Sentences with phrase «when investigating complaints»

The Real Estate Council, when investigating complaints or conducting an audit regarding a brokerage, will look at service agreements to determine a brokerage's scope of authority relative to withdrawals from, or transfers between, trust accounts.

In conjunction with the above, the Rules require that: (1) a brokerage providing strata management services must establish in its service agreement the brokerage's scope of authority to sign cheques and make disbursements on behalf of its strata corporation clients [section 5 - 1 (5.1)(c)(i)-RSB-; and (2) the service agreement include a brokerage's authority to transfer amounts between brokerage trust accounts maintained for the strata corporation under section 7 - 9 (2) of the Rules [section 5 - 1 (5.1)(b)(i)-RSB-; Therefore, the Real Estate Council, when investigating complaints or conducting an audit regarding a brokerage, will look at service agreements to determine a brokerage's scope of authority relative to withdrawal of funds from trust accounts.

(2) A panel of the Inquiries, Complaints and Reports Committee shall, when investigating a complaint or considering a report currently before it, consider all of its available prior decisions involving the member, including decisions made when that committee was known as the Complaints Committee, and all available prior decisions involving the member of the Discipline Committee, the Fitness to Practise Committee and the Executive Committee, unless the decision was to take no further action under subsection (5).

Not exact matches

This is a far cry from what Liberal MP John Mackay had in mind in 2009 when he tabled a private member's bill that would have charged the Department of Foreign Affairs with investigating complaints, holding mining and energy companies to legalistic standards and withholding government support from those found to be offside.

This transparency regarding ongoing complaints should be coupled with a strong program educating employees on the procedure for raising a complaint, the certainty that they won't be penalized for coming forward, and the assurance that the company will investigate and take action when appropriate.

When we hear complaints, we take them very seriously, investigate thoroughly and, if proven to be true, take immediate action.»

Their letter of petition for change received important recognition when the French government agreed to set up a special commission to investigate its complaints.

They lodged a formal complaint against Wontumi and he was invited by the police to assist investigate the offence; but he played hide - and - seek with the police only to «report himself» when declared «wanted» by the police.

DEC Officer James Davey and his partner were investigating a complaint of trespassing and shots fires in rural Columbia County on Nov. 29, 2016, when Davey was accidentally shot by a poacher.

Drew also said that he expected no problems as a result of the State Elections Enforcement Commission's decision, also on Oct. 18, to investigate a complaint by Republican gubernatorial candidate Tim Herbst's campaign manager that Drew attempted a «shakedown» when he sent gubernatorial campaign fundraising letters to Middletown city employees in September.

The appeal court added that since the House of Representatives or any chamber of the National Assembly lacked the power to conduct criminal investigation, its report «can not be used to prevent or shield any of the petroleum marketer and supply companies from being investigated by competent investigative authority upon a criminal complaint that it fraudulently received billions of naira as imported petroleum subsidy payments when it did not import or market the petroleum in Nigeria.»

That's because the Civilian Complaint Review Board has not yet weighed in on the new rule for when police don't have a search warrant and the union is worried its members will be second - guessed by that group, which investigates police abuse allegations, or even face charges if they comply.

Sugarman is also bound to investigate complaints but can not investigate when none is made.

Attorney General Eric Schneiderman investigated the school district beginning in 2013, when he received complaints that students were being suspended without due process.

On Sunday Hoyt's lawyer dismissed Cater's complaints, saying they are inconsistent with her earlier descriptions of her relationship with Hoyt, and state officials said Cater didn't fully cooperate when her complaints were being investigated.

It has also emerged that the House of Lords authorities have cleared Rennard, who they investigated after receiving a complaint that he claimed # 41,000 for staying overnight in London to attend parliament when he owned a house just two miles from Westminster.

A police protection officer who looked after Alan Johnson when he was Home Secretary has been referred to Scotland Yard's standards watchdog, which investigates complaints against officers.

To investigate this idea, Krogsboll's team pooled data from 14 previous studies involving nearly 183,000 people, comparing participants who were offered regular checkups with those who saw their doctors only when they had a complaint.

Decorated former homicide detective Ron Iddles is being investigated by police after a complaint was made about his handling of the probe into the double Sergeant (abbreviated to Sgt and capitalised when used as a named person's title) is a rank in many uniformed organizations, principally military and

At issue is whether OCR should launch «systemic reviews» when investigating discrimination complaints, or stay focused on the facts of a particular case.

The district's press office did not respond to questions about whether San Diego Unified officials are investigating claims of cheating and did not say when district leaders first became aware of the complaints.

In a memo leaked by ProPublica, Deputy Assistant Secretary Candice Jackson, who oversees the agency's Office for Civil Rights, told regional directors that it would no longer obtain three years of past complaints filed by against a district or charter when investigating a new complaint.

New York State Attorney General Eric Schneiderman started investigating the practices of the credit bureaus back in 2012 from the many complaints from his constituents about credit reporting errors and the what seemed to be a scam they encountered when trying to correct the errors.

