Sentences with phrase «imposed for»

(1) When an obligation includes a finance charge computed from time to time by application of a rate to the unpaid principal balance, a statement indicating whether or not a charge may be imposed for paying all or part of a loan's principal balance before the date on which the principal is due.

For purposes of this paragraph (b)(4), «prepayment penalty» means a charge imposed for paying all or part of a 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.

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.

-- A 20 percent penalty imposed for any «tax underpayment associated with overvaluation or undervaluation of property, negligence, disregard of IRS rules and regulations, and substantial understatement of tax liability.»

The «triggering terms» for advertising under Regulation Z for open - end credit include the finance charge or any fee that can be charged, and, if used, the following additional disclosures must be provided in a clear and conspicuous manner: (i) any loan fee that is a percentage of the credit limit under the plan and an estimate of any other fees imposed for opening the plan, stated as a single dollar amount or a reasonable range; (ii) any periodic rate used to compute the finance charge, expressed as an APR; and (iii) the maximum annual percentage rate that may be imposed in a variable - rate plan.

Both civil and criminal penalties may be imposed for antitrust violations.

Looking at existing Mississippi law, the court found that while private organizations are generally free to discipline members who violate prescribed rules of conduct, private organizations must also describe possible punishments which can be imposed for various rules violations, in order to alert the member as to the possible punishments when he / she joins the organization and also avoid arbitrary disciplinary actions by the organization against its members.

At the same time, more severe forms of discipline, including fines and suspension and termination of membership may be imposed for serious or repeated violations.

Each course has a set schedule for assignments, projects, and examinations — please note there are fees imposed for late submissions of assignments and projects, as well as for deferral of examinations or transferring to subsequent terms.

That purchaser later subdivides the land into four parcels and sells three parcels to others, with a restrictive covenant imposed for all four parcels.

An additional FICA tax of 0.9 percent will be imposed for employees whose wages are over $ 250,000 (if employee is married and files a joint return); $ 125,000 (for employees who are married and file separately); or $ 200,000 for all other employees.

Penalties: Civil penalties can be imposed for actual and punitive damages in individual or class actions.

(Read the fines imposed for» Charges»)-- A joke!!!

Discipline imposed for violations of the Code of Ethics or for violations of other membership duties should be progressive, that is discipline should increase incrementally for subsequent violations.

In the event that some form of discipline will be imposed for failure to meet the mandatory attendance requirement, then the discipline that will be imposed should also be clearly spelled out in the Board's Bylaws.

Again and again, Brunton shows, the Report fails to distinguish between forcible removal, sending away of children with consent of their parents, total removal and partial (eg, returning to family at weekends) removal, detention imposed for repeated delinquency preceding any removal, spells in hospitals and schools, and the saving of children from physical and sexual abuse within their own family and by others.

Yonhap reports that fines will also be imposed for those who do not comply with the new regulations, though the fine amount has yet to be determined.

The country's cryptocurrency task force is reportedly proposing a transfer income tax that levies taxes on profits from crypto sales and said that that other income taxes may be imposed for temporary or irregular income -LSB-...]

Disciplinary actions are imposed for those drivers who are drunk while driving their vehicles.

The SR22 is proof of future financial responsibility and may be imposed for a variety of reasons for up to five (5) years..

Mortality charge is imposed for providing a Death Cover to the policyholder.

Fund Management Charges: As the name suggests, the Fund management charges are imposed for managing the policyholder's funds.

Besides these, penalties were imposed for acquiring business from unlicensed individuals or entities thus breaching of Irda norms.

Use to file an appeal from a conviction and / or penalty imposed for non-criminal moving violations after a DMV Traffic Violations Bureau hearing in NYC or Rochester only (see Traffic Tickets).

Apart from these, penalties were imposed for procuring business from unlicensed individuals or entities in violation of Irda norms.

Jail time will most likely not be imposed for a first offense, unless you cause a serious accident.

Severe penalties are imposed for not complying with insurance requirements.

Severe penalties may be imposed for contributions and distributions not made in accordance with IRS rules.

U.S. passport or birth certificate plus photo identification.A recent FBI criminal record check.Application for Rehabilitation You may apply for rehabilitation if at least five years have passed since the completion of the sentence imposed for your crime.

Since 401 (k) plans are meant to encourage you to save for retirement, there are heavy tax penalties imposed for early withdrawals (before age 59 1/2).

B. Payment of the court diversion fee is in lieu of payment of a civil penalty or criminal fine that is imposed for a traffic violation.

The application judge's finding that the periods of confinement were arbitrary was also in error, as the lockdowns were imposed for reasons of safety and security.

Further jurisprudence was examined, standing for the principle that jail sentences have been imposed for failure to produce documents, for example Sussex Group Ltd v Sylvester (2002), 62 O.R. (3d) 123 (S.C.), where the Court imposed a six month sentence.

He was then able to remove the limb and break a curfew imposed for offences involving drugs, driving and a weapon.

I think the judiciary still has to learn about those offences and develop this tougher attitude that needs to be there if you want to see jail sentences imposed for these kinds of offences which I don't think are seen as the typical fraud or like insider trading we see in other areas.»

The 21 - month - jail term set out by Campbell is actually one of the lowest sentences imposed for this offence since the mandatory minimums were struck down in Ontario.

He says the proposed fines — which would be in line for those imposed for competition offences — can not rely on a deterrent effect since «some people working in very dangerous environments feel they can not do much more».

«Before any due process liability can be imposed for property damage occurring in a lawful search, it must be established that the police acted unreasonably or maliciously in bringing about the damage.»

The rule limits the types of costs that may be imposed for providing access to protected health information, but does not preempt applicable state laws regarding specific allowable fees for such costs.

To decide otherwise would amount to acknowledging that only the objective seriousness of a criminal offence, determined by the penalties incurred or imposed for it, may constitute justification of an expulsion measure on imperative grounds of public security.

There is nothing wrong with stating that the sentence for the first offence in point of time should be served consecutively to a sentence or sentences imposed for any later offence or offences.

As the CBI pointed out, the largest fine ever imposed for health & safety offences is # 15m.

Adopting a broader approach, the court held that it was unrealistic to view each charge as a payment imposed for each separate service — the contract ought to be viewed as a global package of services.

Further, unless there was agreement with other member states, the tax could not be imposed for intra EU commercial flights unless prior agreement was reached.

Notably, the supervisor had, but for one payment, not been paying the fines imposed for those environmental offences.

The Supreme Court will soon be considering whether to take up an interesting question involving when monetary sanctions may be imposed for prosecutorial misconduct.

As such we would recommend policies on use of social networking sites including details of what constitutes damaging, or illegal communications such as posting confidential information on the scheme; how the scheme will monitor compliance with the policy; and the sanctions imposed for any breach of the policy.

McMahon v Council of the Law Society of Scotland 2002 S.C. 475: defence of appeals by three solicitors against sanctions imposed for professional misconduct.

The time limits imposed for requesting post-conviction relief, however, will depend on whether you request a direct appeal or file a petition for leave to appeal.

The most significant change is related to fines imposed for health and safety violations.