Sentences with phrase «potential penalties for»

The potential penalties for contravening the civil misleading advertising provisions of the Competition Act include Competition Tribunal or court orders to cease the conduct, publish a corrective notice, pay restitution (i.e., compensate consumers) and / or pay «administrative monetary penalties» of up to $ 750,000 for individuals and $ 10 million for corporations.

Potential penalties for violating the criminal misleading advertising provisions include up to 14 years imprisonment and / or an unlimited fine (i.e., fines in the discretion of the court).

The potential penalties for contravening the civil misleading representations provisions of the Competition Act include Competition Tribunal or court orders to cease the conduct, publish a corrective notice, pay restitution and / or pay «administrative monetary penalties» (essentially civil fines) of up to $ 750,000 for individuals ($ 1 million for subsequent violations) and $ 10 million for corporations ($ 15 million for subsequent violations).

One of the key changes Bill 177 made to the OHSA is to significantly increase potential penalties for violations of the OHSA.

«I would anticipate that the Police and Procurator Fiscal are likely to deploy a common sense approach in the prosecution of such offences — but drivers need to be aware of the risks and potential penalties for using a mobile phone whilst driving for any purpose.

Some of the potential penalties for not carrying no - fault coverage include a $ 1,000 fine and suspension of your license.

(The accountability regulations — and potential penalties for states that fall short — are still evolving.

Gov. Andrew Cuomo is again calling for an investigation and potential penalties for utilities following a major storm, criticizing delays in power being restored in the aftermath of last Friday's nor» easter.

AMPs were introduced as a potential penalty for abuse of dominance for the first time in Canada as a result of those same amendments.

Not exact matches

That's because the possible tax benefits - and potential penalties - vary greatly for companies that fall just above and just below that threshold.

The bank in its fourth quarter of 2017 also set aside a reported # 746 million for additional potential legal penalties over a personal protection insurance (PPI) mis - selling scandal, and the U.K.'s Financial Conduct Authority has set an August deadline for the PPI claims.

There's no penalty for selling early — however, depending on the market, you may have to sell at a discount, and you'll also sacrifice the remainder of potential gains.

Paying a single premium will likely cause the policy to become a Modified Endowment Contract (MEC), resulting in less favorable income tax treatment and the potential for tax penalties on loans and withdrawals.

For businesses with less than 30 full time employees or 50 full time EQUIVALENT employees (Full Time for this Mandate is defined as an employee that works equal to or greater than 30 hours per week) there are no potential penaltiFor businesses with less than 30 full time employees or 50 full time EQUIVALENT employees (Full Time for this Mandate is defined as an employee that works equal to or greater than 30 hours per week) there are no potential penaltifor this Mandate is defined as an employee that works equal to or greater than 30 hours per week) there are no potential penalties.

Federal deposit insurance, since its birth in the 1930s, has meant that a comparatively risky bank (one with capital less adequate to cover potential losses on its asset portfolio) no longer faces a penalty in the market for retail deposits.

I have great news for potential early retirees; there are perfectly legal and penalty free ways to access your 401 (k) while you're young.

We use Google Webmaster Tools to make sure that a site is verified by Google, check that an XML sitemap has been submitted, view the crawl rate of the site, and check for any potential penalties.

It explictly stated that anybody involved in that type of investigation, including the accuser and potential witnesses, are sworn to secrecy regarding any and all details, upon penalty of excommunication (a fate worse than death for the devout).

The stickiest point for most people is that not only was the doc.ument itself Top Secret for decades, it explictly stated that anybody involved in this type of investigation, including the accuser and potential witnesses, are sworn to secrecy regarding any and all details, upon penalty of excommunication (a fate worse than death for the devout).

One potential benefit of starting at the back is that Vettel can now take on a whole load of new engine components and the penalties that go with them, thus avoiding potential grid drops for the remaining races.

In recent Martinsville races, he's had a dominant car only for potential wins to slip away due to speeding penalties incurred on pit road.

Leading when a caution waved 41 laps from the finish, Jeff Gordon threw away a potential victory when he incurred a penalty for speeding on pit road.

Video replays for penalty calls, sending offs and whether a goal should stand would certainly have helped Arsenal this weekend as we would have had two penalties and the game would have been wrapped up before Koscielny's potential second yellow, but how would it have affected our race for the Premier League title?

Oscar's penalty early in the second half suggested a potential rout, but Fabio Borini replied for Sunderland to keep Chelsea in check.

yes, football is very unpredictable and instances in games CAN actually change the whole course of a game (kos penalty & 1st potential red card of the game)... but this is NOT an exuse for Ozil not playing with fire, him playing on the left, carzola substitution, ox not starting perhaps amoungst other things!

If the penalty is something like $ 1000 per day I can see many potential leaders paying the penalty for non compliance rather than actually divulging their records.

Penalties for failure to report or false reporting would include criminal charges as well as potential civil fines starting at $ 25,000.

We agree that it should be based on the «potential lost revenue» model from the existing civil penalties for inaccuracies in returns and that it should apply to each tax year separately.»

In 2011, the Legislature approved stiff penalties for local governments and officials who violate the state preemption law, including potential removal from office and fines.

• Penalties of up to $ 10 million may be imposed for violations of the new REMS (risk evaluation and mitigation strategy) provisions, designed to manage a known or potential serious risk associated with a drug or biological product.

What makes the analysis possible is that data on the potential need for exoneration from death penalty cases come to light more often than it does for other types of criminal proceedings.

Laurel, MD About Blog The elementsCPA team offers straightforward advice and information, including a rundown of potential tax penalties for individuals, shifting perspectives on spending and saving for individuals and businesses, understanding cost deductions, and timely tax tips.

According to the study, «many teachers believe a need to comply with federal guidelines and a fear of penalties and the potential loss of federal dollars pushed MPS administrators to reduce discipline numbers however possible; even going so far as to stop issuing suspensions or even detentions for clear violations of school rules.»

It's a wagon substitute that doesn't exact an efficiency penalty, and there's just enough room inside this crossover to keep it useful for a healthy range of potential buyers.

If an heir misses that inherited Roth RMD, he will be subject to a 50 % penalty on the amount that should have been taken out, and he could blow up the potential for decades of tax - free income.

Usually, signing a joint return makes both spouses liable for the underreporting of taxes and penalties, so you may choose to file separately to avoid this potential problem.

I have great news for potential early retirees; there are perfectly legal and penalty free ways to access your 401 (k) while you're young.

Anyway, my point is, in all the letters on this topic there is not 1TOTALLY CLEAR CUT reason (or excuse) to cash in retirement assets, pay the 10 % penalty (under 59 1/2 years old), the federal and state tax, pay broker fees if applicable AND LOSE the long term growth potential for the funds for 10... 20... 30 years!!!

So, if you hold the investment for less than a year, you're opening yourself up to the risks of short - term stock fluctuations as well as potential tax penalties, so if you put your emergency fund in stocks you're essentially betting that you won't have an emergency that year (which by definition you can't know).

The potential penalties and interest of missed payments can be bad, but they are nothing compared to not preparing for a tax bill at the end of the year.

The only real risk with a CD is the potential for paying an early withdrawal penalty.

You'll find no prepayment penalties when it comes to paying back your loan, providing the potential for you to save a good deal of money on would - be interest payments.

If I transfer assets out of the Plan and into an IRA I understand that: (i) those assets will no longer be subject to the protections of ERISA, (ii) I alone will be making investment decisions about those assets and will not be able to rely on the plan sponsor or any other person with ERISA fiduciary responsibilities, (iii) depending on the investments and services selected for the IRA, I may pay more in transaction costs than when the assets are in the Plan, and (iv) if I am between the age of 55 and 59.5, I would lose the ability to potentially take penalty - free withdrawals from the plan, (v) if I continue working past age 70.5 and transferred my plan assets to my new employer's plan, I would not be subject to required minimum distribution, and (iv) if I hold appreciated company stock, I understand any potential tax benefits that may have been available to me (e.g. net unrealized appreciation).

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.

With the interest difference purely negligable, a potential 3 - months - of - interest - penalty for early CD withdrawal could well eliminate the «benefit» of ~ 0.3 % interest, especially on 3 and 4 - figure sums.

That widely distributed pitch prompted Nevada regulators to issue a «fraud alert» warning that «consumers, brokers and lenders that complete, submit or participate in the completion and submission of an application for credit that contains misrepresentations or false information are subject to administrative actions and potential criminal penalties by the state.»

For others, it will be important to comply with the new rules simply to avoid the potential penalties under the so - called «individual mandate.»

In addition, you may qualify for one or more waivers on a potential underpayment penalty when you file your Form 1040 even if you don't make an estimated payment, and you may reduce or eliminate any penalty by annualizing your income - which is to say breaking it down by quarter rather than the full year.

Default rates above the norm could set off audits or monetary penalties for potential losses.

To avoid potential penalties and a 20 % federal income tax withholding from your former employer, you should arrange for a direct, institution - to - institution transfer.