Sentences with phrase «financial disclosure reports include»

DOT officials who file public financial disclosure reports include Political Appointees with Senate Confirmation, other non-career employees, career members of the Senior Executive Service, Administrative Law Judges, and FAA Senior Executives.

DOT employees who file confidential financial disclosure reports include career employees who participate in, e.g., contracting and procurements, administering grants or licenses, regulating or auditing non-Federal entities, other activities having economic effect on the interests of non-Federal entities, and activities involving auditing or investigating violations of criminal or civil law.

Not exact matches

This includes all financial reports, quarterly reports, annual reports, investment information and all disclosure information.

Q Sarah, did the President file a fraudulent personal financial disclosure last year when he filed a report that did not include a loan from Michael Cohen or any company affiliated with him?

Feb. 29: Newsday reports that North Hempstead officials did not enforce a 25 - year requirement that party leaders, including Terry, file financial disclosure forms.

The agreement would also set in place new disclosures for lobbying, including lowering the financial threshold for reporting by organizations that lobbying on their own behalf from $ 50,000 to $ 15,000.

The board cited Lopez's campaign for infractions that included: failing to report all financial transactions, untimely filing of mandatory financial disclosure statements, and failing to provide canceled refund checks to donors who exceeded contribution limits.

The agency recently drew criticism for failing to flag potential conflicts of interest in Percoco's financial disclosure form, including substantial payments he reported from the Syracuse - area firm COR Development while on leave from the government.

House of Representatives investigators accused the longtime Harlem legislator of 13 violations of congressional ethics standards at the end of July, including failing to report hundreds of thousands of dollars in income and assets on his financial disclosure statements.

Former Hillary Clinton political strategist Howard Wolfson, who joined the Bloomberg administration in March as deputy mayor for governmental affairs, listed investments totaling $ 250,000 to $ 935,000 — including stock in Forest City Enterprises worth $ 5,000 to $ 39,999 — in a city financial disclosure report made public today.

Silver never reported the income from Goldberg's firm on his financial disclosure forms, and associates of Silver — including partners from the law firm and his contacts at the real estate companies, who were each involved in parts of those deals — testified they were unaware of other parts of Silver's schemes.

Suffolk County's financial disclosure form requires approximately 650 county officers and employees to report financial interests, including those of a spouse.

This third pot of cash also includes money for discretionary spending or, as it is categorized in the union's financial disclosure report, «contributions, gifts and grants.»

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.

For more information on our CITs *, including historical performance, portfolio characteristics, portfolio holdings information, fees and expenses, disclosure documentation, and audited financial report, please contact us.

To complete your due diligence, visit SEDAR (www.sedar.com) for access to all Canadian mutual fund filings, including annual reports, prospectuses, financial statements, press releases and continuous disclosure documents.

In fact, the commission obtained more than 150 regulatory outcomes as a result of the review conducted, including recapitalization to comply with financial requirements, improvements of defective disclosures, submission of overdue financial reports, cessation of unlicensed conduct, and AFS license suspensions and cancellations, etc..

The registrant's principal executive and principal financial officers, or persons performing similar functions, have concluded that the registrant's disclosure controls and procedures (as defined in Rule 30a - 3 (c) under the Investment Company Act of 1940, as amended (the «1940 Act»)(17 CFR 270.30a - 3 (c)-RRB--RRB- are effective, as of a date within 90 days of the filing date of the report that includes the disclosure required by this paragraph, based on their evaluation of these controls and procedures required by Rule 30a - 3 (b) under the 1940 Act (17 CFR 270.30a - 3 (b)-RRB- and Rules 13a - 15 (b) or 15d - 15 (b) under the Securities Exchange Act of 1934, as amended (17 CFR 240.13a - 15 (b) or 240.15d - 15 (b)-RRB-.

any disclosure required by federal, state or local law, including disclosures under the Truth in Savings Act, Truth in Lending Act, Electronic Fund Transfer Act, the Equal Credit Opportunity Act, the Fair Credit Reporting Act and the financial privacy provisions of the Gramm - Leach - Bliley Act;

Beyond the standard legal requirements and financial disclosures, annual reports include a wealth of interesting data.

The precise details of the ALEC tour, including the trip being part - sponsored by TransCanada, are not mentioned in Adams» financial disclosures, which only reports his expenses as being from ALEC and the Alberta Government.

The G20's Task Force on Climate - related Financial Disclosures (TCFD), a global push by investors and companies to include information about these exposures in mainstream reports to regulators, is helping companies make that transition on a five - year implementation timeline.

Generated financial statements in accordance with GAAP, including footnote disclosures while performing multiple audits, meeting multiple deadlines, and reporting to multiple managers in an efficient and effective manner.