Sentences with phrase «board financial disclosure forms»

Rechnitz paid up to a half million dollars to Banks while he served as chief of department, according to Banks» 2014 Conflict of Interest Board financial disclosure forms.

NYC First Lady Chirlane McCray incorrectly reported on Conflict of Interest Board financial disclosure forms in 2015 and 2016 that her and Mayor de Blasio's ownership of two Brooklyn rental properties.

Not exact matches

After Newsday's reports on Terry's taxes, the North Hempstead Town Board reformed its ethics laws, requiring contractors who advise town boards to file financial disclosure forms and anyone who files the forms to identify family members who work for the town.

But the town board under Venditto last year passed a major revision of its ethics code, including the creation of a new ethics board, and adopted new financial disclosure forms.

In a report (see below) given to the City Council this week, the board cited Thomas» financial disclosure forms submitted last May on which he listed his position as Amani trustee and Category F, signifying more than $ 100,001.

Banks reported the income on his final financial - disclosure form filed with the city's Conflict of Interest Board weeks after he stepped down.

Bellone sued the Suffolk County Board of Ethics yesterday to force it to release the financial disclosure form of John Scott Prudenti, a district attorney bureau chief who rented his partyboat to criminal defense attorneys with cases before the DA's office.

But, he testified, the board neither met nor did the basic job of reviewing officials» financial disclosure forms to determine whether there were conflicts.

The Erie County Board of Ethics has fined Legislator Ted Morton $ 500 for filing false information on his 2013 financial disclosure form and understating his personal debts by tens of thousands of dollars, but he does not want to pay up.

The second public document linking Lilly to West 114th Street is a financial disclosure form from the New York State Board of Elections in which the 2017 campaign fund for Perkins paid Lilly $ 70 in «advanced payments» on Feb. 15, 2017.

Gross and three other board officials testified before county lawmakers for four hours in a sometimes heated session to explain their reasons for denying Newsday's request for Prudenti's financial disclosure forms.

County Executive Steve Bellone sued the Suffolk County Board of Ethics on Wednesday to force it to release the financial disclosure form of John Scott Prudenti, a district attorney bureau chief who rented his partyboat to criminal defense attorneys with cases before the DA's office.

He added there were other reasons for the board's inaction, but he declined to provide details because of a court order temporarily barring the release of Prudenti's financial - disclosure forms.

Independent Oyster Bay Town Supervisor candidate Robert Ripp said he has refused to file a financial disclosure form to the town ethics board, as required under the town code.

Griffin said later in an email that «in compliance with the Town of Oyster Bay code, Mr. Ippolito filed his financial disclosure forms with the Town of Oyster Bay Board of Ethics.»

The town ethics board delegates the task of reviewing financial disclosure forms to an appointee of the town attorney's office, board chairman John Nagy said.

Grace said he brought a copy of his financial disclosure form to the first Ethics Board meeting last month, and he attempted to submit it to the Town Clerk's Office after the meeting.

By 5 p.m. on the first Monday in August of the election year, the candidate must submit a certificate of candidacy to the Maryland State Board of Elections and a financial disclosure form to the Maryland State Ethics Commission.

In addition, the measure would require key Library staff members to file financial disclosure forms, place limits on their outside employment and require the Board to approve their hiring.

In Suffolk County, it is a board that reviews financial disclosure forms, renders advisory opinions on the county's ethics law, and conducts hearings as necessary to implement the law.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained