Even with new information on the case, it's still not always easy to get the court file and the debtor may have moved on by the time the
creditor takes enforcement action.
The president and CEO of the Wine & Spirits Wholesalers of America sent a letter to Cuomo calling on him to veto a bill, currently on his desk, that would restrain the State Liquor Authority
from taking an enforcement action against a New York licensee for alleged violations of other states» liquors laws until those violations have been adjudicated in those states.
During that period, the AUSTRAC CEO can
only take enforcement action if [a cryptocurrency exchange] fails to take «reasonable steps» to comply.»
Under the draft memorandum of understanding, the FCC will investigate consumer complaints about companies that break these extremely minimal rules, and «
take enforcement action as appropriate.»
The case is authority for the proposition that a minor technical defect relating to the service of a default notice does not prevent a lender from
taking enforcement action where the borrower has not been prejudiced (American Express Services Europe Ltd - v - Ian Karl Robert Brandon [2010]-RRB-
The risk you run if you do not pay and do not do this properly is that she, with a valid judgement in her hand, can
take enforcement action including garnishee of bank accounts and seizure of property (of course, you can do the same to her).
«Under current law, the FDA faces a high burden before it can
take enforcement action on a dietary supplement,» wrote spokeswoman Lyndsay Meyer in an email message.
The Justice Department and the Office for Civil Rights need to
take enforcement actions under Title VI in some substantial school districts in order to revive federal policy sanctions for actions that either foster segregation or ignore responsibilities under desegregation plans.
A complaint filed with the United States Department of Agriculture requests the
agency take enforcement action against more than 50 commercial dog breeders who appear to be operating in violation of federal law.
In the face of this threat, the
FCC took enforcement actions that stopped discriminatory conduct, imposing merger conditions, attaching requirements to stimulus grants for broadband services and to certain parts of the wireless spectrum, and, in 2010 and 2015, promulgating enforceable rules.
The agency has a two - year window under current legislation to investigate these breaches and, if needed,
take enforcement action such as issuing notices of violation, with or without monetary penalty, she added.
In a separate statement Tuesday afternoon, after the market closed, Mr. Zhang said the regulator had received complaints about the sell - off on Monday and that it would
take enforcement action soon against those who engaged in what he said was «coordinated stock dumping.»
To combat this the review suggests a naming and shaming system for non-payers and also that government should be responsible
for taking enforcement action against defaulters.
The taxpayer did not initiate the statutory disputes procedure and the Commissioner
then took enforcement action to recover the debt by way of a statutory demand.
The Commission has in the past 4
years taken enforcement action against operators with AML failings on no less than 9 occasions, imposing settlements in lieu of financial sanctions, in the region of # 1M in some cases.
If the person later gets a job, has a better year in business, inherits money or buys assets, you can
take enforcement action based on your judgment at that time.
If these principles are in any way breached, the SRA can
take enforcement action which can have serious and career altering consequences for both the law firm, and its individual solicitors and employees.
On one side of the coin, scarcely a week passes without a
regulator taking enforcement action against a cryptocurrency exchange or issuing warnings against cryptocurrencies and ICOs.
Some aspects of the MLS systems that the bureau identify as giving rise to potential concerns have been known to the bureau for a number of years without the
bureau taking any enforcement action.»
The judge had compared the unmanned aircraft to a model aircraft and the court's decision had been raising questions about whether the FAA has the authority to
take enforcement actions with drones.
The Commissioner continues to have discretion to investigate and
take enforcement action in respect of matters previously inquired into, including where additional information is discovered following the discontinuance of an inquiry.»
Another notable feature was that «A «policy principles» period of six months will be in place from 3 April 2018» — during which «the AUSTRAC CEO can only
take enforcement action if a DCE business fails to take «reasonable steps» to comply.»
During that period, the AUSTRAC CEO can
only take enforcement action if a DCE business fails to take «reasonable steps» to comply,» it adds.
The risk you run if you do not pay and do not do this properly is that she, with a valid judgement in her hand, can
take enforcement action including garnishee of bank accounts and seizure of property -LRB-...
In
taking enforcement action against Flybe and Honda, the ICO has given a timely reminder that GDPR preparations can not be seen in isolation nor as starting from a blank sheet of paper — you need to take account of your current state of DPA compliance and develop a tailored plan that keeps your business protected from unwanted fines and sanctions.
The Commodity Futures Trading Commission's authority to
take enforcement actions against firms dealing in digital currencies was upheld in court.