Sentences with phrase «make certain disclosures»

Under Indiana law, landlords must make certain disclosures to tenants (usually in the lease or rental agreement), such as the name and address of the person authorized to manage the premises and act as the landlord's agent.

However, if you find yourself getting into a more substantial discussion, you should advise the unrepresented buyer that before you can continue the conversation, you are required to make certain disclosures to them.

Before you get a background screening report, the law requires that you make certain disclosures and get a prospective employee's authorization.

Venmo is also required to make certain disclosures to consumers about its transaction and privacy practices, and is prohibited from violating the Privacy Rule and the Safeguards Rule.

Generally, the Illinois Auto Repair Act requires that auto shops make certain disclosures and prohibits certain unlawful practices, according to the Illinois Attorney General.

If an advertised lender / broker solicits you for a loan application, that lender / broker must make certain disclosures to you as required by the Federal Truth In Lending Act (TILA), the Real Estate Settlement Procedures Act (RESPA) and other federal and state laws.

Depending on where you live, you may be obligated to make certain disclosures to potential buyers.

The purpose of this disclosure is to set forth the terms governing the electronic fund transfer services offered by BancorpSouth Bank («we», «us», «our») to consumers («you», «your») on accounts established primarily for personal, family, or household purposes for transactions which are governed by Regulation E and to make certain disclosures relative to these services which are required by law.

As amended, Section III of the PTE requires Financial Institutions to make certain disclosures to plan fiduciaries and owners of managed IRAs in order to receive relief from ERISA's and the Code's prohibited transaction rules for the receipt of commissions and to engage in transactions involving mutual fund shares.

Thus, the amendment expanded the scope of the existing exemption and allowed investment advice fiduciaries to receive compensation for such transactions, provided they make certain disclosures in advance regarding the interest that will be charged.

Not exact matches

Section 228 (A) of the Indian Penal Code makes illegal the disclosure of the identity of victims of certain crimes.

In technical regulatory terms, this means Facebook is known as what's called a «controlled company» that is exempt from certain standard Securities and Exchange Commission investor protections in exchange for making fulsome disclosures about the fact that if you buy Facebook stock, you are buying into a controlled enterprise.

But by saying that under certain conditions, not controllable by the reader, God may address him through the Bible, (The conception that God makes himself known through the Bible and that this disclosure is validated by God himself is decisive for Protestant thought.

Police personnel records were made available to reporters for decades, until this April, when city officials said they realized that releasing the records violated a state law shielding certain personnel files from public disclosure, except when ordered by a judge.

You have the right to receive an accounting of certain disclosures made by us of your PHI, except for disclosures made for purposes of treatment, payment, and health care operations or for certain other limited exceptions.

Labeling laws require that we have a disclosure on the ingredient panel for those who are extremely sensitive to certain allergens regardless of whether they are in the product as long as the factory where the product was made also processes these other allergens (such as soy, peanuts, milk, etc.).

The purpose is to make certain that all disclosures are adequate.

Some issuers did not make disclosures about credit score compositions in certain years, but overall, credit history profiles have improved across the board since 2007.

In certain areas, sellers might even hand buyers disclosure statements before an offer is made.

Also read the fine print and disclosures, as some cash back programs may exclude purchases made at certain retail and wholesale stores.

Specifically, the Act requires all creditors who deal with consumers to make certain written disclosures concerning all finance charges and related aspects of credit transactions (including disclosing finance charges expressed as an annual percentage rate).

The contracts given to the borrower must include certain disclosures that makes the transaction and agreement more transparent, details like:

The second requires plan sponsors to make certain other disclosures to employees and plan participants.

If you are a California resident and have provided personal information to a business without an Opt - Out Policy, you may be entitled by law to request certain information regarding disclosures of personal information made by such business to third parties for the third parties» direct marketing purposes during the immediately preceding calendar year («Disclosure Request»).

Mr. Grijalva asserts that disclosure of certain information will «establish the impartiality of climate research and policy recommendations» published in the institutions» names and help Congress make better laws.

The Court also ruled that if an order for disclosure of the agreements was subsequently made, it was minded to restrict the use that could be made of the documents, including by restricting access to ENRC's legal team, and not providing copies to certain identified senior officers of ENRC itself.

