Sentences with phrase «file disclosure»

It's not unusual for politicians to fail to file disclosure reports on time, although most follow the law.

Grace wasn't the only town official to file a disclosure form after the deadline, but he's the only one penalized by the ethics code.

Where disclosure statements are required, developers must file the disclosure statement with the Superintendent and provide a copy to the purchaser.

(2) A phase disclosure statement must comply with section 14 (2)[filing disclosure statements] in relation to the development property and the development units in the phase.

You may also request one additional free credit file disclosure.

The other four candidates in the supervisor race have either filed their disclosure forms or stated they would file them.

If there is still no response after five weeks, the BOE warns committees that they will be sued for up to $ 500 if they do not file their disclosure report.

A campaign committee controlled by Queens Republican political operative John Haggerty, who is on trial for allegedly stealing $ 1.1 million of Mayor Michael Bloomberg's money, is three months late in filing its disclosure report with the state Board of Elections, a BOE spokesman said Tuesday.

You are entitled to a free file disclosure if: a person has taken adverse action against you because of information in your credit report; you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; and / or you are unemployed but expect to apply for employment within 60 days.

You can also call Telecheck at 1-800-366-2425 to get your free annual file disclosure pursuant to the Fair Credit Reporting Act.

+ read full definition must prepare and file these disclosure documents with the securities regulatorSecurities regulator A government agency that enforces the securities act in jurisdiction it has authority over.

We remain committed to clearly and conspicuously disclosing to consumers that the free report we offer is not the free annual credit file disclosure provided by federal law, and plan to comply with the FTC's rules.»

(The data reflects contributions reported through mid-January, when candidates last filed disclosure reports.)

Gregory Meeks filed his disclosure by the May 15 deadline for the first time since 2013.

«He's trying to keep this as secret as he can until he has to file his disclosure requirements,» Holman said.

In the U.S., the Securities and Exchange Commission requires private companies to file a disclosure whenever they raise private cash.

AG Andrew Cuomo filed his disclosure report on May 17.

The club filed disclosures in 2015 and 2016.

Reform party candidate John Mangelli and independent candidate Jonathan Clarke said last week they thought they had more time because of challenges to their successful efforts to get on the ballot but would file their disclosures soon.

Common Sense Principles filed a disclosure report last year with the Joint Commission on Public Ethics that showed a single contribution from an apparent shell organization.

After being asked about this by Capital yesterday, the party filed disclosure reports showing two $ 3,000 donations from Alexander Rovt, a Ukranian fertilizer magnate who has «been pouring his money into real estate» in New York.

The watchdog entity did not do so — a failure it recently explained by citing past policy that allowed anyone hired by the state in December to avoid filing a disclosure form for the previous year.

No local members of the Assembly filed disclosure reports whose unitemized or unreported spending topped $ 10,000.

They even filed disclosure reports late, twice.

file a disclosure veto if the adoption was finalized before September 1, 2008.

The CRA shall maintain procedures to document the information used to identify each consumer to whom file disclosure is provided.

«People won't want to do that [file disclosures], they're applying for a job where they may make $ 35,000.

• 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.

Emerging growth companies — or ECGs — were authorized under the JOBS Act to file their disclosure documents on a confidential basis.

Registration would require him to file disclosures of clients and fees.

Nonprofits and philanthropies are required under federal law to file disclosures if some of their staffers spend more than 20 percent of their time influencing legislation; this is also true in some states such as Connecticut.

Zephyr Teachout, who is running a Democratic primary campaign against the governor, has not filed her disclosure report.

The Foreign Agents Registration Act (FARA) requires that a person acting as «an agent of a foreign principal» — including, among other things, an agent of a foreign government — file a disclosure of that relationship with the U.S. Department of Justice.

Finally, the bill increases penalties to up to $ 20,000 for failure to file a disclosure or knowingly filing a false report.

A candidate need to file disclosures, design a campaign, engage supporters, fund raise, build an online presence and get out the vote.

Officials who must file disclosures are required to list debts in excess of $ 5,000 of their spouses and dependent children.