Sentences with phrase «of documented transaction»

It has to be some kind of documented transaction, most preferably check or online transfers.

Rather than going through the tedious process of documenting transactions as an accountant would, they make arguments about process.»

Not exact matches

In most transactions, a letter of intent is a non-binding document, which means it outlines the understanding to enter into more formal negotiations, due diligence, and ultimately the definitive agreements.

The process reduces transaction time, the need and cost of paper and increases security by encrypting all documents and creating an audit trail.

When unusual transfers of funds take place in either direction between you and your company, keep records that explain the transaction — whether it's a bonus that was voted upon by the board or a loan, in which case you'll want to document its terms.»

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.

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.

«A DPRK - flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship - to - ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction,» the United Nations said.

While there are still some security concerns, electronic signatures are now widely used in private affairs, legal dealings, business transactions, and even as part of official government documents.

«She prepared and acted upon fake documents in support of other clearly fraudulent transactions,» a Law society hearing document states.

ASIC executive director policy and markets regulation Malcolm Rodgers said the commission examined related party documents because it was vital shareholders had full and accurate information before they approved transactions where directors might have a conflict of interest from a commercial perspective.

You may obtain copies of all documents filed with the SEC regarding this transaction, free of charge, at the SEC's website, www.sec.gov.

INVESTORS AND SECURITY HOLDERS OF SOLARCITY AND TESLA ARE URGED TO READ THE DEFINITIVE JOINT PROXY STATEMENT / PROSPECTUS AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC IN CONNECTION WITH THE TRANSACTION OR INCORPORATED BY REFERENCE IN THE DEFINITIVE JOINT PROXY STATEMENT / PROSPECTUS CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION.

Accordingly, references in this document to «reasonable compensation» in the context of the Principal Transactions Exemption should be read to refer to this best execution requirement.

In connection with the proposed transaction, T - Mobile US, Inc. («T - Mobile») will file a registration statement on Form S - 4, which will contain a joint consent solicitation statement of T - Mobile and Sprint Corporation («Sprint»), that also constitutes a prospectus of T - Mobile (the «joint consent solicitation statement / prospectus»), and each party will file other documents regarding the proposed transaction with the U.S. Securities and Exchange Commission (the «SEC»).

In addition to factors previously disclosed in Tesla's and SolarCity's reports filed with the U.S. Securities and Exchange Commission (the «SEC») and those identified elsewhere in this document, the following factors, among others, could cause actual results to differ materially from forward - looking statements and historical performance: the ability to obtain regulatory approvals and meet other closing conditions to the transaction, including requisite approval by Tesla and SolarCity stockholders, on a timely basis or at all; delay in closing the transaction; the ultimate outcome and results of integrating the operations of Tesla and SolarCity and the ultimate ability to realize synergies and other benefits; business disruption following the transaction; the availability and access, in general, of funds to meet debt obligations and to fund ongoing operations and necessary capital expenditures; and the ability to comply with all covenants in the indentures and credit facilities of Tesla and SolarCity, any violation of which, if not cured in a timely manner, could trigger a default of other obligations under cross-default provisions.

Actual results could differ materially from those expressed in or implied by the forward - looking statements contained in this release because of a variety of factors, including conditions to, or changes in the timing of, proposed real estate and other transactions, prevailing interest rates and non-recurring charges, store closings, competitive pressures from specialty stores, general merchandise stores, off - price and discount stores, manufacturers» outlets, the Internet, mail - order catalogs and television shopping and general consumer spending levels, including the impact of the availability and level of consumer debt, the effect of weather and other factors identified in documents filed by the company with the Securities and Exchange Commission.

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.

The documents governing and representing the loan will outline the complete provisions of the transaction, however, there are a handful of key terms investors should understand before investing in a debt product.

US and British intelligence agencies have successfully cracked much of the online encryption relied upon by hundreds of millions of people to protect the privacy of their personal data, online transactions and emails, according to top - secret documents revealed by former contractor Edward Snowden.

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:

Advocates of the currency and the technology it relies on to document transactions, blockchain, were dismayed by the ruling.

One strategy the document puts forward is a «Letter from the CEO», essentially a mea culpa from Mark Karpeles that admits Mt. Gox's technology was inadequate to deal with the task of maintaining a bitcoin exchange, both in transaction volumes and response to the the malleability issue.

Shoppers Drug Mart has updated its privacy policy to include its new retail store, Wellwise ™, and to reflect the recent amendments to Canada's Personal Information Protection and Electronic Documents Act pertaining to the sharing of personal information in the context of a business transaction.

With the service, clients can submit documents digitally, initiate and approve transactions online as well as have complete visibility of all cross-border and statutory payment transactions.

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.

In accordance with Bitcoin price data service, on March 26 Bitcoin transaction charges have hit a document low of just one satoshi per byte.

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 transaction documents and issuance of shares do not conflict with the company's charter documents, material contracts and laws applicable to the company;

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.

Given that California alone represents over 40 % of venture capital financing transactions in the United States, I don't think that these documents accurately reflect what is customary in financings.

Dozens of pages of e-mails, texts, and legal documents obtained by The New Yorker reveal how the transaction evolved.

The surviving entity from such a transaction shall be the successor of the Trustee without the execution or filing of any document or any further act; however, during the 90 - day period following the effectiveness of such transaction, the Sponsor may, by written notice to the Trustee, remove the Trustee and designate a successor trustee.

Negative attitudes toward the idea of women as senior pastors are well documented in Edward C. Lehman, Jr.'s, sociological study Women Clergy: Breaking Through Gender Barriers (Transaction, 1985) The author analyzed detailed responses from 1,720 Presbyterian lay - people and 1,143 Presbyterian clergy concerning a wide range of attitudes toward women in ministry.

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.

Anything that could constitute as evidence in the discovery process — emails from clients regarding a case, minutes of meetings, documents that initiative or complete a business transaction, final reports.

The documents recorded or filed at the Erie County Clerk's Office cover a wide variety of matters concerning real estate transactions (such as deeds and mortgages), business certificates, corporations, and legal records (civil and criminal court records, judgments and liens).

«Although ESD in - house counsel typically handle document production pursuant to request by subpoena, the amount of money involved in these transactions is large,» the authority memo states.

«The document was identified by PW1 as the list of beneficiaries of the transactions his bank handled.

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 transaction.

At the last hearing day, he told the Tribunal that the contentious document inquired by the Tribunal patterning the transaction of the defendant can not be found.»

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

«Although ESD in - house counsel typically handle document production pursuant to request by subpoena, the amount of money involved in these transactions is quite large,» Zemsky wrote.

Federal disclosure documents show that Collins paid off the loan at a time when he was engaged in a series of big - money business transactions like those he has continued to make since joining Congress.

Publishing their findings in the academic journal ACM Transactions on Information and System Security, the team — Ehsan Toreini, Dr Feng Hao and Dr Siamak Shahandashti — say the findings offer a new way to verify physical documents and reduce the risk of forgery.

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.

Previous attempts to get DNA from parchment did not work well, but by using modern sequencing techniques, researchers can now get abundant livestock DNA from parchment, such as the 16th century deed from Lancashire, U.K., shown above, the team reports online today in the Philosophical Transactions of the Royal Society B. Not only is parchment plentiful, but as a legal document, it also has been carefully stored and often dated, making it a more readily available source of ancient DNA than bones.