Sentences with phrase «additional disclosures which»

When you get a second mortgage as part of your home purchase, your first mortgage lender will handle all of your paperwork and, to you, the work will be transparent save for additional disclosures which will require your signature.

On 23rd May 2012, the claimant made a request for additional disclosure which was in respect of the counter claim for damages made by the respondent based on alleged misrepresentations and on the constructive trust point raised by the claimant.

Not exact matches

To provide additional transparency to our process, DNV GL, an independent certification expert in renewables and energy efficiency, reviewed Morgan Stanley's internal green bond framework and its adherence to the Green Bond Principles, which are voluntary guidelines for the development and issuance of green bonds, encouraging transparency, disclosure and integrity in the development of the green bond market.

Some pages within this Web site contain supplemental terms and conditions and additional disclosures and disclaimers, which are in addition to these terms and conditions, disclosures and disclaimers.

«The Diversity Committee expresses its concern regarding the disclosure of this private memo, which was intended as additional information for the Faculty Personnel Committee, rather than a public document.»

He ticked them off, item by item: «Four, close the LLC loophole, which is a pure loophole in the campaign finance law; five, more disclosure for local elected officials; six, institute public financing and additional campaign finance reforms...»

«We need additional disclosure and more transparency, but the abuses that took place in the Liu campaign and in countless others which received public matching funds make it increasingly clear that we don't need taxpayer - funded political campaigns.»

However, the Commission voted in 2013 to take further measures to ensure the continued safety and stability of these funds, which could require them to diversify their holdings to a greater extent and also provide additional disclosures.

Recent Accounting Standards: In January 2010, the Financial Accounting Standards Board («FASB») issued amended guidance to improve disclosure about fair value measurements, which requires additional disclosures about transfers into and out of Levels 1 and 2 and separate disclosures about purchases, sales, issuances, and settlements in the reconciliation for fair value measurements using significant unobservable inputs (Level 3).

(b) the range of fees for specifically described professional services provided there is reasonable disclosure of all relevant and variable considerations affecting the fees, so that the statement would not be misunderstood or be deceptive including without limitation, an indication whether additional fees may be incurred for related professional services which may be required in individual cases.

The Information Commissioner's Office and the Information Tribunal (which already have notoriously large backlogs) will also be placed under additional strain, because it seems inevitable that private organisations will be more ready to seek to protect commercial interests by resisting disclosure on the basis of confidentiality and commercial sensitivity, and that such claims will be challenged by information requestors.

The only additional disclosure now required for leasehold property is the production of the lease which in most cases is available from the Land Registry.

Factors to be considered in determining the reasonableness of the lawyer's efforts include, but are not limited to, the sensitivity of the information, the likelihood of disclosure if additional safeguards are not employed, the cost of employing additional safeguards, the difficulty of implementing the safeguards, and the extent to which the safeguards adversely affect the lawyer's ability to represent clients (e.g., by making a device or important piece of software excessively difficult to use).

On this point, the regulators did not disclose their conclusion but ordered additional disclosure, which may have shed additional light on the process and relationships.

Factors to be considered in determining the reasonableness of the lawyer's efforts include the sensitivity of the information, the likelihood of disclosure if additional safeguards are not employed, the cost of employing additional safeguards, the difficulty of implementing the safeguards, and the extent to which the safeguards adversely affect the lawyer's ability to represent clients (e.g., by making a device or important piece of software excessively difficult to use).

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.

These stakeholders say this program is offensive and invasive; areas of concern include unauthorized or unnecessary data collection, use and disclosure of personal information, forensic usage, usage as unique identifier — which can identify a person and his or her day - to - day activities through the linkage of various activities and databases — as well as function creep or biometric information collected being used for different or additional purposes than originally stated by the authorities.

Reporting issuers (organizations subject to ongoing public disclosure obligations under securities laws and securities of which are generally traded on a public stock exchange) have additional obligations.

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.

To be able to make the additional statement accompanying the provision of the bullet, a covered entity must look to the rule to find a provision under which a disclosure may be made to law enforcement.

In the final rule, we add a new subsection to the section on uses and disclosures for specialized government functions, § 164.512 (k), to identify custodial settings in which special rules are necessary and to specify the additional uses and disclosures of the protected health information of inmates or detainees which are necessary in such facilities.

Response: In the final rule, we have added an additional waiver criteria to require that there are adequate written assurances from the researcher that protected health information will not be re-used or disclosed to any other person or entity, except as required by law, for authorized oversight of the research project, or for other research for which the use or disclosure of protected health information would be permitted by this subpart.

They do not mandate disclosure, nor do they preempt state laws which impose additional restrictions on disclosure.

The comment on Rule 1.6 (c) states that the factors to be considered in determining the reasonableness of a lawyer's efforts include: (a) the sensitivity of the information; (b) the likelihood of disclosure if additional safeguards are not employed; (c) the cost of employing additional safeguards; (d) the difficulty of implementing the safeguards; and, (e) the extent to which the safeguards adversely affect the lawyer's ability to represent clients (e.g., by making a device or important piece of software excessively difficult to use).

Cryptocurrency firms are also starting to raise money under the SEC's crowdfunding rules, which allow companies to solicit funds more broadly subject to a US$ 50 million (RM 195.7 million) cap and additional disclosures, said Nimish Patel, partner at Mitchell Silberberg & Knupp.

Refer to other Federal, State, County and / or City statutes or regulations, which may contain additional required disclosures relating to a real estate transaction.

Under Texas law, a salesperson is required to make additional disclosures to what's on the sellers» form only if there's evidence the sellers are providing false information, which wasn't the case here.

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.

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 Bureau, in response to these comments, conducted additional qualitative testing of the proposed integrated disclosures using a sample refinance transaction in which a consumer would receive cash at consummation, in which case the cash to close would be disclosed as a negative amount, and a modified version of the integrated disclosures with an alternative table that would use checkboxes to denote that cash was received at consummation.

At the same time, to supplement its qualitative testing, the Bureau launched an initiative, which it titled «Know Before You Owe,» to obtain additional public feedback on the prototype disclosure forms.

The Bureau believed that the origination charges disclosed under proposed § 1026.38 (f)(1) would have implemented TILA section 128 (a)(18), as amended by Dodd - Frank Act section 1419, which requires disclosure of the aggregate amount of fees paid to the mortgage originator, the amount of those fees paid directly by the consumer, and any additional amount received by the originator from the creditor.

With respect to the Post-Consummation Escrow Cancellation Notice and Partial Payment Policy disclosure, which are not and can not be included in the Loan Estimate and Closing Disclosure because they are delivered post-consummation, the additional costs are likely to be minimal and the disclosures should be relatively easy to implement because creditors already have to revamp their origination process due to the newly integrated TILA and RESPA disclosures.