Sentences with phrase «other financial disclosures»

But like the most traditional securities such as shares (subject to regulatory requirements and other financial disclosures), most of the ICOs are completely unregulated.

Surely it must be buried in one of the many other financial disclosures?

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 trust, whose holdings were not detailed in the tax returns or other financial disclosures, also yielded Cuomo slightly over $ 40,000 in dividends and $ 4,238 in royalties.

Kleimann has been hired by other Federal agencies to perform similar design and qualitative testing work in connection with other financial disclosure forms.

Not exact matches

When consumers and the financial industry do come on board, the Committee advises regulating it much like other financial services products, like supervising bitcoin exchanges with «requirements for business continuity planning,» and «a forum for fraud prevention and disclosure of bitcoin's risks and costs.»

Further, PDC urges you to carefully review and consider the cautionary statements and disclosures, specifically those under the heading «Risk Factors,» made in its Quarterly Report on Form 10 - Q, its Annual Report on Form 10 - K for the year ended December 31, 2016 (the «2016 Form 10 - K»), filed with the U.S. Securities and Exchange Commission («SEC») on February 28, 2017 and amended on May 1, 2018, and other filings with the SEC for further information on risks and uncertainties that could affect the Company's business, financial condition, results of operations, and prospects, which are incorporated by this reference as though fully set forth herein.

Internet postings must respect copyright, privacy, fair use, financial disclosure, and other applicable laws.

Costs are both financial, including listing fees and the expenses associated with mandatory disclosures and other regulatory requirements, and less tangible, such as the perceived burden of quarterly earnings releases, the risk of being targeted by activist investors, and higher visibility that can result in political or competitive pressure.

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

True, on the financial disclosure forms Sanders released after announcing his entrance into the presidential race, he lists no assets of his own, other than a $ 5,000 annual pension payment from his stint as mayor of Burlington, Vt..

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.

Vigilance by private companies about the accuracy of their financial results and other disclosures is thus especially critical.

As a condition of relief during the Transition Period, Financial Institutions were required to provide a disclosure with a written statement of fiduciary status and certain other information to all retirement investors (in ERISA plans, IRAs, and non-ERISA plans) prior to or at the same time as the execution of recommended transactions (the «Transition Disclosure»).

To obtain a disclosure document, which contains this and other information, talk to your financial advisor or call Franklin Templeton Distributors, Inc., the manager and underwriter for a 529 plan at [phone] or visit franklintempleton.com.

Many factors could cause BlackBerry's actual results, performance or achievements to differ materially from those expressed or implied by the forward - looking statements, including, without limitation: BlackBerry's ability to enhance its current products and services, or develop new products and services in a timely manner or at competitive prices, including risks related to new product introductions; risks related to BlackBerry's ability to mitigate the impact of the anticipated decline in BlackBerry's infrastructure access fees on its consolidated revenue by developing an integrated services and software offering; intense competition, rapid change and significant strategic alliances within BlackBerry's industry; BlackBerry's reliance on carrier partners and distributors; risks associated with BlackBerry's foreign operations, including risks related to recent political and economic developments in Venezuela and the impact of foreign currency restrictions; risks relating to network disruptions and other business interruptions, including costs, potential liabilities, lost revenues and reputational damage associated with service interruptions; risks related to BlackBerry's ability to implement and to realize the anticipated benefits of its CORE program; BlackBerry's ability to maintain or increase its cash balance; security risks; BlackBerry's ability to attract and retain key personnel; risks related to intellectual property rights; BlackBerry's ability to expand and manage BlackBerry ® World ™; risks related to the collection, storage, transmission, use and disclosure of confidential and personal information; BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry.

In addition, the Sarbanes - Oxley Act requires, among other things, that we maintain and periodically evaluate our internal control over financial reporting and disclosure controls and procedures.

'' Susheel Kirpalani, a bankruptcy lawyer who has been consulting the Sandy Hook families» legal team, said that he and others had been scouring Remington's voluminous filings and disclosure documents, looking for anything in the complex financial transactions that might affect the Sandy Hook lawsuit.

Additional information concerning how interest rates are determined and other important disclosures are included in the Program Disclosure, available from your financial advisor or at www.edwardjones.com/bankdeposit.

The private members» bill would amend the Election Finances and Contributions Disclosure Act to create a legal definition for PACs, require PACs to be registered with Elections Alberta and subject them to the same financial disclosure and contribution rules as other political entities.

