Sentences with phrase «documenting disclosures made»

While including all disclosures within the accounting would provide more information to individuals about to whom their information has been disclosed, we believe that documenting all disclosures made for treatment, payment, and health care operations purposes would be unduly burdensome on entities and would result in accountings so voluminous as to be of questionable value.

The OPC was satisfied that the bank's response to the recommendations would effectively and appropriately address the bank's procedures for documenting disclosures made under paragraph 7 (3)(h. 2) of PIPEDA.

Not exact matches

If you haven't received an FTC disclosure document, don't sign anything or pay out any money, even if claims are made that it is «refundable.»

A CRACK down on related party disclosure documents has been launched by the Australian Securities and Investments Commission to ensure shareholders receive sufficient information to make a decision about whether to grant related party benefits.

No offer or sale of a restaurant will be made except by a franchise disclosure document first filled and registered with applicable state authorities.

«ASIC expects companies to be fully aware of their obligations regarding advertising or publicity that occurs before making a regulated disclosure document available to investors.

«The publications were made before Bitcoin Group Limited was registered as an Australian company by ASIC and before the lodgement of a formal disclosure document (e.g. a prospectus),» read ASIC press release.

The offer of a franchise can only be made through the delivery of a franchise disclosure document.

Also be sure to ask the seller's agent if you can get a copy of the disclosure statement, which is a document that outlines any defects of the house, any renovations that have been done, and any upgrades that have been made.

A franchise offering can be made by us only in a state if we are first registered, excluded, exempted or otherwise qualified to offer franchises in that state, and only if we provide you with an appropriate franchise disclosure document.

(2) For all persons who review applications for certification, perform on - site inspections, review certification documents, evaluate qualifications for certification, make recommendations concerning certification, or make certification decisions and all parties responsibly connected to the certifying agent, a conflict of interest disclosure report, identifying any food - or agriculture - related business interests, including business interests of immediate family members, that cause a conflict of interest.

«We are not convinced by the NCAA's contention that public disclosure of its documents will make future investigations more difficult for the NCAA to conduct,» the court said.

The Democratic governor's refusal to make the document public comes at the same time he has been calling for greater disclosure of New York lawmakers» outside income.

«We make full disclosure and we make full disclosure because we believe there is no evidence of any crime in any of those documents,» Jones said.

The document released by the governor started by making note of an unfolding scandal at the City University of New York and calls for greater financial disclosure from local government leaders — an oblique reference to recent arrests in Nassau County.

But, it will be impossible to know until the MCCEJ's final disclosure documents are made public by the state regulatory agency they must report to: JCOPE, the Joint Committee on Public Ethics.

Federal disclosure documents show that Collins paid off the loan at a time when he was engaged in a series of big - money business transactions like those he has continued to make since joining Congress.

Releasing the «personal documents, correspondence, drafts and discussions whose confidentiality is traditionally recognized by the scientific community as essential to encourage the honest and productive exchange and refinement of ideas leading to new scientific insights and improved experimental designs,» according to the brief, would damage the ability of university scientists to exchange ideas freely and make it more difficult for the university to hire top scientists particularly since private universities are not subject to such disclosures.

Packed with news - making disclosures and secret documents published here for the first time, Toobin unravels the three strands of a national scandal - those leading from Paula Jones, Kenneth Starr, and Monica Lewinsky - that created a legal, personal, and political disaster for Bill Clinton.

All disclosure documents must be lodged with ASIC before an offer can be made under the ESS.

In addition to these disclosures, the mortgage lender should go over each one with you and make sure you understand each document fully.

Talk to an FHA approved lender that understand your situation and compare loan offers and disclosures from multiple finance companies before making a commitment and signing final loan documents.

Maybe we could have a rule that says disclosures must be made in the same font as the largest print in the document.

Generally, a person may not procure a consumer report, or cause a consumer report to be procured, for employment purposes with respect to any consumer, unless a clear and conspicuous disclosure has been made in writing to the consumer at any time before the report is procured or caused to be procured, in a document that consists solely of the disclosure, that a consumer report may be obtained for employment purposes.

Please read the applicable account opening documentation associated with HSBC World Selection Portfolio, the prospectus, Fund Facts, and other disclosure documents of the HSBC Pooled Funds in which investment may be made under HSBC World Selection Portfolio service before applying for the HSBC World Selection Portfolio service.

Legally, the disclosure document must include enough detail for you to be able to compare a range of similar investments and to make an informed decision about which one to invest in.

Make sure you read all the documents, including the product disclosure statement (PDS), and understand the costs before you sign up.

