Sentences with phrase «disclosing financial information»

A neutral financial professional is oftentimes retained to cut down the costs of gathering and disclosing financial information and developing options for support as well as division of property and debts.

We're not disclosing financial information tied to the acquisition.

A report disclosing financial information found that City Councilwoman Karen Koslowitz (D - Forest Hills) gets both a retirement pension and a salary from the city, a controversial practice called «double dipping.»

But at the same time, it shows that the law may have allowed companies to get away with not disclosing financial information that investors value.

You can remove that concern by offering multiple options for electronic payment, including services that allow payment without disclosing financial information to the merchant.

Under the act, RT will be required to disclose financial information.

Like the original bill, the new proposal would require commissioners to disclose financial information and uphold a fiduciary duty to the sprawling bi-state transportation agency.

Unshackle Upstate, a business - backed group that has been critical of the governor, in a statement urged no changes be made to the Regional Economic Development Councils, such as requiring members to disclose financial information, which has been floated by some lawmakers.

There is no reason why you should ever disclose any financial information online.

The collector may not disclose any financial information whatsoever to anyone other than you, and certainly they can not give false information.

When you disclose your financial information, assets, debts, income and expenses to your bankruptcy lawyer be as complete and accurate as possible.

Even if you owe between $ 50,000 to $ 100,000, and you do not use a payment method of direct debit or payroll deduction with your installment agreement, you will be required to disclose financial information.

Most importantly, if you do not qualify for a streamlined installment agreement, you may qualify for a verified financial installment agreement or an installment agreement that requires you disclose your financial information to the IRS.

I covered the general duty to disclose financial information in family law cases in LawNow Issue 39 - 5.

Those who choose not to disclose financial information or to ignore court orders will be at risk of losing their standing in the proceedings as their claims or answers to claims may be struck.»

This court has stated that the most basic obligation in family law proceedings is the duty to disclose financial information.

The Ontario Court of Appeal reiterated that the most basic obligation in family law is the duty to disclose financial information.

In Roberts, the appellant husband's pleadings were struck by the motions judge for failure to comply with orders requiring him to disclose financial information.

If the CFL process is not successful for any reason (such as a failure of one of the parties to abide by the terms of the participation agreement or failing to disclose all financial information), resulting in the case proceeding to court, the participating collaborative lawyers will not litigate on behalf of the parties, and new lawyers would be retained for that purpose.

The council argued that relying on the s 43 exemption to disclose the financial information would be prejudicial to its commercial interests.

Once the divorce proceedings begin, you may disclose financial information, answer discovery requests, attend mediation and negotiate settlement agreements.

The custodial parent has an obligation to provide disclosure: Similar obligations to disclose financial information prior to commencement of court action are placed upon recipients of child support where a child support order has provided for special or extraordinary expenses, where undue hardship was invoked, where unusual debt loads were considered, where special custodial arrangements were in place, or where incomes are over $ 150,000.00.

Your partner refuses to disclose financial information.

Not exact matches

(Canadian Business was permitted to attend a series of Globalive meetings, provided financial information was not disclosed.)

The information disclosed in this press release may contain forward - looking statements with respect to the financial position, results of operations, business and strategy of Arkema.

The Obama administration has announced a set of financial regulations that would force companies to disclose more information about their owners, part of an effort billed as a crackdown on tax evaders and money launderers.

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.

· Brevity and clarity: The form can be answered in less than an hour, without any high - priced assistance from a company's lawyer or accountant — and without disclosing confidential information on topics such as succession plans, customer history, and financial stability.

You shall not be bound by the provisions of confidentiality contained in this Agreement if such Holdings Information 1) is or becomes publicly known through no act or omission of the Financial Institution, its employees, agents or subcontractors; 2) is lawfully disclosed to you by a third party without restriction and without any obligation of confidentiality; 3) is required to be disclosed by any Governmental body, regulatory body (including without limitation any relevant securities exchange) or court of competent jurisdiction or otherwise pursuant to any statutory or regulatory obligation.

Additionally, the proposed regulation would require insurers to «establish and maintain procedures to prevent financial exploitation and abuse,» disclose to customers all relevant policy information in order to evaluate a transaction, and provide to producers all relevant policy information in order to evaluate a replacement transaction.

While the directive aims to strike a balance between privacy and financial scrutiny, it also seeks to publicly disclose some of this information so that third parties and civil society at large can know who holds what currency and potentially even how much.

It is a trend that is only set to accelerate as policy measures such as the recommendations from the Taskforce for Climate - related Financial Discosures and new green finance rules from the UK and EU start to take effect and require firms to disclose more information on the climate risks they face.

Among other things, the hedge fund impresario wanted to know how much of sales came from customers who weren't part of the company's network of distributors, and why the company had stopped disclosing certain financial information.

