Sentences with phrase «includes penalties for»

• Service level agreements: Ensure the agreement includes penalties for failure to meet the agreed level of service.

In particular, critics say the bill includes no penalties for companies that don't comply with the law, and that the bill's definitions of GMOs will exempt some ingredients from labeling requirements.

Linkenheimer accounting firm on Wednesday issued an alert to its clients regarding Franchise Tax Board notices that included penalties for taxpayers who failed to file on time due to fire losses.

If you go with this plan it's important to make sure your mortgage terms don't include a penalty for paying off the loan early.

Past recommendations helped foster rule changes, including penalties for all hits to the head, a delay in body checking until the 14 - and - under level and the elimination of dangerous acts, such as checking from behind.

The Bill also contains clauses paving the way for Making Tax Digital, substantial changes to the rules for fulfilment businesses and a range of anti-avoidance measures, including penalties for enablers of avoidance schemes.

The committee called for immediate changes to maximise departments» ability to implement the # 80 billion of spending review cuts, including penalties for civil servants who do not deliver on their value for money commitments.

Originally having fixed interest rates around 20 percent and few fees, popular credit cards now feature a variety of interest rates and other fees, including penalties for making late payments that have increased to as high as $ 39 per occurrence and interest rates of over 30 percent for cardholders who pay late or exceed a credit limit.

Confirm your interest rate, term, and options for making extra payments on the loan, including any penalties for early payoff.

«Labor Code statutes regulating meal and rest breaks, pay stubs, and minimum wages provide express statutory remedies, including penalties for violation of those statutes that are punitive in nature, that are available when an employer has violated those provisions, and are exclusive remedy available for such statutory violations absent evidence that statutory remedy is inadequate.»

Perhaps one of the worst scenarios in a divorce is when retirement assets are transferred to a former spouse but the original owner is liable for liable for the taxes, including penalties for early withdrawal.

Breaking down the math on an investment in a conventional asphalt roof, I analyze the life expectancy, projected cost of future removal / disposal (which I wish included a penalty for environmental costs not factored in the acquisition price).

If you go with this plan it's important to make sure your mortgage terms don't include a penalty for paying off the loan early.

The agreement with the home seller included a penalty for extending the closing date.

Not exact matches

As if that weren't enough, Obamacare's individual mandate includes a tax penalty for anyone who refuses to purchase health insurance.

Last Thursday, moreover, both The Washington Post and The New York Times reported that Flynn had spoken with Russia's ambassador to the US, Sergey Kislyak, about the US economic sanctions on Russia before Trump was sworn in — including at least one call on the day President Barack Obama imposed new penalties on Russia for its election - related meddling.

Federal regulators are poised to impose a $ 1 billion penalty on Wells Fargo for a variety of alleged misdeeds, including forcing customers to buy auto insurance policies that they didn't need, according to people briefed on the regulatory action.

According to the Wall Street Journal, Cosby's deal with NBC for the proposed show included a penalty fee awarding him more than $ 1 million should nothing materialize.

Some leases also include buy - out clauses that enable you to break the lease early as long as you pay a penalty (two months» rent, for example).

And her record in death penalty cases speaks for itself: she has defended some of the most notorious killers in US history - including Unabomber Ted Kaczynski, Tucson shooter Jared Loughner, and Susan Smith, convicted of drowning her two young children in a South Carolina lake.

It sounded counterintuitive, he said, but the big national chains, ever fearful of bad publicity, include harsh penalties in their franchise agreements for failing health inspections.

Good policies include a 5 percent late penalty after five days, and work stoppage after 30 days past due (for service - based companies).

In the recent Google case, cynics pointed out that the EC's analysis did not include Amazon (amzn) in the definition of the market for online shopping searches — a seeming legal error that would undercut the case for an antitrust penalty.

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.

There's also a 10 percent penalty for withdrawing money prior to age 59 1/2 — except to use in specific circumstances, including qualified higher education expenses and first - time home purchases.

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.

Enforcement actions include «applying for a civil penalty order or an injunction, issuing a remedial direction, giving an infringement notice, or requiring an external compliance audit.»

WASHINGTON President Donald Trump will unveil a plan on Monday to combat the opioid addiction crisis that includes seeking the death penalty for drug dealers and urging Congress to toughen sentencing laws for drug traffickers, White House officials said on Sunday.

