payment in excess

No payment in excess of $10,000 shall be made in any one year to a national of another country selling secrets.

Banks would be prohibited from applying payments in excess of the minimum in a manner that maximizes interest charges.

The Benefits Agency employs about 71,000 people and delivers more than 20 social security benefits, making payments in excess of $156 billion each year.

The debt left him facing monthly interest payments in excess of his pretax earnings - a parable of Britain's growing dependence on credit.

Any payment in excess of the minimum amount can be treated as a donation and outside the scope of VAT.

Under the terms of bankruptcy, Mirant held payment in excess of $180 million due this last several years while a settlement could be reached.

In the Griggs case, the widow, in the two-year period after her husband's death, received payments in excess of $2,100.

Happily for George and Elizabeth, local authorities have some discretionary power to award payments in excess of the LHA.

In the late 1990's, one of the state's largest malpractice insurers, Princeton Insurance, reported three to four payments in excess of $1 million each year.

According to a memorandum from the dentist, Mr. Loja's workmanship was shoddy and he demanded payments in excess of their handshake agreement.

His public service was a non-paid voluntary post as he refused payment in excess of the salary of an agricultural day laborer, which he was earning.

Payments in excess of $1,000 per month cannot be charged against a Member's Representational Allowance ("MRA").

A final payment in excess of $1 million is due on Sept. 30, but Dr. Maurice said he had persuaded Mr. Tenschert not to pay it.

The most natural thing would be to start by changing the more controversial regulations on expenses, e.g. the travel allowance, so that payments in excess of actual costs are not made.

A former FBI agent, Pitts had been charged with selling U.S. intelligence secrets to the Russians for payments in excess of $224,000 from 1987 to 1992.

Payments in excess of the safe harbor limits that are made to those regarded as "disqualified individuals" - generally the top officers and largest shareholders - are subject to a 20 percent excise tax.

A contracted player is a player who is a member of a club who also receives payments in excess of € 250 while a licenced player is a full professional.

The case, a civil suit brought by the Federal Government against the two New York City firms, arises from a 1985 addition to the tax code requiring businesses to report cash payments in excess of $10,000.

The legislation will also protect cardholders from due date gimmicks and unreasonable fees, and require payments in excess of the minimum to be applied to the portion of the balance with the highest interest rate.

Paavo Nurmi from Finland was suspended one week before the Games by the IAAF for accepting payments in excess of his expenses for an exhibition tour (i.e. for "professionalism").

It would limit the duration of consultant contracts to two years and any extension to one year, and it would limit the degree to which such contracts could be changed to require payments in excess of the original contract.

In July 1993, Mr. Rota, pleading guilty to misdemeanor embezzlement charges, implicated Mr. Rostenkowski in what the postal official said were cash payments in excess of $20,000 hidden as office stamp purchases.

The artist's right to receive the royalty cannot be waived in full; it can only be modified by written contract providing for a royalty payment in excess of the 5% of resale value that is required by the Act.

Although the records at Lazard said that payments in excess of $60,000 went to various consultants, that money, the S.E.C. said, was used to reimburse friends, family members and consultants for political contributions they made to influential public officials.

As a result of U.S. Securities and Exchange Commission investigations in the mid-1970s, over 400 U.S. companies admitted making questionable or illegal payments in excess of $300 million to foreign government officials, politicians, and political parties.