Sentences with phrase «clear financial disclosure»

Not exact matches

At the same time, the defense argued that Silver's actions were never criminal — sometimes with clear success, as when the government turned to Lisa Reid, the executive director and counsel to the state's bipartisan Legislative Ethics Commission, to shed light on Silver's annual financial disclosure filings.

The House Ethics Committee last week cleared U.S. Rep. Gregory Meeks (D - Jamaica) of any wrongdoing after an investigation into a questionable $ 40,000 loan he received in 2007 and failed to report on his financial disclosure statements.

And his wise call for greater financial disclosure from local officials in the wake of recent conflicts of interest exposed in local governments was a clear reference to the indictments of Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto.

All Science Journals require manuscripts to be accompanied by clear disclosures from all authors of any past and present affiliations, funding sources, and financial or management relationships related to the reported research that might raise questions about possible sources of bias.

The [Consumer Financial Protection Bureau] should also set national standards for loan servicers to require clear disclosure of conditions... and prompt resolution of customer requests for information.

'' Cities and businesses recognise the economic benefits that come with fighting climate change, and they're setting a great example by establishing clear goals and measuring the impact of their work,» said Michael R. Bloomberg, founder of Bloomberg LP, three - term Mayor of New York City, the UN Secretary General's Special Envoy for Cities and Climate Change, and chair of the Financial Stability Board's Task Force on Climate - related Financial Disclosures, who joined a discussion on climate risk disclosure.

As Bill Clinton's recent financial disclosures made clear, one can do quite well, thank you, on the lecture circuit.

Furthermore, as was made clear in the case of Cooper - Hohn, the efficacy of financial proceedings in England and Wales depend on the parties providing full and frank disclosure which is usually made in the expectation that such disclosure will remain private.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained

That is why the President supports the CFPB in finalizing its simplified mortgage disclosure forms, is calling for improved rules that encourage lenders to care more about borrower success, and made clear that any future housing finance system must ensure a level playing field for community - based banks and financial institutions so borrowers can work with the lender that is right for them.