Sentences with phrase «of other financial documents»

You will likely have to produce tax returns, bank statements and mountains of other financial documents to each other.

-- or copies of any other financial documents.

Not exact matches

Personal property is something that people often fail to consider when drawing up wills and other estate planning documents, attorney John J. Scroggin told an audience of financial planners last week at the FPA Be conference in Nashville.

One rare issue that's been reported by Airbnb hosts is that guests invade the designated private areas of the host's property when the host isn't home to steal or make copies of personal documents that provide the information needed for identity theft or other types of financial fraud.

Principal documents that should be submitted by the entrepreneur who hopes to start a new business include: resume (and resumes of any other key people involved in the proposed enterprise); current financial statement of all personal assets and liabilities; summary of collateral; proposed operating plan; and statement detailing revenue projections.

Actual results may differ materially from those indicated by these forward - looking statements as a result of various important factors including, but not limited to, the effects of any unexpected difficulty in closing our financial books for the quarter and other factors that are discussed in the Company's Annual Report on Form 10 - K, quarterly reports on Form 10 - Q, and other documents periodically filed with the SEC.

Cook didn't mention Apple's financial success or any of its stumbles other than its well - documented brush with collapse.

In the document, the bank's governor, Veerathai Santiprabhob, wrote that financial institutions would not be allowed to invest or trade in virtual currency, nor to operate exchanges or other kinds of trading platforms, according to reports.

For example, if you're planning to use the loan proceeds to buy another business you'll need to provide a copy of the purchase agreement, the target company's financial statements, tax returns, and other details about them (your loan officer will inform you as to the specific documents you may need to add to your loan application).

Factors that could cause or contribute to actual results differing from our forward - looking statements include risks relating to: failure of DBRS to rate the Notes at the anticipated ratings levels, which is a closing condition, or at all; changes in the financial markets, including changes in credit markets, interest rates, securitization markets generally and our proposed securitization in particular; the willingness of investors to buy the Notes; adverse developments regarding OnDeck, its business or the online or broader marketplace lending industry generally, any of which could impact what credit ratings, if any, are issued with respect to the Notes; the extended settlement cycle for the scheduled closing on April 17, 2018, which may exacerbate the foregoing risks; and other risks, including those described in our Annual Report on Form 10 - K for the year ended December 31, 2017 and in other documents that we file with the Securities and Exchange Commission from time to time which are or will be available on the Commission's website at www.sec.gov.

Even though other parts of Stormy Daniels's story are corroborated by financial documents and other records — the $ 130,000 payoff she received weeks before the 2016 presidential election, for example — the episodes of intimidation she recounted to 60 Minutes don't yet have evidence to back them up.

The application will be credit decisioned within 24 hours, and does not require the submission of detailed financial statements or other documents.

Essential Functions: • Coordinate details of winery events such as winemaker dinners, private dinners, corporate events, and employee appreciation events • Market and sell winery weddings • Manage correspondence with wedding clients and other event attendees • Calculate budgets and execute other financial documents • Schedule vendors, musicians, caterers and other talent for winery events • Coordinate and monitor event timelines and work orders • Develop marketing plans to maximize exposure for the winery events and weddings • Act as a host to guests arriving to the vineyard directing them to a tasting bar or table • Collect payments and record data pertaining to income and expenses • Work with management in order to handle complaints and dissatisfied customers • Assist office with administrative tasks: phone calls, emails, etc. • Ensure the facility is properly maintained and organize clean - up and repairs • Hire and supervise part time event staff • Act as a concierge for guests, providing recommendations on hotels, restaurants, wineries, breweries, and other activities in the area • Other assignments as nother event attendees • Calculate budgets and execute other financial documents • Schedule vendors, musicians, caterers and other talent for winery events • Coordinate and monitor event timelines and work orders • Develop marketing plans to maximize exposure for the winery events and weddings • Act as a host to guests arriving to the vineyard directing them to a tasting bar or table • Collect payments and record data pertaining to income and expenses • Work with management in order to handle complaints and dissatisfied customers • Assist office with administrative tasks: phone calls, emails, etc. • Ensure the facility is properly maintained and organize clean - up and repairs • Hire and supervise part time event staff • Act as a concierge for guests, providing recommendations on hotels, restaurants, wineries, breweries, and other activities in the area • Other assignments as nother financial documents • Schedule vendors, musicians, caterers and other talent for winery events • Coordinate and monitor event timelines and work orders • Develop marketing plans to maximize exposure for the winery events and weddings • Act as a host to guests arriving to the vineyard directing them to a tasting bar or table • Collect payments and record data pertaining to income and expenses • Work with management in order to handle complaints and dissatisfied customers • Assist office with administrative tasks: phone calls, emails, etc. • Ensure the facility is properly maintained and organize clean - up and repairs • Hire and supervise part time event staff • Act as a concierge for guests, providing recommendations on hotels, restaurants, wineries, breweries, and other activities in the area • Other assignments as nother talent for winery events • Coordinate and monitor event timelines and work orders • Develop marketing plans to maximize exposure for the winery events and weddings • Act as a host to guests arriving to the vineyard directing them to a tasting bar or table • Collect payments and record data pertaining to income and expenses • Work with management in order to handle complaints and dissatisfied customers • Assist office with administrative tasks: phone calls, emails, etc. • Ensure the facility is properly maintained and organize clean - up and repairs • Hire and supervise part time event staff • Act as a concierge for guests, providing recommendations on hotels, restaurants, wineries, breweries, and other activities in the area • Other assignments as nother activities in the area • Other assignments as nOther assignments as needed

