Sentences with phrase «for documenting transactions»

Not exact matches

There are several components of cost: preparing plan documents and government filings; obtaining a valuation; administration; and, in a leveraged ESOP, loan commitment fees, legal fees for the lender's counsel and loan documents, and, possibly, financial consulting for structuring the transaction.

This material is not a substitute for the joint proxy statement / prospectus, the Schedule TO, the Schedule 14D - 9 or the Registration Statement or for any other document that McDermott or CB&I may file with the SEC and send to McDermott's and / or CB&I's shareholders in connection with the proposed transactions.

With blockchain - based records, companies could easily establish the order of possession for any given document, preventing nasty surprises (such as fraudulent or accidental modification of records) that can accompany transactions.

In legal filings, the four attorneys representing Redstone (including CBS board member David Andelman) called the claim over the 1972 transaction an «unprecedented abuse,» noting that Redstone was «now 90 years old; material witnesses have been dead for decades; documents have long since been discarded or have disintegrated; memories have unquestionably eroded.»

Accordingly, this document extends for 60 days the applicability dates of the BIC Exemption and the Principal Transactions Exemption and requires adherence to the Impartial Conduct Standards (including the «best interest» standard) only, as conditions of the transition period through January 1, 2018.

Any term sheet documents available on SeedInvest are usually a summary of the full legal documentation which is in place for the transaction.

This communication is not intended to be, and is not, a substitute for such filings or for any other document that MVW or ILG may file with the SEC in connection with the proposed transaction.

The Court's order directs Coinbase to produce the following information and documents for customer accounts with at least the equivalent of $ 20,000 in any one transaction type (buy, sell, send, or receive) in any one year during the 2013 to 2015 period:

For projects that survive the initial due diligence, the company performs a stress test with underwriting assumptions, reviews key legal documents and third - party reports and considers the transaction structure.

Federal investigators have reportedly subpoenaed the Trump Organization for any Russia - related documents and Deutsche Bank's records on transactions involving Trump and his businesses.

Villamena said anyone involved in the transaction looking for secrecy would have trouble because home sales are rigorously documented.

'' Susheel Kirpalani, a bankruptcy lawyer who has been consulting the Sandy Hook families» legal team, said that he and others had been scouring Remington's voluminous filings and disclosure documents, looking for anything in the complex financial transactions that might affect the Sandy Hook lawsuit.

The well documented disappearance of bullion from Western vaults may mean that credit required for transactions in synthetic gold — i.e., some sort of claim on underlying physical gold — will become increasingly difficult to obtain.

Distressed debt buyers considering acquiring unitranche debt will benefit from careful due diligence on the documents and parties for every transaction.

Buying a house is likely the biggest financial transaction you'll ever make, so you'll need to assemble a lot of documents to show a lender that you're ready for the responsibility.

Also identified in the document are potential use cases for cryptocurrencies, such as a more portable, fungible, divisible store of value; trading that can result in capital gains or loss; payments for goods and services; and an alternative route to circumvent high transaction fees to transfer money for domestic or international purposes.

Does this apply only to employees / consultants, or do founders need to document the transaction to reflect performance of services as consideration for the purchase of stock?

The consequences for not properly documenting and disclosing the risks of a capital raise (also called a securities transaction) can be dire, including the forced return of all money raised.

Buy Bitcoin with cash: minimum # 15 - maximum # 500 per transaction # 1000 Daily limit Note: First # 10 inserted counts towards the transaction fee Sell Bitcoin for cash: minimum # 20 - maximum # 500 per transaction # 600 Daily limit To advance to level 3 you need to go through an identification and address verification process where you upload personal documents that will be checked by our compiance team.

Such minutes should also document the basis for all determinations and approvals made by the Audit and Risk Committee, including an account of the consideration of comparable market data and alternative transactions, agreements or arrangements, to the extent considered or available.

They include prohibitions on such things as hunting endangered species, paying below the minimum wage, or not documenting coffee transactions, and are considered «internationally accepted minimum standards for sustainability.»

A transaction certificate is a key document for tracability and without it we can not verify the product is organic.

For example, refinancing a $ 50,000 mortgage to $ 100,000 could involve three separate documents, each requiring payment of the $ 225 tax map verification fee and the $ 300 recording fee, for total county fees of $ 1,575 — a $ 1,125 increase over a year ago for the same transactiFor example, refinancing a $ 50,000 mortgage to $ 100,000 could involve three separate documents, each requiring payment of the $ 225 tax map verification fee and the $ 300 recording fee, for total county fees of $ 1,575 — a $ 1,125 increase over a year ago for the same transactifor total county fees of $ 1,575 — a $ 1,125 increase over a year ago for the same transactifor the same transaction.

According to documents from the majority, the particulars for the transactions indicated «transfer of funds accrued from security fees.»

A study published this year in the Annals of Internal Medicine reports that so - called first - time transactions — the first time a buyer was documented to have obtained a weapon — accounted for 57 % of the surge in gun acquisitions in that state in the first 6 weeks after Sandy Hook.

This material is not a substitute for the joint information statement / prospectus that LiveXLive and / or SNAP would file with the SEC or any other documents that LiveXLive and / or SNAP may send to their stockholders in connection with the transaction.

Even if fraud or corruption is not obvious, school, staff, parents and the community should always stay alert for warning signs such as poor record - keeping and a lack of documents supporting financial transactions, different procurement duties being carried out by the same person rather than different people, or a school operating outside its approved budget.

Applicants that agree to DOT's standard terms for secured loans would likely experience a reduction in Letter of Interest and application review time and the cost of DOT's outside advisors due to the minimal negotiation required to document the transaction.

