Sentences with phrase «party to the transaction if»

(c) a form provided by a party to the transaction if the broker is a transaction broker or agent for the party providing the form,

Not exact matches

[7] As I have stated previously, these market participants should treat payments and other transactions made in cryptocurrency as if cash were being handed from one party to the other.

A TPSO is required to report payments made to a merchant on a Form 1099 - K, Payment Card and Third Party Network Transactions, if, for the calendar year, both (1) the number of transactions settled for the merchant exceeds 200, and (2) the gross amount of payments made to the merchant exceeTransactions, if, for the calendar year, both (1) the number of transactions settled for the merchant exceeds 200, and (2) the gross amount of payments made to the merchant exceetransactions settled for the merchant exceeds 200, and (2) the gross amount of payments made to the merchant exceeds $ 20,000.

Actual results may vary materially from those expressed or implied by forward - looking statements based on a number of factors, including, without limitation: (1) risks related to the consummation of the Merger, including the risks that (a) the Merger may not be consummated within the anticipated time period, or at all, (b) the parties may fail to obtain shareholder approval of the Merger Agreement, (c) the parties may fail to secure the termination or expiration of any waiting period applicable under the HSR Act, (d) other conditions to the consummation of the Merger under the Merger Agreement may not be satisfied, (e) all or part of Arby's financing may not become available, and (f) the significant limitations on remedies contained in the Merger Agreement may limit or entirely prevent BWW from specifically enforcing Arby's obligations under the Merger Agreement or recovering damages for any breach by Arby's; (2) the effects that any termination of the Merger Agreement may have on BWW or its business, including the risks that (a) BWW's stock price may decline significantly if the Merger is not completed, (b) the Merger Agreement may be terminated in circumstances requiring BWW to pay Arby's a termination fee of $ 74 million, or (c) the circumstances of the termination, including the possible imposition of a 12 - month tail period during which the termination fee could be payable upon certain subsequent transactions, may have a chilling effect on alternatives to the Merger; (3) the effects that the announcement or pendency of the Merger may have on BWW and its business, including the risks that as a result (a) BWW's business, operating results or stock price may suffer, (b) BWW's current plans and operations may be disrupted, (c) BWW's ability to retain or recruit key employees may be adversely affected, (d) BWW's business relationships (including, customers, franchisees and suppliers) may be adversely affected, or (e) BWW's management's or employees» attention may be diverted from other important matters; (4) the effect of limitations that the Merger Agreement places on BWW's ability to operate its business, return capital to shareholders or engage in alternative transactions; (5) the nature, cost and outcome of pending and future litigation and other legal proceedings, including any such proceedings related to the Merger and instituted against BWW and others; (6) the risk that the Merger and related transactions may involve unexpected costs, liabilities or delays; (7) other economic, business, competitive, legal, regulatory, and / or tax factors; and (8) other factors described under the heading «Risk Factors» in Part I, Item 1A of BWW's Annual Report on Form 10 - K for the fiscal year ended December 25, 2016, as updated or supplemented by subsequent reports that BWW has filed or files with the SEC.

If the proposed transaction or arrangement is one in which a director, officer or staff member, or their Related Parties have a «substantial financial interest» within the meaning of New York law, the Audit and Risk Committee must consider alternative transactions that do not give rise to a conflict of interest, to the extent available.

As for related party transactions you mention in your joke blog, UEFA ruled they were fine and acceptable so you couldn't even get that journalistically correct, in addition even if they decreed they was not, who are UEFA to tell any company irrespective of what it does or where it is based, who they can and can not sponsor and what value that sponsorship should or should not be.

«If we know your related parties and whether you own them or not, it will help the Ghana Revenue Authority to force you to do transactions» on arms - length principle,» the GOGIG Consultant said.

If we decide to reduce everything to party politics, it will be business as usual and no one should question why some of the most corrupt deals go through parliament without notice until the transactions begin to bite the nation.

You expressly acknowledge and agree that the National Education Union shall not be liable for any direct, indirect, incidental, special, consequential or exemplary damages, including but not limited to, damages for loss of profits, goodwill, use, data or other intangible losses (even if the National Education Union has been advised of the possibility of such damages), resulting from: (i) the use or the inability to use the service; (ii) the cost of procurement of substitute goods and services resulting from any goods, data, information or services purchased or obtained or messages received or transactions entered into through or from the service; (iii) unauthorized access to or alteration of your transmissions or data; (iv) statements or conduct of any third party on the service; or (v) any other matter relating to the service.

