Sentences with phrase «making unauthorized payments»

During the 1994 season, Tottenham was blamed for making unauthorized payments to players and was given a 12 points deduction, a # 600,000 fine and a one year FA Cup ban.

Not exact matches

In the mortgage case, the bank allegedly made unauthorized changes to borrowers» accounts that lowered monthly payments but extended the terms in some cases for decades.

With Bitcoin, you directly pay merchants and just like with cash there is no need to give them any payment information that can be lost, stolen, or used to make unauthorized charges.

To protect you against fraud, unauthorized transactions (such as money laundering), claims and other liabilities, we only collect an identification number and order details which enable us to match each user to the payments he makes.

Amazon has been ordered to partially reimburse the parents of children that made $ 86 million dollars worth of unauthorized in - app payments.

Other claims state that FedLoan required unauthorized payments or that additional fees were assessed when payments that were made did not properly post to the loan.

In the event, you the Tenant, attempt to make a payment on an account for which you are unauthorized to use or is otherwise blocked, you will be notified of your invalid payment account status.

1Losses covered under the Online Safety Guarantee include the following: An error made by a UFB Direct employee resulting in an unauthorized or erroneous transaction that results in lost or misplaced funds; a computer crime that the UFB Direct security system fails to prevent; an unauthorized debit card transaction; a missed or misdirected payment that is the fault of UFB Direct.

The plaintiff alleges that Teranet has made unauthorized copies of certain drawings, maps, charts and plans created by the plaintiff (or owned by the plaintiff) which were registered, deposited or filed in Ontario land registration offices, and sold copies of same to third parties for a fee without the permission of the plaintiff and without making any payment to the plaintiff.

If you want to go the extra mile and keep the tables from being turned on you, monitor any accounts linked to the payment information you used to make sure there isn't any unauthorized action going on.

122 DOS 99 Matter of DOS v. Smith - failure to pay judgment; unauthorized practice of law; salesperson breaches fiduciary duty to principal by inducing principal to make two loans to other persons, guarantying payment of said loans, failing to honor those guarantees and failing to satisfy a judgment entered against him; unauthorized practice of law by drafting promissory note; $ 1,000.00 fine and suspension of license until proof of satisfaction of judgment

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained