Sentences with phrase «file the disclosure statement»

Donnelly for District Attorney is newly formed, the committee has not yet had to file a disclosure statement.

As of Friday, July 14, only a handful of campaigns in the Bronx and across the city had filed disclosures statement.

(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,

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

Not exact matches

Further, PDC urges you to carefully review and consider the cautionary statements and disclosures, specifically those under the heading «Risk Factors,» made in its Quarterly Report on Form 10 - Q, its Annual Report on Form 10 - K for the year ended December 31, 2016 (the «2016 Form 10 - K»), filed with the U.S. Securities and Exchange Commission («SEC») on February 28, 2017 and amended on May 1, 2018, and other filings with the SEC for further information on risks and uncertainties that could affect the Company's business, financial condition, results of operations, and prospects, which are incorporated by this reference as though fully set forth herein.

Lawrence S. Rosen, a lawyer representing Mr. Cohen, said in a statement on Wednesday that an arbitrator, who «found that Ms. Clifford had violated the agreement,» barred her from filing her lawsuit and making other disclosures of confidential information.

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.

There are a number of important factors that could cause actual results or events to differ materially from those indicated by such forward - looking statements, including, but not limited to: uncertainties involving interpretation of drilling results, environmental matters, lack of ability to obtain required permitting, equipment breakdown or disruptions, and the other factors described in Paramount's disclosures as filed with the SEC.

Meeks did not reveal the loan in annual disclosure statements filed in 2007, 2008 and 2009.

Commission on Public Integrity spokesman Walter Ayres sent over the following statement about GOP gubernatorial nominee Rick Lazio's financial disclosure statement, which hasn't yet been filed and was due on June 10:

According to disclosure statements filed with the Federal Election Commission Demos didn't raise any money this year on Long Island.

John Duane, a candidate in 2013 for Queens City Council District 19, was fined a total of $ 1375 for three violations: late filings of disclosures, failing to file the required daily pre-election disclosure statements to report three transactions totaling $ 46,110.62, and accepting donations from two corporations.

Paterson's campaign war chest was still stuffed with $ 225,263, a disclosure statement filed last month showed.

The new disclaimer is far more specific: «Under Executive Order 7, (1) New York State at - will employees, and (2) board or commission members appointed by and serving at the pleasure of the governor on a policymaking board or commission (i.e. members must file financial disclosure statements), may not contribute to and / or fund - raise for Andrew Cuomo 2018.»

The review is to cover Terry's contracts and billing, and any financial disclosure statements filed with the Town of North Hempstead Board of Ethics.

Wooden's complaint, filed July 28th, alleged that Coleman's campaign has not reported campaign contributions or expenditures on its finance disclosure statement covering the period of July 1st to July 22nd.

Senator Jeff Klein's spokeswoman Candice Giove released this statement yesterday regarding the Senator's opponent Oliver Koppell's failure to file a financial disclosure form this week required of all candidates raising funds:

I don't believe the intern line from the party - I think the Laz took the gig to raise some quick cash so that his campaign disclosure statement next week shows some increase from the last filing.

As a lawmaker, DeFrancisco is required to file financial disclosure statements annually with the Joint Commission on Public Ethics.

Maybe instead of putting out pointless press releases, Harry Wilson should comply with the law and file his financial disclosure statement.»

«Rick received a letter from the New York State Commission on Public Integrity informing him that he must file a financial disclosure statement «within seven days after the last day allowed by law for the filing of independent nominating petitions.»»

New York City is flouting a state law that requires unpaid members of policymaking boards and commissions to file financial - disclosure statements — an ethics breach that allows officials on some powerful panels to make decisions without any sunlight on potential conflicts of interest.

Legislators, who are allowed to have outside jobs, must file financial disclosure statements.

U.S. Rep. Gregory Meeks (D - Jamaica) submitted changes June 18 to his annual financial disclosure statements he is required to file with the clerk of the House of Representatives that showed he borrowed $ 55,000 in personal loans in 2007 and 2008.