NDP: Update the Consumer Protection Act to cap ATM fees at a maximum of 50 cents per withdrawal; ensure all Canadians have reasonable access to a no - frills credit card with an interest rate no more than 5 % over prime; eliminate «pay - to - pay» by banks in which financial institutions charge their customers a fee for making payments on their mortgages, credit cards, or other loans; take action against abusive payday lenders; lower the fees that workers in Canada are forced to pay when sending money to their families abroad; direct the CRTC to crack down on excessive mobile roaming charges; create a Gasoline Ombudsperson to investigate complaints about practices in the gasoline market.

As investor complaints to states increased, the North American Securities Administrators Association announced in April 2008 the formation of a multi-state Task Force, comprised of securities regulators in 12 states, to investigate whether the nation's prominent Wall Street firms had systematically misled investors when placing them in auction rate securities.

The additional time is required when complex issues are involved or when the complaint will be investigated by a Federal Reserve Bank.

Neis admitted that the department doesn't have the manpower to enforce control ordinances and investigated them when a resident made a complaint.

Chris Clark, 44, said he was walking his Rottweiler, Quincy, and his landlord's Chesapeake Bay retriever, Missy, when he heard a police officer shouting at him — Officer Slobodan Juric, who was investigating a complaint about a suspicious person in the area.

The planning for this rescue began when Hardin County Animal Services responded to complaints from the community about this property and investigated conditions.

The Nova Scotia SPCA is empowered under the provincial Animal Protection Act to investigate complaints of animal cruelty; help secure the arrest, conviction and punishment of all persons violating the Act; and, when necessary, seize animals from situations of cruelty or neglect.

Every complaint and cruelty case is investigated, and arrests can be made when individuals are found to be in non-compliance with the laws.

Every complaint and cruelty case is investigated, and arrests can be made when individuals are found to be in noncompliance with the laws.

«Responding to pressure from Congress and others for greater consistency, the conference — the policy - making arm of the federal judiciary — enacted new rules that spell how and when complaints against judges must be investigated and made public,» Mauro writes, promising more details to come.

An individual has the right to file a complaint with the Secretary of Health and Human Services if that person believes a covered entity or business associate is not complying with HIPAA.4 The Secretary will investigate any complaint when a preliminary review of the facts indicates a possible violation due to willful neglect.

Also, employers should investigate and carefully respond, in writing, when employees raise concerns that could give rise to an ESA complaint.

If a criminal complaint is being pursued against you then you might also learn of this fact when an investigating law enforcement agent contacts you to...

When that case was investigated, the police dug up a complaint from 2010 and reinvestigated that case and decided to lay the charge in addition to the 2014 allegation.

When misconduct on a judge's part is alleged, an independent judicial council is called upon to investigate the complaint.

Colleen Brown, a spokeswoman for the Law Society of Alberta, declined to confirm whether the matter was being investigated, and said that the regulator can only make details public about a particular complaint if and when a hearing begins.

Every individual has the right to file a complaint if the person believes a covered entity or business associated is not complying with HIPAA.3 The Secretary will investigate any complaint when a preliminary review of the facts indicates a possible violation due to willful neglect.

Martino Recchia was homeless, living on the streets of Los Angeles, and caring for 20 birds when animal control officers showed up at his tent to investigate complaints about the animals in 2011.

When a professional body is investigating a complaint, a prudent rule of thumb is to provide both complainant and responding registrant with the same information during the course of the investigation — at least insofar as the investigation concerns events of which the complainant has direct knowledge, and subject to third party privacy concerns.

In addition to this, very few complaints against police forces are upheld in the first instance, when investigated by the force themselves.

The topics ranged from a review of what today's workplace scandal looks like and the impact of technology on investigations to determining when an employer must investigate a complaint and crafting a witness interview strategy and investigation scope.

The session covered what today's workplace scandal looks like, the impact of technology on investigations, how to determine when an employer must investigate a complaint, and how to craft a witness interview strategy and investigation scope.

Navigating the professional responsibility and complaints process can be challenging and intimidating if you don't know what to expect when the Society receives and, if necessary, investigates a complaint against you.

After considering the interplay of various provisions of the Health Professions Act (HPA), the HPRB concluded that under one process stream available under the HPA, «the Registrar has room to conduct those investigations he or she considers necessary to fulfill his functions, including the «reporting and recommendations» function, and then to recognize that when the matter comes before the Inquiry Committee under s. 33 (1), the Inquiry Committee is itself still under a statutory duty to investigate the complaint.»

Further, when complaints are made regarding health and safety issues, take them seriously, investigate, document and respond appropriately.

It also includes developing and implementing procedures for workers to report incidents or complaints of workplace bullying and harassment including how, when and to whom a worker should report incidents or complaints, and how the employer will respond and investigate such a complaint or incident.

The group investigates and reviews complaints against judges and, when warranted, conducts hearings regarding the alleged misconduct where evidence is presented.