Sentences with phrase «for agency disclosure»

The laws and regulations for agency disclosure may vary from state to state.

The new form is mandated for all agency disclosures made on or after July 1, 2017.

Not exact matches

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

Please see the special report «Ancillary or other permissible services provided to entities rated by MIS's EU credit rating agencies» on the ratings disclosure page on our website www.moodys.com for further information.

FORTUNE — Isn't it ironic that the government agency responsible for enforcing a whole host of disclosure rules seems hell - bent on hiding the details of its own actions from public view?

The move for full disclosure came in the wake of revelations that the public agency had squandered about $ 13 million in investments in rare coins.

In a written petition sent to the House Committee on Ethics dated Feb. 5, Colorado House Representative Jared Polis argued that, because cryptocurrency assets are regarded as commodities by several agencies, Congress members should follow the same financial disclosure requirement as for traditional assets.

In 2013, disclosures by Edward J. Snowden, the former National Security Agency contractor, showed that Yahoo was a frequent target for nation - state spies.

More money is also requested to enforce fair housing laws and better disclosure of mortgage terms and to reverse «years of erosion in funding for labor law enforcement agencies.»

In any case, most research agencies (disclosure, I work for one) will tell you that what matters are the objectives you've set for yourself, whatever medium you are working with (offline or online).

The town board member, Edward Ambrosino, is alleged to have been paid $ 1.5 million while he worked as a general counsel for the Nassau County Industrial Development Agency, a post he never reported on financial disclosure filings.

That's a question that lawyers and their bosses at the state Office of Medicaid Inspector General are hashing out after the agency's head, Dennis Rosen, calls for its 22 senior attorneys to file financial disclosure forms with JCOPE.

Percoco then coerced executive agencies and entities to provide help and relax regulations for the companies» operations in the state and subsequently lied about it in disclosure forms.

In 2002, the state's highest court unanimously ruled that subpoenas served on public agencies were subject to disclosure under the Freedom of Information Law, but a spokesman for the city Law Department said the feds had asked City Hall to keep its subpoenas secret.

Among Citizens Union's proposals are: independent budgeting for JCOPE; investing in database resources and information technology; an open process of personnel selection; making internal workings public and transparent; improving the process of financial disclosure reporting by coordinating with different agencies; reducing response time to complaints; and improved guidance of grassroots lobbying to ensure ethics compliance.

Dr Isa Pantami the Director - General, National Information Technology Development Agency (NITDA), made the disclosure at the 9th edition of Startup event for Akwa Ibom youths in Uyo on Saturday.

«Our advice has been that if the record is clearly a public record and easy to find, there is no valid reason for unnecessarily delaying disclosure... I can't say it's not heard of, but because the provision has been part of the law since 1974, agencies are generally quick to respond.»

The Senate backs a plan that would require transparency in procurement procedures along with new disclosure rules for advisory boards and those that advise state agencies on the spending of both federal and state money.

The minister also thanked Nigerians for their enthusiasm and commitment in helping the government to tackle corruption through disclosure of useful leads to appropriate government agencies.

Mr. Feerick, who is dean of the Fordham Law School, also lobbied for an ethics law for local government officials primarily aimed at conflicts of interest in land development and governmental purchases and a separate state agency to enforce the disclosure provisions of state election law.

Gross also said the ethics board is in a difficult position as an agency that keeps the financial disclosure records open for public inspection, while the board and its staff are barred by the county ethics law from disclosing confidential information.

He added it may be more appropriate for another county agency to keep the disclosure forms and provide public access.

In the wake of the scandal, JCOPE staffers will be paying «closer attention» to financial disclosures, though officials for the watchdog agency declined to say how it missed crucial information in Bharara's case against Percoco.

In return, the federal government alleges Percoco pressured executive agencies and entities to offer assistance and loosen regulations for the companies» operations in New York State — and lied about the arrangement on disclosure forms.

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.

Laws are in place to ensure that such outside income does not create a conflict - of - interest for the lawmakers — laws require a combination of requirements that lawmakers recuse themselves of decisions which may directly affect their wealth, prohibit them from using their office for personal gain, and by requiring the disclosure of the sources of outside income in order to ensure that the public — and regulatory agencies — can monitor lawmakers» behavior.

That's a question that lawyers and their bosses at the state Office of Medicaid Inspector General are hashing out after the agency's head, Dennis Rosen, calls for its 22 senior attorneys to file financial disclosure forms with the Joint Commission on Public Ethics.

While documents or other material from state agencies and the executive branch are presumed to be public unless there is a specific exception, the opposite is true for the Legislature: Items have to be specifically denoted as public in order to be eligible for disclosure.

Morton had difficulty overcoming controversy regarding his failure to properly file financial disclosure forms in 2013, and his $ 5,000 fine in 2013 by the Financial Industry Regulatory Agency for borrowing $ 315,000 from seven of his clients, resulting in his firing by LPL Financial.

Personal information will only be passed on to third parties if necessary to provide the service offered (e.g. payment processing for fee - based memberships), and if you have given us your consent or disclosure in accordance with relevant statutory provisions that are required or permitted (e.g. if we have to comply with a request, a governmental investigative or security agency).

Personal information will only be passed on to third parties if necessary to provide the service offered (e.g. payment processing for fee - based memberships), or if you have given us your consent or disclosure is required in accordance with relevant statutory provisions that are required or permitted (e.g. if we have to comply with a request, a governmental investigative or security agency).

Personal data will only be passed on to third parties if necessary to provide the service offered (e.g. payment processing for fee - based memberships), and if you have given us your consent or disclosure in accordance with relevant statutory provisions that are required or permitted (e.g. if we have to comply with a request, a governmental investigative or security agency).

In last week's Communiqué, Antonucci's weekly newsletter, he tells us, «An Education Intelligence Agency analysis of NEA's financial disclosure report for the 2009 - 10 fiscal year reveals the national union contributed more than $ 13 million to a wide variety of advocacy groups and charities.

The agreement goes on to reiterate that the «School District may disclose Personally Identifiable Information from an Education Record of a student or parent without consent if the disclosure is to organizations conducting studies for, or on behalf of, educational agencies or institutions to improve instruction».

It shall be a routine use of records in this system to disclose them in proceedings before any court or adjudicative or administrative body before which DOT or any agency thereof, appears, when (a) DOT, or any agency thereof, or (b) Any employee of DOT or any agency thereof (including a member of the Coast Guard) in his / her official capacity, or (c) Any employee of DOT or any agency thereof (including a member of the Coast Guard) in his / her individual capacity where DOT has agreed to represent the employee, or (d) The United States or any agency thereof, where DOT determines that the proceeding is likely to affect the United States, is a party to the proceeding or has an interest in such proceeding, and DOT determines that use of such records is relevant and necessary in the proceeding, provided, however, that in each case, DOT determines that disclosure of the records in the proceeding is a use of the information contained in the records that is compatible with the purpose for which the records were collected.

We may also consider whether there are less burdensome alternatives than requiring such things as changing a manufacturing process or an operating procedure; for example, we may decide that requiring the disclosure of information on or labeling a product would achieve the agency's objective.

The same industry standard provides for the disclosure of certain commodity flow data upon request to local emergency response agencies and planning groups.

To provide a standardized method for educational institutions to efficiently submit student enrollment statuses, disclosures may be made to guaranty agencies or to financial and educational institutions.

These disclosures are available in the proposal package for California loans, along with the existing CA - required list of HUD - approved counseling agencies.

A consumer protection law that regulates the disclosure of consumer credit reports by consumer / credit reporting agencies and establishes procedures for correcting mistakes on one's credit record.

A consumer protection law passed by Congress that regulates the disclosure and use of consumer credit information, establishes the rules for credit reporting agencies and establishes procedures for a consumer to view his or her own credit report and correct mistakes on it.

A consumer reporting agency may furnish a consumer report for employment purposes only if the employer who obtains such report from the agency certifies to the agency that the employer has complied with the disclosure requirements in the Fair credit Reporting Act with respect to the consumer report, and that the employer will comply with the conditions for adverse actions, if applicable, with respect to the consumer report.

Evidence of required disclosure from Counseling Agency (description of any financial relationships between the counseling agency and the lender — or lack thereof, statement that the borrower is not obligated to pursue a loan with a lender and finally, a statement that completion of the counseling program and receipt of a letter of completion of counseling do not qualify the borrower for an FHAAgency (description of any financial relationships between the counseling agency and the lender — or lack thereof, statement that the borrower is not obligated to pursue a loan with a lender and finally, a statement that completion of the counseling program and receipt of a letter of completion of counseling do not qualify the borrower for an FHAagency and the lender — or lack thereof, statement that the borrower is not obligated to pursue a loan with a lender and finally, a statement that completion of the counseling program and receipt of a letter of completion of counseling do not qualify the borrower for an FHA loan)

We do not reveal specific information about your accounts or other personally identifiable data to parties outside our affiliated companies for their independent use unless: (1) you request or authorize it; (2) the information is provided to help complete a transaction initiated by you; (3) the information is provided to a reputable credit bureau or similar information reporting agency; or (4) the disclosure otherwise is lawfully permitted or required.

In connection with my application for credit, I / we hereby take notice that you may be procuring and may be referring to a consumer report respecting me / us containing personal information and I / we hereby consent thereto and to the disclosure of such information to other credit grantors or consumer reporting agencies and to retain this application for the broker's records.

The development fee for a professional design agency usually ranges in the thousands of dollars — full disclosure, ours is $ 1595.

When a veterinarian reasonably believes that disclosure of records as defined in this section, is necessary to protect the health or welfare of a companion animal, a person or the public, the veterinarian may disclose such records to the police, duly incorporated society for the prevention of cruelty to animals, peace officer, animal control officer, department of agriculture and markets, other appropriate government agency, or any agent thereof.

(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; [the law enforcement exemption]

In a second breach of agency protocol, the scientists involved, led by Tom Karl, failed to properly archive and store their datasets for testing and public disclosure.

The CEQA was enacted in 1970 to provide for full disclosure of environmental impacts to the public before issuance of a permit by State or local public agencies.