Sentences with phrase «financial disclosure forms do»

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

It is still unclear how much money Hansen received from Ackroyd, however, since his 2010 financial disclosure form did not list them as a source of income.

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.

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

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

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.

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

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

«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.

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.

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.

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.

Ohio's financial disclosure forms for legislators specifically mention that expenses or reimbursements from ALEC conferences do not need to be publicly disclosed.

Don't forget to print a proposed judge's order and any other state - specific classification forms, financial disclosure forms, family information forms and parenting affidavits applicable to your situation.

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

Kushner's failure to cite Cadre on his financial disclosure form came as the Office of Government Ethics was deciding whether to grant him a Certificate of Divestiture, which requires incoming government employees to divest «100 % of all financial interests» from listed companies so they don't violate conflict - of - interest laws.