The financial records must readily distinguish between monies received and paid by the brokerage on its own account, and monies received and
paid on behalf of others.
Not exact matches
He said the company failed to properly
pay his taxes
on his
behalf, made unauthorised loans, and overpaid for «security and
other services,» costing him «tens
of millions
of dollars» and leading to financial trouble,
of which he claims to have only become aware
of in March
of last year.
The European Commission, which negotiates
on behalf of the
other European countries, has said that the U.K. will have to
pay about 60 billion euros before leaving the EU.
The company would have to file a notice with the regulatory department;
pay a registration fee
of $ 250; provide evidence
of registration with FinCEN as a money services business; agree to not invest or pledge virtual currency in its custody or control
on behalf of others or to engage in the exchange or transfer
of legal tender; and prove its policies for reporting, disclosures, and compliance.
in the case
of our directors, officers, and security holders, (i) the receipt by the locked - up party from us
of shares
of Class A common stock or Class B common stock upon (A) the exercise or settlement
of stock options or RSUs granted under a stock incentive plan or
other equity award plan described in this prospectus or (B) the exercise
of warrants outstanding and which are described in this prospectus, or (ii) the transfer
of shares
of Class A common stock, Class B common stock, or any securities convertible into Class A common stock or Class B common stock upon a vesting or settlement event
of our securities or upon the exercise
of options or warrants to purchase our securities
on a «cashless» or «net exercise» basis to the extent permitted by the instruments representing such options or warrants (and any transfer to us necessary to generate such amount
of cash needed for the payment
of taxes, including estimated taxes, due as a result
of such vesting or exercise whether by means
of a «net settlement» or otherwise) so long as such «cashless exercise» or «net exercise» is effected solely by the surrender
of outstanding stock options or warrants (or the Class A common stock or Class B common stock issuable upon the exercise thereof) to us and our cancellation
of all or a portion thereof to
pay the exercise price or withholding tax and remittance obligations, provided that in the case
of (i), the shares received upon such exercise or settlement are subject to the restrictions set forth above, and provided further that in the case
of (ii), any filings under Section 16 (a)
of the Exchange Act, or any
other public filing or disclosure
of such transfer by or
on behalf of the locked - up party, shall clearly indicate in the footnotes thereto that such transfer
of shares or securities was solely to us pursuant to the circumstances described in this bullet point;
The Securities and Exchange Commission required FedEx to include the taxes
paid on behalf of officers in the Summary Compensation Table
of its 2013 proxy statement as «
other compensation.»
In every
other case the deposit must be returned to the secretary
of the party
on whose
behalf the deposit is
paid, but only after the Electoral Commission has received --
We know it
paid AggregateIQ a further # 725,000
on behalf of two
other organisations — one
of which was a 23 - year - old student who worked in Vote Leave's office.
«It would be as if you borrowed
on behalf of someone else for their mortgage, but the mortgage was
paid for by the
other individual, so Erie County does not
pay for the debt service associated with the borrowing.
But in among the aficionados you will usually find hired hands,
paid to wait in line
on behalf of others with more money than time.
First
of all the photos are either purchased or copied from
other websites, and secondly all the information you see in the profiles has been created by a
paid employee who works
on behalf of the website.
Responsible for advocating
on behalf of school superintendents, and assisting with their professional development needs, the organization's primary source
of funding comes from the dues that local school districts
pay so that their superintendents, assistant superintendents and
other «central office administrative personnel» can be part
of CAPSS.
To date, the key benefits we could offer to authors
of books published through our company were quality
of design, access to distribution, access to retail and
other sales channels and
of course we take
on the risk
of publishing costs and
pay royalties to the author removing the dangers that self published authors have
of not receiving payment for the books
other sell
on their
behalf.
Click here for a list
of products and features Get
paid to help
others remove derogatory items from their credit reportsIncludes Neccessary elements for a «Turn - Key» Credit Repair BusinessAdditional Credit Repair LettersPop Reminders prompt you to follow up
on a client's progress Power
of Attorney Authorization to act
on your client's
behalf * As required by Federal law.
