From 6 October 2014 HMRC will begin
imposing penalty charges for the late submission of information.
Not exact matches
While any
penalty APR
imposed on the balance owed is required to go back to normal after six months of on - time payments, future purchases may be
charged the
penalty APR indefinitely.
The patent troll would earn money from either
charging huge fees to those who want to use the roadway or
imposing severe
penalties for those who use the road without knowing the terms of use.
It was the largest
penalty ever
imposed by a judge in the province on workplace safety
charges.
Essentially, this amounts to
imposing a tax that is then used to subsidize premiums (
charging everyone a tax and then paying people to get health insurance is the same thing as
charging people who don't get insurance a «
penalty»), but Obama ran on a platform of not raising taxes on people making less than $ 250,000, so he went through this «
penalty» shenanigan so he could pretend to have kept his promise.
A maximum fine of # 20,000 for each
charge may be
imposed by a magistrates court; however, if the case is committed to the Crown Court the maximum
penalty is an unlimited fine.
The one - time
charges on December's bills were
imposed on customers so the village could recoup a $ 108,000
penalty it had incurred for missing a mandatory energy measurement test (known as a dependable maximum net capability test) for one of its power plant generators, according to the New York Power Authority, or NYPA, and village officials.
The panel is
charged with investigating and
imposing penalties on executive branch employees and lobbyists.
A withdrawal
charge is
imposed should you withdraw more than the «
penalty free withdrawal» amount provided by the contract.
Due care must be given to portions relating to main features of the scheme, risk factors and recurring expenses to be
charged to the scheme, loads, sponsor's track record, educational qualification and work experience of key personnel including fund managers, performance of other schemes launched by the mutual fund in the past, pending litigations and
penalties imposed, etc..
You may be
charged a fee for excessive short - term redemptions; additionally, certain fund families
impose a
penalty for short - term redemptions.
Please note that the State of California reserves the right to change the current fee and
impose new or additional fees, expenses,
charges or
penalties in the future.
Borrower is responsible for paying other financial institution fees and
charges related to the existing loan (for example, payoff demand statement fee and / or a re-conveyance fee) as well as any prepayment
penalty imposed by that lender.
Most brokerages
impose a
penalty for leaving, with some even putting an additional
charge if users leave within a year of signing up.
«The interest rate and any applicable fees
charged by a bank or credit card company are usually lower than the combination of interest and
penalties imposed by the Internal Revenue Code.»
The bank
charges the check back against your account, often
imposing pretty substantial
penalties and fees, so you as the account holder are left without the money you sent the scammer and all of the fees.
When it comes to
penalty rates
charged on outstanding balances, credit unions
imposed a rate that was more than 10 % lower than bank cards - 17.9 % APR versus the 28.99 % APR banks
charged.
In addition to any other authority conferred upon the commissioner by this Part or this Chapter, the commissioner may order refunds of the unauthorized portion of any fee or
charge a person collects in violation of this Part, and may
impose a
penalty not exceeding one thousand dollars per violation upon any person who he has determined to have committed such violation.
Rip - off
penalty charges imposed by payday loan giants on borrowers who miss a repayment may be illegal, it has emerged.
If you're likely to carry a balance at all, you might want to steer clear of a
charge card, which you can
impose a stiff
penalty for not paying off your bill.
With a filed tax return, the IRS will
impose a failure - to - pay
penalty (0.5 %) and
charge interest (currently 3.19 %).
This is partly because the
penalties imposed by governments in the form of a carbon tax or
charges for pollution permits are so low that there is no incentive for carbon capture.
This doesn't absolutely foreclose the possibility that the death
penalty will be
imposed in that state on federal
charges, although it does make it far less likely that the death
penalty will be
imposed.
(11) A person may be
charged, prosecuted and convicted of an offence under this Act in respect of a contravention referred to in subsection (1) even if an environmental
penalty has been
imposed on or paid by the person or another person in respect of the contravention.
It can be contrasted with the $ 750,000
penalty that was
imposed on Metron Construction after it pled guilty to four
charges of criminal negligence causing death after four workers were killed on Christmas Eve 2009 when the swing stage they were on collapsed.
The facts set out in this decision suggest that the criminal negligence
charge may have been motivated by dissatisfaction with the
penalty imposed on Mr. Campbell.
That said, it is reasonable to speculate that the
penalty that may have been sought or
imposed, if the delay in bringing the
charges had not occurred, would have been higher if the risk of the
charges being stayed altogether was not present.
Criminal
charges can come in various forms and categorized in different classifications to
impose different
penalties on the offender.
