Sentences with phrase «month filing period»

If a charitable, tax - exempt nonprofit — which are designated as 501 (c) 3 organizations — gives more than $ 2,500 to a covered 501 (c) 4, the charity will have to disclose all of its donors during that six - month filing period to the state Attorney General's Office, which will review the donors» identities for privacy issues before disclosing them to the public.

There have only been a couple of dozen instances since 1999 in which state - level candidates have received donations from more individuals in a six - month filing period than Cynthia Nixon did in just 24 hours.

A year later, it gave at least $ 1.02 million to 48 committees during the comparable six - month filing period.

Mr. de Blasio brought in $ 663,000 from more than 2,200 donors over the two - month filing period that ended Thursday, with a little more than half of the money coming from New York City residents and the vast majority giving $ 175 or less.

In the six month filing period dated from July 2015 to January 2016, donations averaged $ 2,330 each.

The total haul was roughly 67 percent larger than the $ 394,495 in private donations de Blasio was able to raise in February and March this year, during the previous two - month filing period.

Not exact matches

In documents filed with the SEC, Yelp pulled in $ 58.4 million in net revenue during the first nine months of 2011, up from $ 32.5 million in the same period of 2010.

That winter, McKesson apparently realized there was a problem; in a short period of time, the Landover distribution center filed 318 suspicious orders with the DEA that covered the previous months and weeks.

(If you're subject to both late - filing and late - payment penalties in a given month, the maximum total penalty for that period would be 5 percent of unpaid taxes.)

The amended tax returns using the new accounting method must also be filed within the six - month extension period.

«He believed she had connections to Russian government officials; and he sought to use her Russian connections over a period of months in an effort to arrange a meeting between the campaign and Russian government officials,» the filing says.

The proposed amendment to Chapter 45 by adding Section 30 (21 VAC 5-45-30) provides for a notice filing for securities issuers that are using federal Regulation A for offerings up to $ 50 million in a 12 - month period.

Kayak's sales rose to $ 128.3 million in the nine months through Sept. 30, from $ 86.6 million in the same period a year earlier, the company said in its filing.

Actual results may vary materially from those expressed or implied by forward - looking statements based on a number of factors, including, without limitation: (1) risks related to the consummation of the Merger, including the risks that (a) the Merger may not be consummated within the anticipated time period, or at all, (b) the parties may fail to obtain shareholder approval of the Merger Agreement, (c) the parties may fail to secure the termination or expiration of any waiting period applicable under the HSR Act, (d) other conditions to the consummation of the Merger under the Merger Agreement may not be satisfied, (e) all or part of Arby's financing may not become available, and (f) the significant limitations on remedies contained in the Merger Agreement may limit or entirely prevent BWW from specifically enforcing Arby's obligations under the Merger Agreement or recovering damages for any breach by Arby's; (2) the effects that any termination of the Merger Agreement may have on BWW or its business, including the risks that (a) BWW's stock price may decline significantly if the Merger is not completed, (b) the Merger Agreement may be terminated in circumstances requiring BWW to pay Arby's a termination fee of $ 74 million, or (c) the circumstances of the termination, including the possible imposition of a 12 - month tail period during which the termination fee could be payable upon certain subsequent transactions, may have a chilling effect on alternatives to the Merger; (3) the effects that the announcement or pendency of the Merger may have on BWW and its business, including the risks that as a result (a) BWW's business, operating results or stock price may suffer, (b) BWW's current plans and operations may be disrupted, (c) BWW's ability to retain or recruit key employees may be adversely affected, (d) BWW's business relationships (including, customers, franchisees and suppliers) may be adversely affected, or (e) BWW's management's or employees» attention may be diverted from other important matters; (4) the effect of limitations that the Merger Agreement places on BWW's ability to operate its business, return capital to shareholders or engage in alternative transactions; (5) the nature, cost and outcome of pending and future litigation and other legal proceedings, including any such proceedings related to the Merger and instituted against BWW and others; (6) the risk that the Merger and related transactions may involve unexpected costs, liabilities or delays; (7) other economic, business, competitive, legal, regulatory, and / or tax factors; and (8) other factors described under the heading «Risk Factors» in Part I, Item 1A of BWW's Annual Report on Form 10 - K for the fiscal year ended December 25, 2016, as updated or supplemented by subsequent reports that BWW has filed or files with the SEC.

The SEC's new online filing system for Form D is expected to be available September 15, 2008, after which there will be a six - month transition period during which companies will have three options for filing a Form D: (i) filing the old version of Form D on paper; (ii) filing the new version of Form D on paper or (iii) filing the new version of Form D electronically.

In its original S - 1 filing with the SEC, Square reported a $ 77.6 million loss for the first six months of this year compared to a $ 79 million loss during the same period in 2014.

Writer Alexander Cockburn did a search of available New York Times files over the five - and - one - half month period immediately following the signing of the peace accord.

In a detailed filing regarding his transfer case, former Ole Miss quarterback Shea Patterson tells Michigan officials he was lied to by former Rebels coach Hugh Freeze and Ole Miss officials repeatedly over a 20 - month period in an attempt to keep him on campus and discredit both media and the NCAA, CBS Sports has learned.

an eight - month «reconciliation and reflection period» that begins as soon as each spouse completes the curriculum and receives a certificate of completion (if one party refused, «courts have the power to order compliance»); after that, a couple is free to file for divorce

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By comparison, former state Sen. George Maziarz, whose name also appeared in the Moreland Report and whose corruption trial is scheduled to start next month, reported more than $ 60,000 paid to attorneys during the most recent filing period.

While we are still a year and five months away from the 2016 elections, this first filing period outside the election cycle is a decent barometer not only of where things stand, but who is on pace to make or exceed expectations.

Astorino reported raising $ 952,612 in the last six months, ending the filing period with $ 1.7 million in the bank.

Mr. Allon said that he $ 100,000 in the last filing period and added another $ 150,000 in this one, most of which came in he said in the past month.

«Even where New York Courts have suspended attorneys for substantial periods of time, those cases involve more egregious and ongoing acts of misconduct, as opposed to Mr. Grimm's isolated and singular conviction,» his attorney Annette Hasapidis said in the Manhattan federal court filing from earlier this month.

September is an especially important month for evaluating the outlook for PIT receipts, because it marks the mid-point of the fiscal year and because Sept. 15 is one of four quarterly filing periods for estimated tax payments by investors, business owners and self - employed people.

Former Councilman Robert Jackson beat out State Senator Adriano Espaillat in fund - raising by $ 22,000 in the first filing period — but spent more than five times as much as the incumbent, leaving the two neck - and - neck in cash on hand with two months until Election Day.

The number of stop - and - frisk reports filed by New York City police fell 51 percent in the first three months of this year compared with the same period last year.

During the same six month period last year, de Blasio's campaign counted 30 bundlers who were responsible for gathering nearly half of the slightly more than $ 1 million he'd raised during the filing period.

While the total amount de Blasio raised in the last six months is roughly similar to the net contributions he's posted in recent filing periods, the average donation size has fallen off precipitously over the past year.

Wilson also teed off on DiNapoli for his lack of «transparency», saying the comptroller has failed to comply with a FOIL request filed months ago by his campaign seeking copies of DiNapoli's full schedule during the months during the period that coincides with AG Andrew Cuomo's pay - to - play pension fund probe.

Malloy's most recent filing, for the pay period spanning the month of June, details a $ 41,000 payment to Global Strategy.

Thompson surprised many when he reported raising $ 1 million over six months during the previous, longer filing period — and his campaign said the new numbers continued «the same strong pace that helped Thompson raise $ 1 million over six months in the previous filing.»

Yesterday was the deadline for Council candidates to report money raised in the latest filing period, which ended January 11, and covered the last six months of 2016.

The West Coast swing and fundraising jaunt mark the latest out of town trip for de Blasio, whose most recent campaign finance filing showed that 60 percent of the nearly $ 400,000 in money he raised during a two - month period came from people who live outside of New York City, a significant increase from previous filing periods.

26.1 Regardless of any statute of limitations or law to the contrary, and to maximum extent permitted by applicable law, any Dispute arising out of or related to the Services or this Agreement must be filed within six (6) months after the date in which the incident giving rise to the Dispute occurred; provided that, if the substantive law applicable to the arbitration prohibits the parties from agreeing to this limitations period, then the limitations period under the applicable substantive law shall control.

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Filing bankruptcy temporarily freezes IRS collection efforts, but the IRS then tacks on the 4 - 5 months bankruptcy period plus 180 days to their collection window.

These taxpayers include «nonresident aliens, dual - status aliens and individuals who file returns for periods of less than 12 months due to a change in accounting periods.»

If you file a bankruptcy in January, the past six - month (or look back) period is July through December.

If not, your exemptions will fall under the rules of the state you lived in for most of the six months before the two - year period prior to filing.

You must compare your average annual income based on the past six - month period to the median average for your state to see if you qualify to file a Chapter 7 bankruptcy.

In order to qualify, you must be diagnosed within the last 12 months with a qualifying chronic illness by a certified physician and wait until the 90 day elimination period has passed after you file your chronic illness claim.

I would suggest to the federal government that they make a 12 - month period prior to filing of a bankruptcy where any contributions to those RESPs would be something that can be clawed back, it would become beneficial to the estate or to the creditors of the bankrupt.

There's a federal exemption that exists for all RRSPs with the exceptions of that 12 month period immediately preceding the bankruptcy filing.

For most people who have never filed bankruptcy before, you are eligible to be automatically discharged after either 9 or 21 months (depending on your surplus income), as explained in our article on the length of the bankruptcy period in Canada.

While Joe is pleading with and waiting for Acme Bank to update information, and awaiting the 1 - month initial response period for a dispute filed with the credit bureau, the limited - time offer expires.

In order to get through the means test, you've got to provide me with your pay advices (that's the fancy bankruptcy of saying «paystubs») for the six month period immediately prior to your bankruptcy filing.

If you have filed Chapter 13 bankruptcy, you will likely have a waiting period of 12 months from the date your bankruptcy was filed before you can obtain mortgage financing.

Last year, the CFPB mentioned that SLM Corp was the subject of nearly half of the 3,800 student lending complaints filed to the agency for the 12 - month period starting October 2012.