Sentences with phrase «state licensees»

The court also rejected the argument that the Regulators enforce their rules equally against both in - state licensees as well as out - of - state licensees because that was an irrelevant consideration when determining the burden on interstate commerce.

In particular, Florida bars the collecting of listing fees by out - of - state licensees from Florida residents unless they have registered with the Florida secretary of state and met other requirements.

About a half dozen states, which industry analysts call turf states, put an outright ban on out - of - state licensees handling deals in their state.

And if commercial practitioners around the country have their way, it will no longer be the case in dozens of other states in which out - of - state licensees are asked to bring their clients to the party but to check themselves at the door.

Requirements differ, but in general, these states permit out - of - state licensees to list and market in - state properties and handle other matters for a commission.

In taking advantage of the law, out - of - state licensees give jurisdiction to the Ohio Real Estate Commission to come after them if they violate license requirements while working on a deal.

The flexibility of out - of - state licensees is reduced in the 27 states that industry analysts call physical location states.

In the past it was illegal for out - of - state licensees to do anything but refer business to Ohio practitioners.

If the administrative law judge finds that the officer had reasonable grounds to believe that the licensee was driving or attempting to drive in violation of the DWI laws, and that the licensee refused the breath or blood test after being properly advised of the sanctions for refusing, for a first - time violation the sanction will be 120 days of no driving on a Maryland license, or in Maryland for an out - of - state licensee, unless the Maryland licensee requests and receives an order allowing driving with the ignition interlock for a year.

«There are concerns about the practicality of North Carolina officials crossing state lines to pursue an out - of - state licensee,» says an analyst familiar with the issue.

Coming into the state to set up showings, inspect property, or even work with an in - state licensee to consummate a deal constituted a license violation and forced out - of - state licensees to take their services underground if they were to service their clients.

To learn more about what activities an out - of - state licensee can or can not perform in the various United States jurisdictions, click here.

Generally, they must enter into a cooperation agreement with an in - state licensee and work through that person on matters involving the transaction.

In these states, an out - of - state licensee can do more than just refer a deal but can't physically enter the state for the purpose of doing business.

Not exact matches

But less than a month later, Sessions wrote to congressional leaders criticizing the federal government's hands - off approach to medical marijuana, and citing a Colorado case in which a medical marijuana licensee shipped pot out of state.

The BitLicense requires each licensee to maintain capital in the amount and form determined by New York's Superintendent of Banking as well as «a surety bond or trust account in United States dollars for the benefit of its customers in such form and amount as is acceptable to the superintendent.»

The regulation seeks to harmonize state laws for businesses that utilize virtual currencies as monetary tools, and includes provisions for licensing requirements, reciprocity, consumer protection, cybersecurity, anti-money laundering, and licensee supervision.

The act seeks to establish a foundation for virtual currency businesses by providing individual states with a common regulatory guide for issues such as licensing requirements; reciprocity; consumer protection; cybersecurity; anti-money laundering; and supervision of licensees.

On March 6, 1996, the Ninth Circuit Court of Appeals ruled in Compassion in Dying v. Washington that the state of Washington is constitutionally powerless to prohibit physicians (its own licensees) from using lethal force to assist suicides.

The survey also confirms what many BMI licensees have stated via the associations the Company works with closely: Since music is so important to consumers, it's important to hundreds of thousands of businesses because it keeps them in the running for attracting those consumers as their customers.

Finally, under new Racing, Pari - mutuel Wagering and Breeding Law § 1330 - a, any current gaming licensee who spends more than $ 1,000 supporting or opposing the November referendum on casino gambling must file their expenditure reports with the Gaming Commission as well as with the state Board of Elections.

The State Liquor Authority also administers the Alcohol Training Awareness Program to educate licensees and servers on preventing sales to minors and intoxicated patrons, according to the release.

In 2015, the SLA prosecuted 1,552 licensees for underage sales in New York state — a 50 percent increase from 1,036 prosecutions in 2010, according to the release.

The non-binding resolution concludes that if New Jersey voters approve a casino expansion in November, New York lawmakers will ask Gov. Andrew Cuomo to direct the New York State Gaming Commission to perform a market study of the potential impact the New Jersey casinos may have on the state and its existing casino licenState Gaming Commission to perform a market study of the potential impact the New Jersey casinos may have on the state and its existing casino licenstate and its existing casino licensees.

«It's going to be financial devastation not only for the existing operators but eventually for the new ones,» he said of the state's plan to double the number of licensees.

Except as expressly stated in this ANNEX A or otherwise permitted in the License or by other written agreement with the Publisher, Licensee and its Authorized Users may not:

«Although the (NRC) resident inspectors carried out routine oversight responsibilities in accordance with agency requirements, the licensee's failure to analyze a problem correctly resulted in the resident inspector's lack of awareness of a significant problem,» it states.

«From 2000 to 2007, the NRC did not conduct any documented inspection activity of essential service water piping,» it states, while inspectors «provided no regulatory review 2026 to support the licensee's lowering of the acceptable minimum wall thickness» in the piping.

It also warned that the «federal government could lose its many rights in [university] inventions, could lose the assurance that the royalties that would have gone to the university are used to further scientific research and education, and could lose the requirement that exclusive licensees will manufacture any products substantially in the United States.»

The institutions are generally more practical, but also very aware that their potential licensees (many of which are international corporations) may only be interested if they can market it outside of the United States, too.

You acknowledge and agree that User Materials may be transferred by The Endocrine Society and its agents, representatives, contractors, and licensees outside of the United States.

