Sentences with phrase «general standard disclosure»

Not exact matches

Disclosures stating only that the charity will receive «proceeds,» «profits,» «net proceeds,» or some other general financial benefit as a result of sales will not meet this standard.

The State and Municipal Facilities Aid slush fund apparently isn't subject to the added disclosure and accountability guidelines applied to standard pork barrel «member items» at the recommendation of then - Attorney General Cuomo in 2008.

I am not a lawyer but I think there are two general approaches to meeting that: (A) The reasonable person standard, applied to the same circumstances of the trader, or (B) showing that the trader had a duty to know (for instance, if he was required to protect non-public information of said company, he'd have to make a habit of researching the disclosure status of everything he heard)

There are also probably some «local rules» in each court addressing issues such as the mailing address and operating hours of the court, the way that hearing dates are scheduled, the process by which motions are considered, the duty if any of parties to confer with each other or engaged in ADR, mandatory pre-trial disclosure obligations, civil cover sheets for new cases, standard deadlines to finish tasks that don't have deadlines in the general application civil rules, preferred forms for certain kinds of motions and orders such as entries of appearance, etc..

The Committee (1) analyzes the general standards that lawyers must follow under the Model Rules in protecting «confidential client information «1 from inadvertent disclosure; (2) compares the risk of interception of unencrypted e-mail with the risk of interception of other forms of communication; and (3) reviews the various forms of e-mail transmission, the associated risks of unauthorized disclosure, and the laws affecting unauthorized interception and disclosure of electronic communications.

Another important reason for knowing the date of separation is so you can start to complete standard form Financial Statements (such as Form 13.1 available on the Attorney General of Ontario website) for disclosure.

Response: We do not agree with the general assertion that disclosure to the individual is the only appropriate exception to the minimum necessary standard.

The commenter believed that its type of business should be allowed to provide general information regarding the disclosure of protected health information to outside entities, particularly with regard to entities with which the insurer maintains an ongoing, standard relationship (such as a reinsurer).

5.4 Procedural Disclosures — CRA shall provide full disclosure to clients about general business practices regarding number of attempts to verify information, what constitutes an «attempt,» locate fees, fees charged by the employer or service provider and standard question formats prior to providing such services.

Because many of the individual elements of the Closing Disclosure cross-reference the Loan Estimate, and because the timing, delivery, and other general disclosure standards applicable to the Closing Disclosure rely on definitions and other provisions located in Regulation Z, coordination with Regulation Z would be unavoidable.

In general, the laws, rules and regulations that apply to our business practices include, without limitation, the federal Real Estate Settlement Procedures Act, the federal Fair Housing Act, the Dodd - Frank Act, and federal advertising and other laws, as well as comparable state statutes; rules of trade organization such as NAR, local MLSs, and state and local AORs; licensing requirements and related obligations that could arise from our business practices relating to the provision of services other than real estate brokerage services; privacy regulations relating to our use of personal information collected from the registered users of our websites; laws relating to the use and publication of information through the Internet; and state real estate brokerage licensing requirements, as well as statutory due diligence, disclosure, record keeping and standard - of - care obligations relating to these licenses.

In general, the Bureau believes final § 1026.19 (f)(1)(v) sets forth a clear standard for settlement agents to comply with § 1026.19 (f) to the extent they provide disclosures under that section.