Sentences with phrase «financial disclosure forms made»

City Council Speaker Melissa Mark - Viverito owns properties worth well over $ 1 million, according to financial disclosure forms made public Thursday.

reported a minimum net worth for 2010 that was more than 50 percent higher than the prior year, according to personal financial disclosure forms made public by the Clerk of the House on Wednesday.

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.

Endless forms detailing things like — timely and balanced disclosure, remunerate fairly and responsibly, safeguard integrity in financial reporting, promote ethical and responsible decision making, etc., etc., you get the idea.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Towns» net worth as of 2010 was estimated between $ -290,985 to $ 769,997.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Obama's net worth as of 2010 was estimated between $ 2,802,012.00 and $ 11,830,000.00.

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.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Kilmer's net worth as of 2012 was estimated between $ 57,143 to $ 220,131.

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.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Town's net worth as of 2011 was estimated between $ 57,012 to $ 1,054,999.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, DelBene's net worth as of 2012 was estimated between $ 23,908,063 to $ 84,595,000.

Bharara's office and the FBI found the law firm Goldberg & Iryami PC made payments to Silver for over a decade but the income was not listed on Silver's financial disclosure forms.

The New York Times reported last month that U.S. Attorney Preet Bharara and the F.B.I. were investigating «substantial payments» a real estate law firm had made to Silver over the years, despite Silver's omission of those payments from his financial disclosure forms.

Court records and financial - disclosure forms filed with the city reveal that the City Council hopeful has barely made a dent in...

Hannon's own financial disclosure form states the investments were made at «sole discretion of the broker.»

It's unclear what his wife made that year because her husband was not required to file a financial disclosure form for 2013.

Under state law, the state Joint Commission on Public Ethics was required to collect Percoco's financial disclosure form for 2013 and make it available.

The Manhattan Democrat and lawyer makes between $ 650,000 and $ 750,000 in outside legal work in addition to his $ 121,000 speaker salary, according to his 2013 state financial disclosure forms.

While MacKay is not on any government payroll, between 2012 and 2015, the Independence Party chairman reported making between $ 290,000 and $ 450,000 in salary from Independence Party accounts, according to his financial disclosure forms.

Councilmembers argued that they deserved the salary increase because they were adopting a series of reforms, such as making the position full - time, eliminating bonus payments known as «lulus» for leadership positions, limiting outside income and posting financial disclosure forms online.

On a state - mandated financial disclosure form filed with the Joint Commission on Public Ethics and made public today, Percoco listed COR along with the Cuomo campaign as one of his sources of income.

New financial disclosure forms show Queens Councilman Peter Koo earned the most outside income in the Council, making at least $ 560,000 from five pharmacies he owns, the Post says.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Heitkamp's net worth as of 2012 was estimated between $ 1,971,074 to $ 5,094,000.

The amendment will now require continuing part - time judges to submit a financial disclosure form to make their sources of income more transparent.

Indeed, it may make sense, in some circumstances, for the mediator to arrange a joint meeting first to take the couple through the blank financial disclosure forms and explain what is required from each person and agree a timetable, in order to alleviate some of the anxieties they may be feeling.

In order to make compliance with the new TRID requirements regarding agent license numbers on the new financial disclosure forms easier, the Commission is now including license numbers on the information provided on our website for individual licensee searches.

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

With the rule and these new forms, the Loan Estimate and the Closing Disclosure, the Consumer Financial Protection Bureau was trying to consolidate overlapping disclosures, reduce confusion about loan terms and details for borrowers, and make it easier for consumers to shop and compare loan options.

That is why the President supports the CFPB in finalizing its simplified mortgage disclosure forms, is calling for improved rules that encourage lenders to care more about borrower success, and made clear that any future housing finance system must ensure a level playing field for community - based banks and financial institutions so borrowers can work with the lender that is right for them.