Sentences with phrase «money under its charge»

Comptroller DiNapoli's past proposals created a «campaign finance board» consisting of seven members appointed by a variety of offices and gave that newly formed agency sufficient time to consider and issue regulations and develop the necessary procedures for shepherding and safeguarding the public money under its charge.

Not exact matches

Traditional wealth management companies such as Goldman, Bank Of America Merrill, and Citibank with physical offices around the world charge around 1 - 2 % of assets under management for financial advisors to actively manage their client's money.

my relatively small bank now charges 25 bucks a month if u have less than 200,000 under management... includes checking savings, iras, cds, money market etc..

Manafort, 68, and Gates, 45, remain under home confinement on pledges to pay $ 10 million and $ 5 million, respectively, if they fail to return to court after pleading not guilty Oct. 30 to charges of conspiracy, money laundering and making false lobbyist registration statements in connection with their work advising a Russia - friendly political party in Ukraine.

Now you know that you have been under charged, but the decision is left up to you wether to return the money that you were over paid.

«I frankly don't know how I am going to come up with the rest of the money,» Thomson told Sun News Network's Brian Lilley on Byline.Canada's justice system has a knack for punishing people for defending themselves and their property, often called «castle law.MORE: Court drops final charge against Ontario man who fired shots to protect his home under attack by firebombers Joseph and Marilyn Singleton of Taber, Alberta spent $ 30,000 in court.

As simple as that.All these young players will never develop under Wenger and to be honest i don't want him to spend any further monies, it will simply be a waste.I want this man out of Arsenal Fc and if that means we fall to mid table so be it.Achieving 4th place just keeps him his job and whats the point of that.The club needs CHANGE and with him in charge this will never happen.So we need to take some more pain before we get the gain

As usual no clear strategy of buying and selling player's the whole thing is a complete farce, we can't attract player's because let's face it players talk to each other when they are about to move to another club and the vibes are not good for arsenal with wenger in charge of recruitment it seems to me they see arsenal as not being able to improve player's under arsene wenger sometimes it's not about the money

We build the new stadium because of our greed for money and under the banner that it would allow us to compete at the top (financially), we charge the highest ticket prices in PL if I am not mistaken out of greed.

And for a club to pay their under achieving manager 8 million a year and charge exorbitant prices for tickets to treat their fans who pay good money like dirt... it smacks of sheer arrogance.

Osborne sent a letter in 2012 to Ben Bernanke, the chairman of the U.S. Federal Reserve, in an attempt to help HSBC's leadership avoid criminal charges over the bank's involvement in laundering drug money and in channelling money to countries under economic sanctions.

Trump's former campaign chairman Paul Manafort and an associate are under house arrest on charges including conspiracy to launder money, linked to the investigation by special counsel Robert Mueller into allegations that the campaign colluded with Russia.

Maybe this is why no one wants to have them on their list of supporters: Assemblyman Nelson Castro: soon to be charged for perjury State Senator Pedro Espada: under allegations he funneled state money to his own personal business; under investigation for not filing campaign finance forms; led the Albany stalemate in June which has made our State Legislature even more disfunctional Assemblymember Carmen Arroyo: her grandson is under investigation (oops, sorry - he was arrested) for using non-profit money for personal and lavish spending in Puerto Rico (don't tell she did not know?)

EFCC Arraigns Man for Fraud The Economic and Financial Crimes Commission, EFCC, today arraigned one Bolaji Quadri (aka Philip Coffert) before Justice Oluwatoyin Ipaye of the Lagos State High Court on a 6 - count charge of forgery and obtaining money under false pretence.

One of the charges read, «That you, Jules Suinner, on or about the 13th day of July 2015, in Abuja, within the jurisdiction of this honourable court, with intent to obtain money under false pretences, conspired with ICT Aid Foundation Cooperative Society (still at large) and others (still at large) to fraudulently impersonate officials of Greenview Development Nigeria Limited.»

