Sentences with phrase «documenting transaction because»

Relative to cash, the check is safer and creates a self - documenting transaction because the cleared check is a legal record of the transaction.

Not exact matches

ASIC executive director policy and markets regulation Malcolm Rodgers said the commission examined related party documents because it was vital shareholders had full and accurate information before they approved transactions where directors might have a conflict of interest from a commercial perspective.

INVESTORS AND SECURITY HOLDERS OF SOLARCITY AND TESLA ARE URGED TO READ THE DEFINITIVE JOINT PROXY STATEMENT / PROSPECTUS AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC IN CONNECTION WITH THE TRANSACTION OR INCORPORATED BY REFERENCE IN THE DEFINITIVE JOINT PROXY STATEMENT / PROSPECTUS CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION.

Actual results could differ materially from those expressed in or implied by the forward - looking statements contained in this release because of a variety of factors, including conditions to, or changes in the timing of, proposed real estate and other transactions, prevailing interest rates and non-recurring charges, store closings, competitive pressures from specialty stores, general merchandise stores, off - price and discount stores, manufacturers» outlets, the Internet, mail - order catalogs and television shopping and general consumer spending levels, including the impact of the availability and level of consumer debt, the effect of weather and other factors identified in documents filed by the company with the Securities and Exchange Commission.

Villamena said anyone involved in the transaction looking for secrecy would have trouble because home sales are rigorously documented.

Because of this, there can be more documentation involved in a rural property transaction — for example title deeds and ancillary agreements affecting a property, leases, search results and other supporting documents.

In your experience, do problems arise in land transactions (or any commercial transactions) because of flaws in a signature on a transactional document, or challenges to a signature or efforts to repudiate a signature?

Because real estate agents work with large amounts of money, complex transactions, and a multitude of contracts and legal documents, it has become a highly regulated industry.

The defendant firm of solicitors, RA Legal, was entirely deceived by the fraud, but the transaction did not complete because the buyer paid # 200,000 (# 150,000 of which was a mortgage) without receiving genuine documents in return.

If the fraud involves collusion amongst senior management, it is particularly difficult to unravel the issue with a standard audit approach because the audit trail of individual transactions may well have followed the documented processes and procedures and be compliant.

Because everything happens within the portal and because documents are stored there, parties will be able to see the current status of the transaction for themselves (as appropriate, based on their roles and system permisBecause everything happens within the portal and because documents are stored there, parties will be able to see the current status of the transaction for themselves (as appropriate, based on their roles and system permisbecause documents are stored there, parties will be able to see the current status of the transaction for themselves (as appropriate, based on their roles and system permissions).

The simplest option to avoid these tedious processes is for the buyer to sign a Special Power of Attorney authorising a person in South Africa to act on their behalf, because many foreigners aren't necessarily in South Africa when the various documents need to be signed before the transaction is concluded.

INVESTORS AND SECURITY HOLDERS OF MOVE ARE URGED TO READ THESE AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION.

They never have to worry about filing documents or paperwork, because our system gives them access to all of their transactions from any device and any platform.

New Transaction Rules New real estate forms and rules from the Consumer Financial Protection Bureau that go into effect Oct. 1 may ease some of the strain of settlement issues, primarily because buyers and sellers must receive all documents three days prior to their closing.

The trade association commenter asserted that the «property address» should be an optional item in the definition of application for purchase transactions because the change would enable the consumer to shop for a mortgage loan based on a regulated document, the Loan Estimate, rather than unregulated pre-application worksheets.