The congressman said that on Friday he filed amended financial disclosure statements that reflect the existence of the two loans.

Those now required to file such annual financial disclosure statements are the town supervisor and town clerk and the deputies for these two posts; board members; the highway superintendent; and the board of assessment review members.

The board cited Lopez's campaign for infractions that included: failing to report all financial transactions, untimely filing of mandatory financial disclosure statements, and failing to provide canceled refund checks to donors who exceeded contribution limits.

According to the complaint, prior to Thomas filing his 2017 annual statement of financial disclosure with the City, he learned of the existence of the Attorney General's investigation.

Local elected officials who make more than $ 50,000 a year would be required to file financial disclosure statements with the state, the sources said.

JCOPE posted a list of 60 statewide or legislative candidates who have failed to file an annual financial disclosure statement.

filed any financial disclosure statements with the Campaign Finance Board as of Monday, he's spoken optimistically of his ability to gather support.

One led to the arrest of former state Assembly candidate Michele Adolphe of Brooklyn, who was charged by Attorney General Eric Schneiderman's office of failing to file campaign financial disclosure statements during her losing Democratic primary to Assemblywoman Rodneyse Bichotte.

That wasn't the case last year, when Conway accepted $ 2,513.79 in travel, meals and lodging from the Independent Voter Project, according to her most recent financial disclosure statements filed with the state.

In a separate 23 - count indictment in State Supreme Court in Albany, Mr. Scarborough is accused of siphoning money from his campaign committee, as well as filing false disclosure statements with the State Board of Elections in order to conceal his conduct.

The following Town of Amherst boards & committees members failed to file financial disclosure statements, as required by town law, as of Friday, May 19.

The affected committees will be required to amend their disclosure statements filed in 2017, he said.

Under federal law, candidates for Congress must begin filing public disclosure statements with the FEC when they raise or spend more than $ 5,000 on campaign activities.

The nomination petition must be filed with the financial disclosure statement during the candidate filing period, which begins 120 days before the primary election and ends 90 days before the primary election.

The city Conflicts of Interest Board said Spitzer missed the Friday deadline to file the financial disclosure statement required of candidates.

Among other things, this review will include an examination of contracts and billing, as well as any financial disclosure statements filed with the Town of North Hempstead Board of Ethics in Terry's capacity as a party officer.»

For instance, financial disclosure statements filed with a joint executive - legislative ethics commission will be posted online.

It also would require Cuomo's Regional Economic Development Councils to be subject to freedom of information laws and mandate that council members file an annual financial disclosure statement with the state.

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.

When you file for bankruptcy, you will need to supply some documents in addition to the petition, schedules, statements, and disclosures that are filed with the Court.

(2) The registration statement shall also contain either: (a) A full and complete disclosure of any litigation or unresolved complaint filed with a governmental authority of this state relating to the operation of the credit services organization; or (b) A notarized statement that there has been no litigation or unresolved complaint filed with a governmental authority of this state relating to the operation of the credit services organization.

They will also be responsible for conducting the meeting of the creditors, monitoring compensation and disbursements to professionals, and reviewing the disclosure statements filed with the court.

The registration statement shall also contain either a full and complete disclosure of any litigation or unresolved complaint filed within the preceding five years with a governmental authority of the Commonwealth, any other state or the United States relating to the operation of the credit services business, or a notarized statement that there has been no litigation or unresolved complaint filed within the preceding five years with the governmental authority of the Commonwealth, any other state or the United States relating to the operation of the credit services business.

(b) The registration statement must also contain either: (1) a full and complete disclosure of any litigation or unresolved complaint filed with a governmental authority of this State, any other state or the United States relating to the operation of the credit services organization; or (2) a notarized statement that states that there has been no litigation or unresolved complaint filed with a governmental authority of this State, any other state or the United States relating to the operation of the credit services organization.

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.

Peabody Energy, the largest U.S. coal producer, announced Dec. 22 that it has filed its plan of reorganization and accompanying disclosure statement with the U.S. Bankruptcy Court for the Eastern District of Missouri.