The case demonstrates that «the show - me - the - money culture of Albany has been perpetuated and promoted at the very top of the political food chain,» Bharara said in announcing Silver's arrest last month on charges including honest service fraud and extortion under the color of official duties.

Train companies need to be rewarded for the service they provide under contract rather than on squeezing more money out of fares and car park charges or cutting back on more costly services.

He was one of the leaders who shut down the Senate for nearly four months when they couldn't pass a budget on time... and cut a deal putting Pedro Espada in charge, who's under investigation for tax fraud and money laundering.»

The charge marked FHC / Abj / CR / 43 / 2017, which was filed before the Federal High Court in Abuja, FG, alleged that Yakubu failed to declare the money in the assets form he filed at the EFCC on August 18, 2015, and thereby committed an offence contrary to section 27 (3)(a) of the EFCC (Establishment) Act 2004 and punishable under section 27 (3)(c) of the same Act.

According to the judge, Section 16 (2)(b) of the Money Laundering (Prohibition) Act, under which Nwosu was charged, prescribed a minimum of two years imprisonment or a fine of N10m for anyone convicted under the Act.

The accused persons were arraigned on nine charges bordering on obtaining money under false pretences, abuse of office, misappropriation of funds and conspiracy to steal N156, 984,455.33 belonging to FUTA.

Jefferson was under indictment on money laundering and bribery charges at the time, and has since been convicted.

Greer, now under indictment on fraud and money - laundering charges after being drummed out of the state party, also accused «many within the GOP» of having «racist views.»

The NYT adds: «Mr. Kruger had been under investigation by federal prosecutors in Brooklyn who were looking into accusations that he had helped businessmen surmount bureaucratic hurdles in exchange for assistance raising campaign money, but the charges stemmed from an investigation by Manhattan federal prosecutors and the Federal Bureau of Investigation.

John Haggerty, under investigation for funneling money between Michael Bloomberg and the Independence Party of New York, was in charge of circulating petitions.

Count 12 of the criminal charge, which bordered on conspiracy to steal and punishable under Section 516 of the Criminal Code law, Cap C. 16 Laws of Ekiti State, 2010 reads, «That you Dr John Kayode Fayemi and Mr Vincent Dapo Kolawole, while holding the offices of the Executive Governor of Ekiti State of Nigeria and Commissioner for Finance respectively, sometime between 2011 and 2014, within the jurisdiction of this Honorable Court, conspired to steal the sum of N2, 750,000,000.00 (N2.75 billion) being the sum of money earmarked in the Bond Prospectus titled; «Ekiti State Government of Nigeria, Offer for Subscription of N20, 000,000,000 (N20 billion).

The commission said the charges were contrary to section 15 (2d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under section 15 (3) of the same act.

A German theoretical physicist recruited from the United Kingdom under two programs now charges that a large portion of his grant money was diverted by his Chinese host institution.

If you cancel within this period, the seller must send you a full refund of any money you have paid, except that a reasonable expense fee not to exceed ten dollars may be charged if you have received your first service under the contract.

If you ask vendors for customizations with complex technical requirements, they will likely charge you a lot more money and disappoint you with delivery delays and under - tested add - ons.

Under Uibo's leadership, the students run the store themselves and are in charge of everything, from pricing and displaying items to handling money and interacting with customers.

If you miss the 60 - day deadline, you will be charged a 10 % penalty if you are under age 59, and the money will be subject to federal and possibly state income taxes.

A $ 3.00 transaction charge will be assessed (per transaction) after 6 transactions per month * Apply Online * Under Federal Regulation, transfers or withdrawals from a savings deposit or Money Market account by check, debit card... Continue Reading E-Savings

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

Efficient premiums cover exactly what's paid out; if you charge too much customers leave for competition, and if you charge too little the company goes under, or at least loses money.

(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).

The charges were not really relevant to Trump himself or Trump's election campaign since Paul Manafort and Rick Gates were charged with money laundering, tax evasion, fraud, and failure to disclose and register that they are agents of a foreign principal under the Foreign Agents Registration Act (FARA) for activities on behalf of Ukraine (NOT Russia) between the years 2006 until 2014.

