Sentences with phrase «provide financial disclosure»

But sometimes, you may need to go to court because one spouse is being unreasonable and you can't negotiate with them, or they are refusing to provide financial disclosure.
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..
Court rule requiring parties to a lawsuit to provide financial disclosure to one another within a certain period of time after suit is commenced.
On November 22, 2016, the Respondent wife (who was represented by counsel) brought a motion seeking to strike the SRL husband's pleadings for failure to provide financial disclosure.
Please provide all financial disclosure forms she filed listing the Georgia Institute of Technology as her affiliation.
Probably the most important part of the divorce process is providing a financial disclosure to your spouse and making sure you are getting full and complete financial disclosure in return
signed by you and your ex-spouse after you have have both provided financial disclosure and taken legal advice

Not exact matches

Valeant accused Schiller of «improper conduct» in providing incorrect information to an audit and risk committee and the company's auditors, adding that it continues to assess its financial reporting and disclosure procedures.
The following table provides projected 2018 financial guidance, which remains unchanged from previous disclosure:
A going - private transaction would entail buying up BlackBerry's publicly traded stock and delisting them, relieving the company of regulatory requirements to provide public disclosures of its financial results and major developments.
«Based upon that discovery, our Chief Executive Officer and Chief Financial Officer have concluded that our disclosure controls and procedures are not effective at a level that provides reasonable assurance,» Walmart reported in its latest quarterly filing.
The exemption requires Financial Institutions to provide contract disclosures and contracts to Retirement Investors (Section II), adopt written policies and procedures (Section IV), make disclosures to Retirement Investors and on a publicly available Web site (Section IV), maintain records necessary to prove they have met the PTE conditions (Section V).).
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»).
The mandatory financial disclosure released last week by commerce secretary nominee Penny Pritzker provides a rare look at an American billionaire's entire investment portfolio.
Cousins found that Sulyma had actual knowledge of the facts underlying his substantive claims because the financial disclosures provided information about plan asset allocation and an overview of the logic behind investment strategy.
For example, the Department of Labor delayed the full implementation of the fiduciary rule, which would have required anyone who handles retirement assets or gives financial advice to retirement savers to work in their clients» best interest and to provide disclosure of conflicts, when they exist.
The Company believes that the presentation of these non-GAAP financial measures, when considered together with the corresponding U.S. GAAP financial measures and the reconciliations to those measures, provides investors with additional understanding of the factors and trends affecting the Company's business than could be obtained absent these disclosures.
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.
The Company believes that the presentation of these non-GAAP financial measures, when considered together with the corresponding GAAP financial measures and the reconciliations to those measures, provides investors with additional understanding of the factors and trends affecting the Company's business than could be obtained absent these disclosures.
In order to demonstrate its commitment towards promoting integrity and trust within the financial industry, Saxo has taken the initiative to provide enhanced disclosure as a means to engender greater confidence in clients so that they can make the most informed decision when choosing a facilitator.
Under these New York State laws, candidates are required to file periodic financial disclosure reports in order to provide accountability by candidates seeking public office and to provide transparency in the election process.
Ripp's Friday email said he would «hold my financial disclosure hostage» because of what he said were «double standards» and the town's failure to provide him with «certified» copies of financial disclosure forms of Republican candidates and a town employee requested under the state Freedom of Information Law.
The bill would require financial disclosure statements to «include information on any person they reside with, rather than just their spouse and unemancipated children; requires timely compliance with requirements of this act by members of advisory entities prior to such entities being authorized to provide advice.»
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.
The board cited Lopez's campaign for infractions that included: failing to report all financial transactions, untimely filing of mandatory financial disclosure statements, and failing to provide canceled refund checks to donors who exceeded contribution limits.
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.
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.
The proposal includes language for charters to provide more financial disclosure, and immediate termination for poor performance.
The purpose of financial disclosure reports is to provide assurance that reporting individuals are in compliance with applicable ethics laws and regulations.
To provide a standardized method for educational institutions to efficiently submit student enrollment statuses, disclosures may be made to guaranty agencies or to financial and educational institutions.
To provide default rate calculations, disclosures may be made to guaranty agencies, to financial and educational institutions, or to state agencies.
To provide financial aid history information, disclosures may be made to educational institutions.
You must owe less than $ 729,500 on your home, and you must be able to provide full disclosure of your financial situation with documents to back it up, like tax returns and paystubs.
The MSRB's portal EMMA also provides free access to annual continuing disclosure about the financial condition of an issuer as well as additional specific data on individual municipal securities.
They will provide you with a financial disclosure form asking you to disclose where you live, work, bank, monthly income and expenses, debts, and assets.
Student Lending Analytics Student Lending Analytics LLC provides financial aid administrators with data concerning preferred lender list disclosures and borrower benefits industrywide.
the disclosure of certain enumerated events affecting a municipal security; these events include the following, if material: (1) principal and interest payment delinquencies; (2) non-payment related defaults; (3) unscheduled draws on debt service reserves; (4) unscheduled draws on credit enhancements; (5) substitution of credit or liquidity providers; (6) adverse tax events affecting the tax - exempt status of the security; (7) modifications to rights of securities holders; (8) bond calls; (9) defeasances; (10) release, substitution, or sale of property securing repayment; (11) rating changes; (12) failure to provide annual financial information as required; the MSRB, Electronic Municipal Market Access (a.k.a. EMMA) provides free access to municipal disclosures, market data and education
There is comprehensive disclosure including reliable audited financial statements; and the common stock trades in markets where regulations provide substantial protections for Outside Passive Minority Investors (OPMI).
There should be full, meaningful disclosures including reliable audited financial statements, and the common stocks ought to be traded in markets where regulators provide meaningful protections for minority, non-control stockholders
Product disclosure statement (PDS): A document that financial service providers must provide to you when they recommend or offer a financial product.
Before you purchase a Brokered CD, make sure you fully understand all of its terms and carefully read its disclosure materials provided by your financial professional.
NFA Compliance Rule 2 - 30 (j)(1) requires these Members and Associates to make a record of when the disclosure statement was provided, and Compliance Rule 2 - 29 (j)(12) prohibits them from including anything other than basic information in promotional material unless the promotional material is preceded or accompanied by the disclosure statement.2 The disclosure statement for security futures products referred to in these Rules is a uniform statement that has been jointly developed by NFA, the Financial Industry Regulatory Authority, and a number of securities and futures exchanges.
These financial institutions failed to provide the opportunity for consumers to review all of the relevant disclosures for checking accounts without visiting a branch.
Additionally, financial institutions should provide disclosures that clearly communicate the timing and the amount of payments to facilitate a borrower's understanding of the loan's terms and features.
New disclosure rules promised to provide investors more clarity on performance, charges and fees, but some financial institutions have decided to provide only the minimum information required.
The prohibition does not apply if: (1) the employer is a bank or financial institution; (2) the report is required by law; or (3) the credit information is substantially related to the employee's current job or a potential job and the employer provides a written disclosure to the employee explaining its bona fide purpose for requesting or using the information in the credit report.
(i) an officer or employee of The Cooper Union who is not employed in The Cooper Union's financial aid office and who does not otherwise have responsibilities with respect to Loans, or an agent who does not have responsibilities with respect to Loans, from performing paid or unpaid service on a board of directors of a Lender, provided that full disclosure of such services is made to The Cooper Union.
Whether Mnuchin bought the painting for himself or, more likely given the financial disclosure for the Offiice of Government Ethics, he provided financing to Mnuchin Gallery, is not known from the press accounts.
The task force's recommendations are aimed not only at big fossil fuel companies, but at the banks, insurance companies, investment managers and shareholders, who «sit at the top of the investment chain and, therefore, have an important role to play in influencing the organizations in which they invest to provide better climate - related financial disclosures,» the report said.
His most recent presidential financial disclosure, filed in 2015, showed that a sizeable portion of his wealth in recent years has come from energy investments and consulting work for a Texas equipment firm that provides heavy machinery for oil exploration work.
a b c d e f g h i j k l m n o p q r s t u v w x y z