Sentences with phrase «additional disclosure requirements for»

However, there are additional disclosure requirements for foreign buyers using cash in some cities.

Not exact matches

But he does believe that the additional disclosure requirements, tucked into a bill passed last June, was payback for past critiques by government reform groups on lack of ethics reforms in Albany.

Additional changes with this reform are specific diversification requirements for the funds as well as website disclosure requirements.

MAR requires that appropriate measures, including policies and procedures, are put in place to ensure compliance, for example in respect of additional disclosure requirements, the preparation of insider lists and reporting of transactions involving persons discharging managerial responsibilities within the issuer (PDMRs)(which can have a de minimis threshold in certain Member States as low as $ 5,000 to trigger the reporting obligation) and the maintenance of lists of such PDMRs and any associated persons.

Some stated that the regulation will impose significant information technology costs to comply with requirement to account for disclosures, additional costs for hiring new personnel to develop privacy policies, and higher costs for training personnel.

In some cases where particular concerns have been raised by legal mandates in other laws, we allow disclosure as required by law, and we establish additional requirements to protect privacy (for example, informing the individual as required in § 164.512 (c)-RRB- when covered entities make a legally mandated disclosure.

Moreover, a covered entity doing research, or another entity requesting disclosure of Start Printed Page 82771protected health information for research that is not currently subject to IRB review (research that is 100 percent privately funded and which takes place in institutions which do not have «multiple project assurances») may need to seek IRB or privacy board approval if they want to avoid the requirement to obtain authorization for use or disclosure of protected health information for research, thereby creating the need for additional IRBs and privacy boards that do not currently exist.

Response: We disagree with the comments asserting that the proposed requirements for authorization for the use or disclosure of protected health information would have offered research subjects no additional privacy protection.

The GDPR will implement more stringent operational requirements for processors and controllers of personal data, including, for example, requiring enhanced disclosures to data subjects about how personal data is processed, limiting retention periods of personal data, requiring mandatory data breach notification, and requiring additional policies and procedures to comply with the accountability principle under the GDPR.

The plaintiffs, James and Suzanne Preston, contend that the types of services the fee allegedly covers — storing documents and meeting state disclosure requirements — are typically covered by the broker's commission, effectively making the fee an additional commission for which no additional service is given.

As - is — Refers to a transaction where the property is transferred to the buyer in its current state, without any requirements for additional disclosures or any recourse available for the buyer against the seller.

Due to increased appraisal turn - times and significant overhaul to updated loan disclosure forms and regulatory waiting periods, best industry practice is to add 15 days to standard 30 day timelines for non-cash buyers that require mortgage financing (i.e. contractual closing date of approximately 45 days if no additional contingencies or requirements).

When California, which has experienced severe drought for several years, enacted a law requiring additional utility disclosures for commercial buildings to meet the state's Energy Star program requirements, Neff took on the significant task of obtaining the necessary usage information from tenants.

The additional disclosures for commercial real estate agents simply piggyback on existing disclosure requirements for residential real estate agents.

These minor «tweaks» to the rule address the requirement for providing revised disclosures when a consumer locks a floating interest rate, additional spacing for language regarding construction loans that may take more than 60 days to settle, the provision for the placement of the NMLSR ID on the disclosures, and other non-substantive corrections such as minor wording changes and regulatory clarifications.

As with the Loan Estimate in proposed § 1026.37 (a), the Bureau proposed to use its authority under TILA section 105 (a), and its authority under RESPA section 19 (a), Dodd - Frank Act sections 1032 (a) and (f), 1098, and 1100A, and for residential mortgage loans, Dodd - Frank Act section 1405 (b), to combine and modify disclosures and related requirements currently provided under Regulations X and Z and add additional disclosures in the Closing Disclosure for transactions subject to proposed § 1026.19 (f).