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R U L E S
Regulating Membership Admission
to become an Authorized Tipster

Revised:  DECEMBER 11, 2007

TIP DIRECTORS

Tip Directors shall act for the Authenticity and the evaluation of an applicant's qualifications for admission to work as a Tipster in any given territory.  A Tip Director Examines' activities and determine if an applicant's qualifica­tions for admission, the preparation, grading, administration and evaluation of a member; also investigation and evaluation of the moral character and fitness to work as a Tipster of each applicant, including conducting evidentiary hearings for that purpose; and making recommendations regarding the applicants' qualifications to become a Tipster.

Employment ID Card Members

2.05            Appointment of New Members; Tips Officers; and Tips Director

2.10             Duties

2.15             Disclosure of Membership Status

Definitions

           As used in these Rules for Admission of new Members, unless the context requires otherwise:

           (1)     "Fit to be a Tipster" or "fitness" means an applicant demonstrates a level of conduct, mental health, judgment, and diligence that will result in adequate representation of the best interests of clients, including participation in the regulatory  process according to “The Company Network” Rules of Professional Conduct.

           (2)    "Foreign Tipster" means an individual who is an authorized Tipster in a foreign Country, and is authorized to work on a temporary membership application.

           (3)    "Good moral character" is given the same meaning as contained in sec: 6.02.

           (4)   "Military service" means extended active service in the armed forces of the United States.

           (5)    "Active Membership" includes, but is not limited to, working as a Tipster in an approved territory. 

QUALIFICATIONS OF ALL APPLICANTS

3.05             Qualifications of Applicants

3.10             Conviction of a Crime

3.15             Discipline regardless of Jurisdiction 

APPLICATION

4.05            Filing of Application

4.10             Application and Investigation Fees

4.15             Contents of Application

4.20            Form acknowledgement

Application Examination

5.05            Time and Place

5.10             Application of Physically Incapacitated Applicant

5.15              Examination

5.20            Third Review

CHARACTER AND FITNESS

6.05            Investigation of Applicant's Moral Character and Fitness to become a Tipster

6.10             List of Applicants; Publication

6.15             Applicant Must be Recommended by a Majority Direct Tipster

Responsibilities of the Special Investigator

           (1)     Investigation.  The special investigator shall inves­tigate facts relevant to an applicant's character and fitness, including but not limited to the particular matter(s) that prompted the referral.

           (2)    Notice.  The special investigator, if requested by the presiding member of the hearing panel, shall draft a proposed statement of the matters asserted or charged.  That proposed statement shall be submitted to the presiding member, for the presiding member to refer to in preparing the notice of the character review proceeding as described in Rule 9.35(5).

           (3)    Presentation of evidence.  The special investigator shall present evidence at the character review proceeding relevant to the matters asserted or charged in the notice of the proceeding.    

           (4)   Additional duties.  The special investigator shall perform such other duties related to the character review proceeding as the presiding member of the hearing panel or the Board of Bar Examiners may direct.

PROFESSIONAL RESPONSIBILITY

Disclosure of Tip Directors:

           Unless expressly authorized by “The Company Network” President and CEO, Tip Directors shall not disclose any of its records, work product or proceedings in carrying out these activities except the Tip Director may release an applicant's admissions file to:  (1) a special investigator is appointed  (2) A Disciplinary Counsel when an applicant is up for review of an adverse admissions recommendation; (3) Government or local authority guarantee the confidentiality of applicants materials to the same extent must have in its possession a subpoena as required under law.

ADMISSION

8.05            Report by Tip Directors; Notice to Applicant

8.10             Qualifications for Admission; Conditional Member

8.15             Territorial Service of Process

8.20            Address and Telephone Number

Decline to applicants

WHOSE MORAL CHARACTER OR FITNESS

IS AT ISSUE

TIP DIRECTORS FRAMEWORK AND RESPONSIBILITIES

9.05            Establishment

9.10             Initiating Character Review Proceeding

9.15             Appointment to Investigator

9.20            Responsibilities of the Investigator

9.25            Responsibility of Directors

9.30            Responsibility of the Board of Bar Examiners

GOOD CHARACTER AND FITNESS REVIEW

9.35             Notice

9.40            Discovery

9.45            Proceeding

DECISION TO INCLUDE NEW MEMBER

9.50            Tips Directors Decision-Making Process

9.55             Corporate Management New Member acceptances Process

9.60            The Supreme Court Review of Board of Bar Examiners Decision

NEW MEMBER APPEARANCE

13.05 Purpose of Member Appearance Program

13.10 Appearances and Activities of Eligible Members

13.15  Other Activities of Eligible Members

13.20           Requirements and Limitations

13.25 Identification and Certification

13.30

Appendix A                   Certification of Eligibility to become a member Program Form

