Sentences with phrase «who timely filed»

To paraphrase: «The ruling involved a taxpayer who timely filed the election with the IRS within 30 days of the property transfer but who did not attach a copy of the election to his or her Form 1040 for the year of the transfer.

Not exact matches

This report (and the lack of noting timely payments) can create problems for borrowers / debtors who are seeking to refinance their mortgage loan - particularly if the borrower is seeking to refinance through the same mortgage carrier as had the mortgage at the time the bankruptcy case was filed.

The Underwriting Agreement between the Trust and Northern Lights Distributors, LLC («NLD») provides that the Registrant agrees to indemnify, defend and hold NLD, its several officers and directors, and any person who controls NLD within the meaning of Section 15 of the Securities Act free and harmless from and against any and all claims, demands, liabilities and expenses (including the reasonable cost of investigating or defending such claims, demands or liabilities and any reasonable counsel fees incurred in connection therewith) which NLD, its officers and directors, or any such controlling persons, may incur under the Securities Act, the 1940 Act, or common law or otherwise, arising out of or based upon: (i) any untrue statement, or alleged untrue statement, of a material fact required to be stated in either any Registration Statement or any Prospectus, (ii) any omission, or alleged omission, to state a material fact required to be stated in any Registration Statement or any Prospectus or necessary to make the statements in any of them not misleading, (iii) the Registrant's failure to maintain an effective Registration statement and Prospectus with respect to Shares of the Funds that are the subject of the claim or demand, or (iv) the Registrant's failure to provide NLD with advertising or sales materials to be filed with the FINRA on a timely basis.

Furthermore, K - 1s require additional bookkeeping for investors and, unfortunately, SPLP management has already stated that they will not be providing the K - 1s to unitholders in timely fashion, i.e. in time to file taxes by the annual filing deadline, April 15, so its estimated taxes for all those who ventured to purchase the units last year.

Someone who regularly practices in medical malpractice knows how to go about this process and can get the claim filed properly and in a timely manner.

Wrongful death cases are no exception, and surviving family members who fail to file their claim in a timely manner can often miss out on hundreds of thousands of dollars in compensation, if not more.

The retroactive application of the new chronic mental stress benefit to claims filed in a timely manner as well as the fresh six - month window for those workers who never filed a claim may expose employers to a significant number of unexpected claims for chronic mental stress.

«On September 12, 2005, the USPTO announced that it will waive the surcharge in 37 CFR 1.20 (i) for patentees who were unable to timely pay a patent maintenance fee due to the effects of Hurricane Katrina when they file the maintenance fee payment with a petition to accept a delayed maintenance fee under 37 CFR 1.378 (c).

If you have suffered due to the loss of a loved one, it is important to have a lawyer on your side who is experienced in the Texas legal system to help you prove the actions of the other person caused your damages and file the proper court paperwork in a timely manner.

(For those who aren't aware: In Ontario, all child support orders are automatically filed with the FRO, which operates under legislation giving it an arsenal of mechanisms by which to encourage and enforce timely payment of support on the part of the paying parent.)

Who in his right mind would like to be given a collection of MS Word files for urgent (or even just timely) posting on the web?

The system should also be set up to ensure that even if the lawyer who was handing a particular file becomes ill or leaves the firm, that another lawyer will be notified on a timely basis of the deadlines.

Vice president of finance is a financial expert who is responsible for complete filing of financial reports in an accurate and timely manner with regulatory agencies.

Moreover, I am a well organized individual who has a demonstrated ability to perform recordkeeping and filing tasks in a professional and timely manner.

Physicians who work in a large group practice often rely on a medical billing specialist to ensure insurance claims are filed accurately and in a timely manner.

123 DOS 93 Matter of DOS v. Harrington - requests for adjournments must comply with 19 NYCRR § 400.11; broker permits unlicensed salesperson to work; broker who fails to pay judgment without proof of inability is guilty of untrustworthiness, broker's failure to timely file termination of association notices not excused by claim of unhappiness with filing fee; prior discipline considered in imposing sanction; two - month suspension and continuing suspension until judgment is satisfied

Submit offers, negotiate prices and handle all paperwork of the transactions at hand and coordinately, and ensuring all parties who need and receive these file documents in a organized through and timely fashion.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained

Most salespeople have no idea who their carrier is, what the coverage limits are, and what the rules for timely filing of claims are.