Sentences with phrase «more financial disclosure»

The proposal includes language for charters to provide more financial disclosure, and immediate termination for poor performance.

And he wants more financial disclosure requirements for local elected officials, a campaign public financing program, and legislation to subject the Legislature to the state's freedom of information laws.

They will require more financial disclosure for lobbyists and political consultants, and regulate independent expenditures allowed under the U.S. Supreme Court's Citizens United decision.

When it came to addressing political corruption, Cuomo introduced a widespread proposal that included limiting outside income for politicians and creating a full - time legislature; term limits for elected officials; an independent advisory opinion before earning outside income; closing the LLC loophole; more financial disclosure for elected officials; reforms to FOIL for the legislature; and procurement reforms.

Not exact matches

While funds with small positions can fly under the radar, data from Britain's Financial Conduct Authority showed 10 investment managers had a position of more than 0.5 percent of Sainsbury's stock, the level at which it demands disclosure.

Ethics experts say that it's not uncommon for administration officials to update financial disclosures with more information.

Keller of the Certified Financial Planner Board of Standards expects the department will relax some of the disclosure requirements and modify the rules about communications between advisors and prospective clients and likely give firms more time to comply with the rule.

According to Charity Navigator's review, based on 2014 financial disclosures, the Clinton Foundation had more than $ 317 million in revenue.

Depending on how it's reported, a significantly smaller income figure on Trump's Form 1040 than on his financial disclosure could be a fresh sign that his personal fortune, too, is less than the «more than $ 10 billion by any stretch of the imagination» that he's claimed.

Trump reported in his financial disclosures last year that he has nearly 500 businesses, more than 90 percent of them owned entirely by him.

Lew also pushed lawmakers to pass legislation requiring U.S. bank and other financials to collect and disclose more detailed information about foreign account holders — information it requires foreign banks to disclosure about Americans, but doesn't reciprocate.

Like all Canadian banks, TD must navigate a thicket of laws, regulations and conventions governing its operations: consumer privacy, financial disclosure, risk management and more.

For more information on any of the Section 529 college savings plans we distribute («529 Plan (s)»), contact your registered representative (financial advisor) or download a disclosure document, which contains important information about the plan's investment options, sales charges, expenses and risks.

And, because the Trump Organization is a privately held company, the actual structure of the deal remains unknown: Though Trump declared more than $ 5 million in revenue from the property on his most recent financial - disclosure forms, it's unclear whether that sum represents a flat fee or a percent of the hotel's revenue.

This financial disclosure shows that even billionaires follow the worldly trends of having more than one brokerages for safety purposes.

Bannon received more than $ 125,000 in consulting fees from Cambridge Analytica in 2016 and owned «membership units» in the company worth between $ 1 million and $ 5 million, according to his financial disclosure.

Management, in consultation with the committee, has concluded that one or more material weaknesses exist in the company's internal control over financial reporting and that, as a result, internal control over financial reporting and disclosure controls and procedures were not effective as of December 31, 2014 and disclosure controls and procedures were not effective as of March 31, 2015 and the subsequent interim periods in 2015 and that internal control over financial reporting and disclosure controls and procedures will not be effective at December 31, 2015.

In a personal financial disclosure form last year, Trump said his net worth was more than $ 10 billion.

In a report (see below) given to the City Council this week, the board cited Thomas» financial disclosure forms submitted last May on which he listed his position as Amani trustee and Category F, signifying more than $ 100,001.

The report, issued Monday and made public Thursday, came a week after Thomas was charged by the state Attorney General's Office with stealing nearly $ 13,000 in campaign funds and failing to report on his city financial disclosure forms more than $ 75,000 he received from individuals, companies and his inaugural committee.

Members of Congress had a collective net worth of more than $ 2 billion in 2010, a nearly 25 percent increase over the 2008 total, according to a Roll Call analysis of Members» financial disclosure forms.

TRUMP»S NYC PAYDAY — Washington Post's Philip Bump: «In a financial disclosure filed Wednesday, Trump reported having earned more than $ 9 million in income from the company that operates that rink and a larger one at the northern end of the park.

Financial disclosures filed last year show 24 lawmakers, mostly lawyers, were making about as much or more in outside income as their $ 79,500 base annual pay from the state.

While JCOPE oversees lobbying of most municipalities — those containing 5,000 or more residents — there is no standardized requirement for financial disclosure.