Or, by stating in the affidavit: how, from whom, and where the UA was obtained; why a bill of sale or other equal transfer of ownership document is unavailable for filing with the affidavit; and, attaching any other evidence of the transaction (s) such as a sales receipt, invoice, etc..

This same Privacy Act Statement appears directly beneath the dealer and consumer signature lines on a Summary of Sale Certification that both parties must sign and that is among the documents a dealer must scan into the CARS Database System and electronically submit to NHTSA for each financial transaction seeking to qualify for a credit under the CARS Program.

I Actually in search of an honest and reliable person who will help me to relocate, for a better life, i have chosen to contact you after my prayers, My proposal to you is about transaction of US$ 9.5 Million (Nine Million Five hundred thousand US Dollars) which I inherited from my late husband to you country i have all the legal document about the money and the transaction is legal please get back to me for more details: [email protected]

There are no monthly fees or transaction charges for the basic wireless connectivity and users still have the option to side load personal documents or content from other compatible sites via USB.

State the transaction number (it should be in your account records) and ask them for a «letter of resolution» or some form of official document stating the outcome of their investigation.

You should still treat the process like a serious business transaction and be certain to clearly document and legally record any loan that is made as it may be important not only to hold you accountable and not ruin a relationship, but also for legal reasons, especially if the loan is to purchase a home.

Disclaimer: The opinions in this document are for informational and educational purposes only and should not be construed as a recommendation to buy or sell the stocks mentioned or to solicit transactions or clients.

Closing costs are primarily administrative fees that go toward paying for title and deed searches to ensure there are no other owners of the property, as well as for processing documents, transaction fees, and also for legal costs.

(d) The premium for nonfiling insurance, insuring the lien of the creditor on any property which is collateral for the consumer credit transaction, may not exceed the cost of filing of a lien on the property and any document necessary to continue the lien and is nonrefundable.

Effective June 19, 1996, an existing precomputed consumer credit transaction contract and a subsequent precomputed consumer credit transaction document may be consolidated provided that the consumer can not be required to consolidate the contracts as a condition for the extension of credit nor can the creditor be required to extend credit; and provided further, that if such contracts are consolidated, the annual percentage rate resulting from the consolidation can be no greater than the annual percentage rate on the prior existing consumer credit transaction contract nor can the consumer be charged any duplicate fees or expenses that originated in the existing consumer credit transaction contract, provided, however, that finance charges and other charges and fees rebated in accordance with applicable law and those charges as permitted by Section 5 -19-4 (f) and UCC filing fees or nonfiling insurance premiums in lieu thereof are excluded from this provision.

We may charge you a Fee for copies of transaction documents or Statements unless they are required to resolve a billing dispute.

The HUD - 1 Settlement Statement (a form that itemizes all charges for a borrower and seller as part of a real estate transaction) and Truth in Lending disclosure (a document disclosing the APR details intended to provide a sense of the true loan cost) have been replaced with a single Closing Disclosure.

Such communications will include but not necessarily be limited to confirmations of transactions, account statements, tax documents, financial statements and reports of portfolio holdings, reorganization notices, proxy materials, notices of modifications to this Agreement, the Account Agreement, and Capital One Investing's Privacy Policy, as well Margin Account Agreement as annual and semiannual audited and unaudited reports for Capital One Investing and other basic communications.

In addition to the Auto Rental Collision Damage Waiver Claim Form that you'll receive and your receipt for your rental car transaction, you'll want to keep all the documents you received from the car rental company.

That was not the first time Pruitt has exercised questionable judgment around a property transaction, according to documents obtained by the Center for Media and Democracy, a nonprofit watchdog group.

Pulp and paper giants APRIL and Asia Pulp & Paper (APP) got caught up in scandals that felt like throwbacks to their pre-NDPE days: APRIL for deforestation in Sumatran peatlands as well as transactions documented in the Paradise Papers, and APP for deforestation by allegedly «independent» suppliers that an Associated Press investigation said are actually owned by APP's parent Sinarmas.

Led by Adobe — which says it processes more than 6 billion digital and electronic signature transactions a year through Adobe Sign and Adobe Document Cloud — the consortium's goal is to build an open and interoperable technical standard for cloud - based digital signatures.

The cloud document - management platform NetDocuments announced last week that it now integrates with DocuSign for electronic signatures and management of digital transactions.

Mr. Montgomery has extensive experience helping entrepreneurs and established clients choose the most advantageous form of business entity and performing the attendant legal requirements to preserve those advantages for their business, along with negotiating and drafting commercial legal documents such as contracts, purchase / sale agreements, and promissory notes, as well as representing businesses in their commercial transactions with others, including:

Because of this, there can be more documentation involved in a rural property transaction — for example title deeds and ancillary agreements affecting a property, leases, search results and other supporting documents.

Pennsylvania Bar Institute «Drafting Fundamental Estate Planning Documents» (October 1996; May 1999; April 2001; May 2002) «How to Draft for the Marital Deduction» (July 1998) «Using the Web for Research» (Transact 1999: Technology Transforms Transactions; September 1999) «The Internet for Pennsylvania Lawyers» (4th Annual Solo and Small Firm Practice Conference, March 1997) «Internet Resources for Estate Practitioners» (Estate Law Institute; November 2003, November 2004, January 2006) «Abrogating Common Law Marriage» (Estate Law Institute, November 2004) «How2 Practice Estate and Trust Law» (March 2008)

Their aim is to cut the cost of processing large volumes of documents for the purposes of commercial transactions and litigations.