First, FHA proposes to reduce the amount
of closing costs a seller (or
other interested party) may
pay on behalf of a homebuyer financing the purchase
of a home with FHA mortgage insurance.
Payment protection can
pay off your loan in the event
of death, or make payments
on your
behalf in the event
of disability or
other protected events.
You will be charged our standard Courtesy
Pay fee
of $ 31 for each item
paid on your
behalf which was created by check or
other electronic means, up to the limit.
Further, the value
of the service that a debt settlement company offers a consumer is speculative because, at the time that the company enrolls a consumer and collects an initial fee and obligates the consumer to
pay other fees, the company does not know what terms, if any, it will be able to negotiate
on behalf of the consumer.
Charge or receive any money or
other valuable consideration prior to full and complete performance
of the services that the credit services business has agreed to perform for or
on behalf of the consumer, unless the consumer has agreed to
pay for such services during the term
of a written subscription agreement that provides for the consumer to make periodic payments during the agreement's term in consideration for the credit services business's ongoing performance
of services for or
on behalf of the consumer, provided that such subscription agreement may be cancelled at any time by the consumer;
40 - Offer to test the foster dog with cats, wheelchairs,
other dogs etc. 41 -
Pay for the dog to be groomed or take the dog to the Grooming Salon
on behalf of the Rescue.
Though not present at the meetings posted
on the White House website, she lobbies
on behalf of the Council
of Industrial Boiler Owners, Southern Co, Dynergy, and
other clients who
pay her to prevent various regulations.
$ 6.5 million recovered in a class action lawsuit
on behalf of workers denied full
pay for all overtime and
other benefits.
In this instance Sunberry's interests did not outweigh the interests
of the
other creditors in ensuring that Newco's occupation continued: while Newco continued in occupation, the rent under Innovate's lease was being
paid and the administrator could continue to recover book debts
on behalf of Innovate's
other creditors.
This is a proposed class action seeking, among
other things, overtime
pay on behalf of unlicensed Audit Associates and Senior Associates in California employed by the defendant.
At the
other extreme is «a blogger who is
paid to speak about an advertiser's product... regardless
of whether the blogger is
paid directly by the marketer itself or by a third party
on behalf of the marketer.»
Medical, accident reconstruction and
other experts are often vigorously cross-examined regarding their fees, relationship with the attorney who is
paying them or the percentage
of cases for whom they testify as either
on the plaintiffs» or the defendants»
behalf.
A statement showing a breakdown
of all salaries, wages, management fees or
other payments or benefits
paid to, or
on behalf of, persons or corporations with whom you do not deal at arm's length
The law does not excuse a ICBC,
on behalf of the negligent driver, from
paying compensation merely because
other psychological or psychiatrist causal factors for which the injury claimant is not responsible also helped produce the harm.
Solicitors have to
pay out various
other expenses
on behalf of clients ranging from Land or Probate Registry fees, Court fees, experts» fees, and so
on.
(1) Foreign military and diplomatic personnel and their dependents who receive health care provided by or
paid for by the Department
of Defense or
other federal agency or by an entity acting
on its
behalf, pursuant to a country - to - country agreement or federal statute.
Additionally, pursuant to s 213 (5), a landlord who has received a deposit must give to the tenant and any
other «relevant person» (defined in s 213 (10) as any person who has
paid the deposit
on behalf of the tenant) certain prescribed information as set out in s 213 (5) HA 2004 and the Housing (Tenancy Deposits) Prescribed Information) Order 2007 (SI 2007/797).
[64] In Goett, at paras 10 - 11, this Court stated: «In determining the pre-tax income
of a corporation for this [s. 18] purpose, all amounts
paid by the corporation as salaries, wages or management fees, or
other payments to or
on behalf of persons with whom the corporation does not deal at arms length must be added, unless the shareholding spouse establishes that the payments were reasonable in the circumstances».
Whether it's a short term debt such as, a student loan or car loan, or a long term liability like a mortgage or numerous
other sources
of debt, a life insurance policy
pays down the debt
on behalf of the person who took out the policy in the first place.
Durable powers
of attorney allow
others to manage your worldly affairs and
pay bills
on your
behalf when you are unable to.
