Sentences with phrase «with seized assets»
The bill would also bolster violence prevent and gang crime deterrence services that are offered by non-profit entities, partially funded with seized assets related to gang activity convictions.
http://www.nystateofpolitics.com/ Not exact matches
Remember though, if you default on a secured loan then the assets or asset class you used as a security could be seized by the creditor in a Court procedure that could also put your company out of business, so there is some element of risk to consider with asset - based financing.
An attempt by the U.S. Department of Justice to seize assets bought with some of the $ 3.5 billion it says was stolen from 1MDB offer the clearest account yet of the bank's deep relationship with the Malaysian fund.
Yet, even with all increasing red flags that suggest that assets held within the global banking system could be devalued, frozen, or seized, or all of the aforementioned, including warnings of possible negative interest rates applied to commercial and corporate bank accounts in the near future from big global banks like the Royal Bank of Scotland, most of us go about our daily lives without giving a second thought about taking preventive actions to prevent such mind - blowing and negatively impacting life - changing events from happening.
With bank loans you have to be sure to pay back the loan, or face bankruptcy and assets being seized to pay off your debts; with investment angels you may lose some control of your business; and with family and friends there is the stress of using their money in a business that can potentially fWith bank loans you have to be sure to pay back the loan, or face bankruptcy and assets being seized to pay off your debts; with investment angels you may lose some control of your business; and with family and friends there is the stress of using their money in a business that can potentially fwith investment angels you may lose some control of your business; and with family and friends there is the stress of using their money in a business that can potentially fwith family and friends there is the stress of using their money in a business that can potentially fail.
With bank loans you have to be sure to pay back the loan, or face bankruptcy and assets being seized to pay off your debts; with investment angels you may lose some control of your business; and with family and friends -LSB-With bank loans you have to be sure to pay back the loan, or face bankruptcy and assets being seized to pay off your debts; with investment angels you may lose some control of your business; and with family and friends -LSB-with investment angels you may lose some control of your business; and with family and friends -LSB-with family and friends -LSB-...]
For loans secured with collateral, defaulting will likely result in the pledged asset being seized by the bank.
The Bush family make the bulk of its wealth supporting the Third Reich through Union Banking Corporation of NYC (and about 20 other companies that they owned or controlled), which had it assets seized by the US Congress for violations of the «Trading with Enemies Act», and that is a historical fact that can be verified by a search of the Congressional Record.
Buhari in an interview with Voice of America as part of his recent visit to the United States said, «The Tribunal will has the powers to seize cash and assets of Nigerians convicted of failing to explain how they came about their humongous wealth.They will be asked to prove how they acquired the difference, otherwise, everything will be taken away and they will be prosecuted.»
«All transactions with these firms are forbidden, their assets will be seized and their officials will not be able to obtain a visa,» it added.
What if you get in an accident with your car, and then a law suit comes around and they decide to seize your assets?
Be careful with this option — if the IRS can't garnish your wages, it may try to seize your bank account or other assets.
(I still owed $ 4500 from the hospitalization, due to copays, etc.) I rent and own a 14 year old car with no loan and a value less than $ 3000, so I really have no assets they can seize.
Also consider that Browne knew what governments have done in the past with respect to seizing assets, destroying currencies, etc..
With over 95 years of combined experience representing tax payers, we understand that the first thing we must do is pursue a «Stay of Enforcement,» which means that the IRS can not take any money or seize any of your assets while we work to lower your debt.
Once a creditor is armed with a judgment order of a court of legal jurisdiction, the creditor can proceed to attach or seize assets of the debtor, but only under legal procedures and guidance.
They are being told they must act fast to deal with an outstanding tax debt owed to CRA and if they do not pay something right away their assets will be seized or they may go to jail.
As long as you keep up with your payment agreement, the IRS won't seize your assets or engage in any other collection activity in most cases.
With a judgment from a legal court of jurisdiction, a creditor can attach liens, seize some assets, and garnish wages when it is legal to do so.
Trying to make a settlement with the IRS while you have no income or assets is probably futile; but as soon as you do get a source of steady income again it should become a high priority because the penalties won't stop stacking and you've got something for them to seize / garnish again.
Secured loans are loans that are backed with some sort of collateral like real estate, equipment, or other valuable business assets the bank can seize and sell if the loan is not repaid.
The pair investigates a union dispute embroiled slaughterhouse filled with butchers wielding deadly circular saws, and the mansion of a corrupt lawyer seizing the assets of innocents on their quest.
Where even GW Bush's grandfather's company was deemed to be trading with the enemy and shut down and their assets seized.
If Chevron, or any named Big Oil codefendant can show that the externalities of CO2 emissions are of net benefit, could they countersue entities that have suppressed CO2 emission, or benefited from CO2 emissions, & thereby place liens & seize the assets of companies selling carbon credits, or of any tangible real property associated with past ill - gotten carbon taxation & regulation?
Within the past decade, banking and insurance companies have hired historical legal experts and spent a lot of time litigation over the US Federal Court system's power to issue equitable remedies such as the Mareva injunction and equitable liens to seize assets in federal litigation; the Alien Torts Act which has been used by international human rights organizations had its breadth restricted by use of 18th century views of the «law of nations» requiring recourse to historic writers like Hugo Grotius, and even administrative law has come under assault by dissents of Justice Thomas arguing that the «Chevron» doctrine of deference to agency interpretations of their own statutes should be set aside as being incompatible with the understanding of the American separation of powers doctrine as it was understood at the time of the country's founding.
In a bankruptcy, insolvency practitioners» powers include the court - sanctioned ability to: interview under compulsion; search and seize property associated with fraud; obtain freezing orders on assets; overturn transfers of assets to third parties; obtain passport orders to prevent bankrupts from leaving the country; and order the delivery up of records.
With the annual cost of fraud in the UK reportedly as high as # 193bn a year, the two - year pilot scheme will see the City of London Police work with the firm to identify, seize and recover assets from criminals, with civil asset recovery litigation running alongside parallel criminal investigatiWith the annual cost of fraud in the UK reportedly as high as # 193bn a year, the two - year pilot scheme will see the City of London Police work with the firm to identify, seize and recover assets from criminals, with civil asset recovery litigation running alongside parallel criminal investigatiwith the firm to identify, seize and recover assets from criminals, with civil asset recovery litigation running alongside parallel criminal investigatiwith civil asset recovery litigation running alongside parallel criminal investigations.
US law provides mechanisms through which the DOJ and SEC may obtain court orders to freeze, seize and forfeit assets in connection with criminal and civil proceedings.
If the Canadian had property or assets or income with a locality in Singapore that it could reach directly by domestic means, that property or income could be seized to pay the fine.
If you are found liable, with no renters coverage you will be forced to pay out of pocket, and your wages could even be garnished or your assets seized to help pay your obligation.
Multiple things can go wrong with an apartment, and if the tenants can prove that it was somehow your fault, lawyers can try to seize your personal assets.
Should the company fail to comply with these terms, the government agency will strike off its registration and seize its assets.
Prior to this year, the last time the agency auctioned its seized BTC assets was back in August 2016 when 2700 BTC coins were reportedly sold off with an estimated price of $ 1.6 million, as per the market price then.
With a recourse loan, if a lender forecloses or grants a short sale, the lender can still seize other assets belonging to the defaulting home owner to cover the lender's loss.
and of course that dealt with going in the opposite direction, trying to seize the individual's LLC interest due to a personal judgment, as opposed to getting the personal assets, due to a judgment against the LLC.