New York Residents definition

New York Residents. Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime, and shall also be subject to a civil penalty not to exceed five thousand dollars and the stated value of the claim for each such violation.
Sample 1Sample 2Sample 3
New York Residents. We may obtain at any time your credit reports, for any legitimate purpose associated with the account or the application or request for an account, including but not limited to reviewing, modifying, renewing and collecting on your account. On your request, you will be informed if such a report was ordered. If so, you will be given the name and address of the consumer reporting agency furnishing the report. New York residents may contact the New York State Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods. New York State Department of Financial Services - 000-000-0000 or xxxxx://xxx.xxx.xx.xxx/.
Sample 1Sample 2
New York Residents. Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime, and shall also be subject to a civil penalty not to exceed five thousand dollars and the stated value of the claim for each such violation. OHIO RESIDENTS - Any person who, with intent to defraud or knowing that he is facilitating a fraud against an insurer, submits an application or files a claim containing a false or deceptive statement is guilty of insurance fraud.
Sample 1

Examples of New York Residents in a sentence

  • New York Residents : Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime, and shall also be subject to a civil penalty not to exceed five thousand dollars and the stated value of the claim for each such violation.

  • New York Residents: New York residents may contact the New York State Banking Department at 1-877-226-5697 to obtain a comparative listing of credit card rates, fees, and grace periods.

  • New York Residents: New York residents may contact the New York State Department of Financial Services at 0-000-000-0000 to obtain a comparative listing of credit card rates, fees and grace periods.

  • New York Residents Only: A consumer report may be requested in conjunction with this application.

  • New York Residents THIS MEMORANDUM HAS NOT BEEN FILED WITH OR REVIEWED BY THE NEW YORK ATTORNEY GENERAL PRIOR TO ITS ISSUANCE AND USE.

  • The scope of this protocol is specifically re-authentication and handover between authenticators within a single administrative domain.

  • New Hampshire Residents: In the event you do not receive satisfaction under this contract, you may contact the New Hampshire Department of Insurance, 00 Xxxxx Xxxxx Xxxxxx, Xxxxx 00, Xxxxxxx XX 00000, or by telephone, via Consumer Assistance, at 1­800­852­3416 New York Residents: A 10% penalty shall be added to any refund not paid within 30 days of request.

  • New York Residents: Upon your request, you will be informed of whether or not a credit report was ordered, and if it was, you will be given the name and address of the consumer reporting agency that furnished the report.

  • New York Residents: A consumer report may be requested in conjunction with this application.

  • Handel Destinvil, New York Residents File Suit to Eliminate the “Tampon Tax,” aMerican bar associaTion (Mar.

Related to New York Residents

  • Non-Residents means: (i) non-residents of Canada; (ii) partnerships that are not Canadian partnerships; or (iii) a combination of non-residents and such partnerships (all within the meaning of the Tax Act).

  • OHIO RESIDENTS The Ohio laws against discrimination require that all creditors make credit equally available to all creditworthy customers and that credit reporting agencies maintain separate credit histories on each individual upon request. The Ohio Civil Rights Commission administers compliance with this law.

  • Local Resident means Washington laborers, workers, or me- chanics receiving an hourly wage who live within fifty miles of the project being constructed unless the project is being constructed in a rural county, then it is defined as Washington workers who live within two hundred miles of the project.

  • Non-Resident means in the case of an individual, one who maintains a place of abode outside Hong Kong; and in the case of a corporation, one which is not incorporated in Hong Kong.

  • Non-residential means lands, Buildings or portions thereof used, or designed or intended for other than Residential use, including the non- residential portion of a Live-Work Unit;

  • County officers means those county officers that are required by law to be

  • Residents the person who will attend Southern Utah University and occupy the room assigned by UH regardless of the source of his/her payment.

  • School district of residence means the school district

  • Irish Resident means any person Resident in Ireland or Ordinarily Resident in Ireland for tax purposes;

  • Residential district means an area of a municipality where 75% or more of the area is zoned for residential housing.

  • County of residence means the county in this state in which, at the time a person applies for or receives services, the person is living and has established an ongoing presence with the declared, good faith intention of living in the county for a permanent or indefinite period of time. The county of residence of a person who is a homeless person is the county where the homeless person usually sleeps. A person maintains residency in the county in which the person last resided while the person is present in another county receiving services in a hospital, a correctional facility, a halfway house for community-based corrections or substance-related treatment, a nursing facility, an intermediate care facility for persons with an intellectual disability, or a residential care facility, or for the purpose of attending a college or university. (IC 331.394(1)a)

  • permanent resident means any occupant of any room or rooms in a hotel or transient accommodation for at least 90 consecutive days shall be considered a permanent resident with regard to the period of such occupancy.

  • Presidential slate means a slate of two persons, the first of whom has been nominated as a candidate for President of the United States and the second of whom has been nominated as a candidate for Vice President of the United States, or any legal successors to such persons, regardless of whether both names appear on the ballot presented to the voter in a particular state;

  • Ordinarily Resident in Ireland means “Ordinarily Resident in Ireland” as defined in

  • President means the President of the Corporation.

  • ordinarily resident means a person who actually lives and has lived continuously within the community council’s geographic territory as described in its MNO Community Charter Agreement for at least one (1) month immediately prior to the date of the community council’s election announcement. Such person must have a permanent residence (i.e. address) within the community council’s geographic area. In making such determination, temporary absences from the community for reasons such as travel, education, medical treatment, military service or incarceration shall be considered periods of residence provided the person was ordinarily resident prior to such temporary absence. Such person can have only one place of ordinary residence.

  • County Treasurer means the Greenville County Treasurer, or the person holding any successor office of the County.

  • Municipal Law Enforcement Officer means a person appointed under the authority of the Police Services Act for the purpose of enforcing City by-laws.

  • County officer 56032. "County officer" means a member of the board of

  • Residential care means the provision of care on a 24-hour day basis.

  • Competent Officer means any officer authorized by the Corporation to act on behalf of the Corporation under this Contract.

  • National Office means the government authority of a Contracting State entrusted with the granting of patents; references to a “national Office” shall be construed as referring also to any intergovernmental authority which several States have entrusted with the task of granting regional patents, provided that at least one of those States is a Contracting State, and provided that the said States have authorized that authority to assume the obligations and exercise the powers which this Treaty and the Regulations provide for in respect of national Offices;

  • County office means any officer, department, board, commission, agency, court, or other instrumentality of a county.

  • person resident outside India means a person who is not resident in India;

  • Director of Nursing means the Registered Nurse Level 5, appointed as such, who has charge of the nursing staff and who may also be required to supervise other staff (including domestic staff).

  • Regional Office means the U.S. department of veterans affairs regional office in Wisconsin.