To obtain a disclosure document, which contains this and other information, talk to your financial advisor or call Franklin Templeton Distributors, Inc., the manager and underwriter for a 529 plan at (800) DIAL BEN ® / [phone] or visit franklintempleton.com.

(Note that BYU's financial picture is fuzzier, because it's backed by a wealthy church and doesn't face the same disclosure requirements as most other schools.)

Disclosures stating only that the charity will receive «proceeds,» «profits,» «net proceeds,» or some other general financial benefit as a result of sales will not meet this standard.

A new round of financial disclosure forms released last week has resparked a decadeslong debate over whether state lawmakers should be constitutionally recognized as full time and if they should be able to hold other jobs.

Financial - disclosure forms also reveal Councilman Peter Koo (R - Queens) joined the council's top earners when it comes to income other than his city paycheck.

interpreting and enforcing the city's Conflict of Interest Law and does everything from scanning annual financial disclosure forms of some 8,500 city employees and others to

«It's a legitimate question that needs to be answered,» he said, noting he and his wife file a joint disclosure form outlining their investments and other financial information.

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.

Those persons subject to Public Officers Law 73 - a, General Municipal Law 812 or such other law, ordinance or resolution requiring financial disclosure shall comply with those applicable provisions of law.

The paper reports that investigators also discovered the Speaker had subtly changed his financial disclosure forms to reflect that he may be getting some of his income from other unnamed law firms.

In combination with other provisions on financial disclosure and restrictions on legal aid, this bill seems designed to end the role of the third sector in public law litigation.

Both versions contain financial disclosure provisions which require elected officials and high - ranking city employees to reveal their own and close family members» ownership of property, stocks and other financial interests.

Absentee Ballots [phone] Registrations [phone] Financial Disclosures [phone] Maps / Enrollment Lists [phone] Other Information [phone]

Gross and three other board officials testified before county lawmakers for four hours in a sometimes heated session to explain their reasons for denying Newsday's request for Prudenti's financial disclosure forms.

«The public has a right to know what's in the form,» Bellone said at a news conference in Central Islip, noting that Spota has charged others for failure to list all their businesses on their financial disclosure form.

He added: «I would hope he'd have other things to do than work on Mr. Prudenti's financial disclosures.»

He added there were other reasons for the board's inaction, but he declined to provide details because of a court order temporarily barring the release of Prudenti's financial - disclosure forms.

«In the end, we were less than $ 2 a vote, and the other guys were $ 38 and $ 43, respectively,» said Funiciello, referring to Woolf and Stefanik's fundraising totals, which he crunched using his own calculations based on financial disclosure forms.

Assemblyman Robin Schimminger, a Democrat from Buffalo who chairs his chamber's economic development committee, supported the funding for Western New York but has been pushing other reforms, including a measure that would require members of the regional councils to formally file financial disclosure forms currently required of lawmakers and other officials.

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.

Among other things, this review will include an examination of contracts and billing, as well as any financial disclosure statements filed with the Town of North Hempstead Board of Ethics in Terry's capacity as a party officer.»

Evidence and testimony showed how some lawmakers can wield their considerable power to extort benefits for themselves or others; how the weak enforcement of lax financial disclosure requirements gives legislators ample opportunity to mask illegal payments as outside income; how moneyed real estate interests spend millions of dollars in campaign contributions to influence legislation; and how power is concentrated in the hands of the so - called three men in a room: the legislative leaders and the governor.

Silver never reported the income from Goldberg's firm on his financial disclosure forms, and associates of Silver — including partners from the law firm and his contacts at the real estate companies, who were each involved in parts of those deals — testified they were unaware of other parts of Silver's schemes.

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.

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Please see the articles for additional information, including other authors, author contributions and affiliations, financial disclosures, funding and support, etc..

Editor's Note: Please see the article for additional information, including other authors, author contributions and affiliations, financial disclosures, funding and support, etc..

Medical center personnel and other Georgetown University collaborators meeting the definition of «investigator» are listed in a table in the TRACS transmittal form, which triggers an email notification instructing them to login to GU PASS to complete their general and study specific financial conflict of interest (FCOI) disclosures.

None of the other authors have any financial disclosures.

Financial and other disclosures provided by the authors using the ICMJE (www.icmje.org) Uniform Format for Disclosure of Competing Interests are also available at www.haematologica.org.