The Ultimate Deterrent: Trump's forthcoming proposals to address the opioid epidemic reportedly include the death penalty for some drug dealers — an idea that Republican lawmakers appear to be open to.

Other regulatory changes will enact penalties for those who fail to comply, including «10 years imprisonment,» with an increase in fines from 50 million won or less to a maximum of 500 million won.

The increased prison terms for Canadian nationals including officers and directors of Canadian corporations, the elimination of territorial jurisdiction test by explicitly providing for a «nationality» test, the increased risk exposure to CFPOA penalties by adding a books and records provision, and the elimination of exceptions and defences such as those for facilitation payments and businesses not earning profits, all point towards continuing vigorous enforcement by the Canadian government of the CFPOA.

Living up to expectations, Mr. Goelman announced a slew of enforcement actions over the past three years including a $ 120 million penalty against Goldman Sachs for interest rate product manipulation, a $ 250 million penalty against Citibank also for interest rate product manipulation and a $ 5 million penalty against Jon Corzine for unlawful use of customer funds.

«Every withdrawal will include an earnings portion, meaning that if the owner makes a nonqualified withdrawal, he or she is going to pay a penalty tax on earnings unless the withdrawal qualifies for an exemption, such as the death or disability of the beneficiary,» he said.

All education loans, including federal and private student loans, allow for penalty - free prepayment.

Having too many links with unnatural anchor text (such as anchor text that includes a keyword within it) is the easiest way for Google to identify rank manipulation, and can quickly earn you a devastating penalty that can be extremely difficult to recover from.

Mayor Rahm Emanuel's budget proposal includes jacked - up costs for business licenses and stricter noncompliance penalties.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

They're challenging a 2011 state statute, backed by the gun lobby, that outlines penalties for elected officials who try to enact local gun laws, including a $ 5,000 fine and the prospect of being removed from office.

CEO Tim Cook, has been a vocal advocate for streamlining the tax system and allowing companies (including his own) to return billions of dollars in foreign earnings without incurring a major U.S. penalty — and Cook has taken that message personally to Congress and the White House in recent months.

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

For Traditional IRAs, penalty - free withdrawals include but are not limited to: qualified higher education expenses; qualified first home purchase (lifetime limit of $ 10,000); certain major medical expenses; certain long - term unemployment expenses; disability; or substantially equal periodic payments.

Examples mentioned included the company's programs for spotting and taking down counterfeit - product listings from its online shopping sites, initiatives to simplify the trademark - registration process, reductions in the time it takes to remove counterfeit products, closer partnerships with global law enforcement authorities and governments, and the imposition of a variety of penalties against offending merchants, among others.

Partial withdrawals for members over the age 59 1/2 (including Required Minimum Distributions) and qualified distributions regardless of age (including Disability) may be processed from IRA certificates without incurring an early redemption penalty.

Withdrawing money from your 401 (k) is almost certainly a taxable event and may include an early withdrawal penalty for participants under the age of 59 1/2.

It explictly stated that anybody involved in that type of investigation, including the accuser and potential witnesses, are sworn to secrecy regarding any and all details, upon penalty of excommunication (a fate worse than death for the devout).

If someone is guilty of a crime in this litany of «neithers» they should or should have been penalized as the law dictates to include jail terms for pedophiliacs (priests, rabbis, evangelicals, boy scout leaders, married men / women), divorce for adultery (Clinton, Kennedy, Woods), jail terms for obstruction of justice) Clinton, Cardinal Law), jail for embellizing / money laundering (the topic rabbi) and the death penalty or life in prison for murder («Kings David and Henry VIII).

Minnesota Department of Human Rights officials have stated that penalties for violation of Minnesota Statutes Chapter 363 include payment of a civil penalty to the state; triple compensatory damages; punitive damages of up to $ 25,000; a criminal penalty of up to $ 1,000; and even up to 90 days in jail.

There are passages in which God calls for the death penalty, including Genesis 9:6, Exodus 21:12 - 14, Numbers 35:30 and Deuteronomy 17:6, Wegener said.

The Vatican City State from 1929 until 1969 had a penal code that included the death penalty for anyone who might attempt to assassinate the pope.

Familiar examples of such action would include the advocacy of social services aimed at the redistribution of material well - being so that there would be some agreed - upon level of affluence for all, including refusal to live above this parity level, unilateral disarmament, pacifism, nonviolent refusal to abide by existing laws that perpetuate injustice with the willingness to suffer the penalties that existing laws demand.