Sentences with phrase «purpose of the payment»

Cohen made the payment just days before the 2016 presidential election, which gives the appearance that the electoral results, and not protecting someone like Melania, was the main purpose of the payment.

«The true purpose of these payments is unknown, but it does appear not to be a purpose related to public office.

To simplify, if you transmit information electronically for purposes of payment by third party payers (e.g. insurers, government entities) even for one client, you are considered a Covered Entity (CE) under the regulations.

«This is the $ 130,000 receipt, coming from the entity, Essential Consultants, which is the entity that Michael Cohen created and fabricated for the purposes of this payment,» Avenatti said.

«That's a threshold legal issue, establishing that the purpose of the payment was to influence the election,» he said.

Still, if the purpose of the payment was to help Trump's candidacy, it could be considered a campaign contribution.

But campaign - finance watchdogs say the lawsuit's allegations about the timing and purpose of the payment — to hide a decade - old relationship from voters — could bolster their case that it ran afoul of federal election laws.

Technically a personal loan can cover both your down payment and closing costs, but this defeats the purpose of these payments and your debt - to - income ratio will likely increase.

Under cross examination by defence counsels, Obinna Okereke and Nelson Imoh, the witness said he did not know the purpose of the payment.

«The only instruction we had is that they should bring means of identification and should be paid; we did not know the purpose of the payment,» he said.

«The purpose of the payment was funding for amounts utilised on AMEX (American Express) cards issued to the customer (dollar credit card no. 374588216836009).

«VAIDS is an initiative designed to encourage voluntary disclosure of previously undisclosed assets and income for the purpose of payment of all outstanding tax liabilities.»

Technically a personal loan can cover both your down payment and closing costs, but this defeats the purpose of these payments and your debt - to - income ratio will likely increase.

Lawrence Noble, senior director and general counsel at the Campaign Legal Center, said the issue is the purpose of the payment.

Disagreement over the label is matched by disagreement over the purpose of the payments.

In a case, where a «fitness hearing» has taken place and the trial continues, this will have been treated as a day at trial for the purposes of payment and therefore the length of trial will be taken to include the combined length of the main hearing and the fitness hearing.

The purposes of the payments that Thames Water is obliged to make under the 1855 Act are to pay for the maintenance and repair of the river and for the once and for all transfer of rights under the 1855 Act.

While, as we explain later in this Notice, we generally will not disclose your PHI without your written authorization, we may use or disclose your PHI for the purposes of payment and healthcare operations, described in more detail below, without obtaining written authorization from you.

The insured may make a nomination at any time during the policy term with the purpose of payments of benefits in the event of his death.

The life assured, where he is the Policyholder, may, at any time during the policy term, can make a nomination for the purpose of payment of Benefits in the event of his death.

From January 2018, the European Payment Services Directive, PSD2, will require banks to grant account access to a variety of customer - permitted third party service providers for the purpose of payment initiation and retrieving information.

The Bank referenced Act No. 7/2011 on The Currency, which states that «currency shall be money of which issued by the Republic of Indonesia and every transaction that has the purpose of payment, or other obligations which need to be fulfilled with money, or other financial transactions conducted within the territory of the Republic of Indonesia, has to be fulfilled with Rupiah.»

A member of the payroll department, the payroll clerk is involved in activities that comprise the payment of employees and organizing various data for the purpose of payment.

Rather, the purpose of these payments is so that the child or children can continue to be raised in the standard to which they've become accustomed.

The following are the main forms of institutions of education recognised for the purposes of the payment of an IQC.

If you must pay or receive cash or a money order, make sure there is a signed receipt showing the purpose of the payment (child or spousal support, reimbursement for medical expense, shared cost of day care, etc.)