Sentences with phrase «financial disclosure does»

This exchange of financial disclosure does not always involve pulling up bank account records, credit card records, etc..

«New York City's top line financial disclosures do no show these future payments as current liabilities.

Not exact matches

Then, in late September, the RNC abruptly began paying them both, and still does, according to financial disclosure forms released this week.

When consumers and the financial industry do come on board, the Committee advises regulating it much like other financial services products, like supervising bitcoin exchanges with «requirements for business continuity planning,» and «a forum for fraud prevention and disclosure of bitcoin's risks and costs.»

«I don't care if you're selling it to your brother, sister, uncle, or mom, you should be making full disclosures to them: full financial statements, tax returns, projections,» he says.

Lew also pushed lawmakers to pass legislation requiring U.S. bank and other financials to collect and disclose more detailed information about foreign account holders — information it requires foreign banks to disclosure about Americans, but doesn't reciprocate.

Q Sarah, did the President file a fraudulent personal financial disclosure last year when he filed a report that did not include a loan from Michael Cohen or any company affiliated with him?

Also, do you have any financial disclosures for Personal Capital?

But Kevin Suffern, an assistant attorney general for Massachusetts, said, «If you are dealing with millions and millions of dollars and you set up a system of corporations and subcorporations and for - profit and not - for - profit arms, and you do not have an overall requirement of financial disclosure, you are never going to be able to trace all that money.

(Note that BYU's financial picture is fuzzier, because it's backed by a wealthy church and doesn't face the same disclosure requirements as most other schools.)

My office has always endeavored to comply with state campaign financial disclosure requirements and will continue to do so,» Gallivan said

Latimer did not disclose the property on his 2016 financial disclosure form, but it does not appear as though he needed to since the document specifically says not to list primary or secondary residences.

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

North Hempstead officials have said an investigation continues into Terry's wife, Deputy Town Clerk Concetta Terry, who did not include her husband's tax debts on her financial disclosure forms with the town, records show.

interpreting and enforcing the city's Conflict of Interest Law and does everything from scanning annual financial disclosure forms of some 8,500 city employees and others to

Grassroots, one of Buffalo's most influential political organizations that is already under scrutiny by federal and state law enforcement agents, failed to file required financial disclosure reports, and its offshoot, Be the Change, didn't file, either.

Concetta Terry does not list her husband's tax liens in her 2014 and 2015 financial disclosure filings, despite a requirement that she «describe all debts of you, your spouse, or your dependent children in excess of $ 5,000.»

The report also inaccurately applied the County of Suffolk vs. Neppell case, which involved a situation where Mr. Neppell did not file any financial disclosure form.

But Gov. Andrew Cuomo's surrogates aren't done knocking Astorino for only releasing a single year of tax information (Astorino's campaign has pointed out the candidate has released the required financial disclosure information as county executive).

Silver — who like Bharara has not publicly addressed the matter — did not detail any payments from the firm on his required financial disclosure statements.

But, he testified, the board neither met nor did the basic job of reviewing officials» financial disclosure forms to determine whether there were conflicts.

Assembly Speaker Carl Heastie, who stood quietly beside Skelos, while Skelos critiqued the governor's and Assembly's proposals, did not rule out including domestic partners in a final deal on financial disclosure.

Spitzer did release the financial disclosure statement required of city candidates.

The governor - elect pooh - poohed one aspect of the report — a call for fuller financial disclosure reporting by executive chamber staffers — during his TALK 1300 radio interview with The Post's Fred Dicker earlier today, saying it doesn't address the biggest problem facing Albany: Breaking the stranglehold on government by special interests.

The Erie County Board of Ethics has fined Legislator Ted Morton $ 500 for filing false information on his 2013 financial disclosure form and understating his personal debts by tens of thousands of dollars, but he does not want to pay up.

Schenectady Corporation Counsel Carl Falotico said the board only meets briefly once a year to go over employees» financial disclosure statements, and they didn't record minutes at the time «because there wasn't anything to put on them,» Falotico said.

