Sentences with phrase «financial disclosure if»

Again, backers were assured full financial disclosure if they failed to deliver by a date certain.

Not exact matches

«I don't care if you're selling it to your brother, sister, uncle, or mom, you should be making full disclosures to them: full financial statements, tax returns, projections,» he says.

For one thing, the rule has a «Best Interest Contract Exemption» that allows financial advisers to continue many of their current practices if they give investors the right disclosures and enforceable protections.

But even if you'd never read any coverage about the Trump Foundation, the basic lack of personal financial disclosure and unwillingness to promise he'll shift to a blind trust if he wins is all a person worried about conflicts of interest need to know.

Further, if the payment were a loan from Cohen, Trump may have had a duty to report it in his June 2017 financial disclosure form to the Office of Government Ethics, said Trevor Potter, a former Republican FEC commissioner and founder of campaign finance advocacy group Campaign Legal Center, in a statement.

«If [the] Cohen loan was not one to [the] campaign, then it was one to you, and you omitted it from your personal federal financial disclosures for the period,» noted Norm Eisen, a former White House ethics lawyer, in a tweet on Thursday.

Any mentioning, if any, in a Publication of the risks pertaining to a particular product or service may not and should neither be construed as a comprehensive disclosure nor full description of all risks pertaining to such product or service and the Saxo Bank Group strongly encourages any recipient considering trading in its products and services to employ and continuously consult suitable financial advisors prior to the conclusion of any investment or transaction.

But Kevin Suffern, an assistant attorney general for Massachusetts, said, «If you are dealing with millions and millions of dollars and you set up a system of corporations and subcorporations and for - profit and not - for - profit arms, and you do not have an overall requirement of financial disclosure, you are never going to be able to trace all that money.

A new round of financial disclosure forms released last week has resparked a decadeslong debate over whether state lawmakers should be constitutionally recognized as full time and if they should be able to hold other jobs.

The County Executive insisted that if there was going to be a review of the financial disclosure process, it must be looked at evenhandedly by reviewing both branches of government, not just the Executive's in a political fashion.

And as this column was written, we learned from the president's financial disclosure that he lied about the payments to porn star Stormy Daniels, while President Trump's first secretary of state, Rex Tillerson, told graduates at the Virginia Military Institute, «If our leaders seek to conceal the truth, or we as people become accepting of alternative realities that are no longer grounded in facts, then we as American citizens are on a pathway to relinquishing our freedom.»

Under the new financial disclosure law, a concession was made to such lawyer - legislators: They will be allowed to confidentially apply with either JCOPE or the state Office of Court Administration for an exemption from disclosing a client if it might damage the client's interests.

President Trump has submitted his annual financial disclosure forms, but they aren't expected to be released publicly for several days, so it's unclear if they include details about a $ 130,000 payment to porn star Stormy Daniels.

President Trump has submitted his annual financial disclosure forms, but they aren't expected to be released publicly for several days, so it's unclear if they include details about a $ 130,000...

Require executive branch employees to take a leave if they engage in political activity and to post unredacted financial disclosure forms.

If there were, any protection from disclosure would come only as a result of either deterring investigators from entering dangerous financial relationships or improving informed decision making.

The routine uses of this information include, but are not limited to, its disclosure to federal, state, or local agencies, to private parties such as relatives, present and former employers, business and personal associates, to consumer reporting agencies, to financial and educational institutions, and to guaranty agencies in order to verify your identity, to determine your eligibility to receive a loan or a benefit on a loan, to permit the servicing or collection of your loan (s), to enforce the terms of the loan (s), to investigate possible fraud and to verify compliance with federal student financial aid program regulations, or to locate you if you become delinquent in your loan payments or if you default.

the disclosure of certain enumerated events affecting a municipal security; these events include the following, if material: (1) principal and interest payment delinquencies; (2) non-payment related defaults; (3) unscheduled draws on debt service reserves; (4) unscheduled draws on credit enhancements; (5) substitution of credit or liquidity providers; (6) adverse tax events affecting the tax - exempt status of the security; (7) modifications to rights of securities holders; (8) bond calls; (9) defeasances; (10) release, substitution, or sale of property securing repayment; (11) rating changes; (12) failure to provide annual financial information as required; the MSRB, Electronic Municipal Market Access (a.k.a. EMMA) provides free access to municipal disclosures, market data and education

In the U.S., if a company's stock is publicly traded, it is legally required to file public financial disclosures to Securities and Exchange Commission.

If you are considering participating in an aggregation that is a managed investment scheme, the project promoter or your financial adviser must give you the product disclosure statement of the scheme.

And if they suspect less than truthful financial disclosure, they can order a credit report and require you to submit financial information to prove income and assets.

For a prospectus (or if applicable, product disclosure document) containing this and other information, please contact a financial professional.

The prohibition does not apply if: (1) the employer is a bank or financial institution; (2) the report is required by law; or (3) the credit information is substantially related to the employee's current job or a potential job and the employer provides a written disclosure to the employee explaining its bona fide purpose for requesting or using the information in the credit report.

A 2017 disclosure by San Francisco reads: «The city is unable to predict whether sea level rise or other impacts of climate change or flooding from a major storm will occur, when they may occur, and if any such events occur, whether they will have a material adverse effect on the business operations or financial condition of the city and the local economy.»

«My colleagues and I can not perform our duties if research or testimony provided to us is influenced by undisclosed financial relationships,» Grijalva wrote in his letters, which ask for financial disclosures and information on research grants.

If you want to testify then present all your drafts and correspondence related to the testimony as well as a full financial disclosure.

