Sentences with phrase «financial documentation have»

Once the application, medical information, and financial documentation have been reviewed, then the insurance company should be ready to make their decision.

Not exact matches

They will, however, have to submit to an informal audit and produce documentation that describes investor and financial risks, legal experts say.

By now, perceived flaws in that system have been well - documented, and much of that documentation — understandably — has focused on economic and financial issues.

The exemption requires disclosure of material conflicts of interest and basic information relating to those conflicts and the advisory relationship (Sections II and III), contract disclosures, contracts and written policies and procedures (Section II), pre-transaction (or point of sale) disclosures (Section III (a)-RRB-, web - based disclosures (Section III (b)-RRB-, documentation regarding recommendations restricted to proprietary products or products that generate third party payments (Section (IV), notice to the Department of a Financial Institution's intent to rely on the PTE, and maintenance of records necessary to prove that the conditions of the PTE have been met (Section V).

If you have a relatively straightforward financial situation with all of your documentation in order, you may wonder why they loan process still takes as long as it does.

This view is supported by recent documentation from the archives of the KGB as well as post-war decodes of wartime Soviet radio traffic from the Venona Project, showing that Moscow provided financial support to the CPUSA and had significant influence on CPUSA policies.

She noted that Patanmi and his management team had received commendation from the Office of the Accountant - General of the Federation for following due process as well as maintaining excellent documentation of all financial transactions during a visit to the agency recently.

One testifying organization seemed to demur on the proposal: Citizens Union, a government reform group, which is questioning the timing of the proposal and the financial and documentation requirements it would impose on the CFB.

«I was desperate to get financial aid, and decided that the only way I could do it would be to create fake documentation that would prove my citizenship.»

On the other hand, many healthcare providers have very poor financial disclosure documentation.

FHA mortgages also require borrowers to have a valid Social Security number, reside in the country legally (but citizenship isn't required), and provide any other necessary financial documentation

College students under the age of 21 were also required to provide documentation that showed they had the financial means of repaying debt via income or other means.

I've read that you have to have documentation supporting your requirements when you go to your bank / financial institution when you first start taking out RESP money.

If a person or couple has perfect credit and a significant down payment then it means only providing various pieces of financial documentation to the mortgage company approving the loan.

FHA has streamline refinance loans that cut down on the amount of documentation required from the borrower and the underwriting that needs to be performed by On Q Financial.

It then issued documentation to the customer saying they no longer had any financial obligations and had settled their account.

If you are getting a mortgage in 2017, you will have to provide full financial documentation.

Balance Transfer for Home Loans & Personal Loans, like most other financial products has fairly stringent documentation requirements.

As financial institutions are cutting credit lines and refusing to issue consumer credit, it seems that FHA's willingness to consider alternative credit documentation may become more important for homebuyers who have not established traditional credit lines.

With reverse mortgages, if it is determined from the documentation that a qualifying borrower does not have the capacity to cover the financial responsibilities of the loan, they are required to set aside part of their loan funds to cover these obligations, but they are not automatically denied the reverse mortgage loan.

You and your co-borrower, if you have one, will need to provide your lender with documentation to verify your employment history, creditworthiness and overall financial situation.

What you'll need You and your co-borrower, if you have one, will need to provide your lender with documentation to verify your employment history, creditworthiness and overall financial situation.

If you are currently experiencing financial hardship and feel that this program would be useful to you should an emergency occur, please fill out a pre-approval application and submit the required documentation listed below.

Begun in 2007 when she wrote to Christie's with this earnest proposal, she has since worked with financial consultants, economics, PR agents, media strategists, real estate agents and other experts on the documentation of this semi-fictional take on the hyper - reality of commodity exchange.

List all financial support you have received related to your research, including, but not limited to, all private, state, and federal assistance, grants, contracts (including subgrants or subcontracts), or other financial awards or honoraria... [and](1) the location of all data archives relating to each published study for which you were an author or co-author, (2) such supporting documentation as computer source code, validation information, and other ancillary information, (3) when this information was available to researchers, (4) where and when you first identified the location of this information, (5) what modifications, if any, you have made to this information since publication of the respective study, and (6) narrative description of the steps... to replicate your study results...

The company doesn't have any financial wing and they don't have any salary slips or other proper documentation.

You have to prove every number listed in your financial statement so we will ask you to provide a copy of documentation such as your T1 Income Tax and Benefit Return and related Notices of Assessment for the last 3 years, a current pay statement, bank statements, RRSP statements, property valuations, mortgage statement, credit card and loan statements.

