Sentences with phrase «other financial penalties»

Note that while it's good to skip fees, you may still incur other financial penalties for things like missed payments.

He could face three years in prison, a $ 250,000 fine and other financial penalties under the law, but the agreement notes his cooperation and that federal authorities will convey that to the judge at sentencing — if cooperation continues.

If failure to have any necessary travel or other documents results in fines, surcharges or other financial penalty, costs or expenses being imposed on us, you will be responsible for reimbursing us accordingly.

Not exact matches

A financial planner may be able to catch this and other common pitfalls, like incurring deferred sales charge (DSC) penalties when selling mutual funds before they've matured.

Many other financial advisors recommend similar approaches to emergency funds, such as investing in bond funds or using a Roth IRA, which allows you to withdraw contributions without tax penalties.

That penalty is enough to negate the other financial benefits of a 401 (k), so any money you'd like to have ready access to should be saved somewhere else.

If the sales chump (er, I mean «licensed professional financial adviser») can't give you a complete and total rundown of every fee (expense, charge, penalty, cost or whatever other lame - ass euphemism he wants to use), run away and invest in a Vanguard index fund — just compare the expense ratio.

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

Both the CTFC and SEC working in conjunction with one another filed civil suits against the company, seeking disgorgement, financial penalties and other preliminary and permanent injunctions against the company.

His other major financial - crime victories include snaring a record $ 1.2 billion penalty from Steven Cohen's firm, SAC Capital Advisors, which pleaded guilty to insider - trading violations in November 2013; and nailing technology - research analyst John Kinnucan, who pleaded guilty to securities - fraud charges in July 2012.

Among others, lawmakers want to insulate the anti-graft agency from the influence of the Presidency, enhance its financial autonomy, prescribe tougher penalties for stealing public money and create a special court for speedy trial of cases.

In the run up to March 2015, HMRC will examine other ways to encourage employers to comply with the rules, in addition to financial penalties.

The plan: Fund a study that would lay the framework for a new local law to either prohibit grocery stores and other retailers from giving out plastic bags to shoppers, or establish financial penalties for plastic bag use.

More than a dozen other people and financial firms have agreed to pay a combined $ 170 million in civil penalties.

«There is no other action associated with this settlement, no admission or denial of wrongdoing and no financial penalty,» the company said of the culmination of a two - year investigation by the New York Attorney General's Office in which it was accused of violating state laws prohibiting «false and misleading conduct» in statements to the public and investors.

Other states have laws that protect parents» right to opt their children out or refuse high - stakes standardized testing and no federal financial penalties of any sort have been imposed on schools in those states as a result of these laws.

Neither does it protect Academies from the financial and other penalties that can apply in case of non-compliance.

POD companies only offer specific trim sizes, and other formats may come with a financial penalty.

You can also be hit with a penalty APR if you are late with your credit card payment or in noncompliance with any other policies set forth by your financial institution.

Under the rules governing the CSS profile for financial aid, which is applicable to private universities, OR the more popular FAFSA, which applies to state universities, there is a PENALTY imposed against OTHER AVAILABLE FINANCIAL AID which is currently 5.24 % of the aid amount.

Sir, I've not been able to file ITR for the financial year 2014 - 15 due to certain reasons — laziness, lack of time, etc... well, it seems to me that I won't be able to do the needful by the 31st of March 2016 as well... Apart from my business income (does not need audit), I have income from other sources, such as House rent, Shop rent, etc... totaling around 4.5 lacs... What if I file ITR for financial year 2014 - 15 after 31st March 2016, say in May, July or Nov 2016... would I be liable for penalty (Rs. 5000) apart from interest on tax amount!?

Borrower is responsible for paying other financial institution fees and charges related to the existing loan (for example, payoff demand statement fee and / or a re-conveyance fee) as well as any prepayment penalty imposed by that lender.

As with any financial decision with tax, penalty and other financial implications it is important to understand what is involved, how it applies to your situation and what the ramifications may be.

If you need flexibility, think about investing in other financial products (or listed infrastructure entities) that allow you to withdraw your money without heavy penalties or significant delays.

Other widespread misconceptions involve awareness of when — or even if — consumers are entitled to obtain their credit scores without cost, how best to improve a credit score, the potential consequences associated with missing a student loan payment, and the relatively benign credit score penalties for — and potentially huge financial benefits of — shopping around for the best interest rates.

And if brokers were held to the same standard as doctors or lawyers, critics say, fewer would be cleared of wrongdoing by the Financial Industry Regulatory Authority, or FINRA, an industry - funded group that oversees arbitrations and can impose fines and other penalties.

The SEC is seeking disgorgement plus prejudgment interest, financial penalties, and other preliminary and permanent injunctions against CySEC regulated Banc de Binary.

In some cases, especially where incomes or other financial situations have changed dramatically from the time you racked up the debt to the time that you owe it, it can even be outright easy to get the IRS to agree to a penalty abatement or alleviation plan.

Once you understand the penalty, compare it with other financial institutions in your area before your invest.

Cybersecurity breaches may cause disruptions and impact each Fund's business operations, potentially resulting in financial losses; interference with each Fund's ability to calculate its NAV; impediments to trading; the inability of each Fund, the adviser, and other service providers to transact business; violations of applicable privacy and other laws; regulatory fines, penalties, reputational damage, reimbursement or other compensation costs, or additional compliance costs; as well as the inadvertent release of confidential information.

Because I was so uninformed as a student borrower, Achieve Lending also seeks to empower consumers by providing financial education on terminology used within the loan shopping process, such as repayment schedules, penalties, forbearance and other benefits of certain loan products.

If you need flexibility, think about investing in other financial products that allow you access to your money without heavy fees or penalties.

Nearly two in five women in that age group (39 percent) do not pay their bills on time, making them more likely to be subjected to late fees and other penalty charges, which can have negative impacts on their financial health.

Financial penalties for dying in the game can be quite high, and we have found that saving up cash can be quite a challenge in the manic world of GTA online when you're trying to survive against ruthless police officers, other gun - toting players and purchasing necessities like weapons and ammo.

The European Commission is determined to press ahead with the cuts despite the financial turmoil gripping the bloc, even though it would require Britain and other EU member states to impose far tougher financial penalties on their industries than are being considered by other large economies.

In those far off days, mitigation fell broadly into three categories: tax planning (perfectly legal and morally upright, according to the oft - quoted Lord Clyde), remains to this day an acceptable pursuit in the eyes of many; at the other end of the spectrum, tax evasion was, and remains, I am pleased to say, unlawful and is rightly punishable by heavy financial penalties and in rarer cases loss of liberty.

An enforced investigation could be costly to you and your firm, with financial penalties, public censure and many other sanctions possibly being issued by the FCA.

If it is found that one of the partners has been unfaithful, can the other then sue for full custody of the child or any financial penalties?

Consistent with the emphasis on good corporate governance is the fact that a self - report, among other things, is relevant at later stages in the criminal justice process: sentencing guidelines on the sentencing of corporates introduced in October 2014 (to which courts have regard when determining financial penalties under DPAs) refer to a corporate's culture as relevant to determining its sentence in the event of a conviction for bribery offences, among others, in the UK: a culture of wilful disregard for the commission of offences will lead to a corporate being placed at the most culpable end of the spectrum and facing the heaviest fines available.17 Further, the amended Public Contracts Regulations 2015 introduced on 26 February 2015 allow blacklisted companies to bid for public contracts if they prove, among other things, that they have «clarified the facts and circumstances in a comprehensive manner by actively collaborating with the investigating authorities».18

A non-serious violation can still cause a financial penalty of up to $ 1,000, but the inspector has the ability to assess no penalty at all, depending on the company's record and other violations.18 A serious violation can cost a company $ 1,500 to $ 7,000.

If the employer is found to have discriminated against the employee, potential remedies may include reinstatement, financial penalties, and other actions intended to root out and combat systemic problems.

But unfortunately some individuals risk hefty fines and other penalties by driving without insurance, placing themselves at risk of financial loss and others at risk of uncompensated damages in the event of a crash.

Some insurers state in the contract that there will be no financial penalty for using a grace period extension; others level a charge against the contract holder.

The settlement with America's trade watchdog the FTC, plus 32 State Attorneys General, acknowledges no wrongdoing and imposes no financial penalty — other than a paltry $ 3.5 m to...

Nikkei reports that Japan's Financial Services Agency will hit some cryptocurrency exchanges with penalties and suspend others for poor practices.

The more financial games you and your spouse play with each other, the more you will likely pay in taxes, penalties, accounting fees, lost earnings and lost financial opportunities.

Noncompliance with the ADA, Fair Housing accessibility laws, and many others all carry stiff financial penalties, civil fines and more — there is no room for assumptions.

What is the financial penalty with TREB for a url like http://www.TorontoRealtor.com that is currently stealing SEO traffic from every other 32,000 TREB members?