The new rule must maintain a high standard of quality for teachers and simplify the licensure system as much as practicable, including the following: (a) simplify the grade levels licensees can teach and adopt broadfield subject licenses; (b) enable school districts to increase the number of teachers by offering internships and residency opportunities; (c) simplify out - of - state licensure reciprocity; and (d) expand pathways for existing licensees to fill high needs or shortage areas.

She has oversight of strategic and management operations for five Visible Learningplus Licensees in Europe, United Kingdom, United States and Australia.

The laws for each state usually differ, and it will be up to the licensee to do the research and make the changes appropriate to his state.

The process of transitioning each state's mortgage licensees to the NMLS has continued since the launch with the assignment of Unique Identification Numbers to facilitate licensee oversight and accountability.

Most states require licensees with suspended licenses due to uninsured accidents, DUI / DWI convictions or other offenses to file a certificate of financial responsibility (SR - 22) as proof of insurance in order to reinstate their driving privileges.

(c) Reports of examinations and investigations, all working papers related thereto and the books and records of licensees, are to be held strictly confidential, and may not be produced, reproduced, or otherwise made available by the State Banking Department to any persons other than those within the State Banking Department and the licensee, and their respective counsel.

All civil penalties shall be paid into the special fund set up by the State Treasurer pursuant to Section 5 - 2A - 20 and used in the supervision and examination of licensees.

«Citi» is a registered trademark and service mark of Citigroup Inc. or its affiliates, and used under license for certain purposes by State Street Global Advisors («Licensee»).

The license ID can then be used to search on the state website, which will reveal additional information about the licensee, including any disciplinary action against the licensee.

Alaska Business License No 299754; Loans will be made or arranged pursuant to California Department of Real Estate, CA Mortgage Broker # 01383182; Colorado Supervised Lender License; CT Connecticut Second Mortgage Broker # 13387; FL State Florida Mortgage Broker # 385366; GA Georgia Residential Mortgage Licensee, Mortgage Broker # 19240; MA Mortgage Broker # MB3598; This is not an offer to enter into an agreement, ME Main Loan Broker # CSO6907; MD Maryland Mortgage Lender # 12704; MI Registered in Michigan as Second Mortgage Broker #SL 0010472; NE Nebraska Mortgage Banker # 825; NH Licensed by the New Hampshire Banking Department (Mortgage Broker # 11471 - MBR); Utah Consumer Credit Notification; VA Licensed by the Virginia State Corporation Commission, Mortgage Broker # 2456; WA Washington Mortgage Broker # 510 - MB - 25970; Not licensed in all 50 states.

Licensees in NY must complete 24 hours of approved education BEFORE being able to renew their State license.

a. The licensee, by itself or with its affiliates, is licensed in five or more states to engage in the mortgage lending business and (i) is supervised by a state or federal regulatory agency whose regulatory scheme has been determined by the Commissioner to be substantially similar to that of North Carolina, (ii) is organized and supervised under the laws of a state that has adopted a model licensing law endorsed by the Commissioner; or (iii) is supervised by a state or federal agency that is a party to an interstate compact, or has otherwise entered into a cooperative reciprocal agreement by which the state or federal regulatory agency and the State of North Carolina, directly or by duly authorized act of the Commissioner, have mutually agreed to recognize state licensing laws which have specific enumerated critstate or federal regulatory agency whose regulatory scheme has been determined by the Commissioner to be substantially similar to that of North Carolina, (ii) is organized and supervised under the laws of a state that has adopted a model licensing law endorsed by the Commissioner; or (iii) is supervised by a state or federal agency that is a party to an interstate compact, or has otherwise entered into a cooperative reciprocal agreement by which the state or federal regulatory agency and the State of North Carolina, directly or by duly authorized act of the Commissioner, have mutually agreed to recognize state licensing laws which have specific enumerated critstate that has adopted a model licensing law endorsed by the Commissioner; or (iii) is supervised by a state or federal agency that is a party to an interstate compact, or has otherwise entered into a cooperative reciprocal agreement by which the state or federal regulatory agency and the State of North Carolina, directly or by duly authorized act of the Commissioner, have mutually agreed to recognize state licensing laws which have specific enumerated critstate or federal agency that is a party to an interstate compact, or has otherwise entered into a cooperative reciprocal agreement by which the state or federal regulatory agency and the State of North Carolina, directly or by duly authorized act of the Commissioner, have mutually agreed to recognize state licensing laws which have specific enumerated critstate or federal regulatory agency and the State of North Carolina, directly or by duly authorized act of the Commissioner, have mutually agreed to recognize state licensing laws which have specific enumerated critState of North Carolina, directly or by duly authorized act of the Commissioner, have mutually agreed to recognize state licensing laws which have specific enumerated critstate licensing laws which have specific enumerated criteria.

In order to accomplish its objectives, the Animal Health Section works closely with the United States Department of Agriculture's Veterinary Services Division, private accredited veterinarians, livestock and poultry producers, and licensees / registrants.

B. statement of compliance means a certified statement from HSD stating that an applicant or licensee is in compliance with a judgment and order for support; and

C. statement of non-compliance means a certified statement from HSD stating that an applicant or licensee is not in compliance with a judgment and order for support.

The board may waive payment of a renewal fee and annual continuing education requirement of a licensee while on active duty with the armed services of the United States.

(1) The licensee's request must be in the form of a letter stating the reason the required CE can not be completed for the year.

(1) A facility owned by anyone other than a veterinarian currently licensed to practice in New Mexico must have a New Mexico licensed veterinarian as the licensee manager or responsible DVM who will take full responsibility for maintaining minimum standards as stated in board promulgated rules.

The licensee's son stated that the dogs were fighting in the morning.