Under federal law, staffers who earn more than $ 110,000 a year must file financial disclosure forms.

The new disclaimer is far more specific: «Under Executive Order 7, (1) New York State at - will employees, and (2) board or commission members appointed by and serving at the pleasure of the governor on a policymaking board or commission (i.e. members must file financial disclosure statements), may not contribute to and / or fund - raise for Andrew Cuomo 2018.»

reported a minimum net worth for 2010 that was more than 50 percent higher than the prior year, according to personal financial disclosure forms made public by the Clerk of the House on Wednesday.

Halloran has criticized Meng for, among other things, failing to comply with federal regs requiring congressional candidates to file financial - disclosure forms more than four months after entering the race.

Clinton earned more than $ 5 million in royalties for her 2014 memoir, «Hard Choices,» and roughly $ 1.5 million delivering speeches last year, according to a personal financial disclosure her campaign released hours after Trump said he had filed his own disclosure with the FEC, as required by law.

Flynn recently amended his financial disclosure statement to show more payments from Robert Mercer's data science company during the campaign.

Financial disclosures filed last year show just 24 state lawmakers — mostly lawyers — were making about as much or more in outside income as their $ 79,500 base annual pay from the state.

JCOPE received a federal grand jury subpoena seeking copies of Percoco's financial disclosure forms more than a week ago.

But Astorino said Cuomo hasn't been forthcoming enough when it comes to his book contract — which the governor revealed in a financial disclosure form is worth more than $ 700,000 — saying that he should provide more information on derivatives he's receiving from the memoir deal.

State Election Law says all expenditures of more than $ 50 are to be itemized and identified on campaign financial disclosure forms filed online.

A five - point ethics reform deal contains more useful measures to combat corruption, including reducing the size of financial contributions to political candidates needed to trigger disclosure and adding further restrictions to the political action committees that flourished after the U.S. Supreme Court's Citizens United decision.

Local elected officials who make more than $ 50,000 a year would be required to file financial disclosure statements with the state, the sources said.

, has received more than twice the amount of donations she has, according to New York State Board of Elections financial disclosure records filed last month.

Agata says the commission goes through more than 20,000 financial disclosure forms each year, but he wouldn't say whether Joseph Percoco or any of those arrested on corruption charges last week were among them.

Both want to modernize the county's Code of Ethics to require more extensive financial disclosure from elected officials, boost vetting of county hires to prevent nepotism and conduct more rigorous reviews of government contracts to identify conflicts of interest.

It's one part of a series of measures that would establish more oversight of Cuomo's business subsidy programs — others would require financial disclosures on regional economic development councils and mandate more reporting on tax - free zones that critics say are under - performing — that have cropped up, but not advanced.

The independent candidate, despite narrowly trailing Democrat Perez Williams in a recent poll, has received more than twice the amount of donations she has, according to New York State Board of Elections financial disclosure records filed last month.

Columbia University paid Feniosky Peña - Mora, commissioner of the city Department of Design and Construction, more than $ 500,000 in 2015, according to his financial disclosure form.

Hillary Clinton entered the final two months of the presidential campaign with a financial advantage over Trump of more than $ 90 million across all accounts, new financial disclosures show.

According to the most recent financial disclosures from July, Cuomo received more than $ 5.1 million that month, bringing his total cash on hand to almost $ 25.7 million.

«The Commission has subpoenaed employers of all legislators who reported lawful outside income of more than $ 20,000 in their financial disclosure.

Critics want to see more public debate and financial disclosure from council members to guard against conflicts of interest.

Martins has proposed a new Code of Ethics that would include more expansive financial disclosure requirements from elected officials and policymakers; strengthening the county's Ethics Board to conduct more through investigations of misconduct, and changing the county charter to allow indicted elected officials to be recalled from office through a public referendum.

For more information regarding the latest financial disclosure report, please refer to the New York City Campaign Finance Board website at www.nyccfb.info, where it is all available.

Capel's statement ends by saying the report ignores Cuomo's achievements in pushing for greater disclosure of financial activities by elected officials as well as «independent expenditure» and nonprofit organizations, the establishment of web portals allowing greater online access to public documents, and the more recent formation of a Moreland Commission panel to examine public corruption.

«Strengthen financial reporting disclosure requirements for public officers to allow the public to more easily spot conflicts of interest.»