Sentences with phrase «detailed financial disclosure»

A property owner may not participate in a PACE lien program without delivery of a detailed financial disclosure document received before contractual consummation.

Organize and present the detailed financial disclosure that is required in all family law matters (whether mediated or litigated)

She has particular experience of assisting clients in relation to detailed financial disclosure requirements.

The detailed financial disclosure requirements are beyond the scope of a lawyer's typical expertise.

Not exact matches

Lew also pushed lawmakers to pass legislation requiring U.S. bank and other financials to collect and disclose more detailed information about foreign account holders — information it requires foreign banks to disclosure about Americans, but doesn't reciprocate.

Endless forms detailing things like — timely and balanced disclosure, remunerate fairly and responsibly, safeguard integrity in financial reporting, promote ethical and responsible decision making, etc., etc., you get the idea.

Annual Report — A yearly disclosure that details a company's financial situation and performance to their shareholders.

The trust, whose holdings were not detailed in the tax returns or other financial disclosures, also yielded Cuomo slightly over $ 40,000 in dividends and $ 4,238 in royalties.

Silver — who like Bharara has not publicly addressed the matter — did not detail any payments from the firm on his required financial disclosure statements.

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.

At 10:30 a.m., Common Cause / NY will hold a press conference call / webinar to release a detailed analysis of outside income for all 213 members of the state Legislature, based on their 2015 financial disclosure forms.

Cuomo's campaign began the back - and - forth with a demand that Astorino release his last five tax returns, saying the financial disclosures Astorino files as county executive don't give enough detail about his outside employment with a national radio company.

He added there were other reasons for the board's inaction, but he declined to provide details because of a court order temporarily barring the release of Prudenti's financial - disclosure forms.

Silver also was not honest about the nature of the payments he received on required financial disclosure forms and hid the details of his arrangements from staff.

President Trump has submitted his annual financial disclosure forms, but they aren't expected to be released publicly for several days, so it's unclear if they include details about a $ 130,000 payment to porn star Stormy Daniels.

President Trump has submitted his annual financial disclosure forms, but they aren't expected to be released publicly for several days, so it's unclear if they include details about a $ 130,000...

The disclosure document prepared by the issuer that gives in detail security and financial information about the issuer and the bonds or notes.

The action followed NASA's denial of ATI's federal Freedom of Information Act request with NASA, seeking records detailing whether and how «global warming» activist Dr. James Hansen of NASA's Goddard Institute for Space Studies (GISS) has complied with applicable federal ethics and financial disclosure laws and regulations, and NASA Rules of Behavior.

The precise details of the ALEC tour, including the trip being part - sponsored by TransCanada, are not mentioned in Adams» financial disclosures, which only reports his expenses as being from ALEC and the Alberta Government.

Linklaters is a top - 5 London law firm, offers «Blue Flag,» a Web - based service that consists of related advisory services including, for example, regulatory compliance advice for business managers in financial institutions, advice for derivatives professionals on making sure transactions are binding, summaries of shareholder disclosure rules by country with links to detailed information, and interpretive materials on the regulations governing fund managers.

They can only get a reduction or a cancellation of arrears if they present detailed and full financial disclosure, under oath (usually in the form of an affidavit) that:

; and (2) Does the proposed rule ban disclosure of diagnostic or other related detailed payment information to financial institutions?

The Listing Document must include, among other things, general information on the fund and its service providers, the securities for which the application is being made, its redemption and valuation provisions, the fund's investment policy, disclosure in relation to its directors, risk factors and conflicts of interest and detail on the fund's assets and financial position.

* The claim statistics is for Financial Year 2016 - 17 and is computed basis claims settled over total claims for the financial year (refer Public Disclosures in our Website for more Financial Year 2016 - 17 and is computed basis claims settled over total claims for the financial year (refer Public Disclosures in our Website for more financial year (refer Public Disclosures in our Website for more details).

Prepares detailed financial reports for all members of the Collaborative team which also serve as the clients» declarations of disclosure

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.