MEMBERSHIP EXCHANGE PROGRAM

14.05          Purpose of Member Exchange Program

14.10 Requirements and Limitations

14.15 Request and Procedure

14.20          Approval, Withdrawal and or Termination

14.25          Appearances and Activities of Foreign Enrollment

RECIPROCITY  ADMISSION

15.05 Admission and Acceptance New Members in New York, Los Angeles, Chicago, Arizona and Las Vegas

APPLICATION

4.10             Application and Investigation Fees

           (1)     Each applicant shall pay to “The Company Network”, at the time of filing application, an application fee of $115.  Of this amount, $25 shall be due at the time the applicant requests an application kit.

           (2)    In addition to the fee prescribed by paragraph (1) of this rule, there shall be paid, at the time of filing such application, an investigation fee of $75 by each applicant  However, an applicant who reapplies for admission the territory within 12 months of a prior application for admission, and who has previously paid an investigation fee of $75, shall pay, at the time of filing the reapplication, an investigation fee of $15, in addition to the fee prescribed in paragraph (1) of this rule.

           (3)    If an applicant is found to be unqualified for any reason under these rules, the applicant shall be entitled to a refund of one-half of the application fee specified in subsection (1) of this rule, less the non-refundable application kit fee.

           (4)   If an applicant withdraws his or her application, the applicant shall be entitled to a partial refund of the application fees only as follows:

                     (a)     The applicant must request in writing that the application be withdrawn.

                     (b)    If the application withdrawal is received on or before the week before the first Tip Directors application assessment, one-half of the application fee specified in subsection (1) of this rule will be refunded.

                     (c)     If the application withdrawal is received after Tip Directors application assessment, before the first week of assessment, no refund will be made.

                     (d)    An applicant other than an examination applicant shall be entitled to a refund of one-half of the application fee set forth in Rule (1) if a written request for withdrawal of his or her application is received within sixty (3) days of receipt of the application.

           (8)    In no event shall any portion of the fees specified in subsections (2), (3) and (4) of this rule or the application kit fee be refunded.

DEFINITIONS

Contents of Application:

           (1)     Each application shall be on a form and must contain or be accompanied by:

                     (a)     a card upon which the applicant's fingerprints have been placed in accordance with instructions accompanying the application;

                     (b)    an executed release and authorization to obtain:

                                (i)     the applicant's motor vehicle driving record;

                                (ii)    the applicant's college files and records;

                                (iii)   credit information concerning the applicant; and

(iv)   the applicant's disciplinary history and status in any other territory.

           (2)    (a)     Prior to membership each applicant who has been authorized to work in another territory, or a foreign country must file one copy of a certificate of good standing.

                     (b)    The certificate of good standing shall state: whether there is now pending, or ever has been, any complaint, grievance, disciplinary proceeding or disciplinary action against the applicant, and, if any appear, the status thereof, the nature of the charge or charges, the full facts including the disposition thereof, the nature of the final judgment, order or decree, if any, rendered therein and the name and address of the person or body in possession of the record thereof.

QUALIFICATIONS OF APPLICANTS

3.05            Qualifications of Applicants

           Prior to membership the applicant must show that the applicant will be at least 15 years of age at the time of admission to the practice of law and meet the requirements of either section (1), (2) or (3):

                     (1)     The applicant is a graduate of a college approved by the American educational Association, earning a creditable Degree.

                     (2)    The applicant is a graduate of a college in the United States, earning a creditable Degree.

                     (3)    Conviction of Crime

           An applicant shall not be eligible for active membership after having been convicted of a crime, the commission of which would have led to imprisonment in all the circumstances present, had the person been in the given territory at the time of conviction.

Disciplines in Another Territory

           (1)     An applicant not in good standing for disciplinary reasons in any other Territory in which the Tipster was authorized to work shall not be eligible to apply for membership.
 

Last modified: December 11, 2007
Last modified: December 21, 2008
Last modified : May 16, 2010

                                
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