Sentences with phrase «financial disclosure forms which»

City officials have rejected a Kingston Times Freedom of Information Act request seeking financial disclosure forms which, under the terms

Not exact matches

Antonio's company is partnering with the Trump Organization in a Trump - branded apartment complex in Manila in which Trump received between $ 1 million and $ 5 million in royalties, according to financial disclosure forms filed in June.

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.

He stressed, though, that Trump filed a personal financial disclosure form — a legally required document in which federal politicians report their outside income, investments and liabilities in broad ranges.

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.

Duffy, already a top Democratic target, stumbled in trying to fill out a personal financial disclosure form, according to the Milwaukee Journal Sentinel, which unearthed a series of irregularities.

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.

Klein is an equity partner at his Bronx firm, where according to his financial disclosure form, he pulled in between $ 75,000 and $ 100,000 in 2013, the last year for which information is available.

The newest set of financial disclosure forms from lawmakers, which became public this month, show that several Assembly and Senate members have sources of income about which they may never have to reveal details despite the reforms that take effect in January.

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.

The second public document linking Lilly to West 114th Street is a financial disclosure form from the New York State Board of Elections in which the 2017 campaign fund for Perkins paid Lilly $ 70 in «advanced payments» on Feb. 15, 2017.

«In the end, we were less than $ 2 a vote, and the other guys were $ 38 and $ 43, respectively,» said Funiciello, referring to Woolf and Stefanik's fundraising totals, which he crunched using his own calculations based on financial disclosure forms.

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.

Write - in votes will not be counted unless the write - in candidate files a nomination paper and financial disclosure form no later than 5 p.m. on the 40th day before the election in which the candidate intends to run.

So far just one candidate has filed financial disclosure forms with the state for the vacant seat in Assembly District 59, which represents parts of Bergen Beach, Mill Basin and Canarsie.

Republican mayoral hopeful Nicole Malliotakis» only earned income in 2016 was her Assembly salary, which is set at $ 79,500, her financial - disclosure form reveals.

Questions were prompted following a Times Union examination of county legislators» financial disclosure forms for 2016, which showed at least two forms left incomplete or inaccurate.

The remarks came in response to questions from reporters about a New York Times story earlier this week which reported that U.S. Attorney Preet Bharara's office is digging into a decade's - worth of payments the legislative leader has received from the real estate tax firm Goldberg & Iryami, P.C. — payments Mr. Silver failed to report on his financial disclosure forms as required.

Medical center personnel and other Georgetown University collaborators meeting the definition of «investigator» are listed in a table in the TRACS transmittal form, which triggers an email notification instructing them to login to GU PASS to complete their general and study specific financial conflict of interest (FCOI) disclosures.

As first reported by The Guardian, Trump's financial disclosure forms show he has between $ 500,000 and $ 1 million invested in Energy Transfer Partners, with a further $ 500,000 to $ 1 million holding in Phillips 66, which will have a 25 % stake in the Dakota Access project once completed.

The Consumer Financial Protection Bureau (CFPB) announced a proposed rule amending TRID, the TILA - RESPA Integrated Disclosure rule, which requires most transactions involving a mortgage to use new CFPB disclosure forms as of October 3, 2015.

The story examines Silverman's attempts to re-establish Cendant's profitability, reputation, and market evaluation following its April 1998 disclosure of «financial irregularities» in the CUC International unit of the company, which was merged with HFS only a few months earlier to form Cendant.

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.