Sentences with phrase «financial disclosure form after»

Thomas M. Grace had 30 days to file a financial disclosure form after taking office Jan. 23, but he missed the deadline by four days.

Rangel is scrambling to amend his annual financial disclosure form after failing to report an all - expenses paid junket to China last year.

Not exact matches

It cited financial - disclosure forms filed by Ross after being nominated for his Commerce secretary.

It cited financial - disclosure forms filed by Ross after being nominated for Commerce secretary.

True, on the financial disclosure forms Sanders released after announcing his entrance into the presidential race, he lists no assets of his own, other than a $ 5,000 annual pension payment from his stint as mayor of Burlington, Vt..

That's a question that lawyers and their bosses at the state Office of Medicaid Inspector General are hashing out after the agency's head, Dennis Rosen, calls for its 22 senior attorneys to file financial disclosure forms with JCOPE.

After Newsday's reports on Terry's taxes, the North Hempstead Town Board reformed its ethics laws, requiring contractors who advise town boards to file financial disclosure forms and anyone who files the forms to identify family members who work for the town.

The subpoena comes after Newsday made inquiries last week about why Suffolk County Executive Steve Levy, who is considering a run for governor on a third - party line, has filed a different financial disclosure form than the one mandated by county law.

Banks reported the income on his final financial - disclosure form filed with the city's Conflict of Interest Board weeks after he stepped down.

The report, issued Monday and made public Thursday, came a week after Thomas was charged by the state Attorney General's Office with stealing nearly $ 13,000 in campaign funds and failing to report on his city financial disclosure forms more than $ 75,000 he received from individuals, companies and his inaugural committee.

Donald Rodgers, the Bellone administration's information technology commissioner, resigned three months after he was arrested on charges of official misconduct and failing to disclose a company he owned on his county financial disclosure form.

The fine was imposed after Morton was accused of filing false information on his 2013 financial disclosure form.

It also warned Silver that his financial disclosure forms were deficient several weeks after Bharara spelled out how they were deficient.

Halloran has criticized Meng for, among other things, failing to comply with federal regs requiring congressional candidates to file financial - disclosure forms more than four months after entering the race.

He promised he'd disclosed the income on his state financial disclosure forms when he rejoined the administration in the winter after Cuomo's reelection in 2014.

Grace said he brought a copy of his financial disclosure form to the first Ethics Board meeting last month, and he attempted to submit it to the Town Clerk's Office after the meeting.

The majority of the sales have come in the last four years, after the Abyssinian Baptist Church's real estate and social services arm stopped filing mandatory federal financial disclosure forms.

Here, by deliberately failing to include the loan on his 2007 and 2008 financial disclosure forms, and by including it on his 2009 forms only after the FBI questioned the loan, Rep. Meeks appears to have violated federal law.

That's a question that lawyers and their bosses at the state Office of Medicaid Inspector General are hashing out after the agency's head, Dennis Rosen, calls for its 22 senior attorneys to file financial disclosure forms with the Joint Commission on Public Ethics.

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.

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