Sentences with phrase «on illegal fees»

Your Rights as a Foreign Worker (PDF) Provides new immigrants with basic information on illegal fees, illegal firings, and general rights and responsibilities for workers and employers.

Not exact matches

The collusion in the CDO - squared leveraged fraud games (which were illegal) allow Fed / Treasury to collect interest (or is that an extortion fee) on certificates that can be traded or sold — what a nice pool of assets — it is a perpetual motion money machine that magically keeps zombies alive, even though their dead... totally cool.
The Director of Public Affairs at the GES, Rev. Jonathan Bettey said in an interview with Accra - based Citi FM that while investigation is underway on the suspended Mfantsipim Headmaster, authorities have further compiled a tall list of other heads of some SHS in the country who charge illegal fees.
NEW YORK (AP)-- A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.
A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.
Ahead of the 2001 general election, the Liberal Democrats campaigned on a platform of abolishing tuition fees outright, while Labour claimed in its manifesto that it had made the introduction of top - up fees illegal.
Plus, the bank had set up the illegal late fees for some borrowers even when payments were made on time.
A practice that no longer exists as it is illegal where issuers would place fees on inactive or dormant credit accounts.
This law makes it illegal for a lender to impose a higher interest rate or higher fees based on a person's race, color, religion, sex, age, marital status or national origin.
One example would be making it illegal for people to get off the grid with renewable solar energy, and / or fining people or making them pay fees to access the grid when they don't even want to be on the grid.
The record - breaking # 14bn claim was brought against MasterCard in September, on behalf of 46 million British debit and credit card holders over the company's charging of illegal payment fees.
«Illinois lawyer tied to indicted law firm; A Tribune investigation raises questions about fees paid to a Springfield attorney by a high - powered law firm; That firm was indicted last month in California on charges it lured clients with illegal kickbacks»: The Chicago Tribune today contains a lengthy article that begins, «For the last three decades, whenever a major corporation has been accused of cheating its stockholders, the powerhouse New York law firm of Milberg Weiss hasn't been far behind with a class - action lawsuit.»
In his article, Hamblett reports on a hearing held by Judge Lewis Kaplan, SDNY, on whether a U.S. Attorney improperly coerced KPMG to cut off legal fees for employees and partners who refused to cooperate with an investigation into allegedly illegal tax shelters.
Joseph Rebano, Denise Cabanos and Saben Loyola advised GARD AS, Japan P&I and UK P&I on evident illegal collection of environmental fees on vessels passing through territorial waters of Zambales, Philippines.
It's illegal for tax preparers to base their fee on a percentage of your refund, so you should walk if that's what they offer.
In 2010, the Federal Reserve made it illegal for banks to automatically charge customers overdraft fees on debit - card and ATM transactions.
«The safety of Londoners is TfL's top priority, and the changes to fees will help us fund additional compliance officers who do a crucial job cracking down on illegal and dangerous activity.
The AIC board refuses to discuss fees on the grounds that it is illegal to do so in Canada.
I am confused on a video you did about it being illegal for someone who doesn't have a real estate license to match a seller to a buyer for a fee?
4 DOS APP 02 Matter of DOS v. Hecht - business practices; commissions; broker's past acts can not be used against him as evidence of repeated misconduct on a charge of illegal business practices where such conduct is being now first reviewed for untrustworthiness; charging fees in excess of professional norms, absent a showing of unique services offered above and beyond those services normally rendered by a real estate broker, demonstrates untrustworthiness; broker's current commission rates are far in excess of rates established by custom and usage; ALJ's decision modified, license suspended until one month after broker refunds amount in excess of rates established by custom and usage
Among them were two Southern California firms, Siringoringo Law Firm and Clausen & Cobb Management Company, whose principals were accused of partnering on schemes to charge illegal fees for loan modifications.
a b c d e f g h i j k l m n o p q r s t u v w x y z