Bodily Injury (BI): BI is a type
of liability insurance for the injuries you cause in an accident, which means your insurer
pays on your
behalf to the
other party in an accident you are at fault for.
At the same time, Jobs, Growth & Freedom Fund, a leadership PAC launched by Ted Cruz in preparation for his presidential campaign,
paid Cambridge Analytica just under $ 400,000, most
of it to support digital advertising
on behalf of other candidates.
Director
of Human Resources / HR Consultant — Professional Duties & Responsibilities Oversee the planning, direction, and management
of all HR - related activities including staff recruiting, candidate tracking, personnel screening and testing, and hiring processes in accordance with Affirmative Action and Equal Opportunity Employment regulations Support senior management to develop and maintain personnel policy and ensure compliance with all standards, authoring and implementing new policies and procedures as needed along with creating HR procedure manual Serve as lead analyst for compensation reviews, performance and
pay - scale benchmarking, market studies, and salary structure decisions, also creating organizational / staff planning charts for all departments and all positions Create and deliver firm - wide staff new - hire orientation, training and development programs, and performance evaluations utilizing a competency - based appraisal system which leads to focused training and development programs based
on common and individual areas
of performance deficiency Manage all aspects
of workers compensation and unemployment claims
on behalf of employer, attending hearings and participating actively in all related meetings Hold responsibility for all benefit negotiations, administration, and plan reviews, promoting compliance with and effective execution
of IRS / DOL regulations, ERISA, HIPPA, and all audit - related processes Implement and sustain safety programs while performing regular safety - policy trend analyses to identify critical issues, developing corrective action plans to ensure compliance with applicable safety, health, and environmental regulations including OSHA and
other applicable laws Consult with management regarding employee - and labor - related issues to resolve conflicts in a professional manner, conducting grievance hearings and negotiation agreements with worker representatives within the provisions
of any applicable contract Provide relevant guidance and administration to the development
of human resources site
on firm intranet, housing online - employment forms, manager resources, job postings, and HR - related forms and documents Develop valuable staff relationships to improve workplace morale as well as maintain positive business relationships with all related brokers and vendors
Other Benefits: This position is a part - time, W - 2 Position, in which a portion
of taxes are
paid on employees»
behalf.
Further, if the Court finds there was bad faith by a party, the Court may order that party to
pay counsel fees
on behalf of the
other.
Eileen's obligation, both at common law and as described in section 5 - 11 (1)
of the Rules, is to disclose to her client Dave remuneration she has received as a result
of providing real estate services to or
on behalf of him, when that remuneration has been
paid by someone
other than Dave.
Section 5 - 11
of the Rules requires that a licensee disclose all remuneration received or anticipated to be received from anyone
other than the licensee's client, which is
paid as a result
of providing the real estate services to or
on behalf of a client.
providing real estate services to or
on behalf of a client,
other than remuneration
paid directly by the client,
All
of this nonsense is overseen by an industry that constantly claims that it can govern itself (
on behalf of the public interest) financed by its own in - house actors,
of whom there are too many amateurs and
of whom there are not enough professionals...
on a constantly rotating basis... like a merry - go -» round
of city - slicker children constantly jumping onto a fast moving bucking bronco brigade and very soon thereafter being bucked off either by centrifugal G - forces or by too rough a ride... only to have their still warm saddles occupied by
others waiting to be hurled off those same said seats like sideways leaping gnomes... after their dues, I mean, ticket prices, have been
paid to the operator (Organized Real Estate).
Settlement agents, including one submitting an ex parte submission, and trade associations representing settlement agents and the title insurance industry offered a number
of other examples: closing costs unrelated to loan costs
paid by or
on behalf of the consumer; payments to discharge any defects, liens, encumbrances or
other matters requiring curative action discovered during a title search or examination; any prorated or per diem amount where the underlying rate does not change; insurance fees; home warranties; lender reserves for taxes and insurance and amounts
paid to a State or local government; recording costs and
other fees incurred for the consumer's convenience, such as wire fees, notary fees, and endorsement fees; and changes due to consumer - seller negotiations or as a result
of local custom or practice.