He has extensive experience representing financial institutions in connection with all aspects of secured financing transactions, including asset - based transactions, structuring, documentation, work out, and restructuring and bankruptcy - particularly in the retail industry.

We have also represented a variety of major investors, financial institutions and other entities in analyzing and responding to public tenders for Latin American energy projects, negotiating concession documentation, and negotiating and preparing the full range of project documentation, including project company contracts, equipment, procurement and construction contracts, operation and maintenance agreements, power purchase agreements and fuel supply agreements.

David has represented a broad spectrum of financial institutions and commercial financial services companies in the structuring and documentation of commercial finance transactions and asset - based transactions.

The Firm also helped harmonize initial and new project documentation across categories of conventional, Islamic and developmental finance, advised the client on international and domestic changes that have altered the legal landscape and commercial context in the years since the initial project was built and provided counsel on commercial contracts and financial instruments relating to the expansion of independent facilities necessary to sustain the Rabigh complex.

He specializes in disputes concerning structured financial products and derivatives, and has significant experience litigating standard - form documentation published by the International Swaps and Derivatives Association (ISDA).

Our lawyers have experience dealing with all manner of asset division issues and can advise you about your rights, obligations as well as the documentation you will need to submit and what financial information you are entitled to receive in light of an impending divorce.

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 assets.

However, in order to exercise the benefits increase, you will have to provide financial documentation that shows the additional coverage is justified.

The first is making sure you have all of your proper documentation in place: a will, a revocable living trust, and financial and health care power of attorney.

Your documentation might not come in time, and you've already purchased airline tickets and put a deposit on your hotel, with trip cancellation insurance coverage will help cover possible financial loss.

In order to obtain a disability insurance policy, you must to complete and sign an application for insurance, have a routine insurance exam, and provide financial documentation to prove your income.

One must have the 15 / 30/5 at the very least with proper documentation and sometimes even extra financial responsibilities.

Throughout my career, I have gained comprehensive experience in processing and reconciling financial transactions, consolidating cash balances, and coordinating documentation to drive lending processes.

Throughout my career as a corporate credit analyst, I have gained comprehensive experience in assessing cash - flow histories, evaluating corporate financial backgrounds, and preparing legal documentation to facilitate lending transactions.

A successful accounting assistant should be familiar with all accounting procedures and have a flair for numbers.Ultimately, a successful Accounting Clerk will ensure that the company's daily accounting functions run accurately and effectively.ResponsibilitiesProvide accounting and clerical support to the accounting departmentType accurately, prepare and maintain accounting documents and recordsPrepare bank deposits, general ledger postings and statementsReconcile accounts in a timely mannerDaily enter key data of financial transactions in databaseProvide assistance and support to company personnelResearch, track and restore accounting or documentation problems and discrepanciesInform management and compile reports / summaries on activity areasFunction in accordance with established standards, procedures and applicable lawsConstantly update job knowledgeRequirementsProven accounting experience, preferably as an Accounts receivable clerk or Accounts payable clerkFamiliarity with bookkeeping and basic accounting proceduresCompetency in MS Office, databases and accounting software including QuickbooksHands - on experience with spreadsheets and financial reportsAccuracy and attention to detailAptitude for numbersAbility to perform filing and record keeping tasksData entry and word processing skillsWell organizedHigh school degreeAssociate's degree or relevant certification is a plusBENEFITSWe offer: 401KPaid TrainingHealth Benefits (Medical, Dental, and Vision) Personalized GrowthPaid time off

You may have to engage in a period of discovery, exchanging financial documentation, or require custody evaluations and property appraisals.

What is to be feared is that, if the husband has more knowledge about the financial matters of the marriage, and does not reveal sufficient documentation of the parties» finances (assets, debts, insurance, expenses, etc.), the wife may not have enough information to make an informed, intelligent and voluntary decision as to what she feels is a fair settlement.

Once you and your spouse have each retained your own family lawyer, you will prepare and exchange financial statements and supporting documentation.

FHA has streamline refinance loans that cut down on the amount of documentation required from the borrower and the underwriting that needs to be performed by On Q Financial.

It does not require documentation but it wouldn't be a bad idea to ask the buyer to furnish bank stubs, W - 2s, tax returns, or other financial information.

To apply for a loan, you will have to provide the lender with detailed documentation of your financial history.

You will also have to submit appropriate documentation that will prove your current financial state.

So, in order to lead up to this loan closing process you've already filled out and completed a loan application, discussed funding options with your lender, received a Good Faith Estimate (GFE), submitted your financial documentation, had a home appraisal conducted and after an underwriter review, you've finally received an approval for your loan.