The Secretary also may sell off direct loans to third parties or into the capital markets, if such transactions can be arranged upon favorable terms.

Transaction Limitations: During any calendar month, You may not make more than six withdrawals from or transfers to another Credit Union Account of Yours or to a third party by means of a pre-authorized or automatic transfer or telephonic order or instruction, or by check, draft, debit card, if applicable, or similar order to a third party.

The proposition is: find a party that is willing to make more payments if mortality is better than expected, and offer him a payment, or series of payments, as an inducement to enter the transaction.

◊ As necessary to complete transfers; ◊ To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; ◊ To comply with govern agency or court orders; or ◊ If you give us permissioto complete transfers; ◊ To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; ◊ To comply with govern agency or court orders; or ◊ If you give us permissioTo verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; ◊ To comply with govern agency or court orders; or ◊ If you give us permissioto cover specific transactions upon the request of a third party, such as a credit bureau or merchant; ◊ To comply with govern agency or court orders; or ◊ If you give us permissioTo comply with govern agency or court orders; or ◊ If you give us permission.

If the party you are paying can not accept electronic transactions, visit your bank and withdraw money from the savings account to be used to purchase a money order or cashier's check to mail to the company.

Finally, whether you're the seller or the buyer in a short - sale transaction, be prepared to wait, especially if there are multiple parties owed money.

If there is any business that you have had an unsatisfactory experience with in the past, it's entirely possible that the other party in the transaction reported a collection to the credit bureaus.

The draft agreement prepared on behalf of Avigen and submitted to BVF on March 24, 2009 provided that if the parties agreed on a strategic transaction, BVF would sign a tender and / or voting agreement in favor of the transaction recommended by the Board and presented to stockholders for approval.

NOTE: This does not apply if the other party is an interested party to the subject transaction such as the seller or realtor.

If you use LoanBack, all your loan transactions will be available online for both parties to review and approve, and interest and principle calculations will be maintained for you.

In some states, it is your responsibility to pay the sales tax on a transaction, even if the party your purchase from doesn't collect it.

An approved short sale transaction is a short sale transaction that has been approved by all relevant parties, including the servicer, other affected lienholders, or insurers, if applicable, and the servicer has received proof of funds or financing, unless circumstances otherwise indicate that an approved short sale transaction is not likely to occur.

If, for example, UBS wants to transfer a real - world asset such as silver to another organization, it can simply add it to the Ripple network (RTXP), allowing it to be transferred to a «trusted party» which handles the transaction.

We may also disclose information obtained through our web site or through e-mail communications when it is necessary to complete a transaction, to verify the status of your account or membership for an appropriate third party such as a credit bureau, to comply with a court order, to comply with the request of a government agency or regulatory body, or if we receive your permission to do so.

The transaction can only occur if another party accepts your bid or your ask... at that point the stock's price is equal to that value.

I know what a related party transaction is, and if I was an investor in Argo Funds, I would be very sceptical that the best use of my money is to lend to a busted Real Estate vehicle, managed by the same people.

Technically, though, there is a third option to the «keep versus lapse» decision of life insurance: to sell the policy to a third party in a transaction called a «life settlement» to an (institutional) investor who might be willing to pay more than just the policy's cash value (or the $ 0 value that might be available if the coverage just lapses on its own).

TRANSACTIONS ON WEBSITE If you are making a purchase on the Site, we often work with third parties and trusted business partners to collect your credit card, billing address and other verifying information.

If a court of competent jurisdiction determines that any term or provision of these Terms and Conditions is invalid, illegal, or incapable of being enforced, all other terms and provisions of these Terms and Conditions shall remain in full force and effect so long as the economic or legal substance of the transactions contemplated herein is not affected in a manner that is materially adverse to either party to the Terms and Conditions.

If Alaska Airlines becomes aware that a member or a third party has misrepresented his / her identity in order to perform a Mileage Plan transaction, Alaska Airlines may, in its sole discretion, void the transaction.

If Alaska Airlines becomes aware that a member or a third party has misrepresented his / her identity in order to enroll in Mileage Plan or perform a Mileage Plan transaction, Alaska Airlines may, in its sole discretion, void the transaction.

