Sentences with phrase «individuals or business entity»

«It has been decided that, with immediate effect, entities regulated by RBI shall not deal with or provide services to any individual or business entities dealing with or settling VCs,» wrote Kattoor.

Laws determine the limitation period - a period of time during which an individual or a business entity may enforce the obligations in a court of law.

An annuity, by definition, also refers to a contract, or more specifically a contractual life insurance asset that is created between an individual or business entity AND a life insurance company.

We will never sell or trade your email address, or personal information to any individual or business entity.

Each of these types of IP may be registered with the government, and owned as property by an individual or business entity.

If these injuries were caused by the negligence or wrongdoing of another, whether an individual or business entity, it only makes the situation more unfair for you as the victim.

Premises liability laws are designed to hold Property owners, operators, and managers and business owner's, whether they are individuals or business entities, accountable when serious injury occurs as a result of their negligence.

Wrongful death lawsuits are normally filed as a result of negligence by an individual or business entity that caused someone else's death.

One of the most important benefits of divorce litigation in New York State (as opposed to the mediation or collaborative law process) is the ability of a party's divorce attorney to issue discovery subpoenas to third parties to obtain records related to a spouse's income, employment, businesses, credit card and bank accountants and other such records from individuals or business entities that are not parties to the divorce proceedings.

entities regulated by RBI shall not deal with or provide services to any individual or business entities dealing with or settling VCs.

In view of the associated risks, it has been decided that, with immediate effect, entities regulated by the RBI shall not deal with or provide services to any individual or business entities dealing with or settling virtual currencies.

The latest crypto news in India comes in where Reserve Bank of India (RBI) has banned them with immediate effect from «dealing with or providing services to any individuals or business entities dealing with or settling virtual currencies» Thus, the Indian Citizens...

«In view of the associated risks, it has been decided that, with immediate effect, entities regulated by RBI shall not deal with or provide services to any individual or business entities dealing with or settling [virtual currencies],» India's central bank said.

In view of the associated risks, it has been decided that, with immediate effect, entities regulated by RBI shall not deal with or provide services to any individual or business entities dealing with or settling VCs.»

Along with their monetary policy statement, the RBI said the ban on «dealing with or providing services to any individuals or business entities dealing with or settling virtual currencies» will take effect immediately.

The latest crypto news in India comes in where Reserve Bank of India (RBI) has banned them with immediate effect from «dealing with or providing services to any individuals or business entities dealing with or settling virtual currencies» Thus, the Indian Citizens wouldn't be able to buy bitcoins or any other cryptocurrency with the help of banks or any e-wallets.

The Reserve Bank of India (RBI) has clamped down on virtual currencies, including Bitcoin, directing all entities regulated by the central bank — mainly banks, finance companies and wallets — not to deal with or provide services to any individual or business entities dealing with or settling virtual currencies, joining the global crackdown on trading of virtual coins.

The RBI further informed that the entities regulated by it will be precluded from providing services to any individual or business entities dealing with cryptocurrencies.

Accredited Investors can be individuals or business entities, companies, LLC's, trusts, and other organizations.

Not exact matches

They are generally barred from doing business with individuals, businesses, and governments subject to sanctions, or even touching money that might be connected to sanctioned entities.

tax small businesses, partnerships and other «passthrough» entities at the same 15 % rate as larger corporations, or require smaller businesses and partnerships to keep paying individual income taxes at rates up to 33 %.

Any entity over which you or a Family Member has (have) individual or shared authority, as principal, has investment discretion and control (for example, an UGMA / UTMA account for a child on which you or a Family Member is the custodian, a trust on which you or a Family Member is the trustee, a business account [not to include retirement plans] for your solely owned business [or the solely owned business of a Family Member] on which you or a Family Member is the authorized signer);

The business can just write them off their corporate income tax (or individual tax, if the business is a pass - through entity).

Though angel investors usually represent individuals, the entity that actually provides the fund may be a limited liability company, a business, a trust or an investment fund, among many other kinds of vehicles.

An S - Corporation, also known as an S - Corp, is a type of entity for businesses with one or more individuals who have filed articles of the corporation on their own.

India virtually banned cryptocurrencies like bitcoin with the Reserve Bank of India barring regulated entities from providing services to any individual or business dealing in digital currencies.

Services are available only to individuals who are at least 13 years old, whether acting on their own behalf or as an authorized employee or representative of a corporation or other business entity.

An Associate member is a business, individual, or other entity that would not otherwise qualify for membership in RDIA but supports the basic purpose and principles governing the association.

«By treating LLCs as individuals rather than artificial business entities like corporations or partnerships, the Board of Elections created a gaping hole at the heart of our state's legislatively enacted campaign finance system,» said Lawrence Norden, deputy director of the Brennan Center's Democracy Program.

