Sentences with phrase «file records with»

To help improve transparency, online bitcoin exchanges will have to file records with regulators and follow money laundering rules, reporting suspicious transactions.

You won't be required to file any records with state or local agencies, but you'll need to keep the following records in your company's office:

«Senate leadership and their staffs may not lawfully file records with the comptroller that authorizes payments to senators for such allowances unless that specific senator explicitly holds the position listed in legislative law,» Smith wrote.

That's because until recently, the files recorded with the Camera app on Windows 10 Mobile had audio in mono, unless shooting in 4k resolution (which only Lumia 930 and 1520 could do).

Not exact matches

Yogen Früz and Yogurty's, along with counsel to Freshii, did not reply to a request for comment before publication, and no records have been filed in the case since August.

Retailers are filing for bankruptcy at record - high rates as Americans» changing shopping habits, along with years of overly aggressive store growth, continue to shake up the industry.

Employees are encouraged to regularly dissect each other's thinking to determine the root of decision - making, to rate each other's performance using a proprietary iPad app called «Dots,» and to send an audio file to any person mentioned in a meeting — which isn't an outlandish practice internally, since all meetings, with few exceptions, are either digitally recorded for audio or video.

S - Corporations and C - Corporations require that owners buy shares from each other or the company, record the stock transfer, and file new incorporation paperwork with the state.

Political action committees, or PACs, face different contribution regulations and file records of contributions with the FEC on a different schedule than presidential campaigns.

The $ 10 a month Pro plan includes calls with an unlimited number of people (though no more than 15 is optimal), the ability share files and record calls — a very useful feature.

EMI was split up after the lawsuit's filing, with Vivendi SA's Universal Music Group (vivef) buying its recording music business and a consortium led by Sony (sne) acquiring its publishing arm.

Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports filed with the SEC.

In a filing with the U.S. Securities and Exchange Commission on Wednesday, Disney ran through a list of Iger's accomplishments as CEO in 2015, including «record - breaking enthusiasm» for Star Wars: The Force Awakens, as well as other box office hits such as Pixar's Inside Out and Marvel's Avengers sequel.

Lawyers for the passenger dragged from a United Airlines (ual) plane in Chicago filed an emergency request with an Illinois state court on Wednesday to require the carrier to preserve video recordings and other evidence related to the incident.

The company spent just over $ 13 million on lobbying in 2017, according to disclosure records filed with Congress.

The company recorded 2.6 billion RMB ($ 377 million) in revenue for 2016, up 59 percent year - on - year, with a profit of 38.8 million RMB, or $ 5.6 million, according to its filing.

The IRS contracts are especially intriguing given the agency's ongoing legal battle with Coinbase, wherein the Department of Justice filed a court petition, later granted, «seeking authorization to serve an IRS «John Doe» summons to obtain a wide range of records related to the accounts of millions of Coinbase's customers.»

Will be responsible for answering phones, maintaining confidential personnel files, assisting with the preparation of confidential documents, maintaining accurate records, and processing vendor invoices for payments.

The land is valued at $ 4.1 million, according to the most recent records on file with the Nueces County Appraisal District.

Your lender should have filed it with your local city or county office of land records after you took out your loan.

Statewide, Florida property owners filed 924,439 claims related to Hurricane Irma, with estimated insured losses of $ 8.6 billion, state records show.

To then verify its suspicions, Waymo filed a public records request to the Nevada Governor's Office of Economic Development and Department of Motor Vehicles in February for Otto's communications with the departments.

Investors have filed a record number of shareholder proposals on ESG issues this year, with a focus on climate change and corporate political activity, according to the As You Sow shareholder advocacy group.

Does your spouse work under the table, have problems with record keeping (such as for a small business), or possibly engage in risky tax filing techniques?

