Sentences with phrase «federal reporting obligations»

But while the benefits of a large and diverse investor base have been demonstrated, the costs — both in terms of dollars and time — of managing these investors and complying with federal reporting obligations run the risk of undermining these benefits.

Not exact matches

The monitor is empowered to report to federal court on the city's progress meeting its obligation to abide by the United States Constitution.

Farrell wrote in the letter to the FEC, dated Wednesday, that it «appears that the following potential violations of federal election laws may have occurred: Mr. Greenberg is not paying fair market value for his campaign office's rent and has failed to report this as an in - kind contribution, nor has he reported payment for his office rent as an obligation of the [campaign] committee.»

«The DOH simply advised the County of its legally required reporting obligations for contaminants that are unregulated by the Federal EPA, including PFOA,» Plastiras said in a statement.

The report described an environment where the federal government and other major employers found it «increasingly in their own best interests to offer some combination of benefits programs that can assist employees in meeting their personal needs and obligations while still becoming or remaining a productive member of the workforce.»

The report outlines the opportunities as well as the obligations that the federal health reform law will bring to lawfully present immigrants, people who have obtained green cards or visas allowing them to work, live and study in the United States.

Federal and state obligations that districts provide School Accountability Report Cards will become a lot harder in the coming months because the state will not be providing pre-populated templates.

(3) You may owe taxes on the amount of forgiven debt from the short sale: although there is some recent federal law that may remove your tax obligations from a short sale, you should be cautious that the amount of the forgiven loan is not reported by your mortgage company as income to you.

Currently one of every five American consumers has an error on his or her credit report and 5 percent of us endure errors so serious that we likely are being overcharged for credit card debts, auto loans, insurance policies and other financial obligations, according to a comprehensive study issued Monday by federal regulators.

The Credit Alert Interactive Verification Reporting System is a database that lists people who have defaulted on federally - guaranteed debts like student loans, have outstanding tax liens, or other obligations to the federal government.

The court then expressed general agreement with the Federal Court of Appeal's decision in the RCMP Complaints Commission case, although it broadened that court's characterization of the third category to include not just disqualification cases, but also, for example, cases where a regulator wished to impose conditions such as supervision or special reporting obligations on a registrant.

* Reporting obligations may come from federal law, especially where there is no provincial private - sector privacy statute.

Environmental laws — municipal, provincial, and federal — are replete with obligations to report and to confess regulatory breaches of all kinds.

Peter has also advised foreign and U.S. financial institutions on federal withholding tax obligations and information reporting requirements, including under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) developed by reporting requirements, including under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) developed by Reporting Standard (CRS) developed by the OECD.

Previously, the report concluded that two key authors — Jay Bybee, now a federal appellate court judge, and John Yoo, now a law professor — violated their professional obligations as lawyers when they crafted a crucial 2002 memo approving the use of harsh tactics, say two Justice sources who asked for anonymity discussing an internal matter.

In failing to verify the results, the screening company also reportedly failed to meet its obligation under the Federal Consumer Reporting Act (FCRA), which says if a CRA provides a database report without verification, the subject of the report must be notified at the same time as the end user of the report.

PROFESSIONAL HIGHLIGHTS: Action oriented Compliance Manager with over 4 years experience in professionally supporting company's compliance efforts with federal and state disclosure reporting requirements & obligations.

Rosen explains that a background screening firm operates under the federal Fair Credit Reporting Act (FCRA) and has legal obligations to ensure information is accurate and applies to the applicant so there are safeguards in place.

As reported previously by ESR News in November 2012, the CFPB announced in the Federal Register corrections to typographical and technical errors in the earlier versions of three essential CFPB forms required by the Fair Credit Reporting Act (FCRA) in the background screening process starting January 1, 2013: «A Summary of Your Rights Under the Fair Credit Reporting Act,» «NOTICE TO USERS OF CONSUMER REPORTS: OBLIGATIONS OF USERS UNDER THE FCRA,» and «NOTICE TO FURNISHERS OF INFORMATION: OBLIGATIONS OF FURNISHERS UNDER THE FCRA.»

The report considers the implications of the March 1999 decision of the Committee on the Convention on the Elimination of All Forms of Racial Discrimination (CERD) which found that the Federal Government's 1998 amendments to the Native Title Act 1993 are in breach of Australia's obligations under the Convention.