What Cuomo says he did not know was reported by Percoco in financial disclosure forms with the state ethics commission in mid-2015.

An investigation further revealed that Thomas allegedly lied on his 2016 annual statement of financial disclosure with the City of Mount Vernon when he did not reveal that businesses controlled by an individual referred to in the felony complaint as «Individual 1,» as well as RTIC, paid Thomas» personal American Express («Amex») bills.

«Anything they do in regards to Mr. Prudenti's financial disclosure form has already been ruled upon by the appellate division,» Besso said.

Cuomo's campaign began the back - and - forth with a demand that Astorino release his last five tax returns, saying the financial disclosures Astorino files as county executive don't give enough detail about his outside employment with a national radio company.

He added: «I would hope he'd have other things to do than work on Mr. Prudenti's financial disclosures.»

«We evaluated some things that aren't on most government websites that should be, financial disclosure forms, not a single one is doing it.

Some reading Astorino would like to do is the contract Cuomo got for the book, which he revealed in a financial disclosure form to be worth at least $ 700,000.

McCray falsely said that she did not own any properties in New York City on financial disclosure forms for 2015 and 2016, according to the New York Post.

The campaign has not filed a financial disclosure report, saying it has raised less than the $ 5,000 threshold required to do so.

At the same time, a main MacKay income source has been doing «public relations» for Oheka Castle, where MacKay earned between $ 50,000 and $ 75,000 in 2015 working for its catering company, according to a financial disclosure form.

Mangano's financial disclosure forms do not include any gifts in the years that coincide with the Singh trips.

In his response, Antonacci noted he was in compliance with the law regarding financial disclosure, which does not require identification of individual clients.

Financial disclosure statements from a former senior aide and campaign manager to Gov. Andrew M. Cuomo, currently at the center of an investigation involving improper lobbying and conflicts of interest, show that he earned at least $ 70,000 in consulting fees in 2014 from two entities that do business with the state.

WASHINGTON - Rep. Chris Collins didn't report his role with a dormant company on his personal financial disclosure forms — and Rep. Louise M. Slaughter isn't happy about it.

Prosecutors from the U.S. attorney's office in Manhattan and agents of the FBI have found that the law firm, Goldberg & Iryami PC, has paid Silver the sums over roughly a decade but that he did not list that income on his financial disclosure forms, the people said.

Although the Harvard authors did not reveal that they had been supported by the sugar industry, such financial disclosures were not then required.

Disclosure: The authors declare no conflict of interest and do not have any financial disclosures.

Donald Trump acknowledges Michael Cohen reimbursement on financial disclosure forms for Stormy Daniels hush money weeks after he told a reporter on Air Force One that he didn't know anything about the payment.

But the new disclosure requirements don't do enough to protect consumers from potential abuses that can arise from retailers steering homebuyers to their affiliates, said Phil Angelides, the former California state treasurer who chaired the Financial Crisis Inquiry Commission.

Evidence of required disclosure from Counseling Agency (description of any financial relationships between the counseling agency and the lender — or lack thereof, statement that the borrower is not obligated to pursue a loan with a lender and finally, a statement that completion of the counseling program and receipt of a letter of completion of counseling do not qualify the borrower for an FHA loan)

It's well known that many don't read disclosure documents, and many can't read financial statements.

The prohibition does not apply if: (1) the employer is a bank or financial institution; (2) the report is required by law; or (3) the credit information is substantially related to the employee's current job or a potential job and the employer provides a written disclosure to the employee explaining its bona fide purpose for requesting or using the information in the credit report.

This is not a product disclosure statement under New Zealand Law and does not constitute a regulated offer under the Financial Markets Conduct Act 2013.

(i) an officer or employee of The Cooper Union who is not employed in The Cooper Union's financial aid office and who does not otherwise have responsibilities with respect to Loans, or an agent who does not have responsibilities with respect to Loans, from performing paid or unpaid service on a board of directors of a Lender, provided that full disclosure of such services is made to The Cooper Union.