Sentences with phrase «disclosure documentation provided»

«I think that there's going to need to be an increasing sense, a call from people that this is safe, that there's no fraud here, that there's enough disclosure documentation provided by the portal so that qualified investors can browse the site and make good, smart, investment decisions,» he says.

Not exact matches

Be sure to read all provided contract documentation and check for IRA custodial fees or other small print disclosures.

Employers must retain any and all documentation related to this leave including copies of documents relating to the disclosure of information; to any paid days of leave taken by an employee; records of the dates and number of days taken as paid leave and the amount paid to the employee for each paid day of leave; types of certificates or other documentation that are acceptable to justify the leave, what information they must contain and when they must be provided.

If a case is highly contested, and / or one spouse has a history, for example, of hiding or dissipating marital assets, subpoenas of bank accounts and other financial statements can be obtained to help the court determine an award of equitable distribution when one spouse refuses to provide documentation evidencing same, or if the court or your divorce lawyers in Brooklyn have reason to believe that your spouse is not being entirely truthful in his or her disclosure of these assets.

At the time an individual requests an accounting, this documentation could be integrated to provide a single accounting of disclosures made by the covered hospital.

With regard to uses and disclosures for research, the researcher must provide covered entities with appropriate documentation of proof of death, the burden is not on the covered entity.

Customer shall: (a) have sole responsibility for the accuracy, quality, and legality of all Customer Data that is transmitted or otherwise provided to IEC and the means by which Customer acquired Customer Data; (b) ensure that all users receive any required disclosures and appropriate training concerning the use of the Services; (c) use commercially reasonable efforts to prevent unauthorized access to, or use of, the Services, and notify IEC promptly of any such unauthorized access or use; (d) promptly inform IEC when the number of Active Users increases; and (e) use the Services (s) only in accordance with this Agreement, the Documentation and any applicable Laws.

In California, the Judicial Counsel disclosure forms for income and expense and for assets and debts, when supported by appropriate documentation, appraisals, evaluations, etc. as needed, provide the requisite hard data information.

A mortgage broker may ask for the names, account numbers, and balances of the consumer's checking and savings accounts, but the mortgage broker may not require the consumer to provide bank statements, or similar documentation, to support the information the consumer provides orally before the mortgage broker provides the disclosures required by § 1026.19 (e)(1)(i).