Sentences with phrase «imposing financial order»

Bankruptcy is about imposing financial order by getting rid of debts and preserving assets to give you a fresh start.

No member of the family wants to see such inheritance sold and divided simply to satisfy a Court imposed financial order.

Not exact matches

Iran will use Qatar to facilitate payment orders in foreign currencies, phasing out such operations in Dubai where restrictions imposed by the UAE government are making financial transactions difficult.

Upbraiding for its chronic bad behavior, the Fed imposed a consent order that indefinitely prohibits the bank from growing its assets, a severe handicap in the competitive financial industry.

We must, in particular, re-regulate and impose a tax on financial operations in order to discourage pure speculation.

In order to increase financial stability — discouraging bank runs, for example — central banks impose reserve requirements, forcing these institutions to keep a certain portion of their funds either as vault cash or in accounts at the central bank.

Where an employer finds that he or she can not make reasonable accommodation in order to offer an employment opportunity to a person on the basis of that person's religion the employer shall, before he or she refuses such employment opportunity based on a bona fide occupational requirement, support his or her findings based on evidence that to make an accommodation would impose an undue hardship involving either financial cost or business inconvenience to the employer.

A financial penalty can be imposed and Solicitors can be ordered to forfeit or reimburse their fee and pay costs.

Bank Mellat v HM Treasury [2014] A.C. 700 — represented the Appellant major Iranian commercial bank in its domestic and A1P1 challenge to the Financial Restrictions (Iran) Order 2009, which imposed sanctions upon it.

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders («GTO») imposing temporary reporting requirements on title insurers with respect to «all - cash» purchases of high - end...

Comment: Some commenters argued that a rule that required a court order for every instance that law enforcement sought protected health information would impose substantial financial and administrative burdens on federal and state law enforcement and courts.

On September 21, President Trump signed an executive order authorizing the Treasury Department to impose secondary sanctions against individuals and entities, including non-U.S. financial institutions, for conducting or facilitating...

Facebook was then ordered to pay a fine of $ 150,000 (approximately $ 164,000) to the French data privacy regulator while the Dutch privacy authorities had yet to impose a financial penalty on Facebook at that time.

The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury is again extending the Global Targeting Orders (GTOs) that impose data collection and reporting requirements on title companies involved in certain high - end real estate transactions.

(b) while the order remains in effect, the Superintendent of Financial Institutions has the powers and duties otherwise vested in and imposed on the directors of the insurance corporation.