Sentences with phrase «financial disclosure forms more»

The state's Joint Commission on Public Ethics, known as Jcope, received a federal grand jury subpoena seeking copies of Mr. Percoco's financial disclosure forms more than a week ago, according to a person familiar with the subpoena.

GLENS FALLS — Lawmaker calls for Derrick, Funiciello to release tax returns, financial disclosure forms more

JCOPE received a federal grand jury subpoena seeking copies of Percoco's financial disclosure forms more than a week ago.

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.

Not exact matches

Depending on how it's reported, a significantly smaller income figure on Trump's Form 1040 than on his financial disclosure could be a fresh sign that his personal fortune, too, is less than the «more than $ 10 billion by any stretch of the imagination» that he's claimed.

And, because the Trump Organization is a privately held company, the actual structure of the deal remains unknown: Though Trump declared more than $ 5 million in revenue from the property on his most recent financial - disclosure forms, it's unclear whether that sum represents a flat fee or a percent of the hotel's revenue.

In a personal financial disclosure form last year, Trump said his net worth was more than $ 10 billion.

In a report (see below) given to the City Council this week, the board cited Thomas» financial disclosure forms submitted last May on which he listed his position as Amani trustee and Category F, signifying more than $ 100,001.

Members of Congress had a collective net worth of more than $ 2 billion in 2010, a nearly 25 percent increase over the 2008 total, according to a Roll Call analysis of Members» financial disclosure forms.

Under federal law, staffers who earn more than $ 110,000 a year must file financial disclosure forms.

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.

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.

But Astorino said Cuomo hasn't been forthcoming enough when it comes to his book contract — which the governor revealed in a financial disclosure form is worth more than $ 700,000 — saying that he should provide more information on derivatives he's receiving from the memoir deal.

State Election Law says all expenditures of more than $ 50 are to be itemized and identified on campaign financial disclosure forms filed online.

Agata says the commission goes through more than 20,000 financial disclosure forms each year, but he wouldn't say whether Joseph Percoco or any of those arrested on corruption charges last week were among them.

Columbia University paid Feniosky Peña - Mora, commissioner of the city Department of Design and Construction, more than $ 500,000 in 2015, according to his financial disclosure form.

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

On Friday, January 27, 2012, NAR submitted an industry letter to Consumer Financial Protection Bureau (CFPB) Director Richard Cordray asking that the CFPB be more forthcoming in the underlying regulations governing the harmonization of disclosures and form under RESPA and TILA.

(MCT)-- The federal government's consumer financial watchdog will require lenders to issue shorter, easier - to - understand mortgage disclosure forms to home buyers that more clearly show the costs and terms of the loans.

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.