Sentences with phrase «with disqualified person»

Due to conflicts of interest, neither you nor a close relative can live in the home now, as this would be considered a prohibited transaction with a disqualified person (IRC Â § 4975 (c)(1)(a)-RRB-.
I explained the rules and the rationale why you should not partner with disqualified person.
Prohibited transactions with disqualified people focus on obtaining gains for the short term rather than establishing the gains for retirement.

Not exact matches

Such is the desperation that some mortgage brokers will help disqualified buyers bolster their prospects by offering to connect them with people who will create phony salary documents.
They all been disqualified as nonexistent, and a very large number of people agree with my conclusion.
The founding fathers did intend that the state would not establish a church — they never came up with rules disqualifying people from voting based on their religion.
PDX Diaper Bank, in its sole discretion, reserves the right to disqualify any person tampering with the entry process, the operation of the website or who is otherwise in violation of the Official Rules.
The Progressive People's Party (PPP), Flagbearer, Dr. Papa Kwesi Nduom, is requesting a meeting with the Chairperson of the Electoral Commission over the decision to disqualify him from the 2016 presidential elections, else he will go to court by close of day on Thursday.
Some of them including Dr. Papa Kwesi Nduom of the Progressive People's Party (PPP), Nana Konadu Agyeman Rawlings of the National Democratic Party (NDP), the Great Consolidated Popular Party's (GCPP) Dr. Henry Herbert Lartey and nine others were disqualified from the race for having issues with their nomination forms.
Lots of people will be writing about past examples today — 1982 in Micham and Morden (Lab vote split because of SDP defection, and the government got a surge of support during campaign because of the Falklands); 1961 Bristol South East (Tory gain only because the candidate with the most votes — Tony Benn — was disqualified for being a peer), 1960 Brighouse and Spenborough (ultra marginal to begin with).
Any member of a panel who is or was a relative, partner, associate, employer or employee of any person who appears before said panel for the purpose of being screened shall disclose such relationship to the Administrator and shall be disqualified from voting with respect to such person; the Committee on the Judiciary may establish guidelines which are more restrictive in order to prevent conflicts of interest.
(3) The effect of a person's failure to comply with subsection (1) is that the person and the person's descendants from the marriage are disqualified from succeeding to the Crown.
The All People's Congress» (APC) aspirant, together with 12 other presidential aspirants, were disqualified from contesting in this year's presidential elections by the Electoral Commission for failing to meet the electoral requirement of filling their nomination forms.
«A casual reading of the reasons provided by the Commissioner in that document leaves an ordinary reasonable person with the conclusion that the decision to disqualify each of the presidential candidates was premised upon an alleged non-compliance with regulation 7 of the Public Elections Regulation, 2016 (C.I. 94).
His strongly worded statement said: «A casual reading of the reasons provided by the Commissioner in that document leaves an ordinary reasonable person with the conclusion that the decision to disqualify each of the presidential candidates was premised upon an alleged non-compliance with regulation 7 of the Public Elections Regulation, 2016 (C.I. 94).
Persons found tampering with or abusing any aspect of this Program, or who are otherwise not in compliance with these Terms of Participation, as solely determined by Bandai Namco, will be disqualified and all points will be void.
Under penalty of perjury, each person who is employed or under contract in a capacity described in subsection (1) must agree to inform his or her employer or the party with whom he or she is under contract within 48 hours if convicted of any disqualifying offense while he or she is employed or under contract in that capacity.
Rather than disqualifying people with bad credit, they choose to assess equity by calculating loan to value ratio.
The biggest problems found with credit card payment protection is that the premiums for the insurance are extremely high for the balance that it is covering and there are so many exclusions and disqualifying actions that very few people qualify for the assistance when it is needed.
Hypertension does not necessarily disqualify a person from getting a standard or even preferred plan with Sagicor, but it often goes hand in hand with high cholesterol and obesity.
In working out strategies for people with very large option profits, I've found that many of them can actually reduce their tax cost by making disqualifying dispositions before the end of 2012, at least if we don't count the potential benefit of having a large unused AMT credit after selling their shares.
Dealing with income or assets of a plan by a disqualified person who is a fiduciary acting in his own interest or for his own account.
Emirates Business Rewards reserves the right to disqualify a Member from further participation in the Emirates Business Rewards programme, to cancel all previously accumulated Business Rewards Points and to seek compensation for the utilisation of products and / or services purchased with Points if, in Emirates» sole judgement, the Programme Administrator (s), Traveller (s) or any other person (s) using a product and / or service purchased with Points, has engaged in wilful misconduct or breached any of the rules governing the Emirates Business Rewards programme, including, but not limited to the fraudulent acquisition, sale or abuse of Points or acquisition, sale or abuse of redemption benefits.
Dark Souls for Switch gets delayed, Billy Mitchell gets disqualified, Kratos's axe swings into stores, and Nintendo makes cardboard fun this week on Kotaku XP, our regularly scheduled video roundup of what the heck is going on with games and the people who play them.
