Sentences with phrase «federal financial disclosure forms»

The majority of the sales have come in the last four years, after the Abyssinian Baptist Church's real estate and social services arm stopped filing mandatory federal financial disclosure forms.

A Washington lawyer is suing the president for allegedly obscuring the extent of his personal debts on his federal financial disclosure form.

Not exact matches

He stressed, though, that Trump filed a personal financial disclosure form — a legally required document in which federal politicians report their outside income, investments and liabilities in broad ranges.

The formal investigation panel has been charged with looking into whether Young broke House rules by allegedly failing to report gifts on his annual financial disclosure forms and allegedly lying to federal officials.

Rangel was found to have misused federal resources to solicit donations for a City College of New York center named in his honor, used a rent - stabilized apartment for his campaign office, failed to pay taxes on a villa in the Dominican Republic and filed inaccurate financial disclosure forms.

Under federal law, staffers who earn more than $ 110,000 a year must file financial disclosure forms.

Halloran has criticized Meng for, among other things, failing to comply with federal regs requiring congressional candidates to file financial - disclosure forms more than four months after entering the race.

That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.

JCOPE received a federal grand jury subpoena seeking copies of Percoco's financial disclosure forms more than a week ago.

For years, according to testimony during former Senate Majority Leader Joseph L. Bruno's 2009 trial, members of the state Senate's Republican conference were instructed to submit their annual financial disclosure forms by hand rather than through the mail in order to avoid potential federal mail fraud charges.

Ms. Trump's lawyer, Jamie S. Gorelick, said that «she will file the financial disclosure forms required of federal employees and be bound by the same ethics rules that she had planned to comply with voluntarily.»

Here, by deliberately failing to include the loan on his 2007 and 2008 financial disclosure forms, and by including it on his 2009 forms only after the FBI questioned the loan, Rep. Meeks appears to have violated federal law.

Kenneth E. Riddett, who was legislative counsel to the Senate majority for many years, took the stand Tuesday at Bruno's federal trial on corruption charges and spent hours answering questions about the lawmaker's financial disclosure forms that are at the heart of the government's case.

The state's Joint Commission on Public Ethics, known as Jcope, received a federal grand jury subpoena seeking copies of Mr. Percoco's financial disclosure forms more than a week ago, according to a person familiar with the subpoena.

A self - described Democratic business expert running for Congress in Illinois has not reported earning income from his own consulting firm for the last three years, according to financial disclosure forms, leading one constituent to file a complaint with the Federal Elections Commission (FEC).

(MCT)-- The federal government's consumer financial watchdog will require lenders to issue shorter, easier - to - understand mortgage disclosure forms to home buyers that more clearly show the costs and terms of the loans.

(MCT)-- The Consumer Financial Protection Bureau has developed two new disclosure forms that will replace three forms administered by the Federal Reserve and the Department of Housing and Urban Development.

Kleimann has been hired by other Federal agencies to perform similar design and qualitative testing work in connection with other financial disclosure forms.