Sentences with phrase «disclosure filing lists»

Torres» second challenger, Jayson Cancel, Jr. just registered with the CFB and his State Board of Election campaign disclosure filing lists the New York Martial Arts Party as his authorized committee.

Not exact matches

For example, she was still listed on New York filings for companies that managed $ 15,000 to $ 50,000 in royalties from her accessories line, according to financial disclosures filed in May.

No other policy issues were listed in the disclosure form filed by the firm.

The three lobbyists tapped by Dick's to push for gun control are listed by name in the federal disclosure forms, which are required by the Lobbying Disclosure Act of 1995 to be filed quarterly: Joel Johnson, who worked for both President Bill Clinton and Senate Democrat leadership; Andrew King, who worked for Sen. Lindsey Graham (R-S.C.)

Officials who must file disclosures are required to list debts in excess of $ 5,000 of their spouses and dependent children.

This year, the governor downplayed the issue, listing it with a number of other steps he wants to take, including stricter penalties against bribery, creating an independent agency to police campaign filing violations and greater disclosure by lawmakers of their private law clients who have business before the state.

Those consulting fees were listed on Percoco's 2014 financial disclosure form on file with the state Joint Commission on Public Ethics.

JCOPE posted a list of 60 statewide or legislative candidates who have failed to file an annual financial disclosure statement.

A Water Authority staffer apparently consulted with a county staffer, who wrongly stated the Water Authority was not required to file disclosure forms, which require public employees to list investments, ownership stakes, gifts and positions held the prior year.

Maffei raised 80 percent of his campaign cash from outside of the district, according to the analysis of itemized donations listed in disclosure reports filed with the Federal Election Commission through June 6.

On a state - mandated financial disclosure form filed with the Joint Commission on Public Ethics and made public today, Percoco listed COR along with the Cuomo campaign as one of his sources of income.

Please provide all financial disclosure forms she filed listing the Georgia Institute of Technology as her affiliation.

In civil proceedings, disclosure is regulated by the duty to file a list of documents (CPR 1998, Pt 31) and to disclose the existence at, or during, trial (without being asked) of any further relevant documents (Vernon v Bosley (No 2)[1999] QB 18, [1997] 1 All ER 614).

The initial list requires disclosure of the corporation's name, annual filing period covered by the form, and corporation's appointed registered agent.

Both HB 294 and the Supreme Court rule do provide judges that have failed to file, or have partially filed, their disclosures are to be listed on a website.

Having a disclosure in email format, within the listing agents file, would require a disclosure of the existence, of said disclosure — opening up the potential for a whole other problem.

For instance, keep PDF versions of listing highlight sheets, a summary of current interest rates, a lead - based paint disclosure, a seller's property condition disclosure form, your agency disclosure form, and a copy of your personal credentials — all in separate PDF files.

Even with that disclaimer, unhappy buyers are filing claims alleging the listing agent and even the buyer's agent in some cases should have known the seller disclosure was inaccurate, says Evans.

9 DOS 94 Matter of DOS v. Shane - motion for pre-hearing discovery beyond SAPA 401 (6) is denied; rules re: subpoenas in administrative proceedings reiterated; proper procedure of reserving right to file post-hearing memorandum of law; MLS form listing agreements are acceptable; individual license not sufficient to allow acting as representative of corporate licensee - need affiliated license; agreements procured by individual acting under name of firm but without affiliated license are illegal and unenforceable - no brokerage fee can be claimed; misrepresentation and execution of unauthorized extension; misrepresentation of law (distinction between canceling agency authority and abiding contract rights); RPL § 443 controls the disclosures required of licensees; subsequently licensed corporation not vicariously liable; failure to provide copy of agreement (19 NYCRR 175.12); inadvertence considered in determining penalty

93 DOS 93 Matter of Piper - failure to timely file change of address card; use of unlicensed name; charge of improper location of § 175.24 explanation (on front of listing) dismissed, as property was vacant land; failure of proof re: disclosure of agency status; acting as associate broker without proper license; employment of salesperson whose license had expired

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