Sentences with phrase «file disclosures if»

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.

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.

The Securities and Exchange Commission (SEC) requires individual companies to file a disclosure if they raise money.

Not exact matches

If you wish to patent your invention, you should file a patent application before you make any public disclosure.

The patent application will be published 18 months after the first filing date, so if the patent process is going to be abandoned, it is wise to do so before public disclosure occurs.

If that estimate proves correct as companies file their quarterly disclosures, it'll be the biggest quarter for buybacks since 2007 and a 40 % jump from the level a year ago.

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 reporIf 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 reporif they do not file their disclosure report.

If a lawmaker doesn't fill out a disclosure report or knowingly files a false one, he or she could be fined.

A second, larger bonus is paid out if the company decides to file a patent based on that disclosure.

Charter school CEOs must file the same disclosure forms as superintendents if they employ immediate family members, Allen said.

In the U.S., if a company's stock is publicly traded, it is legally required to file public financial disclosures to Securities and Exchange Commission.

A facilitator of a refund anticipation loan or refund anticipation check may not advertise or market a refund anticipation loan without including in the advertising or marketing materials a disclosure that the product is a loan and that tax refunds can be obtained without a loan or extra fees if tax returns are electronically filed with direct deposit.

If you come to see me about filing for bankruptcy here in Colorado Springs, expect to receive the disclosures discussed in this post.

Under U.S. Treasury regulations, if a shareholder recognizes a loss of $ 2 million or more for an individual shareholder or $ 10 million or more for a corporate shareholder, the shareholder must file with the Internal Revenue Service a disclosure statement on Form 8886.

Sarswat and Free were beaten to publication by a team of researchers at Oregon State University, but filed an invention disclosure before the Oregon group, which will give them good cards if this process makes it to commercialization.

When making initial disclosures in federal court (or state court, if your jurisdiction requires them), it's sometimes easiest to just tell opposing counsel all the files you have without sending over a mountain of paper.

If you start marketing or otherwise disclose your invention to the public before filing for patent protection, remember that you must file your patent application within one year of disclosure and be the first to file, or you lose the right to protection.

If the above pre-requisites are met, our experienced Canadian tax lawyers are able to make a successful VDP or voluntary disclosure to CRA for the failure to report income earned in a UK ISA or for the failure to file form T1135 as and when required by the Income Tax Act.

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

Currently, the grace period runs to one year before the filing date in Canada, such that the invention can still be patented if an application is filed in Canada within one year of the disclosure.

Under the amendments, the grace period will be allowed to run to one year before the priority date, such that the invention can still be patented if its priority application was filed within one year of the disclosure.

If one mentions that one is perfecting a new device to a customer and mention that the problem has been solved, would this be considered to be disclosure and trigger the one - year clock to file a...

In a digital world, sharing information online comes as second nature to many people, but if you're a party to a court case and post disclosure materials on the Internet, don't be surprised when a judge decides to restrict your access to those files.

This means, in those countries, you will have lost your patent rights if you've made a public disclosure before filing the U.S. Patent Application.

If you don't file a U.S. Patent Application within 12 months of public disclosure (such as sharing your idea with others) or within 12 months of offering your invention for sale to the public, you lose your patent rights.

If necessary both you and your corporation can file separate voluntary disclosure applications.

The written denial must state that if the individual chooses not to file a statement of disagreement, the individual may request that the covered entity include the individual's request for amendment and the covered entity's denial of the request with any future disclosures of the protected health information that is the subject of the requested amendment.

The Electronic Privacy Information Center has filed a Freedom of Information Request with the Federal Trade Commission, which has launched an investigation into the data disclosures to Cambridge Analytica, to find out if Facebook complied with a 2012 consent order that required it to report to the commission on whether it was maintaining proper privacy controls over data.

If you are an individual on whom a HireRight client has requested a background screening investigation, and have submitted personal information to HireRight at the request of such client for purposes of procuring a background report, then you can review your HireRight file in accordance with your file disclosure rights under the Fair Credit Reporting Act, California Civil Code Section 1786.22 and any other applicable state laws by contacting HireRight's Customer Service Department at [email protected].

If you are an individual on whom a SmartStart client has requested a background screening investigation, and have submitted personal information to SmartStart at the request of such client for purposes of procuring a background report, then you can review your SmartStart file in accordance with your file disclosure rights under the Fair Credit Reporting Act, California Civil Code Section 1786.22 and any other applicable state laws by contacting SmartStart's Customer Service Department at [email protected].

The conference is held in front of a judge, and the parties are required to have filed certain pleadings including a Financial Affidavit, completion of financial disclosure and if minor children, completion of a parenting class and a child support guidelines worksheet.

However, prior to the filing of the complaint for divorce, the parties make a full financial disclosure to each other — and voluntarily enter into a separation agreement that resolves all relevant issues, such as the division of all marital property, spousal support and custody if there are children involved.

Put a copy of the disclosure in your file and the original in the office file, and you have a real chance of warding off a lawsuit for damages on the matter if things don't turn out well for the buyers.

If the requested decision is made by the securities regulatory authorities, Brookfield Residential will cease being a reporting issuer in any jurisdiction in Canada and, as a result, will no longer be required to file financial statements and other continuous disclosure documents with Canadian securities regulatory authorities.

(f) defining matters as material facts and specifying whether or not new disclosure statements must be filed in respect of them if section 16 [non-compliant disclosure statements] applies;

This e-mail address may also be found on all consumer disclosures related to New Jersey's rate increases on https://ratereview.healthcare.gov/. Please Note: If you are filing a complaint about your health insurance rates, you must do so using the Insurance Complaints / Inquiries process.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained

H.R. 2213, introduced by Congressman Steve Pearce, R - N.M., and co-sponsored by Congressman Brad Sherman, D - Calif., prevents enforcement of the integrated disclosure requirements and the filing of any related lawsuit if:

H.R. 2213, introduced by Congressman Steve Pearce, R - N.M., and co-sponsored by Congressman Brad Sherman, D - Calif., prevents enforcement of the integrated disclosure requirements and the filing of any related lawsuit if (1) the person has made a good - faith effort to comply with the requirements and (2) the conduct alleged to be in violation of the requirements occurred on or before Dec. 31, 2015, thus allowing stakeholders and the CFPB to test the effective operation of the rule.