I do ask for a couple financial documents, such as an LES or other paystub and copy of WIC or SNAP document, this allows me to ensure that the family can utilize the program and to determine what amount of subsidy is appropriate; I use a sliding scale approach.

Connecticut Attorney General Richard Blumenthal and the Democratic chairman of the General Assembly's Banks Committee want Liddy and other executives to appear Thursday and bring with them «original or copies of documents regarding the AIG Financial Products Corp. retention bonus plan and any related contracts or agreements.»

He testified that he did not know about Singh's practice of kiting checks, and that lenders had no reason to doubt the veracity of his tax returns and other financial documents.

But an examination of his tax appeals on several properties, and other documents obtained by The New York Times, shows that what the nominee has reported on those forms is nowhere near a complete picture of his financial state.

Also at 10 a.m., local elected officials in Albany join AARP New York and AG Eric Schneiderman's Office to kick off «Shred Fest 2016» — a statewide series of events that will help New Yorkers protect themselves against identity theft by providing them secure destruction of personal financial records and other sensitive documents, Sidney Albert Albany Jewish Community Center, 340 Whitehall Rd., Albany.

«Mr Malami informed us that President Buhari has directed the Ministry of Justice, Ministry of Finance, Economic and Financial Crimes Commission EFCC, Independent Corrupt Practices and Other Related Offences Commission, ICPC, and other relevant agencies involved in the recovery of looted funds to promptly put the documents together with a view to fully and promptly enforcing the judgment by Justice Shagari.&rOther Related Offences Commission, ICPC, and other relevant agencies involved in the recovery of looted funds to promptly put the documents together with a view to fully and promptly enforcing the judgment by Justice Shagari.&rother relevant agencies involved in the recovery of looted funds to promptly put the documents together with a view to fully and promptly enforcing the judgment by Justice Shagari.»

The effort is part of a series of events providing free and secure destruction of personal financial records and other sensitive documents to help protect against identity theft.

Justice Taiwo O. Taiwo held that the financial institutions were not entitled to submit, to release to, or in any manner whatsoever to disclose to any person, body or agency, including the EFCC and the IG, or any other investigating body, any document, financial information relating to the bank accounts of the state government.

The other bills signed Friday prohibit most outside income, eliminate stipends for leadership posts, convert the job of City Council member to full - time from part - time and order financial disclosure documents go online.

Asks for money for a variety of reasons (travel, medical emergencies, hotel bills, hospitals bills for child or other relative, visas or other official documents, losses from a financial setback or crime victimization).

Learning Pool is talking to existing and potential clients in financial services, retail and contact centres about the use of Otto as a pure performance support tool for querying knowledge bases crafted from inbound call logs, compliance documents and other knowledge sources.

As a result of the provision of our Services to you, and whether due to any intentional or negligent act or omission, we may disclose to you or you may otherwise learn of or discover, our documents, business practices, object code, source code, management styles, day - to - day business operations, capabilities, systems, current and future strategies, marketing information, financial information, software, technologies, processes, procedures, methods and applications, or other aspects of our business («Information»).

With the 2012 PISA, eighteen countries and economies, including the United States, participated in an optional OECD assessment to test students» knowledge and application of bank statements, loans, insurance, and other financial documents.

You're experiencing financial or other hardship that prevents making your next mortgage payment, and can document the source of hardship, which may include:

When American College of Financial Services chief academic officer Michael Finke and other researchers examined retiree spending habits between 2000 and 2012 for a study published earlier this year, they documented what they called «a retirement consumption gap.»

The lender may also need to see bank statements or other financial documents that prove the source and path of the money.

ICFE DCCS ® Independent Study Guide Table of Contents Consumer Financial Protection Bureau to oversee debt collectors Collection agencies and junk debt buyers - Mini-Miranda What to do if a debtor is contacted about past debts Sample cease and desist letter Fair Debt Collection Practices Act Summary from the CFPB Debt that is covered Debt Collectors that are covered Debt Collectors that are NOT covered Debt Collection for Active and Veteran Military Personnel Communications connected with debt collection When, where and with who communications is permitted Ceasing Communication with the consumer Communicating with third parties Validation of debts Prohibited Practices: Harassing or abusive Practices False or misleading representations Unfair Practices Multiple debts Legal Actions by debt collectors Furnishing certain deceptive forms Civil liability Defenses CFPB / FTC staff's commentary on the FDCPA Common debt collector violations How to document a collector's abusive behavior What to do if a collector breaks the law How collectors are trained - examples of collector training courses FDCPA Sample Exam from ACA for Collectors How collectors are using Social Medias in collections Dealing with creditors and third party collectors Other factors for a debtor in collection: Credit reports and scores Reviewing credit reports with debtors - Permissible uses Rules about credit decisions and notices Debtor education about credit reports and FICO scores Specialty Report Providers Rules to protect consumers in credit card debt How to read and understand credit reports How to make changes or dispute accuracy Freezing Credit Files FCRA / FACTA Provisions of ID Theft victims How credit scoring works The Credit Card Accountability and Disclosure Act Credit Rules CFPB rules establish strong protections for homeowners facing foreclosure Other Resources

Persistence may be due to fixed resources, consistent industry structure, financial anomalies, price controls, or many other factors that endure... In sum, reliable inferences about the cause of persistence can not be generated from an analysis that only documents whether or not persistence occurred.

When applying for a mortgage, lenders ask home buyers for financial records such as their past two years» tax returns, proof of assets, proof of income, bank and brokerage accounts and other financial documents.

The financial and other information contained in the documents that may be accessed on this page speaks only as of the date of those documents.

Prospectus Required by securities laws and issued by mutual fund companies and ETFs, the prospectus is a legal document that discloses the investment objectives of the fund, operating history, fund management, management fees, portfolio holdings, and other related financial data.

For example, if you're planning to use the loan proceeds to buy another business you'll need to provide a copy of the purchase agreement, the target company's financial statements, tax returns, and other details about them (your loan officer will inform you as to the specific documents you may need to add to your loan application).

Typically, the lender will ask for past tax returns, pay stubs, proof of assets, list of debts and other financial documents, which are used to determine your ability to repay.

Please note additional financial information or other documents may be requested prior to the completion of your application review.

If you choose to move forward, ELFi then requests that you upload certain documents that allow them to confirm your income and other parts of your financial situation.

The important documents required are identification, employment details, bank account details, debt information, a proof of financial assets and also proof of other income sources if any.

By selecting the appropriate hypertext link, you may access the Official Statements (or Preliminary Official Statements) of the Maine Educational Loan Authority (MELA) or the Finance Authority of Maine (FAME) into which MELA was merged in October 2015 (collectively referred to herein as «Official Statements») with respect to certain series of their outstanding Student Loan Revenue Bonds, and certain other documents, data and reports pertaining to their supplemental education loan programs, financial information, portfolio information or information relating to their Student Loan Revenue Bonds.

Such communications will include but not necessarily be limited to confirmations of transactions, account statements, tax documents, financial statements and reports of portfolio holdings, reorganization notices, proxy materials, notices of modifications to this Agreement, the Account Agreement, and Capital One Investing's Privacy Policy, as well Margin Account Agreement as annual and semiannual audited and unaudited reports for Capital One Investing and other basic communications.

The document that indicates legal ownership of a share, bond, debenture, term deposit or other financial asset.

Proof of public assistance, including Temporary Assistance for Needy Families (TANF) Reference from Integrated Community / Communidad Integrada (ciiccolorado.org) Two most recent pay stubs W - 2 1040 Proof of children in the reduced - cost school lunch program Proof of unemployment benefits currently or within the last three months Proof of Food Stamps Latest award letter for Social Security or disability payments Proof of Medicaid Extreme medical expense or other demonstrable extreme financial hardship Court documents showing amount of child support or spousal maintenance

CASA Homepage Latest Shelter Information The Animals Need Us Adopt a Pet Adoption Fees & Details Current Adoption Specials Pit Bull Specific Adoption Application 10 Reasons to Adopt an Adult Cat Happy Tails / Adopted Pets Services Pet Adoption Animal Control & Stray Dogs Running at Large Report Abuse / Neglect County Pet Licensing Live Trap Rental Giving Up a Pet Courtesy Listings for Pet Rehoming Feral / Barn Cats Pet Microchipping About Us Our Mission History of CASA Our Motivation (video) Shelter Staff Board of Directors Public Shelter Hours Contact Us News CASA Newsletter CASA in the News Calendar & Events Virtual Calendar Event Posters Friends of CASA Helpful Resources Low - Cost Pet Spay & Neuter Feral Cat Assistance Free Feral Spay & Neuter Help for Wildlife Other Local Shelters & Animal Welfare Organizations Missing Pet Resources Microchip Companies Financial / Medical Assistance Options For Personal Pets 24 hr Emergency Vet Clinics (local) Personal Pet Food Bank FAQ Stray Holds Euthanasia Defining Adoptability Adoption Process Spay & Neuter options Medical Included Stray Animals at CASA Behavior Assessments Pit Bull Placement Policies Volunteer Help at the Shelter Become a Foster Home Join the Friends of CASA (Fundraising & Events) How to Donate Help Fund our Mission Shelter Wish List Purchase CASA Items Donate a Bed Donate Food & Supplies Sponsor a Homeless Pet Join the CASA Membership Donate a Car or Boat Lost & Found Pets Missing Pets on and Around Camano Privately Found Pets Online Missing Pet Database Lost and Found Pets at CASA Featured Pet in Need Help Our Featured Pet in Need CASA Shop Forever Home Music CD CASA Logo Gear Donate a Bed Annual Auction Event Information Auction Item Catalog Admission / Tickets Auction Documents Donor Forms Event Sponsors Donor Forms Event Poster Direct Links / Misc Island County Code CASA Color Page for Kids

Contribute to the financial support of homeless, abused or abandoned Scottish Terriers, including medical care, dental care, temperament and health evaluations, grooming, food, and shelter requirements, through a grant process, on a case by case basis, only to those independent entities referenced in # 2 below or to other individuals or rescue groups that agree in writing and execute all required documents pursuant to the STCA requirements, terms and conditions which the independent (local) rescue groups have executed.

Documents relating to John Biggers» work as an artist and arts advocate include planning and promotional material from a number of public exhibitions of Biggers» work as well as handwritten research notes on African art; financial documents about loans and sales of his work; artwork and sketches by Biggers and other artists; as well as a significant amount of material from Biggers» tenure as the head of the Art Department at Texas Southern University inDocuments relating to John Biggers» work as an artist and arts advocate include planning and promotional material from a number of public exhibitions of Biggers» work as well as handwritten research notes on African art; financial documents about loans and sales of his work; artwork and sketches by Biggers and other artists; as well as a significant amount of material from Biggers» tenure as the head of the Art Department at Texas Southern University indocuments about loans and sales of his work; artwork and sketches by Biggers and other artists; as well as a significant amount of material from Biggers» tenure as the head of the Art Department at Texas Southern University in Houston.

New York Attorney General Eric T. Schneiderman has accused ExxonMobil of lying to the public and investors about the risks of climate change according to the NY Times and has launched an investigation and issued a subpoena demanding extensive financial records, emails and other documents.

Documents also show that Tim Groser and two other ministers are so keen to play down this inconvenient truth that they requested officials to consider whether the ETS accounts could be changed so that such losses would not form part of the government's financial statements in future.

The NY AG's office recently confirmed that it is investigating claims that ExxonMobil suppressed climate change research and misled its investors about the potential financial impact of climate change, and has issued a subpoena demanding extensive financial records, emails and other documents.

Publicly described as an «ALEC Academy,» documents obtained by CMD show the legislators were accompanied on a chartered flight by a gaggle of oil - industry lobbyists, were served lunch by Shell Oil, dinner by the Canadian Association of Petroleum Producers, and that the expenses of the trip were paid for by TransCanada and other corporations and groups with a direct financial interest in the Alberta tar sands and the proposed Keystone XL (KXL) pipeline.