Sentences with phrase «unlicensed activities»

When Mr. Johnson did not stop his unlicensed activities, in December 2014, RECA obtained a Court of Queen's Bench injunction against him, ordering him to cease and desist trading in real estate and dealing in mortgages without a licence.

RECA continues to receive reports from consumers who believe Mr. Johnson's unlicensed activities are continuing.

It can also seek an injunction to prohibit further unlicensed activities.

87 DOS 94 Matter of DOS v. Smith - unlicensed activities can not be considered or credited as qualifying experience

141 DOS 92 Matter of Bernier - unlicensed activities can not be considered or credited as qualifying experience

The result of this is a threefold whammy: 1) unlicensed activities continue at the same rate (or increase as the human population increases); 2) a significant number of pet owners who want to be law - abiding citizens give up banned breeds, quit feeding neighborhood cats or terminate valuable breeding programs rather than operate illegally or cope with unreasonable laws and increased fees; and 3) because demand for many beloved breeds does not decline when a law is passed, people who know little about breeds or breeding move into the void to fill demand.

Furthermore, TCM Investments was directed by the IFSC to cease and desist from engaging in the said unlicensed activities forthwith.

The startup reached settlements over the summer with South Carolina and Tennessee; the latter fined it $ 62,500 for «admitted unlicensed activity» in the state, according to an official statement.

«In addition to the potential harm for animals, unlicensed activity undermines the credibility and undercuts the business of licensed professionals, and costs California billions of dollars in lost revenue.»

You may now submit complaints online regarding unlicensed activity or license violations in the Driver Education and Safety program.

What you need to know is that the penalty for unlicensed activity in AZ includes a class 6 felony which can result in fines and imprisonment.

My mistake, but same effect... $ 1,000.00 fine per violation for what he called «unlicensed activity.»

He called it «unlicensed activity.»

If not, did the caller at least show you where in the laws it states wholesaling is considered «unlicensed activity»?

According to the OP, the Ohio DOC is telling her that marketing properties you don't own is unlicensed activity.

The real issue here is the DOC's definition of «unlicensed activity,» and that they consider «marketing properties you do not own without a real estate license» a violation of Ohio real estate licensing laws.

Panel discussion addressing worker classification, licensed / unlicensed activity, compensation, agency, and state regulation.

Be very careful you are not working with a person engaging in unlicensed activity, and if you witness this activity, feel free to notify the Division.

You point to examples of people getting penalized for unlicensed activity (on your website), but the examples are all free of any detail related to the specific activity that resulted in the penalty.

Pursuant to R.C. 4735.052, the Ohio Real Estate Commission may impose a civil penalty up to $ 1,000.00 a day for unlicensed activity.

He had a complaint filed against him and his name shows up on the state website for having a complaint for unlicensed activity.

Transactional funding is the answer in states that are going to really come down on what THEY precieve unlicensed activity to be..

Since then, it has issued five administrative penalties against him for unlicensed activity, with fines totaling more than $ 100,000.

not to mention surrounding your self with others in the business... The states are really starting to crack down on unlicensed activity..

The Superintendent of Real Estate is responsible for taking action in relation to unlicensed activity, for oversight of the Council, and for addressing any matters where the Council has failed to act.

ELYHUE E. DUFF, Akron, Ohio, was found by the Commission to have violated ORC 4735.02, unlicensed activity, and was assessed a civil penalty in the amount of $ 1,000.00.

CRC # 97 - 2765 Matter of DOS v. Livingston, Consent Order - engaging in unlicensed activity as an apartment information vendor; ordered to cease and desist; broker to immediately comply with RPL § 441 - b (2) prohibiting salesperson from serving as an officer of corporate broker and with 19 NYCRR § 175.22 prohibiting a salesperson from owning voting shares of stock

GARY UNDERHILL, Wooster, Ohio, as the result of an investigation of the formal complaint, was found by the Commission to have violated Revised Code 4735.02, unlicensed activity, and was accessed a civil penalty in the amount of $ 2,500.00.

AND MUNICIPAL SOLUTIONS, LLC, Uniontown, Ohio, was found by the Commission to have violated Revised Code 4735.02, unlicensed activity, and was assessed a civil penalty in the amount of $ 20,000.00.