Additionally, if a party fails to provide their partner with a full disclosure their financial assets and property, the prenuptial agreement will not be enforced.

The only reason advanced by the judge is that disclosure is such a fundamental part of first instance applications for financial orders that it would be astonishing if the duty was any different on appeal.

If these support orders were obtained by inaccurate financial disclosure or inaccurate factual allegations, a de novo review can remedy this injustice.

In determining if it is valid, courts consider financial disclosure, an opportunity to consult a lawyer, and a voluntary non-coerced agreement in writing, as well as a...

If it is then the first session is arranged where the agenda is set and any financial disclosure, valuations and other necessary preparation is planned.

In that regard, the second paragraph of Article 100 (2) of the Financial Regulation [or the equivalent Article 41 (3) Directive 2004/18] deserve more attention, as regards the caveat that some information may (rectius, should) not be disclosed if such disclosure might prejudice fair competition between economic operators.

If each of you is confident in your knowledge of the other person's financial situation, then financial disclosure would probably be complete if each side swore a statement laying out their approximate incomes, assets, and liabilities, and sent their sworn statement to the other sidIf each of you is confident in your knowledge of the other person's financial situation, then financial disclosure would probably be complete if each side swore a statement laying out their approximate incomes, assets, and liabilities, and sent their sworn statement to the other sidif each side swore a statement laying out their approximate incomes, assets, and liabilities, and sent their sworn statement to the other side.

If you do opt to write your own separation agreement, it is essential that both parties seek independent legal advice from a lawyer and that you exchange full and frank financial disclosure prior to signing.

Spouses are responsible for using due diligence in ascertaining financial information and facts; they can not rely on a lack of disclosure if they failed to ask the correct questions.

They can only get a reduction or a cancellation of arrears if they present detailed and full financial disclosure, under oath (usually in the form of an affidavit) that:

[6] Sitting here listening, it struck me, it is as if a party who commences proceedings and says, «look, I have been injured and I have suffered financial losses» is inviting some kind of a Full Monty disclosure, that they are expected to produce all financial information they might ever have out there.

If the prenuptial agreement wasn't properly executed (no separate attorneys; no full financial disclosure), the claim's value is likely very close to $ 5 million.

«A disclosure obligation arises when the material change actually occurs and if the financial impact is experienced at a later date the disclosure obligation is not delayed to that later date.»

If a case is highly contested, and / or one spouse has a history, for example, of hiding or dissipating marital assets, subpoenas of bank accounts and other financial statements can be obtained to help the court determine an award of equitable distribution when one spouse refuses to provide documentation evidencing same, or if the court or your divorce lawyers in Brooklyn have reason to believe that your spouse is not being entirely truthful in his or her disclosure of these assetIf a case is highly contested, and / or one spouse has a history, for example, of hiding or dissipating marital assets, subpoenas of bank accounts and other financial statements can be obtained to help the court determine an award of equitable distribution when one spouse refuses to provide documentation evidencing same, or if the court or your divorce lawyers in Brooklyn have reason to believe that your spouse is not being entirely truthful in his or her disclosure of these assetif the court or your divorce lawyers in Brooklyn have reason to believe that your spouse is not being entirely truthful in his or her disclosure of these assets.

Keep in mind if you do not enclose the correct information it may not be possible for your lawyer to advise you based on inadequate financial disclosure.

Before a covered entity could use or disclose protected health information of an individual pursuant to a request the covered entity made, we proposed to require the entity to obtain an authorization containing the minimum elements described above and the following additional elements: except for authorizations requested for clinical trials, a statement that the entity will not condition treatment or payment on the individual's authorization; a description of the purpose of the requested use or disclosure; a statement that the individual may inspect or copy the information to be used or disclosed and may refuse to sign the authorization; and, if the use or disclosure of the requested information will result in financial gain to the entity, a statement that such gain will result.

Even if you do not expect a high - conflict divorce in New York State, divorce litigation may still be the right choice, as it provides your divorce attorney with the ability to ensure that compulsory financial disclosure is completed.

If the advice was not sought in a «relevant legal context» or it was provided — within the «iniquity exemption» — to evade disclosure in financial relief proceedings, then it is not covered by LAP; but does confidentiality still prevent inspection of documents or their production in court proceedings?

The court held for the first time that a disclosure document is inoperable and is not considered a «disclosure document» under the Act if it fails to contain any one of the following fundamental components: (i) a signed franchisor's certificate, (ii) financial statements, (iii) if earning projections are included, the required supporting information about, and (iv) that the disclosure document contain all required information and documents in one document, delivered to a prospective franchisee at one time.

And if they suspect less than truthful financial disclosure, they can order a credit report and require you to submit financial information to prove income and assets.

In Collaborative Marriage Planning, full financial disclosure is equally important, if not more so, as it spurs those difficult conversations about how fiancés want to handle their money during married life.

If you and your spouse are unable to reach an agreement on one or more issues, each of you must provide the court with a proposed Marital Settlement Agreement and financial disclosure statement.

The conference is held in front of a judge, and the parties are required to have filed certain pleadings including a Financial Affidavit, completion of financial disclosure and if minor children, completion of a parenting class and a child support guidelines wFinancial Affidavit, completion of financial disclosure and if minor children, completion of a parenting class and a child support guidelines wfinancial disclosure and if minor children, completion of a parenting class and a child support guidelines worksheet.

However, prior to the filing of the complaint for divorce, the parties make a full financial disclosure to each other — and voluntarily enter into a separation agreement that resolves all relevant issues, such as the division of all marital property, spousal support and custody if there are children involved.