«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.

A credit repair business and its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit repair business, shall not do any of the following: (1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services that the credit repair business has agreed to perform for or on behalf of the consumer; (2) Charge or receive any money or other valuable consideration solely for referral of the consumer to a retail seller or to any other credit grantor who will or may extend credit to the consumer, if the credit that is or will be extended to the consumer is upon substantially the same terms as those available to the general public; (3) Represent that it can directly or indirectly arrange for the removal of derogatory credit information from the consumer's credit report or otherwise improve the consumer's credit report or credit standing, provided, this shall not prevent truthful, unexaggerated statements about the consumer's rights under existing law regarding his credit history or regarding access to his credit file; (4) Make, or counsel or advise any consumer to make, any statement that is untrue or misleading and which is known or which by the exercise of reasonable care should be known, to be untrue or misleading, to a consumer reporting agency or to any person who has extended credit to a consumer or to whom a consumer is applying for an extension of credit, with respect to a consumer's creditworthiness, credit standing, or credit capacity; or (5) Make or use any untrue or misleading representations in the offer or sale of the services of a credit repair business or engage, directly or indirectly, in any act, practice, or course of business which operates or would operate as a fraud or deception upon any person in connection with the offer or sale of the services of a credit repair business.

The following are deceptive acts: (1) To charge or receive money or other valuable consideration before the complete performance of services that a credit services organization has agreed to perform for or on behalf of a consumer, unless the credit services organization has under section 8 of this chapter: (A) obtained a surety bond issued by a surety company admitted to do business in Indiana; or (B) established an irrevocable letter of credit.

The result is the owner / operator of those accounts used for these transfers are now under law enforcement pressure, not only just to find out where ultimately money has gone, but for sure they will face some degree of charge for helping transfer of illegal money overseas».

Under the federal Credit Repair Organizations Act, 15 U.S.C. § 1679b (b), and many similar state laws, a credit repair business is prohibited from charging or receiving money or other valuable consideration prior to full and complete performance of the agreed upon credit repair services.

Second, when a hedge fund charges excessive management fees, which are based on size of assets under management, rather than performance fees which are based on how much money they make for you, a hedge fund manager tends to focus more on growing AUM rather than generating the highest possible risk adjusted returns.

For any reservations or other services for which fees may be charged you agree to abide by the terms or conditions of supply including without limitation payment of all moneys due under such terms or conditions.

In those programs, she said, the trustees have always had discretion to charge students, and under the current plan, the neediest students will receive a full scholarship, as well as money for room and board.

Choice 1: How much money do we want to spend today on reducing carbon dioxide emission without having a reasonable idea of: a) how much climate will change under business as usual, b) what the impacts of those changes will be, c) the cost of those impacts, d) how much it will cost to significantly change the future, e) whether that cost will exceed the benefits of reducing climate change, f) whether we can trust the scientists charged with developing answers to these questions, who have abandoned the ethic of telling the truth, the whole truth and nothing but, with all the doubts, caveats, ifs, ands and buts; and who instead seek lots of publicity by telling scary stories, making simplified dramatic statements and making little mention of their doubts, g) whether other countries will negate our efforts, h) the meaning of the word hubris, when we think we are wise enough to predict what society will need a half - century or more in the future?

It is totally irrelevant if a person says they charge $ 20 per day or $ 20 million per day, if they never actually get the money, and there is still no relevance to the amount when no evidence exists to prove it was received under an agreement obligating the person to lie to the public.

This led to the practice of commercial leases referring to other monies due to be paid by the tenant under a lease (e.g. service charge, interest, and insurance contributions) as a «rent».

The client was charged with theft under, and was accused of stealing money from a local bar.

As the payment of unpaid amounts under the Shared Services Agreement was secured by a lien enforceable in the same manner as a mortgage in default, the condominium corporation's claim fell under the Real Property Limitations Act, which has «a ten - year limitation period for an action to recover out of any land any sum of money secured by a lien or otherwise charged upon or payable out of the land.»