to prevent abuse from happening in Massachusetts.

This will create major hardships not just for borrowers who suffer serious financial penalties for failure to repay, but for the taxpayers left with the bill.

Note that while it's good to skip fees, you may still incur other financial penalties for things like missed payments.

Rather than just being an effort to further demonise of speed, the bulk of the changes centre on harsher financial penalties for reckless speeding, rather than smaller offences.

Our estimates suggest that a policy intervention that simultaneously raised teacher base salaries and broadened financial penalties for absences could both raise teachers» expected income and lower districts» expected costs.

Hospitals nationwide are seeking to improve physicians» communication with patients, especially as they face financial penalties for readmissions.

Financial penalties for readmission have been expanded beyond medical conditions to include surgical procedures.

Checking back into the hospital within 30 days of discharge is not only bad news for patients, but also for hospitals, which now face financial penalties for high readmissions.

As a result, the 2005 Energy Policy Act gave [the Federal Energy Regulatory Commission] the ability to regulate reliability, and now they have mandatory reliability standards with financial penalties for noncompliance.

The plan: Fund a study that would lay the framework for a new local law to either prohibit grocery stores and other retailers from giving out plastic bags to shoppers, or establish financial penalties for plastic bag use.

The changes placed greater emphasis on student test scores as a component of evaluations and established financial penalties for any school districts that did not comply.

The Department may shut down a business by ordering the cessation of unlicensed or uninsured activities, and increases financial penalties for violations.

• Greater financial penalties for supermarkets flaunting current guidelines with promoting and selling infant formula;

Several of those groups, including the National Restaurant Association, the Retail Industry Leaders Association and the Food Marketing Institute, had been fighting hard for what they referred to as «transition relief,» extra time for companies that must provide health insurance to their workers under the new law to implement the changes without having to fear financial penalties for not doing so properly.

The company had to halt operations on Feb. 10 after it was hit with financial penalties for operating as an Internet - based tech platform rather than as a transportation company, which Taiwanese authorities have said was a misrepresentation of its business.

Those who can not remain for an additional year will consequently face a severe financial penalty for their mobility — not staying for her 30th year means the teacher in our example gives up $ 285,000 worth of pension payments.

The Vitara S with its new 1.4 - litre turbocharged petrol is said to return up to 52.3 mpg on the combined test cycle, and with CO2 emissions of 127g / km there's not much of a financial penalty for the extra performance.

«When we finally pulled the plug on some of those funds, we paid a huge financial penalty for it — close to $ 4,000.»

After all, there's v little financial penalty for being (deliberately) unhealthy.

When Penn State absolved Mike Mann of wrongdoing, and the University of East Anglia did the same for Phil Jones, they can not have been unaware of the financial penalty for doing otherwise.

When Penn State absolved Michael Mann of wrongdoing, and the University of East Anglia did the same for Phil Jones, they can not have been unaware of the financial penalty for doing otherwise.

In his majority opinion, Chief Justice Roberts wrote: «The Affordable Care Act's requirement that certain individuals pay a financial penalty for not obtaining health insurance may reasonably be characterized as a tax.

An ISDS award may also potentially result in imposing a financial penalty for complying with EU law.

Deutsche Bank has incurred the largest financial penalty for breach of anti-money laundering regulations ever imposed by the Financial Conduct Authority (FCA) or its predecessor, the Financial Services Authority.

The insurer paid a significant financial penalty for its decision to proceed to trial.

Some insurers state in the contract that there will be no financial penalty for using a grace period extension; others level a charge against the contract holder.

There's no financial penalty for terminating a temporary assignment.

Not exact matches

Vladeck, the Georgetown professor, see he expects «some sort of an agreement between the FTC and Facebook which will call for very serious financial civil penalties, and a new consent decree that will ratchet up the restrictions on the way Facebook gathers information.»

Frerichs asked Trump for some assurance that «responsible financial institutions» will not face criminal charges or penalties for offering services to state - licensed legal marijuana growers and dispensaries.

Notably, Iraqi compliance would have been challenging regardless, given its limited ability to shut down northern production and the financial penalties levied for restricting output from southern fields operated by international oil companies, her team added.

For example, health care providers now face financial penalties if patients are re-admitted to hospital within 30 days of discharge.

The country's Financial Services Commission (FSC) said Friday that it was banning all ICOs in the country, with a threat of «stern penalties» for those who continue with the fundraising method.

The bank in its fourth quarter of 2017 also set aside a reported # 746 million for additional potential legal penalties over a personal protection insurance (PPI) mis - selling scandal, and the U.K.'s Financial Conduct Authority has set an August deadline for the PPI claims.

Legislation that would improve public reporting by railways and allow for financial penalties if they fail to deliver rail cars on time has been stalled in the Senate since the fall.

Included in the IDA's proposal was a requirement for CEOs and CFOs to personally sign off on company financial statements, and «increase the penalties of criminal liability and obstruction of justice» for securities fraud.

The Maryland attorney general's office ordered Towson - based High Point Wealth Management to halt a business it runs from the former offices of a financial management company that faced penalties last year for fraudulently misrepresenting investment risks...