DIANE SHELTROWN, Waynesville, Ohio, was found by the Commission to have violated R.C. 4735.02, unlicensed activity, but no penalty was imposed.

634 DOS 01 Matter of DOS v. Charles - failure to pay judgment; settlements; unlicensed activity; failure to pay judgment without a showing that broker is unable to do so is a demonstration of untrustworthiness; broker is guilty of a misdemeanor, RPL § 442 - c, when broker has an unlicensed salesperson associated with him, her or it (temporary letter of authorization to act as salesperson expired); proper to impose a more stringent penalty than that which was asked for in settlement offer where settlement offer has been refused or its acceptance has not been finalized; $ 1,000.00 fine and satisfaction of judgment

PAM BALINT, Ravenna, Ohio, was found by the Commission to have violated Revised Code 4735.02, unlicensed activity, and was assessed a civil penalty in the amount of $ 3,500.00.

Any person may file a complaint for unlicensed activity where such activity requires licensure by law.

(d) section 41 [consent orders], in relation to orders that the superintendent may make under section 49 [orders respecting unlicensed activity] or 50 [orders against licensees in the public interest];

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00

(a) in relation to a person referred to in section 49 [orders respecting unlicensed activity], the superintendent may make an order as referred to in subsection (2)(a) and (b) of that section, and

960 DOS 03 DOS v. Vazquez - deposits; unlicensed activity; duty to supervise sales associate; failure to cooperate with DOS investigation; failure to pay judgment; sanction; broker fails to reply to DOS's request for information; broker allows two individuals to work in association with brokerage without being properly licensed; broker fails to pay judgment; broker fails to return rental deposits in two transactions where the rental was not consummated; broker fails to supervise sales associate and is accountable for monies received by salesperson and unaccounted for; in setting penalty, it is proper to consider licensees were found to have availed themselves of improper licensed real estate salespersons and to have retained an unearned commission; corporate broker's license and representative broker's license revoked and brokers ordered to pay restitution in the amount $ 7,725.00 and judgment in the amount $ 740.37

MUNNA AGARWAL, Euclid, Ohio, was found by the Commission to have violated ORC 4735.02, unlicensed activity, and was assessed a civil penalty in the amount of $ 1,000.00.

960 DOS 09 Matter of Moore — salesperson; unlicensed activity without knowledge of broker; agency disclosure; unearned commission; failure to satisfy judgment; revocation; no relicensure unless pay $ 530 judgment with interest

TONY HOFFMAN, Akron, Ohio, was found by the Commission to have violated Revised Code 4735.02, unlicensed activity, and was assessed a civil penalty in the amount of $ 21,000.00.

If you have any criminal offenses, unpaid judgements, disciplinary action taken against a professional license, or have performed unlicensed activity in the past, you should consider filing a «Moral Character Determination» form with TREC before purchasing courses or applying for a license.

As such, the purpose of prohibiting unlicensed activity is achieved and parties to the transaction are not in a position to leverage commission payments at closing.

235 DOS 14 unlicensed activity, disclosure, escrow, comingling 301C DOS 14 advertising, failure to supervise, disclosure

Not exact matches

Idaho issued its own such letter, complaining that Beacon was engaging in unlicensed debt and credit - counselling activity to at least 65 Idahoans.

The Spotify - NMPA deal counts as a win for a music industry that has constantly battled with streaming platforms, where as much as 25 % of activities on these services could be unlicensed, the Times reported.

Being open when asked for references is especially important when a former employee was engaged in criminal activity while on your payroll — bringing an unlicensed gun to work, for example.

China's financial system is plagued by unlicensed financial activity and illegal fundraising, thanks to a system of corrupt regulators colluding with wrongdoers, said Xu Jia'ai, the newly appointed head of discipline at China's central bank, this week.

The SFC said the fundraising may constitute «unauthorized promotional activities and unlicensed regulated activities.»

The Department may shut down a business by ordering the cessation of unlicensed or uninsured activities, and increases financial penalties for violations.

Q: How do I file a complaint with the Board concerning the activities of a veterinary, veterinary technician or the practice of veterinary medicine by an unlicensed person?