Sentences with phrase «request additional disclosures»
True: These so called «investigative reports» require written notice that you may request or have requested an investigative consumer report, and require a statement that the person has a right to request additional disclosures and a summary of the scope and substance of the report.
http://www.proformascreening.com/ Not exact matches
According to a recent analyst report, there have been 85 SEC requests for additional information and disclosures in the last 5 years.
You may also request one additional free credit file disclosure.
At your discretion, you may request to be served with a hard copy of the legal notices as well as disclosures at no additional costs.
If a fund does not provide full disclosure on the closing, current investors can request additional information.
Whichever option is used, because these authorizations are being requested by a covered entity for its own use or disclosure, the authorization must contain both the core elements in § 164.508 (c) and the additional elements in § 164.508 (d).
Instead, in the final rule, we require covered entities that create protected health information for the purpose, in whole or in part, of research that includes treatment of individuals to include additional elements in authorizations they request for the use or disclosure of that protected health information.
Instead, we prescribe a minimum set of elements for authorizations and certain additional elements when the authorization is requested by a covered entity for its own use or disclosure of protected health information it maintains or for receipt of protected health information from another covered entity to carry out treatment, payment, or health care operations.
Comment: Several law enforcement agencies requested that the provision be broadened to permit disclosure of additional pieces of identifying information, such as ABO blood type and Rh factor, DNA information, dental records, fingerprints, and / or body fluid and tissue typing, samples and analysis.
Before a covered entity could use or disclose protected health information of an individual pursuant to a request the covered entity made, we proposed to require the entity to obtain an authorization containing the minimum elements described above and the following additional elements: except for authorizations requested for clinical trials, a statement that the entity will not condition treatment or payment on the individual's authorization; a description of the purpose of the requested use or disclosure; a statement that the individual may inspect or copy the information to be used or disclosed and may refuse to sign the authorization; and, if the use or disclosure of the requested information will result in financial gain to the entity, a statement that such gain will result.
Moreover, a covered entity doing research, or another entity requesting disclosure of Start Printed Page 82771protected health information for research that is not currently subject to IRB review (research that is 100 percent privately funded and which takes place in institutions which do not have «multiple project assurances») may need to seek IRB or privacy board approval if they want to avoid the requirement to obtain authorization for use or disclosure of protected health information for research, thereby creating the need for additional IRBs and privacy boards that do not currently exist.
Comment: A few commenters expressed concern that the rule would place unnecessary additional burdens on health care providers because when they receive a request for disclosure in connection with an administrative or judicial procedure, they would have to determine whether the litigant's health was at issue before they made the disclosure.
On 23rd May 2012, the claimant made a request for additional disclosure which was in respect of the counter claim for damages made by the respondent based on alleged misrepresentations and on the constructive trust point raised by the claimant.
For many items on the disclosures, there's little or no tolerance for last - minute changes, and lenders have had to choose between rejecting borrowers» requests and eating additional fees.
Buyers will carefully read the disclosure statement and request additional information or arrange independent inspections as necessary.
Additional documents you can expect the lender will require you to sign include, a TRID Notice, a uniform residential loan application, a good faith estimate, a truth - in - lending disclosure statement, an acknowledgment of receipt of home ownership counseling notice, home ownership counseling list, an authorization for the social security administration (ssa) to release social security number (ssn) verification, a notice of right to receive a copy of appraisals, authorization to release information, a mortgage brokerage business contract, notice to the home loan applicant credit score information disclosure, affidavit of occupancy, anti-coercion statement, equal credit opportunity act disclosure, flood disaster protection act of 1973 disclosure, mortgage loan origination agreement, patriot act information disclosure, privacy policy disclosure, servicing disclosure statement, IRS Form 4506 - T — Request for Transcript of Tax Return, Florida mortgage brokerage fee agreement, and an informed consumer choice disclosure notice.
The Bureau is also adopting clarifying changes to comment 37 (c)(2)(ii)-1, regarding the disclosure of mortgage insurance, in response to commenter requests for additional clarification.