Sentences with phrase «file his disclosure requirements»

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

Not exact matches

«We discussed how to get around filing FARA and I was uncomfortable at that point,» recalled Torossian, who has advocated more uniform foreign - lobbying disclosure requirements.

As Common Cause alleged in its January complaints filed with the FEC and DOJ, the Trump campaign's failure to report this expenditure to the FEC would not only violate the campaign finance law disclosure requirements, 52 U.S.C. 30104, but would also violate the federal law prohibiting false statements of material fact to the federal government, 18 U.S.C. 1001.

Feb. 29: Newsday reports that North Hempstead officials did not enforce a 25 - year requirement that party leaders, including Terry, file financial disclosure forms.

«Yesterday, the campaign publicly disclosed its donors well in advance of the next scheduled filing, and will continue to comply with all state and federal laws, including disclosure requirements.»

In the other opinion, Mark Davies, executive director of the New York City Conflicts of Interest Board, said state general municipal law was «crystal clear» in allowing a person subject to two filing requirements to file the state disclosure form to satisfy a local law.

The Legislature want to require council members to file annual financial disclosure statements, adhere to the Code of Ethics and FOIL requirements in the Public Officers Law, and abide by the open meetings law.

In papers filed yesterday, the consumers argue that the Andersons have continued to violate a court order and the terms of a settlement agreement the parties entered into more than three years ago, by selling puppies from substandard breeding facilities and violating disclosure requirements as to where the puppies they sell come from.

Moreover, the specific disclosure requirements for patents where utility is based on sound prediction is the consideration an inventor pays for obtaining a patent without having proved actual utility as at the filing date of the patent application.

Canadian Securities Law CSA clarify disclosure requirements when relying on U.S. disclosure documents to satisfy Canadian disclosure obligations Today, members of the Canadian Securities Administrators in all jurisdictions other than British Columbia and Alberta released a multilateral staff notice that provides information with regards to the continuous disclosure and prospectus requirements that apply to documents prepared in accordance with the U.S. Securities and Exchange Act of 1934 and filed in Canada.

Technological solutions, such as keyword culling of documents before they are loaded into a document repository for review and the automatic generation of reports concerning the types and locations of files involved in an electronic disclosure exercise, can help companies to satisfy these requirements.

For our public clients, we provide essential guidance on an ongoing basis regarding compliance with filing, disclosure, and other requirements under state and federal securities laws.

However, it determined that an exception under s. 18 (1)(o) of PIPA applied to the requirement to obtain consent, as collection, use and disclosure without consent is «required or authorized by law» based on s. 96 of the Labour Relations Code, which requires arbitrators to file a copy of their awards with the director, who in turn is required by law to make the award «available for public inspection».

(ii) a developer, as defined in the Real Estate Act, is exempt under that Act, other than as referred to in paragraph (c) of this section, from the requirement to submit for filing a prospectus and the requirement to submit for filing a disclosure statement with respect to the strata plan establishing that strata corporation,

6.5 Consumer Authentication — CRA shall develop and implement requirements for what information consumers shall provide as proof of identity prior to providing file disclosure to the consumer.

For all divorce cases, there are mandatory requirements such as filing a petition and summons and completing the preliminary declarations of disclosure which include the income and expense declaration and the schedule of assets and debts.

To make sure that the court is aware that you cooperated in this process, we will prepare and file a form at the end of your mediation that states that you have completed all of your disclosure requirements.

Note the only PDD document that you file with the Court is a Declaration Regarding Service of Declaration of Disclosure and Income and Expense Declaration, which tells the court that you have complied with the requirement to serve these financial disclosures on your spouse.

Our regulatory and compliance services include analyzing federal and state requirements and restrictions (e.g., licensing / approvals, housing counseling, marketing, underwriting, disclosures, fee permissibility, cross-selling, UDAP / UDAAP, servicing, claims filing, and GNMA HMBS program), and developing and implementing reverse mortgage products strategies, including policies, procedures and internal controls for reverse mortgage lenders and servicers (including quality control plan drafting and revision), third - party risk management, and auditing of day - to - day operations.

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.