Order of Settlement definition

Order of Settlement means a writ- ten order issued by the Director termi- nating a civil penalty action. An Order of Settlement does not constitute an agency decision that any violation took place.
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Order of Settlement means a writ- ten order issued by the Director termi- nating a civil penalty action. An Order of Settlement does not constitute an agency decision that any violation took place. Office of Foreign Assets Control, Treasury § 501.704
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Order of Settlement means a written order issued by the Director terminating a civil penalty action. An Order of Settlement does not constitute an agency decision that any violation took place.
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Examples of Order of Settlement in a sentence

  • Upon mutual agreement by the Director and a re- spondent on the terms of a settlement, the Director shall issue an Order of Settlement.

  • Stipulation and Order of Settlement and Dismissal, United States ex rel.

  • New York, No. 1:13-cv-4165, ECF No. 112 (E.D.N.Y. May 18, 2017), and supplemented by the Supplement to the Second Amended Stipulation and Order of Settlement, executed in March 2018.

  • See Stipulation and Order of Settlement and Dismissal at 4-6, U.S. ex.

  • The original 2013 court-ordered settlement was amended by a Second Amended Stipulation and Order of Settlement in May 2017.

  • In January 2004, All-Pro Telemarketing and Gelvan entered a Stipulation and Order of Settlement (“2004 Stipulation and Order”) that barred All-Pro Telemarketing and Gelvan from charitable fundraising in the State of New York.

  • CONSENT TO ASSESSMENT To resolve this matter, U.S. Bank has entered into a Stipulation and Order of Settlement and Dismissal with the Civil Division of the United States Attorney’s Office for the Southern District of New York (“Settlement Agreement”).

  • During the Compensation Period, the Trustee continued to manage and attempt to liquidate certain fund and business interests transferred pursuant to the June 23, 2017 Stipulation and Order of Settlement (the “Stipulation”) entered into between and among the Trustee, the U.S. Attorney’s Office for the Southern District of New York (the “Government”), and the Estates of Andrew H.

  • Describe and summarize United States District Court for the Southern District of New York Stipulation and Order of Settlement and Dismissal in the case of United States of America ex rel.

  • Pursuant to the Stipulation and Order of Settlement and Dismissal entered into in connection with a lawsuit titled U.S. ex rel.


More Definitions of Order of Settlement

Order of Settlement means an order issued under this Act for settlement of arrears in dispute under the relevant Act ;
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Related to Order of Settlement

  • Notice of Settlement means the form attached hereto as Exhibit A.

  • ASX Settlement means ASX Settlement Pty Ltd (ABN 49 008 504 532);

  • PJM Settlement or “PJM Settlement, Inc.” shall mean PJM Settlement, Inc. (or its successor), established by PJM as set forth in Section 3.3 of the Operating Agreement.

  • Final Settlement means permanent settlement of the Contractor’s actual allowable costs or expenditures as determined at the time of audit, which shall be completed within three years of the date the year-end cost settlement report was accepted for interim settlement by the State. If the audit is not completed within three years, the interim settlement shall be considered as the final settlement.

  • ASTC Settlement Rules means the operating rules of ASTC and, to the extent that they are applicable, the operating rules of ASX and the operating rules of the Australian Clearing House Pty Limited;

  • Effective Date of Settlement means: the date on which all of the conditions to settlement set forth in § 2 of this Settlement Agreement have been fully satisfied or waived and the Settlement shall have become Final.

  • Share Settlement means a number of shares of Class A Common Stock (together with any Corresponding Rights) equal to the number of Redeemed Units.

  • Resettlement means the impact of an involuntary taking of land under the Project, which taking causes affected persons to have their: (i) standard of living adversely affected; or (ii) right, title or interest in any house, land (including premises, agricultural and grazing land) or any other fixed or movable asset acquired or possessed, temporarily or permanently; or (iii) access to productive assets adversely affected, temporarily or permanently; or (iv) business, occupation, work or place of residence or habitat adversely affected, temporarily or permanently.

  • Order Book means the trading system or platform operated by BSEF in which all market participants in the trading system or platform have the ability to enter multiple bids and offers, observe or receive bids and offers entered by other market participants, and transact on such bids and offers. A Participant must indicate if a bid or offer posted on an Order Book is firm or indicative.

  • Settlement Procedures Timetable For offers to purchase Certificated Notes accepted by the Company, Settlement Procedures A through F set forth above shall be completed as soon as possible following the trade but not later than the respective times (New York City time) set forth below: Settlement Procedure Time ---------- ----

  • Net Share Settlement Amount: For any Settlement Date, an amount equal to the product of (i) the number of Warrants exercised or deemed exercised on the relevant Exercise Date, (ii) the Strike Price Differential for the relevant Valuation Date and (iii) the Warrant Entitlement.

  • Physical Settlement shall have the meaning specified in Section 14.02(a).

  • Involuntary Resettlement Safeguards means the principles and requirements set forth in Chapter V, Appendix 2, and Appendix 4 (as applicable) of the SPS;

  • Combination Settlement shall have the meaning specified in Section 14.02(a).

  • Settlement Cycle means the period of Clearance System Business Days following a transaction on the Relevant Exchange in the Underlying, during which period settlement will customarily take place according to the rules of such Relevant Exchange.

  • Final Settlement Statement has the meaning set forth in Section 2.6(b).

  • CCASS Settlement Day means the term “Settlement Day” as defined in the General Rules of CCASS.

  • Resettlement Plan or “RP” means the resettlement plan for the Project, including any update thereto, prepared and submitted by the Borrower and cleared by ADB;

  • Settlement Hearing means the hearing set by the Court under Rule 23(e)(2) of the Federal Rules of Civil Procedure to consider final approval of the Settlement.

  • ASX Settlement Operating Rules means the rules of ASX Settlement Pty Ltd which apply while the Company is an issuer of CHESS approved securities;

  • Call Settlement Date means the fifth Business Day following the last Index Business Day in the Call Measurement Period.

  • Settlement Dates As determined pursuant to Section 9.4 of the Equity Definitions, subject to Section 9(k)(i) hereof.

  • Ontario Settlement Class means the settlement class in respect of the Ontario Action as defined in Schedule A.

  • Day-ahead Settlement Interval means the interval used by settlements, which shall be every one clock hour. Day-ahead System Energy Price:

  • Final Order Entry Date means the date on which the Final Order is entered by the Bankruptcy Court.

  • Share Termination Settled in relation to the Transaction means that the Share Termination Alternative is applicable to the Transaction.