AB 69 Revises provisions governing the recycling of paper and paper products by courts; revises provisions governing the duties of court clerks and justices of the peace in relation to the fees
charged by those officials; revises provisions governing the collection and reporting of certain statistical information; changes the term «county clerk» to «clerk of the court» in certain statutes; removes provisions requiring courts provide the Court Administrator certain orders relating to bail forfeitures; repeals provisions governing an offer of judgment; repeals the requirement that the Nevada Supreme Court decide an appeal from judgment
imposing the death
penalty within a certain period; repeals provisions governing the selection of panels of jurors by boards of county commissioners; revises various other provisions relating to court administration.
If you are
charged with felony receiving stolen property, the maximum criminal
penalty that can be
imposed is three years in a California state prison and / or $ 10,000 in fines.
When
imposing a
penalty for an impaired driving, «over 80», or refusal
charge, the judge must
impose a federal driving prohibition.
If you are
charged with misdemeanor receiving stolen property, the maximum criminal
penalty that can be
imposed is one year in a San Diego County jail and / or $ 1,000 in fines.
If
charged under section 272 of the Criminal Code with Sexual Assault with a Weapon, Threats to a Third Party or Causing Bodily Harm the maximum
penalty that can be
imposed upon conviction is fourteen years imprisonment.
If
charged under section 273 of the Criminal Code with Aggravated Sexual Assault, the maximum
penalty that can be
imposed upon conviction is life imprisonment.
Provides that where a person is
charged in respect of conduct that is an offence under the Sexual Offences Act 2003 (SOA 2003) and was an offence under one of the repealed offences listed in sub-s (2), and the only thing preventing the person being found guilty is that it can not be proven beyond reasonable doubt whether the conduct took place before or after the commencement of SOA 2003, then it shall be conclusively presumed for the purposes of determining the guilt of the defendant that the conduct took place at a time when the offence in respect of that conduct carried the lower
penalty in terms of a custodial sentence which could be
imposed on conviction of the defendant.
And under s. 7, when a defendant who does not wish to dispute the
charge but wishes to make submissions as to
penalty, a justice may enter a conviction and
impose the set fine or such lesser fine as is permitted by law.
In Office of Fair Trading v Abbey National plc and 7 Others, Mr Justice Andrew Smith accepted the banks» submissions that none of the relevant terms in the contracts
imposing these
charges amounted to a
penalty under common law.
«However, in reviewing the terms and conditions, the court found that none of the contractual provisions meant that customers were under a contractual commitment, such that the bank
charges imposed could amount to a
penalty for breach of the commitment,» he says.
The only differences (for anyone keeping track): I was prepared to
impose heftier
penalties that mimicked the existing fines and suspensions for the Criminal Code offence of impaired driving and, my proposal was predicated upon replacing certain Criminal Code impaired
charges with Provincial alternatives whereas B.C. appears perfectly content to penalize people twice for the same offence.
It is said that
charges imposed as a result of unauthorised borrowing amount to unenforceable
penalties.
A withdrawal
charge is
imposed should you withdraw more than the «
penalty free withdrawal» amount provided by the contract.
The Company will not be liable and will not pay for any additional
penalty charges incurred that would not have been
imposed had You notified the travel supplier within the specified period.
Penalties imposed by the insurance company, along with any fees
charged by the contract, are not counted towards loss.
The extra
penalty charges that are
imposed range from Re.
You are responsible for and shall pay Gigaom all currency conversion
charges, sales, use, value - added, personal property or other tax, duty or levy of any kind, including interest and
penalties thereon (collectively, «Taxes») for the use of Gigaom, whether
imposed now or hereinafter by any governmental entity.
inform your caseworker if you or anyone in your household is
charged or convicted of an offence for which a
penalty of imprisonment for 12 months or more may be
imposed
Specifically, Section 8 of that act prohibits a lender from
imposing a «fine, a
penalty or a rate of interest» that has the effect of creating a higher
charge on unpaid arrears than would be
imposed on principal money not in arrears.
At the discretion of the Registrar, a proposed Settlement Agreement may be sent to you as broker if the investigation results in
charges, which state the specific rule breached by the licensee and the
penalty /
penalties imposed.
Currently, TILA section 128 (a)(11), 15 U.S.C. 1638 (a)(11), and Regulation Z § 1026.18 (k)(1) require the creditor to disclose whether or not a
penalty may be
imposed if the obligation is prepaid in full for a transaction that includes a finance
charge computed from time to time by application of a rate to the unpaid principal balance.
For a closed - end credit transaction, prepayment
penalty means a
charge imposed for paying all or part of the transaction's principal before the date on which the principal is due, other than a waived, bona fide third - party
charge that the creditor
imposes if the consumer prepays all of the transaction's principal sooner than 36 months after consummation, provided, however, that interest
charged consistent with the monthly interest accrual amortization method is not a prepayment
penalty for extensions of credit insured by the Federal Housing Administration that are consummated before January 21, 2015.