Sentences with phrase «certain financial documents»

But these circumstances are circumscribed - such as speech under penalty of perjury, attesting to facts under a regulatory rule (signing certain financial documents), etc..

Today, CNN is scheduled to air video of its interview with Richard Fine, a (now disbarred) attorney who has spent more than 14 months in the L.A. County Jail for contempt of court after he refused to provide certain financial documents pursuant to a court order in connection with a fee award in a case Fine lost.

As with any mortgage application, you'll be required to provide certain financial documents when you apply for the FHA program.

Get organized — Your lender's going to want to see certain financial documents when you're applying for a loan and this is especially important when you have bad credit.

Not exact matches

FORWARD - LOOKING STATEMENTS; ADDITIONAL INFORMATION Certain statements in this document, including statements relating to the proposed combination of SolarCity Corporation («SolarCity») and Tesla Motors, Inc. («Tesla») and the combined company's future financial condition, performance and operating results, strategy and plans are «forward - looking statements» within the meaning of the Private Securities Litigation Reform Act of 1995.

Though EU legislation does not officially define what a «derivative» is, the document notes, the legal framework known as the Markets in Financial Instruments Directive (MiFID) provides a basis for defining certain financial instruments as derFinancial Instruments Directive (MiFID) provides a basis for defining certain financial instruments as derfinancial instruments as derivatives.

PREVISIONI; ULTERIORI INFORMAZIONI Certain statements in this document, including statements relating to the proposed combination of SolarCity Corporation («SolarCity») and Tesla Motors, Inc. («Tesla») and the combined company's future financial condition, performance and operating results, strategy and plans are «forward - looking statements» within the meaning of the Private Securities Litigation Reform Act of 1995.

«In light of the Commission's offer to withdraw most of its demands, the SRCC has agreed to produce a limited set of documents reflecting financial records and certain external communications associated only with the Committee's housekeeping account.

You might also have to provide documents relating to previous home ownership, along with letters of explanation to clarify certain financial transactions.

It is a process under which a financial institution or an intermediary collects certain data and documents to establish identity of a client.You would have noticed that Continue Reading...

ICFE DCCS ® Independent Study Guide Table of Contents Consumer Financial Protection Bureau to oversee debt collectors Collection agencies and junk debt buyers - Mini-Miranda What to do if a debtor is contacted about past debts Sample cease and desist letter Fair Debt Collection Practices Act Summary from the CFPB Debt that is covered Debt Collectors that are covered Debt Collectors that are NOT covered Debt Collection for Active and Veteran Military Personnel Communications connected with debt collection When, where and with who communications is permitted Ceasing Communication with the consumer Communicating with third parties Validation of debts Prohibited Practices: Harassing or abusive Practices False or misleading representations Unfair Practices Multiple debts Legal Actions by debt collectors Furnishing certain deceptive forms Civil liability Defenses CFPB / FTC staff's commentary on the FDCPA Common debt collector violations How to document a collector's abusive behavior What to do if a collector breaks the law How collectors are trained - examples of collector training courses FDCPA Sample Exam from ACA for Collectors How collectors are using Social Medias in collections Dealing with creditors and third party collectors Other factors for a debtor in collection: Credit reports and scores Reviewing credit reports with debtors - Permissible uses Rules about credit decisions and notices Debtor education about credit reports and FICO scores Specialty Report Providers Rules to protect consumers in credit card debt How to read and understand credit reports How to make changes or dispute accuracy Freezing Credit Files FCRA / FACTA Provisions of ID Theft victims How credit scoring works The Credit Card Accountability and Disclosure Act Credit Rules CFPB rules establish strong protections for homeowners facing foreclosure Other Resources

If you choose to move forward, ELFi then requests that you upload certain documents that allow them to confirm your income and other parts of your financial situation.

You will get a preliminary offer, and if you accept, you will have to upload certain documents and verify your income and financial situation.

Step 2: Gather Financial Documents Borrowers must provide certain documents so lenders can ensure they meet minimum HARP eligibility requDocuments Borrowers must provide certain documents so lenders can ensure they meet minimum HARP eligibility requdocuments so lenders can ensure they meet minimum HARP eligibility requirements.

By selecting the appropriate hypertext link, you may access the Official Statements (or Preliminary Official Statements) of the Maine Educational Loan Authority (MELA) or the Finance Authority of Maine (FAME) into which MELA was merged in October 2015 (collectively referred to herein as «Official Statements») with respect to certain series of their outstanding Student Loan Revenue Bonds, and certain other documents, data and reports pertaining to their supplemental education loan programs, financial information, portfolio information or information relating to their Student Loan Revenue Bonds.

Young, old, single, married, in a committed relationship or not: the fact is unless you have certain documents in place, your financial and health well being could be in limbo.

In certain instances, a fund or your financial intermediary is required to collect documents, which will be used solely to establish and verify your identity.

Rule 12.285, Florida Family Law Rules of Procedure, requires each party in a dissolution of marriage to exchange certain information and documents, and file a Family Law Financial Affidavit, Florida Family Law Rules of Procedure Form 12.902 (b) or (c).

Under certain circumstances, swearing in financial documents that do not accurately reflect one's financial situation can be considered perjury, and this is a criminal offence punishable by imprisonment.

On May 21, 2013, Perell J. certified a proposed class action against certain defendants in Zaniewicz v. Zungui Haixi Corp. based on misrepresentations in Zungui's IPO offering documents and other disclosure documents, including its audited and unaudited financial statements (2013 ONSC 2959).

There are a number of types of POA: they can be general, or restricted to certain uses (such as medical or financial transactions; or whatever the document specifies).

As part of the listing process, the fund will also be obliged, initially and then on an on - going basis, to make certain documents such as its constitutional documents, material service provider agreements and any financial statements, available for public inspection.

SR - 22 A document required by the court for persons convicted of certain traffic violations that demonstrates proof of financial responsibility.

When Groupon filed IPO documents with the Securities and Exchange Commission in June, its use of certain financial accounting metrics raised eyebrows.

The commission cited the development of cryptocurrencies in particular as an innovative tool in the financial sector, but also noted that it carried certain market risks, stating in the document:

Also read: R3 Seeks $ 200 Million in Funding In the court of public opinion, the documents provided evidence that wealthy individuals and public officials keep certain financial dealings private.

• Assess family's financial, medical and parenting needs • Develop and implement family goals of services to support objectives • Conduct 2 - 4 home visits on a daily basis • Organize workshops for parents to teach them regarding parenting and social interaction • Help parents and children in creating and maintaining a positive home environment • Work hard to develop trust between family and district to support child's educational • Create and maintain record of cases • Resolve conflicts between parents, teachers and students to increase the ratio of student's success • Ensure the privacy and confidentiality • Document case reports and file the cases for court hearings, furnishing the attorneys with all necessary documents • Provide counseling services to families in need of assistance • Perform regularly scheduled home visits and on - site inspection to probe certain suspected child abuse or family violence cases

When the mediator asks you to provide financial documents by a certain date, do it!

Rule 12.285, Florida Family Law Rules of Procedure, requires each party in a dissolution of marriage to exchange certain information and documents, and file a Family Law Financial Affidavit, Florida Family Law Rules of Procedure Form 12.902 (b) or (c).

You might also have to provide documents relating to previous home ownership, along with letters of explanation to clarify certain financial transactions.