That may be disqualifying on the reasonableness criterion but I've had reasonable conversations with such people.
We may, in our sole discretion, disqualify any individual found to be: (x) tampering with the entry process or the operation of the Giveaway or website; (y) acting in violation of these rules; or (z) acting in an unsportsmanlike or disruptive manner or with intent to annoy, abuse, threaten or harass any other person.
Moreover, a person who communicates with a lawyer for the purpose of disqualifying the lawyer is not a «prospective client.»
14 This was an important consideration in the context of that case which dealt with whether a person whose driver's licence was suspended by the province could be convicted under the Criminal Code of driving while disqualified, as it was then worded, for driving in a parking lot which the court held did not require a licence.
Applications under the Company Directors Disqualification Act 1986 other than for disqualification orders (for leave to a disqualified person to act in connection with company management etc) are governed by the CPR and in particular, the PD Directors Disqualification Proceedings.
The AMHP would have had to appoint as NP anyone selected by an adult patient, unless that person was: incapable or unwilling to act; «unsuitable» because of their relationship with the patient; or disqualified by subsequent regulations (see the 2002 draft Bill, cl 148 (3), (4)-RRB-.
At the moment, charity law disqualifies any person with unspent convictions for crimes involving dishonesty and deception from volunteering as a trustee.
Not everyone will be able to take advantage of a no medical exam life insurance policy — for instance, if you're applying with an insurer who doesn't offer accelerated underwriting, there's not much you can do about it, and certain family history conditions like cancer may automatically disqualify you — but there are two groups of people who might be particularly interested in going down this path.
Not only that, but I just read that sometimes people who are disqualified for simplified policies are then sometimes placed into fully underwritten policies (I assume because then they can get more accurate information about what is going on with the individual's health).
Are a great option for people with esophageal varices because there is nothing that can disqualify you from getting it.
This is a great life insurance option for people with a history of kidney stones, or any other existing condition that you think will disqualify you from term life insurance.
With so many people vying for each position, one simple mistake on your cover letter or resume could disqualify you from consideration.
Only include live links (those with underlines and in color) in digital resumes you are sending directly to a live person as ATS software can accidentally read a live link as a virus which could disqualify your resume.
-- Gain clarity in who you want to work for and where — Clarity takes anxiety out of your job search — Make sure your resume has a narrative where you want to take your career — Don't rely on LinkedIn or job boards — Some employers are considering the resume as a bonus — Go where employers are — meeting people in person is so much more compelling — Pay attention to specifics of postings — No focus can disqualify — Align your passions with your work (and you're good at it)-- Don't neglect your mental health (seasonal depression, overall mental fitness)-- AI may track your psychological and physical fitness for the specific jobs — Differently abled and disabled is in the beginning stages of being normalized
Furthermore, Aboriginal and Torres Strait Islander people experience increased contact with the justice system that precludes access to licensing, which is primarily attributed to: 1) fine default licensing sanctions due to inability to pay fines and / or state debt; 2) lack of diversionary options or programs for offenders; 3) unauthorised driving charges, which includes those who drive despite never having a licence and those who drive with a suspended or disqualified licence.
Is a person with a Body Mass Index outside a certain range disqualified to parent?
You have to do business with other investors who are not disqualified persons.
Gary is considered a «disqualified person'to his IRA, therefore not allowed to conduct any business with the IRA (borrowing from it).
See, the problem with commingling your retirement funds with the funds of a «disqualified person» (your wife in this case) to make joint investment is that the IRS could easily argue that this transaction violates IRS conflict - of - interest prohibited transaction rules according to the Internal Revenue Code 4975 (c):
(b) A person shall automatically be disqualified as a member of a tribunal in any case in which the person is (1) related by blood or marriage to either complainant or respondent; (2) an employer, partner, employee, or in any way associated in business with either complainant or respondent; (3) a party to the hearing, or a party or a witness in any other pending case involving a party to this hearing; or (4) is objected to by a party as provided in Part Seven, Section 27 (f).
I have a question for you, I would like to invest in a trust deed with my father (who is «disqualified person» for me, correct?).
(F) receipt of any consideration for his own personal account by any disqualified person who is a fiduciary from any party dealing with the plan in connection with a transaction involving the income or assets of the plan.
This added requirement essentially disqualifies any company or individual from joining the MLS if such person has no intention of cooperating with and compensating real estate brokers for their role in listing and selling real property.
If you, a family member, or other disqualified person already owns a property, then investing in that property with your IRA is prohibited.
I would just add one other issue to consider — which is a concern if you are considered or have a fiduciary relationship with the partnership or individuals you could be considered a disqualified person.
There are many rules associated with a 1031 exchange and one of those is Regulation 1.1031 (k)-1 (g)(3), (4) defining «disqualified person
a b c d e f g h i j k l m n o p q r s t u v w x y z