I would prefer to receive information about JOBS Act equity crowdfunding investments without disclosing my financial status

The JOBS Act allows companies to disclose only two years of financial information instead of three.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevaFinancial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevafinancial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

TREB believes strongly that personal financial information of home buyers and sellers must continue to be safely used and disclosed.»

ValueInvestorConference.com guarantees that it will not directly or through an affiliate, disclose to, sell, lease or rent to any non affiliated third party your e-mail address, physical address or non-public financial information, in any way whatsoever.

In summary, FinCEN's decision would require bitcoin exchanges where bitcoins are traded for traditional currencies to disclose large transactions and suspicious activity, comply with money laundering regulations, and collect information about their customers as traditional financial institutions are required to do.

WASHINGTON (AP)-- New financial regulations would force companies to disclose more information about their owners, as part of a crackdown on tax evaders and money launderers, the Obama administration announced on Friday.

WASHINGTON (AP)-- The Obama administration is announcing a set of new financial regulations aimed at forcing companies to disclose more information about their owners to the IRS.

The company will also provide Non-GAAP financial information within the Form 10 - K to disclose Core Income from Operations as an update to its full year 2017 stand - alone results that were previously included on page 28 of the slide presentation issued on January 29, 2018, in conjunction with the announcement of the merger.

I / we agree that if any material change (s) occur (s) in my / our financial condition that I / we will immediately notify BSHFC of said change (s) and unless Baby Safe Homes Franchise Corporation is so notified it may continue to rely upon the application and financial statement and the representations made herein as a true and accurate statement of my / our financial condition.nI / we authorize Baby Safe Homes Franchise Corporation to make whatever credit inquiries / background checks it deems necessary in connection with this application and financial statement.nI / we authorize and instruct any person or consumer reporting agency to furnish to BSHFC any information that it may have to obtain in response to such credit inquiries.nIn consideration of the ongoing association between Baby Safe Homes and the undersigned applicant (hereinafter u201cApplicantu201d), the parties hereto have entered into this Non-Disclosure and Non-Competition Agreement.nWHEREAS, in the course of its business operations, Baby Safe Homes provides its customers products and services which, by nature of the business, include trade secrets, confidential and proprietary information, and other matters deemed material or important enough to warrant protection; and WHEREAS, Applicant, by reason of his / her interest in Baby Safe Homes and in the course of his / her duties, has access to said secrets and confidential information; and WHEREAS, Baby Safe Homes has trade secrets and other confidential and proprietary information, including procedures, customer lists, and particular desires or needs of such customers to which Applicant has access in the course of his / her duties as an Applicant.nNow, therefore, in consideration of the premises contained herein, the parties agree as follows Applicant shall not, either during the time of his / her franchise evaluation with Baby Safe Homes or at any time thereafter either directly or indirectly, communicate, disclose, reveal, or otherwise use for his / her own benefit or the benefit of any other person or entity, any trade secrets or other confidential or proprietary information obtained by Employee by virtue of his / her employment with Baby Safe Homes, in any manner whatsoever, any such information of any kind, nature, or description concerning any matters affecting or relating to the Baby Safe Homes business, or in the business of any of its customers or prospective customers, except as required in the course of his / her employment by Baby Safe Homes or except as expressly authorized Baby Safe Homes Franchise Corporation, in writing.nDuring any period of evaluation with Baby Safe Homes, and for two (2) years thereafter, Applicant shall not, directly or indirectly, induce or influence, divert or take away, or attempt to divert or take away and, during the stated period following termination of employment, call upon or solicit, or attempt to call upon or solicit, any of the customers or patrons Baby Safe Homes including, but not limited to, those upon whom he / she was directly involved, or called upon, or catered to, or with whom became acquainted while engaged in the franchise evaluation process of a Baby Safe Homes franchise business.

Allred called on Attorney General Eric Schneiderman to investigate whether Syracuse was in compliance with a federal law that requires colleges and universities that participate in federal financial aid programs to disclose information about crime on campus.

Donald Rodgers, the Bellone administration's information technology commissioner, resigned three months after he was arrested on charges of official misconduct and failing to disclose a company he owned on his county financial disclosure form.

Most recently, Kolb has been silent on the revelations now being examined by Bharara that Silver has apparently been receiving substantial income from a little - known Manhattan law firm, Goldberg & Iryami, but failed to disclose the information as legally required on his state financial - disclosure statement.»

Gross also said the ethics board is in a difficult position as an agency that keeps the financial disclosure records open for public inspection, while the board and its staff are barred by the county ethics law from disclosing confidential information.

The state Democratic party jumped to DiNapoli's defense, declaring that «hedge fund Harry» immediately disclose his personal financial information.

Justice Taiwo O. Taiwo held that the financial institutions were not entitled to submit, to release to, or in any manner whatsoever to disclose to any person, body or agency, including the EFCC and the IG, or any other investigating body, any document, financial information relating to the bank accounts of the state government.

These payments were disclosed by the applicable companies in the U.S. - based Open Payments database a federally run program that requires industry to report information about financial relationships to physicians.