Exclusions: Cash Back is not available on Best Buy gift cards, warranties, Laptops, Tablets, Desktops, Video Game Hardware (including Virtual Reality Hardware), Point of Sale Activation (POSA) Cards, Apple - branded Watches, services (including but not limited to Geek Squad services, etc.), and transactions on third party (i.e. non-BestBuy.com) websites or properties, even if such transactions occurred as a result of a Customer clicking a link from a Best Buy Property.

There are in - game transactions to boost your progress along if you so desire, but if you just want to party up with your buds for an extensive adventure, Path of Exile is well worth a look (http://store.steampowered.com/app/238960/)

There are in - game transactions to boost your progress along if you so desire, but if you just want to party up with your buds for an extensive adventure, Path of Exile is well worth a look PLAY PATH OF EXILE FOR FREE

Even if arbitration is preferred over litigation (which is more likely in cross-border transactions), Chinese parties may require the dispute to be seated in China and administered by an established Chinese arbitral institution, such as the China International Economic & Trade Arbitration Commission (CIETAC) in Beijing or Hong Kong (CIETAC - HK), or by one of the newer institutions established to specifically handle OBOR disputes, such as the Wuhan Arbitration Commission's OBOR Arbitration Court.

If you are making a business transaction such as buying stock, or even an entire business, you can use a Deal Letter to specify to the other party what the terms of the deal are.

While, of course, there are a host of other legal issues applicable to international mergers and acquisitions which parties will need to address in executing a UAE - focused transaction (e.g. comprehensive legal due diligence, adequate warranty and indemnity protection, appropriate conditions precedent, consideration adjustment mechanics and curbing limitation of liability provisions), the above issues are examples of issues which are particularly relevant to the UAE, and if properly addressed, will aid a party in executing a smoother transaction and one in which their interests will be better protected.

Note that in transactions where a lawyer is permitted to act for lender and borrower (e.g., under $ 50,000 or when non-arm's length parties) and payments are made to third parties, the lawyer will be taken to know that the exception applies if a fraud is perpetrated.

• A party to a sealed document isn't bound if the transaction is substantially different from the transaction intended, and this now applies to an unsealed contract.

How often is identification of the other party to a transaction, or authentication of an identity one already knows, a concern, compared to, for example, the solvency of the party, the quality of the goods offered, the reliability of the services offered, or the availability of a remedy if something goes wrong?

They require that party choice of authentication (signature) methods be effective and that parties be allowed to prove attribution if it is put in doubt — but countries are allowed to require specific authentication methods for specified sectors or transactions (14.6).

You can not validate it because the employee used his personal Uber account and Uber would breach customer's privacy if they told you about a transaction you are not a party to.

Finally, the Federal Court of Appeal noted that clients may be better served when dealing with complex statutes such as the Income Tax Act if their counsel are able to work collaboratively in furtherance of completing transactions in which the parties have a sufficient common interest.

Northrock sued ExxonMobil, its subsidiaries, and the third party, alleging that the transfer by ExxonMobil to its subsidiaries was in breach of the principle established in GATXCorp v Hawker Siddeley Canada Inc («GATX») that a seller acts in bad faith if a transaction is structured so as to avoid ROFR obligations.

Whether a boundary dispute with a neighbor, a partition action needed in connection with a family member's estate or reforming a deed or other instrument to accurately reflect the transaction as understood by the parties, our lawyers will work with you and your title insurer, if applicable, to remedy these concerns.

(1)(2) If the candidate / director has an interest in a contract or transaction (other than as a purchaser, mortgagee or owner / occupier of a unit) to which the condominium corporation is also a party, or to which the developer (or a developer affiliate) is also a party, this must be disclosed along with certain details of the contract or transaction.

If given, Clearance means that subject to the parties meeting any Clearance conditions TPR will not seek extra contributions or other support in relation to the transaction in question.

If a litigation finance contract can not be structured to fall outside the scope of the definition of an «investment contract,» the parties should retain securities counsel to ensure that the transaction is exempt from registration and that the parties» disclosures are complete and accurate.

A characterization of a transaction as a gift is less likely to be questioned if it is between related parties, and it is less likely to be questioned if it isn't obviously a quid pro quo.

Furthermore, since «a transaction may be annulled for lesion or any other cause of nullity of contracts in general» (Quebec Civil Code, section 2634), if a party is really duped into signing an ODR facilitated agreement, it will always be able to turn to the Courts to get it annulled.

We rely on a third party to provide payment processing services, including the processing of our credit and debit card transactions, and it could interrupt our business if this third party becomes unwilling or unable to provide these services to us.