Sentences with phrase «new financial disclosure forms»

In order to make compliance with the new TRID requirements regarding agent license numbers on the new financial disclosure forms easier, the Commission is now including license numbers on the information provided on our website for individual licensee searches.

New financial disclosure forms show Queens Councilman Peter Koo earned the most outside income in the Council, making at least $ 560,000 from five pharmacies he owns, the Post says.

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.

Not exact matches

Giuliani's statements open Trump up to new liability for campaign finance violations and potentially for submitting a false financial disclosure form.

A new round of financial disclosure forms released last week has resparked a decadeslong debate over whether state lawmakers should be constitutionally recognized as full time and if they should be able to hold other jobs.

New financial - disclosure forms released yesterday show at least one member of the council, Karen Koslowitz, is double - dipping from the public trough, earning a $ 122,500 salary as a city lawmaker while collecting her city pension, of at least $ 60,000 a year.

The latest round of financial disclosure forms from members of the New York State Legislature will be the last, before a new law begins that aims to open up even further the information the public and the press can view about the outside business dealings of state lawmakeNew York State Legislature will be the last, before a new law begins that aims to open up even further the information the public and the press can view about the outside business dealings of state lawmakenew law begins that aims to open up even further the information the public and the press can view about the outside business dealings of state lawmakers.

Suddenly, I was questioned by the media about why I had been filing a New York State financial disclosure form.

Rangel was found to have misused federal resources to solicit donations for a City College of New York center named in his honor, used a rent - stabilized apartment for his campaign office, failed to pay taxes on a villa in the Dominican Republic and filed inaccurate financial disclosure forms.

Questions during the post-speech «gaggle» included the cost of a special election, his reaction to a New York Republican Party 50 Shades of Grey parody of Bill de Blasio and Al Sharpton, Rudy Giuliani's recent comments about Barack Obama, the expected Republican candidate in the 11th Congressional District special election, state legislature financial disclosure forms, the refusal of Port Authority commissioners to accede to Cuomo and Chris Christie's request to resign, his planned trip to Cuba, congestion pricing, and UFT comments asserting that the governor has shortchanged New York City schools by $ 2.5 billion.

As the New York Times noted earlier this week, Silver seems to have begun practicing law outside of the firm in recent years, according to a close reading of his financial disclosure forms.

The New York Times reported last month that U.S. Attorney Preet Bharara and the F.B.I. were investigating «substantial payments» a real estate law firm had made to Silver over the years, despite Silver's omission of those payments from his financial disclosure forms.

The newest set of financial disclosure forms from lawmakers, which became public this month, show that several Assembly and Senate members have sources of income about which they may never have to reveal details despite the reforms that take effect in January.

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.

Assemblyman Robin Schimminger, a Democrat from Buffalo who chairs his chamber's economic development committee, supported the funding for Western New York but has been pushing other reforms, including a measure that would require members of the regional councils to formally file financial disclosure forms currently required of lawmakers and other officials.

But there's nothing funny about financial disclosure: it's at the heart of accountability, and the governor's cavalier disregard for the law is a sign that the famous «dysfunction» he claims to have ended is actually persisting in a new form.

Democratic state Senate candidate Terry Gipson earned a small amount of income last year working for the same consulting firm used by New York City Mayor Bill de Blasio, according to a recently filed financial disclosure form.

McCray falsely said that she did not own any properties in New York City on financial disclosure forms for 2015 and 2016, according to the New York Post.

State officials» financial disclosure forms are generally under the jurisdiction of New York laws.

Rookie Congresswoman Kathleen Rice accepted two gifts from campaign donors — including a $ 3,300 private plane flight from New York to Boston, according to financial - disclosure forms.

The remarks came in response to questions from reporters about a New York Times story earlier this week which reported that U.S. Attorney Preet Bharara's office is digging into a decade's - worth of payments the legislative leader has received from the real estate tax firm Goldberg & Iryami, P.C. — payments Mr. Silver failed to report on his financial disclosure forms as required.

On this day the Consumer Financial Protection Bureau will begin to require new closing disclosure forms as they begin to enforce new compliance requirements associated with those closing disclosure forms.

The Consumer Financial Protection Bureau (CFPB) announced a proposed rule amending TRID, the TILA - RESPA Integrated Disclosure rule, which requires most transactions involving a mortgage to use new CFPB disclosure forms as of October 3, 2015.

Finley Maxson, NAR's Senior Counsel, discusses the integrated disclosure forms created by the Consumer Financial Protection Bureau and the new requirements that will affect real estate transactions, including changes to the form contracts created by associations.

«New disclosure forms for real estate transactions will completely change the homebuying process as it's known today,» said Michelle Korsmo, CEO of The American Land Title Association, in response to Consumer Financial Protection Bureau (CFPB) Director Richard Cordray's recent testimony before the House of Representatives Financial Services Committee.

The countdown is on — with less than five months until the Consumer Financial Protection Bureau's TILA - RESPA Integrated Mortgage Disclosures (TRID) rule takes effect and the industry switches to the new Loan Estimate and Closing Disclosure forms — are you ready?

With the rule and these new forms, the Loan Estimate and the Closing Disclosure, the Consumer Financial Protection Bureau was trying to consolidate overlapping disclosures, reduce confusion about loan terms and details for borrowers, and make it easier for consumers to shop and compare loan options.

Beginning on August 1, 2015, the settlement process for transactions involving a mortgage will require new disclosure forms created by the Consumer Financial Protection Bureau (CFPB).

(MCT)-- The Consumer Financial Protection Bureau has developed two new disclosure forms that will replace three forms administered by the Federal Reserve and the Department of Housing and Urban Development.