For example, attorneys have certain duties in communicating with third parties that non-lawyers do not possess, such as the duty already noted under RPC 4.2 (a) not to communicate with persons known to be represented by counsel without their counsel's consent, the duty under RPC 1.13 (a) to provide adequate warnings as to the lawyer's identity and role, and the duty under RPC 1.13 (b) to make disclosures and «climb the ladder» if wrongdoing is uncovered.

Ultimately, 37 % of the reviews resulted in issuers being required to make prospective changes by way of enhancements in future filings, 14 % of the reviews resulted in issuers being required to amend or re-file certain disclosure documents, 16 % of the reviews resulted in issuers being alerted to areas where disclosure enhancements should be considered...

(We recently reported on the review of these disclosures made by certain Canadian securities regulatory authorities).

This section will make the effect of section 97 less prohibitive by allowing disclosure of such information in certain circumstances.

The possibility for more universal disclosure requirements moved one step closer last week, when three U.S. Senators introduced legislation that would make litigation financing disclosure mandatory in certain kinds of federal court lawsuits.

The existing «failure to disclose» offences under POCA remain in place under the new regime.4 These offences impose obligations on firms in the regulated sector («Regulated Firms»), their employees and their nominated officers (i.e. those nominated to receive internal reports such as the Money Laundering Reporting Officer «MLRO») to make an internal or external disclosure in certain circumstances.

Except in certain circumstances set forth in this section, individuals have a right to adequate notice of the uses and disclosures of protected health information that may be made by the covered entity, and of the individual's rights and the covered entity's legal duties with respect to protected health information.

The July 1977 Report of the Privacy Protection Study Commission recommended that a health care provider should not disclose individually - identifiable information for certain purposes without the individual's authorization unless «an accounting of such disclosures is kept and the individual who is the subject of the information being disclosed can find out that the disclosure has been made and to whom.»

Section 164.514 contains provisions governing use or disclosure of protected health information in marketing communications, including a description of certain marketing communications that may use or include protected health information but that may be made by a covered entity without individual authorization.

We reviewed the important purposes identified in the comments for government access to protected health information, and believe that the disclosures of protected health information that should appropriately be made without individuals» authorization can be achieved through the other disclosures provided for in the final rule, including provisions permitting covered entities to disclose information (subject to certain limitations) to government agencies for public health, research, health oversight, law enforcement, and otherwise as required by law.

The «minimum necessary» policy in the final rule has essentially three components: first, it does not pertain to certain uses and disclosures including treatment - related exchange of information among health care providers; second, for disclosures that are made on a routine basis, such as insurance claims, a covered entity is required to have policies and procedures governing such exchanges (but the rule does not require a case - by - case determination in such cases); and third, providers must have a process for reviewing non-routine requests on a case - by - case basis to assure that only the minimum necessary information is disclosed.

In certain circumstances, such as in an emergency, when this informal discussion can not practicably occur, covered entities can make decisions about disclosure or use, in accordance with the requirements of this section based on their professional judgment of what is in the patient's best interest.

The rule grants individuals the right to receive an accounting of disclosures made by a health care provider or plan for purposes other than treatment, payment, or health care operations, with certain exceptions such as disclosures to the individual.

The Respondent sought orders that would require the Appellant to make certain public disclosures, appoint an independent chair to call and conduct the 2015 AGM, and limit the Appellant's spending to prevent it from retaining a proxy solicitor.

If you are a minor or a person with a guardian obtaining healthcare that is not related to reproductive health (such as a school or sports physical), your parent or legal guardian may have the right to access your medical record and make certain decisions regarding the uses and disclosures of your health information.

Right to seek an accounting of certain disclosures by asking us in writing for a list of the disclosures we have made of your medical information, except for disclosures for treatment, payment, health care operations, information provided to you, facility directory listings, certain government functions, and disclosures made prior to April 14, 2003.

If you are a minor or a person with a guardian obtaining healthcare that is not related to reproductive health, your parent or legal guardian may have the right to access you medical record and make certain decisions regarding the uses and disclosures of your health information.

If you are a minor or a person with a guardian obtaining health care that is not related to reproductive health, your parent or legal guardian may have the right to access your medical record and make certain decisions regarding the uses and disclosures of your health information.

If a licensee is to directly or indirectly acquire real estate, the licensee must make disclosure of certain information to the seller of the real estate.

Offers of franchises may only be made by delivery of a franchise disclosure document (prospectus), and in certain states the franchise disclosure document must first have been registered with the state agency that regulates the offers and sales of franchises.