Sentences with phrase «mandatory financial disclosure statements»
The board cited Lopez's campaign for infractions that included: failing to report all financial transactions, untimely filing of mandatory financial disclosure statements, and failing to provide canceled refund checks to donors who exceeded contribution limits.
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Mandatory disclosure includes each party filing a financial affidavit with the court and providing necessary financial documents such as bank statements, tax returns, credit card statements, and other required financial documents.
A checklist of mandatory financial disclosures (such as pay stubs, tax returns, bank statements, and investment statements) is provided to the clients, and they must forward all of the requested documents, as well as a draft financial affidavit, to the financial professional at least 10 days prior to the divorce weekend.