«If he's paying for tickets for fair market value and the individual or entity he bought them from doesn't have any business before the government, I don't think it raises any ethical concerns,» Horner said.

LEADERSHIP INTEGRITY ¶ Within the past five (5) years has any individual previously identified, any other Key Employees not previously identified or any individual having the authority to sign execute or approve bids, proposals, contracts or supporting documentation with New York State been subject to an investigation, whether open or closed, by any government entity for a civil or criminal violation for any business related conduct?

State and county laws prohibit public officials from accepting gifts from individuals or entities doing business with their government agencies.

For years, the County of Rockland would routinely conduct business with individuals or entities that owed property taxes.

Upon determining that a noninstructional contractor may not be permitted on school grounds pursuant to this subsection, the school district shall notify the vendor, individual, or entity under contract within 3 business days.

(5)(A) not making reasonable accommodations to the known physical or mental limitations of an otherwise qualified individual with a disability who is an applicant or employee, unless such covered entity can demonstrate that the accommodation would impose an undue hardship on the operation of the business of such covered entity; or

-- A covered entity shall not require a medical examination and shall not make inquiries of an employee as to whether such employee is an individual with a disability or as to the nature or severity of the disability, unless such examination or inquiry is shown to be job - related and consistent with business necessity.

(6) using qualification standards, employment tests or other selection criteria that screen out or tend to screen out an individual with a disability or a class of individuals with disabilities unless the standard, test or other selection criteria, as used by the covered entity, is shown to be job - related for the position in question and is consistent with business necessity; and

(a), discrimination includes (I) the purchase or lease of an over-the-road bus which does not comply with the regulations issued under section 306 (a)(2) by a private entity which provides transportation of individuals and which is not primarily engaged in the business of transporting people, and (II) any other failure of such entity to comply with such regulations.

Individuals or entities such as businesses can petition an agency for an exemption from a final rule.

gov; names of individuals who are representing themselves in a personal capacity as opposed to representing entities or otherwise acting in a business capacity; and descriptive personal details about an individual that have no utility to DOT and that could enable the individual to be identified from context.

It is regarded as the tool to deal with all form of taxes in relation to the organization, business entity or an individual.

This profitable trade of an asset wasn't through a broker where accounts may be opened as an individual's or under the name of a business entity, but the accounting is segregated enough to be associated with the LLC purpose

IRS rules require any individual or entity to issue this form when they make payments exceeding $ 600 as part of a trade or business.

Terms, defined.For purposes of the Credit Services Organization Act: (1) Buyer shall mean an individual who is solicited to purchase or who purchases the services of a credit services organization; (2) Consumer reporting agency shall have the meaning assigned by the Fair Credit Reporting Act, 15 U.S.C. 1681a (f); (3) Credit services organization shall mean a person who, with respect to the extension of credit by others and in return for the payment of money or other valuable consideration, provides or represents that the person can or will provide any of the following services: (a) Improving a buyer's credit record, history, or rating; (b) Obtaining an extension of credit for a buyer; or (c) Providing advice or assistance to a buyer with regard to subdivision (a) or (b) of this subdivision; (4) Extension of credit shall mean the right to defer payment of debt or to incur debt and defer its payment offered or granted primarily for personal, family, or household purposes; and (5) Person shall include individual, corporation, company, association, partnership, limited liability company, and other business entity.

Bill Lewis is the principal of William E. Lewis Jr. & Associates, a solutions based professional consulting firm specializing in the discriminating individual, business or governmental entity.

The truth in lending act applies to individuals as well as businesses, and four conditions must come into play: the lender must offer credit to the customer; the entity must make offers of credit more than 25 times per year or five times per year for transactions secured by real estate; credit transactions must include finance charges or written contracts covering more than four installment payments; and creditors must extend the credit for personal, family, or household reasons.

«Person» includes an individual, corporation, government or governmental subdivision or agency, business trust, estate, trust, partnership, association, two or more persons having a joint or common interest, and any other legal or commercial entity.

Broadly speaking, when individuals or businesses set up corporate entities in low or no - tax foreign jurisdictions for the purposes of avoiding taxes in their home countries, it raises serious questions about how the federal government should address it, including expanding the responsibilities of the Canada Revenue Agency to tighten enforcement.

Generally, the title owner of the policy is an individual but it could can also be a trust or business entity such as a corporation or an limited liability company if the circumstances warrant this strategy.

Animal Haven will not retaliate against an employee who in good faith, has made a protest or raised a complaint against some practice of Animal Haven, or of another individual or entity with whom Animal Haven has a business relationship, on the basis of a reasonable belief that the practice is in violation of law, or a clear mandate of public policy.