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  Under the Consent Decree, the licensee agreed to implement a compliance plan and pay a $20,000 civil penalty, with a suspended civil penalty of $41,500 to be levied in the event of default.Continue reading → [read post]
25 Jul 2023, 7:18 am by Busby & Associates
The judgment debtor’s property can be subject to execution levy unless it is exempted by constitutional provisions, statutes, or any other rule of law. [read post]
25 Jul 2023, 7:07 am by Busby & Associates
Unless exempted by constitution, statutes, or other rules of law, the execution retains the power to levy the judgment debtor’s property. [read post]
21 Jul 2023, 2:32 pm by Wetenkamp
” Let’s explore the applicability of that phrase in the context of filing tax returns. [read post]
21 Jul 2023, 12:32 pm by Wiggam Law
It usually comes about six weeks after the CP501 (or six weeks after the CP502 if applicable). [read post]
21 Jul 2023, 12:17 pm by Wiggam Law
Fraud penalties of 75% of the balance owed, if applicable. [read post]
21 Jul 2023, 6:44 am by Hannah Meakin (UK)
The consultation paper also sets out the BoE’s application of special project fees for 2023/24. [read post]
19 Jul 2023, 9:05 pm by Katherine Shaw
She also levied a striking charge: that the Court, presumably by both casting aside standing limits and imposing its policy views on the country—including through what she called its “made-up major questions doctrine”—violated the Constitution. [read post]
17 Jul 2023, 9:27 am by George Wong
The alleged evidence presented to the court was mainly unrelated to the criminal offense levied against Bini. [read post]
11 Jul 2023, 4:09 am by Kenny Wohltmann
Our attorneys can help you to understand and navigate the complex Medicaid process, prepare and present your application, and represent you in your appeal if your application is denied. 5. [read post]
6 Jul 2023, 7:57 am by Simon Lovegrove (UK)
The guidance identifies five anti-dilution liquidity management tools (LMTs): Swing pricing Valuation at bid or ask prices Dual pricing Anti-dilution levies Subscription / redemption fees The guidance covers the design and use of anti-dilution liquidity management tools by open-ended funds including calibration of liquidity costs and appropriate activation thresholds; oversight of liquidity management tools by fund boards; managers’ boards or depositories; disclosure to investors; and… [read post]
In PS23/10, the FCA confirms that it: Is freezing minimum fees, flat rate fees and application fees. [read post]
29 Jun 2023, 12:00 pm by Bona Law PC
Strategies range from stepping away from the agreement and documenting that decision to making a leniency application. [read post]
29 Jun 2023, 5:00 am by written by Adrian Rosu
The amount of the fee a corporation may charge is currently limited by Regulation to $100, including all applicable taxes. [read post]
25 Jun 2023, 10:54 am by Eugene Volokh
[Here's a draft of my article, on the constitutionality of anti-BDS laws and other related matters, forthcoming in a symposium at The University of the Pacific Law Review.] [read post]