Sentences with phrase «other attempted payments»

A forfeiture of over $ 344,000 was levied against both defendants in connection with the salary and other attempted payments steered towards Adam.

Not exact matches

CNBC's Diana Olick takes a look at how some digital schemers have been able to target real estate agents, title companies and homebuyers with fraudulent emails in an attempt to divert down payment money to other accounts.

In response, our vendors may attempt to increase their prices, alter historical credit and payment terms available to us or take other actions.

Heritage Action and more than a dozen other organizations said attempts to subsidize extra-pricy customers with federal tax dollars or restore «cost - sharing» payments that...

Some businesses misunderstand or misidentify invoices and attempt to factor purchase orders or other types of payment - related documents.

«NIFA should realize that there is value in constructive labor - management dialogue,» Donohue said «But no one should doubt CSEA's resolve to protect our members interests through the legal challenges or any other means if there are further attempts to impose salary and other payment restrictions.»

Often, hospitals will attempt to bill uninsured patients for some or all of the cost of their care, and set up payment plans or other debt arrangements to try to recoup some of the cost.

They will likely attempt to «restructure their payment arrangements» regarding money owed to publishers and other vendors.

Third, you could attempt to get a debt consolidation loan to deal with all of your other debts, which may give you enough free cash to stay up to date with your mortgage payments.

You should note that legally speaking, by accepting anything other than full payment you could be acknowledging that she did attempt to make a payment and any future legal cases will not consider that favorably for you.

In a few instances, payday lenders attempt to circumvent state protections by structuring their loans to operate under other loan laws not intended for very short - term, single payment loans.

I should also note that my payments for my other loan provider go through what appears to be the exact same payment system and there have never been any problems (even with the payment I made to them mere minutes before attempting to make one to FedLoan).

Any person who willfully attempts to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof:

Family courts attempt to balance these circumstances through alimony, a payment that the court may order one person to make to the other when a couple separates or divorces.

A statute that governs the construction industry in Ontario is set for a major overhaul for the first time in nearly 35 years.The proposed changes to the Construction Lien Act, which could become law later this year, are an attempt to modernize the payment and dispute resolution systems in the industry and bring the statutory framework in line with jurisdictions in other countries.

Lenders and other creditors are understandably pressuring the business for information and payment in an attempt to salvage the best recovery they can.

However, We wish to inform you that we would be needing your firms legal help to assist us with a breach of contract matter and also retrieve funds owed to our company.We ordered goods from Ace Hardware Corporation.and was asked to make a 50 % down payment for goods to be delivered to us and that we did and up till date no goods were delivered.We asked for a refund and they made a part payment and after that no other payment was made.We seek legal help from your firm to help us collect these funds owed to our company as we do not wish to go any further with the said transaction.We have made several attempts in the past to collect these funds which all ended negatively.

Hopefully the process for making a claim against an employer will offer employees a more effective method to collect unpaid wages and other moneys owing from negligent employers, and also make it less desirable for employers to attempt to evade such payment claims.

Payment of compensation in respect of death, injury or disablement of insured (a) from intentional self - injury, suicide or attempted suicide (b) whilst under the influence of intoxicating liquor or drugs (c) whilst engaging in aviation or Ballooning, whilst mounting / dismounting from or traveling in any Balloon or aircraft other than as a passenger (fare - paying or otherwise) in any duly Licensed Standard type of aircraft anywhere in the world (d) directly or indirectly caused by venereal disease or insanity (e) arising or resulting from the insured committing any breach of the law with criminal intent.

An insurance company that has made a payment on a claim may initiate arbitration against another insurance company in an attempt to recover what it has paid on the claim from the other insurance company.

«My main reason for attempting to get others to accept bitcoins is that I love the speed and ease of bitcoin payments and have a distrust of most central banking methods,» Burgunder told Bitcoin Magazine.

The lightning network is an attempt to create a generalized layer of payment channels where users can send payments to a wide number of other parties via this mechanism.

Other attempts to bring mobile payments to larger - scale transportation services around the country have been a challenge.

One Ripple executive reportedly offered a $ 1 million cash payment to Gemini to list XRP, which preceded various other attempts to persuade the Winklevoss twins» cryptocurrency exchange to list the third largest cryptocurrency by market capitalization — including offering to pay rebates and cover associated costs.

• Welcome customers as they arrive in the restaurant or the bar and ensure that their seating arrangements are sorted out • Present menus for food and beverages and assist customers in choosing their orders • Take orders beverage and food orders and ensure accuracy of orders by repeating them for confirmation • Relay orders to the bar and the kitchen and ensure that they are followed up on • Create cocktails and other drinks by mixing correct ingredients • Garnish drinks and ensure that they are aesthetically placed on trays • Carry trays of beverages to customers» tables and place them in front of them • Transport trays of food items after ensuring accuracy of order and portion size • Describe menu items to customers and attempt to upsell complementing food and beverage items off the menu • Refill drinks and water glasses and ensure that any additional orders are taken and delivered promptly • Provide cashiers with information on items ordered and tally printed bills with order slips • Give food checks to customers and take and process cash or credit card payments • Thank customers for their business in a courteous manner and in accordance to company policies and training

Your private agreement doesn't bar a creditor from attempting to secure payment from the other joint debtor.

In Divorce Court, the children often become pawns in the parents» fighting over child support payments, and are pitted by one parent against the other to attempt to gain some advantage in the courtroom battles.

The father specifically attempts to «possess» or «access» i.e. control and manipulate what he considers to be his human chattel, i.e. his ex-wife and the children by, among other things, a. Refusing to maintain a regular and consistent visitation schedule, refusing to regularly make payments of child and spousal support, refusing to continue the marital pattern of primary caregiving, etc. b. Attempting to purchase the affections of the children c. Sudden unwarranted and undesired interference with the child (ren)'s school, life, and household routines.

Some financial analysts have expressed concern that the program could encourage other borrowers to deliberately miss payments in an attempt to become eligible.