Upon separation from employment with the Company or on demand by the Company during my employment, I will immediately deliver to the Company, and will not keep in my possession, recreate, or deliver to anyone else, any and all Company property, including, but not limited to, Company Confidential Information, Associated Third Party Confidential Information, as well as all devices and equipment belonging to the Company (including computers, handheld electronic devices, telephone equipment, and other electronic devices), Company credit cards, records, data, notes, notebooks, reports, files, proposals, lists, correspondence, specifications, drawings, blueprints, sketches, materials, photographs, charts, any other documents and property, and reproductions of any and all of the aforementioned items that were developed by me pursuant to my employment with the Company, obtained by me in connection with my employment with the Company, or otherwise belonging to the Company, its successors, or assigns, including, without limitation, those records maintained pursuant to Section 3.C.

«The Internet application store should be in accordance with the ICP record or permit to apply to the site to the site to submit a paper version of the electronic version of the filing materials and perform application store filing procedures,» reads the notice published on the website of Cyberspace Administration.

One example Porter cited is a partnership with Sensibill, a Toronto - based upstart that allows customers to digitize their receipts in an effort to simplify tax filing and record - keeping.

Since organizations have varied fiscal years, which may end March 31, June 30 or December 31, data was recorded in the fiscal year in which the charity filed the 990 Form with the IRS and posted on GuideStar.

Canadian investment firm Ivanhoe Cambridge and their U.S. investment partner Callahan Capital paid $ 913 million for the remaining 49 percent stake in the office tower at 1211 Sixth Avenue, according to public records filed with the city Thursday.

This says to me someone went in there with a gas can and set the computers, files, financial records, etc on fire for some reason.

... unders went just 1 - 2 during the first three games and 1 - 4 on the day — the only Christmas on file with a sub -.500 under record.

Turner, who is filing an appeal, was well regarded for his work with young athletes and his record as a coach; his teams won four state championships in the 1990s.

Filed Under: Real Madrid Tagged With: Champions League, ludogorets, Real Madrid, record in Champions League, Ronaldo

Filed Under: Barcelona, Great Goals Tagged With: La Liga, record, Watch all of Lionel Messi's 253 La Liga goals

With AngelSounds, you'll even be able to record your baby's heartbeats as either an MP3 or WAV file — perfect for sending to others.

So they are * supposed * to be there just in case the midwife can't be arsed to show up and they are * supposed * to be as sweet as pie despite the fact that a patient that they have no history with, have no records on file, and may be an expensive disaster in the making just dropped in their laps because of someone elses incompetence.

The school will not let you «check out» your child's school records with the promise to return the file later.

This means that you can record your baby's heartbeat in either MP3 or WAV file format so that you can play it back to them when they're older, send it to grandparents, listen to it with your husband, or simply save it for future use.

Your records are on file with the hospital system.

Also, set up a file for medical records, financial statements, and correspondence you're likely to have with the hospital and your insurance company.

File the original with the clerk, send one copy to your child (ren)'s other parent by first class mail, and keep the other copy for your records.

Compliance with the assigned interventions was documented in the case record files and monitored by clinical project coordinators.

«Buffalo Grove has completed its review of the public record and related documents filed with the Village of Wheeling and has determined that fatal defects do not exist in the Wheeling actions, «the press release said.

All health records of Head Start children are kept in a locked file with access limited to the Head Start program area staff, Teachers, and Home Visitors.

The state's highest court will decide whether to make NYPD disciplinary records public in a case filed by the New York Civil Liberties Union with the support of multiple news organizations.

Expenses records filed with the state's lobbying regulator show the education battle show at least $ 757,093 was spent by both pro-charter school groups or the statewide teachers union during January and February.

Because it's not terribly expensive to append email addresses to voter file records, and tools like NationBuilder can match social media to emails, campaigns can trim direct mail budgets by engaging with people on social media who they know prefer to talk digitally.

The expenditure records are complete as of August 26, with the next filing deadline on September 20.

Following the forum, two (2) additional open records request were filed with the New York City Office of the Mayor and the Office of the New York City Comptroller.

Meanwhile, another former Halloran employee, Chief of Staff Chrissy Voskerichian, yesterday filed with the city's Campaign Finance Board to run for his seat this fall, records show.