The purpose behind these guidelines is to promote (i) honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; (ii) full, fair, accurate, timely, and understandable disclosure in reports and documents that the Trust files with, or submits to, the SEC and in other public communications made by the Funds; (iii) compliance with applicable governmental laws, rule and regulations; (iv) the prompt internal reporting of violations of the Trust Code to an appropriate person or persons identified in the Trust Code; and (v) accountability for adherence to the Trust Code.

You are not authorized to give any information or make any representations concerning Franklin Templeton Funds, or shares of any such Funds, except those contained in the Fund's then - current prospectus or legal disclosure document (e.g., for unregistered Funds), or materials issued by us as information supplemental to such prospectus or legal disclosure document.

An offer to buy or sell can only be made with accompanying disclosure documents and only in states and provinces for which they are approved.

In a report on Monday to the SEC rebutting Exxon's contention, a former head of the SEC's Office of Municipal Securities said she had reviewed the disclosure documents at the request of the municipalities and found no inconsistencies or conflicts between the allegations made by the local governments in their lawsuits regarding sea level rise and the disclosures they made in their bond documents.

If an issue arises as to the interpretation of that final draft, or the process of negotiation which lead to it, including what representations may have been made along the way, it would not be unusual for an interested party to seek disclosure of the drafts and the annotations to the drafts notwithstanding that the primary document has become the final signed version.

This is obviously all about this IPCC document which, ostensibly, was about making the changes that resulted from the IAC Review but this bit was slipped in at the last minute by Thomas Stocker to help the case for refusing disclosure of IPCC documents.

g) where a complete settlement is not reached, agreements are made regarding the disclosure of additional documents, the scheduling of discovery, and next steps in the proceeding; and

Whatever the allegation may be, your solicitor should seek from the defendant disclosure of any documents in support of their allegation and then take appropriate steps to drill down into the robustness of the allegation made.

The Court also ruled that if an order for disclosure of the agreements was subsequently made, it was minded to restrict the use that could be made of the documents, including by restricting access to ENRC's legal team, and not providing copies to certain identified senior officers of ENRC itself.

In other instances, the client produces only a fraction of their documents, notwithstanding counsel's request to make full disclosure.

Consequently, they should avoid making «inappropriately wide or inadequately defined requests for disclosure of information or documents by the police or other agencies».

In most situations this will not be problematic, provided that the requirements under the Data Protection Act are considered in relation to the processing and disclosure of data and that the reasons for any decisions made in relation to the data are documented.

The amendments make it clear on the face of the documents: disclosure obtained in family cases is for use in the litigation only.

• (a) and (b) do not directly relate to the parent's statement; • (c) a legal practitioner is entitled to advise a client of (i) the provisions and import of s 98 of the 1989 Act and (ii) the ability of the police and / or a co-accused to make application for disclosure into the criminal proceedings of statements, reports and documents filed in the care proceedings; • (d) it is wholly inappropriate and potentially a contempt of court, however, for a legal practitioner to advise a client not to comply with an order made in care proceedings; • (e) it is wholly inappropriate and potentially a contempt of court for a legal practitioner to advise a client not to give a full, accurate and comprehensive response to the findings of fact sought by a local authority in the threshold criteria document.

The restrictions prohibit underwriters from underwriting most municipal bond offerings, unless the issuers provide a disclosure document called an «official statement» and the issuers agree to make continuing annual and specific event disclosures.

Importantly, whatever order is made in relation to disclosure, even if that is for Model A (No order for further disclosure), the parties are still under a duty to disclose documents that adversely affect their case, of which they are aware.

It certainly makes sense for parties to have a clear view of what is actually needed by way of disclosure before embarking on the process of searching for and reviewing documents, rather than the other way around.

Voluntary and full disclosure of relevant information and documents necessary to make agreements;

In light of the defendant's failure and unwillingness to comply with the order made by Stinson J., its late disclosure of important documents, counsel's uncivil conduct leading up to and at the trial, and the repeated failures of the defendant's counsel to comply with the directions and orders of the court, it is appropriate for the court to exercise its discretion to deny the successful defendant its costs.

Ultimately, 37 % of the reviews resulted in issuers being required to make prospective changes by way of enhancements in future filings, 14 % of the reviews resulted in issuers being required to amend or re-file certain disclosure documents, 16 % of the reviews resulted in issuers being alerted to areas where disclosure enhancements should be considered...

Walter Shaub Jr., a frequent Trump critic who ran the Office of Government Ethics until last summer, said the disclosure may well document loans to Trump's lawyer Michael Cohen, who has said he made a $ 130,000 payment to Daniels, an adult film actress who alleges she had an affair with the president years ago.

No interim orders can be made without consent, but procedural directions concerning document disclosure and the schedule for hearings, discoveries, and a trial date can be dealt with at this first hearing.

Master Baker dismissed the motion and made the following useful comments about document disclosure obligations under the new rules and the concept of proportionality: