Sentences with phrase «early disclosure of»

Section 1026.19 (a) requires early disclosure of credit terms in reverse mortgage transactions subject to § 1026.33 that are secured by a consumer's dwelling that are also subject to the Real Estate Settlement Procedures Act (RESPA) and its implementing Regulation X. To be covered by § 1026.19 (a), a transaction must be a Federally related mortgage loan under RESPA.

Based on its consumer testing, the Bureau believed that early disclosure of estimated loan costs and other costs, as set forth in proposed § 1026.37 (f) and (g), would have improved consumer understanding of the credit and property transactions.

Written By Attorney Lester Rosen, Founder & CEO of Employment Screening Resources (ESR) Ban the Box laws, which protect ex-offenders from an «early knock out» punch in the hiring process based solely on the early disclosure of a criminal record, will quickly reach a tipping point in the U.S. in 2015.

Recent case law has highlighted that a failure to elicit early disclosure of any conflict of interest between an expert and the party instructing it may influence the judge's assessment of what weight to give to the expert evidence.

In 2013, Judge Cote entered a series of rulings that set the standard for litigating RMBS cases involving tens of thousands of securitized loans, ruling among other things that plaintiffs could rely on statistical sampling, that the parties had to engage in early efforts to identify the best representation of loan files and guidelines for the loans, and requiring early disclosure of reunderwriting results.

Given the potential additional liability, there is a persuasive case for the early disclosure of funding, and Essar may see claimants voluntarily disclosing that they are funded at an early stage, but what of the extent of the disclosure?

Scheck of the Innocence Project adds that the «parade of horribles» feared by prosecutors hasn't happened in other states that require early disclosure of police reports and witness statements.

Several people involved with the study said the heat drawn by the early disclosure of the document might well have the opposite of its intended effect.

Not exact matches

McCabe was forced out of the FBI earlier this year amid an internal investigation by the Office of Inspector General into his approval of unauthorized disclosures to the media in October 2016 about the bureau's Hillary Clinton email investigation.

Since the early 2000s, splitting the Chair / CEO roles has become the norm in Canada, and with good reason: more than any other individual governance best practice, Chair / CEO split with an independent chair is highly correlated with adoption of other good governance practices and disclosure.

According to an ethics disclosure made public Friday, Ivanka Trump received at least $ 12.6 million since early 2016, either directly or through her trust (which is held by relatives of her husband, White House senior advisor Jared Kushner).

McCabe was forced out of the FBI earlier this year amid an internal investigation by the Office of Inspector General into his approval of unauthorized disclosures to the media in October 2016 about the bureau's Hillary Clinton email probe.

Earlier this month Denham told MPs on the DCMS committee that's investigating fake news that her office would be pushing for increased transparency around data flows and disclosure rules for digital political advertising — suggesting a code of conduct is needed to regulate the use of social media in political campaigns, referendums and elections.

PC Jeweller (PCJ), at the centre of a controversy over disclosure norms, tumbled over 10 per cent early on Wednesday.

In April, as Trump's attorneys gathered information for a financial disclosure report covering 2016 and early 2017, those attorneys met with officials from the Office of Government Ethics.

Cohen's disclosure comes on the eve of a Thursday court hearing in New York where a federal judge is poised to decide whether to appoint a special master to oversee the examination of documents seized from Cohen's office earlier this month to determine if they should be shielded from federal investigators by attorney - client privilege.

Magna International Inc. chairman Mike Harris received only a minority of shareholder support for his re-election earlier this year but remained on the company's board, according to new disclosure prompted by a rare shareholder lawsuit.

I did find reference to the disclosure about the blocker as early as February 5th, though there was more implied language of it much earlier in the prospectus, which was available back in December.

However as these are early days there is a widely disparate level of transparency and disclosure by ICO promoters.

Lotze, in placing emphasis upon the disclosure of the spiritual reality in its effects, cut a path between a mechanistic science and an abstract metaphysics and thus was more immediately available to the religiously motivated mind of the period, say from 1880 to the early nineteen twenties.

A book on practical theology now preoccupies me in the same way that an earlier struggle for public criteria in fundamental theology concerned me in the early «70s and the struggle for criteria of meaning and truth in the disclosures of the beautiful and the holy in the classic works of art and religion preoccupied me in the late «70s.

Although God had expressed forbearance earlier by passing over sins, the new disclosure was to demonstrate at the present time that God is just and that God justifies the one who participates in the faithfulness of Jesus.»

The cross of Christ is the centerpiece of this letter, in its disclosure about the true character of Jesus (radica1 obedience, humility, self - giving love) and also in its shaping of the early Christian community.

Whitehead is indeed convinced that he is able to formulate and interpret, both cosmologically and in a way appropriate to the theory of religion, that which early wisdom has already expressed in paradoxes or in a way which is still intellectually opaque: The enhancement of self - experience and world - experience happens, in a strict sense, at the same time; the path to the self leads to the disclosure of the world; those who really comprehend the world find themselves...

For this reason, Heidegger believed, the words those earliest thinkers used, in their original meanings, were still inseparable from the event of being's self - disclosure; for a time, being really manifested itself — which is also to say, retained its impenetrable mystery — in the names that it evoked from those whom it addressed.

The Association of Professional Political Consultants was set up in the early 1990s with the aim of cleaning up perceptions of its members, mostly through the twin demands of full client disclosure and banning the employment of sitting members of the legislature.

Governor Cuomo promised the «most transparent administration in state history» early in his first term; however, Citizens for Responsibility and Ethics in Washington (CREW) said of Cuomo, «The only thing transparent about Gov. Cuomo's administration is his obvious attempt to avoid disclosure.»

However, an information tribunal ruling published earlier this year found no evidence of this and insisted that: «we are not persuaded that disclosure would have a chilling effect in relation to the documents before us.»

Assembly Speaker Sheldon Silver said earlier this week that his chamber and the governor have a «virtual agreement» that includes «issues of financing, of disclosure, of lobbying activities by non-lobbyists.»

• In the 23rd Congressional District, Rep. Bill Owens, D - Plattsburgh, and one of his Republican challengers still had not filed their disclosure forms early Thursday night.

As the New York Times noted earlier this week, Silver seems to have begun practicing law outside of the firm in recent years, according to a close reading of his financial disclosure forms.

Measures were approved in early April to require more disclosure of lawmaker's outside income from law clients.

Ojudu made the disclosure at separate meetings he held with APC leaders, party executives and other stakeholders in some of the local government that make up the Ekiti South Senatorial District on Friday in continuation of his Community Mobilisation Outreach Programme which he had kick - started in Ekiti North earlier in the year.

The governor - elect pooh - poohed one aspect of the report — a call for fuller financial disclosure reporting by executive chamber staffers — during his TALK 1300 radio interview with The Post's Fred Dicker earlier today, saying it doesn't address the biggest problem facing Albany: Breaking the stranglehold on government by special interests.

Yes, in due course, the Central Bank of Nigeria will make information available to the public on the surrendered funds, but I must remark that it is yet early days, and any disclosure now may jeopardize the possibility of bigger recoveries.

The push by a JCOPE commissioner appointed by Silver to legislators applying for exemptions from new financial disclosure rules — passed in the wake of Silver's corruption indictment earlier this year — to submit the paperwork seeking exemptions by hand, in person, and not just by email, could weaken future corruption cases.

Earlier this year, Wood said, she introduced an «ethics and disclosure policy» to the town board, mirroring that of the county board of supervisors.

Financial disclosure forms for every state legislator who was in office as of May were released by the Joint Commission on Public Ethics earlier this month, including 185 who were in office in 2014.

SolarCity has also been in the spotlight for controversies including an investigation reported earlier this year into allegations of improper disclosures of contract cancelation numbers.

In particular, the defense hoped to circumscribe a conversation between Silver and Reid during which Silver noted the inclusion of more information on his disclosure form in early 2010, a few months after the sentencing of former Queens Assemblyman Anthony Seminerio on corruption charges.

Furthermore, the bill, which was passed in a state budget agreement in early April, fails to lower sky - high campaign contribution limits, close campaign funding loopholes, or mandate greater disclosure of independent expenditures by special interest groups.

Earlier in the day, Senate Education Committee Chairman John Flanagan said disagreements remain over the level of disclosure the bill allows for, specifically whether non-parents can figure out who teachers are even under a limited disclosure provision in the bill.

He won the Assembly some positive press and strategic advantage by coming to early agreement with Governor Andrew Cuomo on new rules on the disclosure of outside income by legislators.

Though he told former Gov. David Paterson in a radio interview yesterday that he felt a bill dealing with the disclosure of teacher evaluations could be put on hold, Gov. Andrew Cuomo introduced his own program bill early Tuesday morning anyway.

That lack of disclosure has left NYPIRG's Blair Horner «in limbo,» he said, despite follow - up inquiries to the commission, including a second letter sent earlier this month, after the 45 - day window had closed.

Joseph Heins, the chairman of the Amherst Republican Committee, earlier this month lodged a complaint with the Ethics Board that three town officials — Grace, Town Board member Jacqualine Berger, and Joseph McMahon, the supervisor's chief of staff — had not filed their required disclosure forms as of Feb. 2.

Jacob, who was appointed to the panel by former Assembly Speaker Sheldon Silver, argued that legislators applying for exemptions from new financial disclosure rules — passed in the wake of Silver's corruption indictment earlier this year — should be allowed to submit the paperwork seeking exemptions by hand, in person, and not just by email.

Earlier this year, Gov. Cuomo pointed to prior reforms he oversaw that required disclosure of outside income that enabled the case against Silver.

The remarks came in response to questions from reporters about a New York Times story earlier this week which reported that U.S. Attorney Preet Bharara's office is digging into a decade's - worth of payments the legislative leader has received from the real estate tax firm Goldberg & Iryami, P.C. — payments Mr. Silver failed to report on his financial disclosure forms as required.

The commission — which Cuomo disbanded earlier this year as part of a deal to beef up campaign finance disclosure and enforcement — is expected to come up at tonight's gubernatorial debate in Buffalo.