Sentences with phrase «law establishing requirements»

It is not a general principle of contract law establishing requirements which must be met in each case.

Answer: Both the Code of Ethics and most state license laws establish requirements for disclosure of personal interest when buying or selling.

Not exact matches

Americans for Annuity Protection has engaged in active outreach to leaders of influence to establish the argument that the DOL's fiduciary rule should be returned because of the analysis performed by the department is flawed, inconclusive and arbitrary; it is not compatible with the Uniform Security Law or established insurance law, and the law has potential conflict with the Dodd - Frank requirements to the Securities and Exchange Commission (SEC) on reviewing a uniform fiduciary standaLaw or established insurance law, and the law has potential conflict with the Dodd - Frank requirements to the Securities and Exchange Commission (SEC) on reviewing a uniform fiduciary standalaw, and the law has potential conflict with the Dodd - Frank requirements to the Securities and Exchange Commission (SEC) on reviewing a uniform fiduciary standalaw has potential conflict with the Dodd - Frank requirements to the Securities and Exchange Commission (SEC) on reviewing a uniform fiduciary standard.

But establishing new consent requirements or requiring changes to some online business methods are the point of the law, not something to be eviscerated through the fine print of regulation.

Taking into account the features set out in the heading and based on the information provided by Bankera's business plan, it is concluded that this ICO falls within the scope of the Law on Securities, i.e. is considered a public offer, and therefore must be executed in accordance with the established requirements.»

The proposed rules would impose oppressive disclosure requirements upon activists that far exceed the scope of disclosure requirements already established under federal securities laws.

The Trustee's custodial operations may refuse to accept instructions to transfer Bitcoins to or from the Trust Custody Account if, in the opinion of the Trustee's custodial operations they are or may be contrary to the standards set forth in the Trust Agreement which establish the minimum requirements acceptable for Bitcoins to be deposited into the Trust Custody Account («Good Delivery Standards»), as applicable, contrary to any applicable law, or a threat to the security of the Trust's assets or the Security System storing such Bitcoins on the Trustee's premises.

Nor are there lacking among most peoples some legal requirements established by the gods, as in the case of the Mosaic and Levitical law in the Bible.

Each state in the United States establishes their own driving laws, including laws about the age at which teens can begin driving, and the rules vary greatly about graduated license requirements.

This course, which is approved for athletic trainer continuing education by the Board of Certification, Inc., also satisfies educational requirements established by New Jersey's new concussion law, which requires all athletic trainers licensed in the state to complete a course in concussion management.

The airline companies flying into the US are subject to certain reporting requirements established under a certain US law written on a bipartisan basis and passed so after 9/11.

Thus while the word of the law might (and does) say that citizens need certification and approval and ongoing supervision to establish an orphanage, local officials widely turn a blind eye to these legal requirements, provided an «illegal» orphanage is seen as «legitimate» (socially and politically).

The commission is also empowered to advise the Minister on fiscal and other issues pertaining to the petroleum industry, establish framework for the validation and certification of national hydrocarbon reserves, undertake evaluation of national reserves and reservoir management studies as well as conduct regular audits of the activities of operators engaged in petroleum operations and oil service companies in order to ensure compliance with Nigerian laws and requirements for petroleum operations.

Notwithstanding the foregoing provisions, but subject to such requirements as the legislature shall impose by general or special law, indebtedness contracted by any county, city, town, village or school district and each portion thereof from time to time contracted for any object or purpose for which indebtedness may be contracted may also be financed by sinking fund bonds with a maximum maturity of fifty years, which shall be redeemed through annual contributions to sinking funds established by such county, city, town, village or school district, provided, however, that each such annual contribution shall be at least equal to the amount required, if any, to enable the sinking fund to redeem, on the date of the contribution, the same amount of such indebtedness as would have been paid and then be payable if such indebtedness had been financed entirely by the issuance of serial bonds, except, if an issue of sinking fund bonds is combined for sale with an issue of serial bonds, for the same object or purpose, then the amount of each annual sinking fund contribution shall be at least equal to the amount required, if any, to enable the sinking fund to redeem, on the date of each such annual contribution, (i) the amount which would be required to be paid annually if such indebtedness had been issued entirely as serial bonds, less (ii) the amount of indebtedness, if any, to be paid during such year on the portion of such indebtedness actually issued as serial bonds.

He claims by law his APC remains the only party that has fulfilled the requirement of the law having established offices across the country in about 250 areas, including 10 regional offices and a National Headquarters.

Erie County Legislator Joseph Lorigo announces that his proposed local law, «Establishing a Residency Requirement for Employees in Erie County,» was approved by a majority of the Legislature at the May 23, 2013 session.

The Federal Department of Labor issued draft regulations in November of 2015 exempting states from the requirements of ERISA, the 1974 federal law that established liability standards and protections for private sector workers» voluntary retirement plans.

He established a waiver process that effectively allowed two - thirds of the states to deviate from various requirements of the law — most prominently the requirement that all students be proficient in math and reading by the end of this year.

For instance, Gallup has reported that, when asked how they would interpret the fact that «large numbers of public schools fail to meet the requirements established by the NCLB law,» just 43 % of respondents said they'd blame the public schools for the outcome.

Under current law, a state is required to establish long - term goals based on the requirement that all students attain a proficient or higher level of achievement within a specified timeframe.

Though the numbers vary depending on how you read the new law, 15 states currently meet the annual testing requirement in math, 17 in reading, and 24 have established a science test, according to the Education Commission of the States.

The law's requirements allow long - term planning while offering states and districts an appropriate amount of flexibility to establish their own definitions of student success and methods to achieve them.

It was Congress» intent to allow the secretary to issue regulations and guidance to clarify the law, but the bill prohibits any regulation «that would create new requirements inconsistent with or outside the scope of the law, including regulations that would take from a state the authority to establish a statewide accountability system.»

Federal policy also has reflected much of this change, with the U.S. Department of Education providing options for states to seek waivers from some of the dated NCLB requirements (in light of delays in Congressional reauthorization of that law), in an effort to promote innovation toward satisfaction of the rigorous kinds of standards established by the common core state standards.

California: California's Local Control Funding Formula (LCFF), passed into law in 2013, established requirements for dialogue among state education officials, districts, schools, and local communities that in some ways presaged the stakeholder engagement requirements in ESSA.

Major goals for the Board of Directors include carrying out all requirements for becoming a 501c3 charitable organization under federal tax law, including establishing a permanent governance structure.

The FY 2013 and FY 2014 funds are subject to an annual obligation limitation that may be established in appropriations law, as well as annual reobligation requirements.

The manual does not expand air carriers» legal obligations or establish new requirements under the law.

-- With respect to alterations of buildings or facilities designated as historic under State or local law, the guidelines described in paragraph (1) shall establish procedures equivalent to those established by 4.1.7 (1)(b) and (c) of the Uniform Federal Accessibility Standards, and shall require, at a minimum, compliance with the requirements established in 4.1.7 (2) of such standards.

-- On the application of a State or local government, the Attorney General may, in consultation with the Architectural and Transportation Barriers Compliance Board, and after prior notice and a public hearing at which persons, including individuals with disabilities, are provided an opportunity to testify against such certification, certify that a State law or local building code or similar ordinance that establishes accessibility requirements meets or exceeds the minimum requirements of this Act for the accessibility and usability of covered facilities under this title.

As used in this paragraph, a «Covered Borrower» means any person who, at the time such person becomes obligated on a loan transaction or establishes an account for consumer credit, satisfies the requirements under any one or more of the following classifications, or is otherwise under applicable laws deemed to be a «Covered Borrower» under the Military Lending Act, 10 U.S. Code Section 987: (a) An active duty member of the Army, Navy, Marine Corps, Air Force or Coast Guard, or a person serving on active Guard and Reserve duty (a person described in this clause (a) of the definition of «Covered Borrower» is hereinafter referred to as a «Service Member»); or (b) Any of the following persons, relative to a Service Member: (1) The spouse; (2) A child under the age of 21; or (3) If dependent on the Service Member for more than one half of such person's support, any one or more of the following persons: (i) A child under the age of 23 enrolled in a full time course of study at an institution of higher learning; (ii) A child of any age incapable of self support due to a mental or physical incapacity that occurred before attaining age 23 while such person was dependent on the Service Member; (iii) Any unmarried person placed in legal custody of the Service Member who resides with such Service Member unless separated by military service or to receive institutional care or under other circumstances covered by Regulation; or (iv) A parent or parent - in - law residing in the Service Member's household.

This requirement was established by the case Fields v. Wilber Law Firm, Donald L. Wilber and Kenneth Wilber, USCA -02-C-0072, 7th Circuit Court, Sept 2004..

All federally regulated financial institutions are now prohibited from arranging mortgages, or a combination of a mortgage and other lending products with another lender in any form that circumvents the institution's maximum LTV ratio or other limits in its residential mortgage underwriting policy, or any requirements established by law.

This Privacy Policy is intended to establish responsible and transparent practices for the management of personal information and to satisfy the requirements of rules established by the Personal Information Protection and Electronic Documents Act (PIPEDA), as well as other applicable provincial privacy laws that may apply.

The board was charged under the dog law with establishing adequate flooring, lighting and ventilation requirements for large kennels.

The law states: «Each animal control officer shall, within 24 months of the effective date of this act if serving as an animal control officer before the effective date of this act or within 12 months from the officer's date of hire if such date of hire is on or after the effective date of this act, complete a training course offered under section 151C of chapter 140 of the General Laws; provided, however, that such training requirement shall be subject to the availability of funds in the Homeless Animal Prevention and Care Fund, established in section 35TT of chapter 10 of the General Laws, as determined by the commissioner of the department of agricultural resources.

The CAN - SPAM Act is a law that sets the rules for commercial email, establishes requirements for commercial messages, gives recipients the right to have emails stopped from being sent to them, and spells out tough penalties for violations.

In order to ensure that the carrier of your cruise is able to carry passengers safely and in accordance with applicable safety requirements established by international, EU or national law or otherwise in order to meet safety requirements established by competent authorities including the ship's flag state, you (and every member of your group) warrant that you / they are fit to travel by sea and that your / their conduct or condition will not impair the safety of the cruise ship.

We also have une standard rooms adapted for physically handicapped people, with a full - sized bed and wheelchair - enabled bathroom services, pursuant to the design requirements established under current Costa Rican law.

Such evidence should include Canadian trade - mark registrations or evidence of use in Canada of common law marks along with a connection to Canada enough to establish the Canadian Presences Requirements under the rules.

This national hurdle was established by agreement among the provincial law societies in 2009 as a logical outgrowth of the Federation's decision in 2007 to establish Canada - wide academic requirements for all Canadian law degrees, a process culminating in the approval by member societies of a set of National Requiremerequirements for all Canadian law degrees, a process culminating in the approval by member societies of a set of National RequirementsRequirements in 2010.

[72] In determining the second causation issue of whether Dr. Birch would have warned Ms. Hollis of the risk of rupture if Dow had properly warned Dr. Birch about that risk, La Forest J. proposes to eliminate the fundamental requirement of tort law that the plaintiff establish causation in order to prove the defendant's liability.

Of perhaps even greater note, however, is that in December, B.C.'s legal services regulatory framework task force recommended that «the Benchers seek an amendment to the Legal Profession Act to permit the Law Society to establish new classes of legal service providers to engage in the practice of law, set the credentialing requirements for such individuals, and regulate their legal practice.&raqLaw Society to establish new classes of legal service providers to engage in the practice of law, set the credentialing requirements for such individuals, and regulate their legal practice.&raqlaw, set the credentialing requirements for such individuals, and regulate their legal practice.»

The Court held that EU law precludes German legislation which establishes an authorization requirement for undertakings established in another Member State to provide services in Germany.

The Bill also amends the definition of law firm to include any «joint arrangement or legal entity that provides legal services» and adds a new section that authorizes the regulation of law firms as entities and permits the benchers to make rules that ``... permit and regulate different types of arrangements to provide legal services, including arrangements between lawyers and between lawyers and non-lawyers, and that establish conditions and requirements for the arrangements.»

A violation of a state law «reasonableness» requirement would not, however, necessarily establish that the award is so «grossly excessive» as to violate the Federal Constitution.»

Justice Cromwell had analogised the standard to establish Aboriginal title to the requirements for general occupancy at common law, requiring an actual entry and actions from which an intent to occupy land could be inferred.

Having the power to make it mandatory, the Law Society clearly has the power under s. 65 to also make rules establishing the consequences — a suspension for failing to meet the requirement.

The formal requirements to establish a contract under English law (offer, acceptance) remain applicable including the requirement of consideration — payment or benefit in kind for the services being provided.

The Decision contains an exception to the Principles it establishes «to the extent necessary to meet national security, public interest, or law enforcement requirements».