Amount involved definition

Amount involved has the meaning given to it in GC 16.2(ii).

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Amount involved means the greater of: (A) The actual

Amount involved means the greater of: (A) The actual pecuniary harm resulting from the fraudulent insurance act; (B) the pecuniary harm that was intended to result from the fraudulent insurance act; or (C) the intended pecuniary harm that would have been impossible or unlikely to occur, such as in a government sting operation or a fraud in which the claim for payment or other benefit pursuant to an insurance policy exceeded the allowed value. The aggregate dollar amount of the fraudulent claims submitted to the insurance company shall constitute prima facie evidence of the amount of intended loss and is sufficient to establish the aggregate amount involved in the fraudulent insurance act, if not rebutted; and

Examples of Amount involved in a sentence

• Amount involved: The amount involved is unknown as of the date of the statement because the event at which time such amount would be become determinable has not occurred.

• Contents of this report will include the following: • Facts and circumstances of the fraud and its discovery; • Procedures and findings; • Person/s with interest; • Damage inflicted whether financial or non-financial in nature; • Amount involved; • Recommended sanctions (based on Staff/Employment Manual) for erring staff or member of management; • Recommended corrective action to improve procedures; • Recommendation, if any, to pursue legal action.

• Each Claim Notice shall set forth (i) the dollar amount of all Losses, (ii) the corresponding amount of the Escrow Amount involved in the claimed Losses, and (iii) the basis for the claim.

• Amount involved totalled some Rs 60 million; In 2016-17, 483 objection cases were lodged at the OU, involving 1,734 buyers/sellers with additional tax claimed totalling Rs 172.8 million.

• Company will receive the Invested Amount included in the Closing, less the Portal Fees and Escrow Fees for the Invested Amount involved in the Closing.

• In case the enterprise has not yet published its Financial Statements, an interim balance certified true by an accountant or by a registered auditor or by the person or body with this function in the country concerned will do Description of the main similar assignments totally performed Amount involved Completion date in the last 3 years (only totally performed assignments) Name of the public or private bodies 12 Last accounting year for which the entity's accounts have been closed.

• The Registrar or, as the case may be, the relevant Transfer Agent shall notify the Issuer promptly of the exchange of Bearer Notes for Registered Notes, specifying the serial numbers of the Bearer Notes and of the Registered Notes issued in exchange therefor, the aggregate Principal Amount involved and the applicable exchange date.

More Definitions of Amount involved

Amount involved means the amount of the banks and financial institutions alleged to have been diverted to the accounts of the offenders during the statutory period from 01.04.1991 to 06.06.1992.

Amount involved in a prohibited transaction means the greater of the amount of money and the fair market value of the other property given, or the amount of money and the fair market value of the other property received.

Amount involved means the greater of: (A) The actual pecuniary harm resulting from the fraudulent insurance act; (B) the pecuniary harm that was intended to result from the fraudulent insurance act; or (C) the intended pecuniary harm that would have been impossible or unlikely to occur, such as in a government sting operation or a fraud in which the claim for payment or other benefit pursuant to an insurance policy exceeded the

Amount involved means, for any act of self-dealing, the greater of: