Sentences with phrase «one's financial disclosures»

Silver never disclosed that the firm was paying him a cut of the business, and never listed the firm on required financial disclosure forms.

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.

... But I know that we are undertaking aggressive reviews of financial disclosure statements.

The purpose of financial disclosure reports is to provide assurance that reporting individuals are in compliance with applicable ethics laws and regulations.

The administration later added that, in order to come under the ban, individuals also had to hold positions that required them to file financial disclosure reports.

The ethics complaint says failure to provide required information on financial disclosure forms is subject to a fine of up to $ 11,000.

He or she can complete financial disclosures for both parties, and help both understand disclosure and what comes next, financially.

A verified financial installment agreement is just an installment agreement that requires financial disclosure in order to be approved.

I explained that I first required full financial disclosure from each party.

My question was about transparency in financial disclosure when offering opinions on climate - related policy.

He did not report the income on his annual financial disclosure forms submitted to the state.

For example, many politicians have to file personal financial disclosures and not only reveal their investments, but also the value of these investments.

These new standards altered accounting and financial disclosure requirements for both real estate and equipment leases.

His latest financial disclosure shows he had between $ 50,000 and $ 100,000 in his federal credit union accounts and less than $ 15,000 in another bank account last year.

The need for financial disclosure from both parties is a fundamental one in order for both parties to obtain legal advice and to engage in meaningful and informed negotiations for settlement.

Both mediation and the collaborative family law process rely on voluntary and complete financial disclosure by the parties, and a commitment to resolution that will reflect the interests of both spouses.

Providing complete financial disclosure (evidence) is of the utmost importance in family law.

This was justified on the basis that the respondent father failed to provide financial disclosure, delayed in pursuing the motion to change, failed to comply with enforcement agencies, etc..

Two candidates are in the race for the seat, each raising more than $ 100,000 since the start of the campaign, according to the latest financial disclosure reports.

Under current financial disclosure rules, local officials do not have to identify individual clients.

State law requires candidates to submit financial disclosure requirements to county elections officials before and after each election.

Here is a look at the value of assets held by some top officials, based on financial disclosure filings.

Performed legal analysis of requests for information for financial disclosure information and inquiries.

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

They play a vital role in the collaborative process by ensuring that clients provide full and frank financial disclosure.

He said financial disclosure forms are reviewed both through «random audits» and more targeted reviews.

If you have questions about financial disclosure in divorce, contact Mediation Advantage Services for expert help.

The detailed financial disclosure requirements are beyond the scope of a lawyer's typical expertise.

On the other hand, a hard - money lender will concentrate on the current and projected value of the property, with fewer requirements for other financial disclosures.

The candidate must also submit at this time the same financial disclosure form as principal party candidates.

The court should not have to ferret out the necessary information from inadequate or incomplete financial disclosure.

Your family lawyer could best help you to obtain the proper financial disclosure and to fill in the required forms and complete the calculations.

This exchange of financial disclosure does not always involve pulling up bank account records, credit card records, etc..

For questions regarding financial disclosure in family law matters, or for any inquiries related to your separation or divorce, please contact us.

The husband had to also make ongoing corporate financial disclosure and seek the wife's approval for expenditures over $ 25,000 per item.

While this is a distinct advantage over their private peers, publicly traded companies are also subject to increased government regulation, in the form of increased financial disclosure.

Last year, the commission rejected similar requests from the groups relating to earlier financial disclosures.

The first was to practically address the inherent conundrum described above, to maximize financial disclosure while minimizing the adverse financial consequences of doing so.

Depending on local rules, the county of filing may require certain financial disclosures when filing for divorce.

Again, backers were assured full financial disclosure if they failed to deliver by a date certain.

My intervention as a family lawyer may be enough to get financial disclosure from your ex.

Complete and accurate financial disclosure is a legal requirement; failure to disclose assets or liabilities can result in serious consequences.

And if they suspect less than truthful financial disclosure, they can order a credit report and require you to submit financial information to prove income and assets.

This is another reason why financial disclosure is so important.

You will also need to put together a complete financial disclosure package, showing your assets and liabilities, including all debts and monthly payments and when they are due.

It is essential there be a full and clear financial disclosure by both parties prior to entering into the agreement.

According to government financial disclosures from last year, he has lines of credit at the three banks, among others.

We are installing a database of all law firms and consultants who do business with the State and we have unprecedented financial disclosure by the legislators today.

The public ethics commission can issue fines, but only for specific violations, such as improper financial disclosures.