Sentences with phrase «financial document exchanges»

(In a good mediation, ideally the mediator will urge the parties to engage in the same financial document exchanges but one spouse can prevail upon the other to «trust me» and waive the right to see documents to show that what the other spouse is saying is backed up by documentation.)

Not exact matches

In the document, the bank's governor, Veerathai Santiprabhob, wrote that financial institutions would not be allowed to invest or trade in virtual currency, nor to operate exchanges or other kinds of trading platforms, according to reports.

Finally, the document says that the Financial Supervisory Service (FSS) has «held practical consultations with banks that are planning to provide a service to establish a system for verifying the identity of [cryptocurrency exchange] users.»

Factors that could cause or contribute to actual results differing from our forward - looking statements include risks relating to: failure of DBRS to rate the Notes at the anticipated ratings levels, which is a closing condition, or at all; changes in the financial markets, including changes in credit markets, interest rates, securitization markets generally and our proposed securitization in particular; the willingness of investors to buy the Notes; adverse developments regarding OnDeck, its business or the online or broader marketplace lending industry generally, any of which could impact what credit ratings, if any, are issued with respect to the Notes; the extended settlement cycle for the scheduled closing on April 17, 2018, which may exacerbate the foregoing risks; and other risks, including those described in our Annual Report on Form 10 - K for the year ended December 31, 2017 and in other documents that we file with the Securities and Exchange Commission from time to time which are or will be available on the Commission's website at www.sec.gov.

Japan's financial regulator recently published a document indicating that it has «warned» Binance for operating in Japan despite «not register [ing]» as a virtual currency exchange business with relevant authorities.

This document is being distributed by the following Allianz Global Investors companies: Allianz Global Investors U.S. LLC, an investment adviser registered with the U.S. Securities and Exchange Commission; Allianz Global Investors GmbH, an investment company in Germany, authorized by the German Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin); Allianz Global Investors Asia Pacific Ltd., licensed by the Hong Kong Securities and Futures Commission; Allianz Global Investors Singapore Ltd., regulated by the Monetary Authority of Singapore [Company Registration No. 199907169Z; Allianz Global Investors Japan Co., Ltd., registered in Japan as a Financial Instruments Business Operator [Registered No.

NAI's financial performance and the forward - looking statements contained herein are further qualified by other risks including those set forth from time to time in the documents filed by us with the Securities and Exchange Commission, including our most recent Annual Report on Form 10 - K and Quarterly Report on Form 10 - Q.

NAI's financial performance and the forward - looking statements contained herein are further qualified by other risks including those set forth from time to time in the documents filed by us with the Securities and Exchange Commission, including our most recent Annual Report on Form 10 - K.

What I wrote then is far more relevant now with the saga of Peter Gleick, the water and climate analyst and writer who has admitted to obtaining climate and financial documents from the anti-regulatory Heartland Institute under false pretenses (Heartland has posted what it says are the e-mail exchanges).

We will handle all the contractual arrangements, the investigation of the title of the property, document preparation, exchange of contracts, financial information, the mortgage lenders» legal work, payment of stamp duty, and registration at the Land Registry so you don't have to.

Once full settlement on all family law issues has been reached via mediation, financial affidavits have been completed and exchanged, and a settlement agreement and parenting plan (if applicable) have been executed, I am offering to review family law documents for legal sufficiency, e-file the documents through an attorney - only portal, schedule an expedited uncontested final hearing, and appear at the uncontested final hearing.

Rule 12.285, Florida Family Law Rules of Procedure, requires each party in a dissolution of marriage to exchange certain information and documents, and file a Family Law Financial Affidavit, Florida Family Law Rules of Procedure Form 12.902 (b) or (c).

A child shall not be used to exchange documents or financial information between parents.

• Reviewed, organized and classified large complex legal and financial loan documents for loan sales at The Debt Exchange

When Groupon filed IPO documents with the Securities and Exchange Commission in June, its use of certain financial accounting metrics raised eyebrows.

Read Japan's Financial Services Agency announcement and relevant documents regarding the law that went into effect on 1st April 2017 which put in place capital requirements for exchanges as well as cybersecurity and operational stipulations.

Japan's financial regulator recently published a document indicating that it has «warned» Binance for operating in Japan despite «not register [ing]» as a virtual currency exchange business with relevant authorities.

Of course, government is trying to reverse the authentication process in order to make it all about identity rather than about goods; or, rather, it wants to document both aspects of financial exchanges.

Previously, in an official document, the South Korean government stated that it had requested financial institutions and banks within the regulated finance industry to prevent providing banking services to cryptocurrency exchanges.

Please note that an attorney can only represent one party in the drafting of a Prenuptial Agreement, and both parties will need to exchange financial information and documents as part of the drafting process.

Discovery involves the exchange of facts and documents, usually relating to financial issues.

Preparing for an expedited divorce in New York primarily involves document and financial information exchange, and can often be handled without a lawyer.

(8) At the one full team meeting (which will be, at most, about 4 hours long), the remaining team members sign the participation agreement if they have not already done so, exchange necessary documents, complete and execute the financial affidavits, and finalize and sign the parenting plan and marital settlement agreement.

It also helps make sure that the necessary exchange of financial documentation (tax returns, W - 2s, 1099s, pay stubs, bank account statements, investment account statements, credit card statements, real estate and business documents, etc.) takes place so that any settlement achieved is based on a sound financial foundation rather than merely based on the «trust - me» principle.

This allows for a more informal exchange of financial documents and that leads to lower costs.

A Neutral Financial Professional, who is usually either a licensed financial planner or certified public accountant, gathers and analyzes the financial documents and information which the parties are required by Florida law to Financial Professional, who is usually either a licensed financial planner or certified public accountant, gathers and analyzes the financial documents and information which the parties are required by Florida law to financial planner or certified public accountant, gathers and analyzes the financial documents and information which the parties are required by Florida law to financial documents and information which the parties are required by Florida law to exchange.

In any divorce where there are issues of child or spousal support or division of assets and debts, Florida laws require the parties to fill out and exchange financial affidavits, tax returns, and other documents.

For example, in the collaborative family law process, a neutral financial professional tailors which documents should be exchanged to make sure both parties are fully informed rather than cast the overly wide net of mandatory disclosure.

Rule 12.285, Florida Family Law Rules of Procedure, requires each party in a dissolution of marriage to exchange certain information and documents, and file a Family Law Financial Affidavit, Florida Family Law Rules of Procedure Form 12.902 (b) or (c).

After both spouses or their attorneys have filed their appearances and any responses, then the parties engage in «discovery,» where financial documents are requested and exchanged, and written questions are asked and answered in writing regarding the assets and liabilities of the marriage.