Therefore, they should
require additional disclosure on factors such as the carbon dioxide potential of fossil fuel reserves, to provide an indicator whether climate risk is increasing or decreasing.
Another government watchdog, Lawrence Norden, deputy director of the Democracy Program at the Brennan Center for Justice, said he would not be surprised if the Legislature passes the pension stripping law or make small changes to
require additional disclosures about lawmakers» outside income.
Recent Accounting Standards: In January 2010, the Financial Accounting Standards Board («FASB») issued amended guidance to improve disclosure about fair value measurements, which
requires additional disclosures about transfers into and out of Levels 1 and 2 and separate disclosures about purchases, sales, issuances, and settlements in the reconciliation for fair value measurements using significant unobservable inputs (Level 3).
Multiple - item leases that utilize merchandise tags
requiring additional disclosures may use the alternate disclosure rule.
Local regulations generally
require additional disclosures by the parties to a real estate transaction or their agents or brokers, or the receipt of reports or certifications, often from the local governmental authority, prior to the closing or settlement of a real estate transaction as well as prescribed review and approval periods for documentation and broker conditions for review and approval.
Not exact matches
The PPACA further permits the FDA to
require covered restaurants to make
additional nutrient
disclosures, such as
disclosure of trans - fat content.
In a show of support for investor protection, the SEC unanimously adopted rules that block felons from pitching specific types of private investment deals and in a 3 - 2 vote adopted a rule that
requires firms offering private placements to make
additional disclosures to regulators prior to being able to advertise it.
Furthermore, this new standard will
require enhanced
disclosures and will provide
additional guidance for multiple - element revenue arrangements.
The Enterprise Compensation Committee discharges the board of directors» responsibilities relating to the compensation of our executives and directors; reviews and discusses with management the Compensation Discussion and Analysis and performs other reviews and analyses and makes
additional disclosures as
required of compensation committees by the rules of the SEC or applicable exchange listing requirements; provides general oversight of our compensation structure, including our equity compensation plans and benefits programs, and confirms that these plans and programs do not encourage risk taking that is reasonably likely to have a material adverse effect on Hewlett Packard Enterprise; reviews and provides guidance on our human resources programs; and retains and approves the retention terms of the Enterprise Compensation Committee's independent compensation consultants and other independent compensation experts.
When you get a second mortgage as part of your home purchase, your first mortgage lender will handle all of your paperwork and, to you, the work will be transparent save for
additional disclosures which will
require your signature.
The PPACA further permits the FDA to
require covered restaurants to make
additional nutrient
disclosures, such as
disclosure of trans - fat content.
He did achieve
additional disclosure of lawmaker's outside income, as well as reform of legislators» daily expense accounts and the go - ahead to change the state's constitution to
require that lawmakers convicted of crimes forfeit their pensions.
Only on questions of limiting
additional stipends to members and
requiring greater
disclosure of outside income did support for reform just barely win a majority.
Alongside GDPR, The Freedom of Information Act places
additional burdens of
disclosure on public sector organizations and employees in these institutions will again
require additional training.
Once you complete the loan application, you will receive an email with a unique link to the Disclosure Manager to view and accept
additional disclosures required before your loan can be finalized.
The Fund's Chief Compliance Officer, or a Compliance Manager designated by the Chief Compliance Officer, may also grant exceptions to permit
additional disclosure of Fund portfolio holdings information at differing times and with different lag times (the period from the date of the information to the date the information is made available), if any, in instances where the Fund has legitimate business purposes for doing so, it is in the best interests of shareholders, and the recipients are subject to a duty of confidentiality, including a duty not to trade on the nonpublic information and are
required to execute an agreement to that effect.
Bear in mind that if your buyer is uncomfortable with electronic
disclosures,
additional time will be necessary as the closing
disclosure is
required to be delivered three days prior to closing.
However, the Commission voted in 2013 to take further measures to ensure the continued safety and stability of these funds, which could
require them to diversify their holdings to a greater extent and also provide
additional disclosures.
The Member or Associate who currently solicits and communicates with the customer is responsible for determining if
additional risk
disclosure is
required to be provided based on the changed information.
Whenever the customer notifies the Member acting as the counterparty to the customer of any material changes to the information, a determination must be made as to whether
additional risk
disclosure is
required to be provided to the customer based on the changed information.
And there is no way to measure how many loans were not made because of the borrower's perception that it is more difficult to get a loan or that the borrower does not want to go through all the
additional paperwork and
disclosures that are
required today that weren't pre crisis.
(b) the range of fees for specifically described professional services provided there is reasonable
disclosure of all relevant and variable considerations affecting the fees, so that the statement would not be misunderstood or be deceptive including without limitation, an indication whether
additional fees may be incurred for related professional services which may be
required in individual cases.
Additional disclosures may be
required given the complexity of the financial situation.
The only
additional disclosure now
required for leasehold property is the production of the lease which in most cases is available from the Land Registry.
It remains to be seen whether, in other cases, a decision - maker may be
required to take alternative or
additional steps, such as putting in place confidentiality rings and / or redacting or anonymising data so as to allow for
disclosure without breaching the confidentiality obligations.
Specifically, if a cloud service provider is in a jurisdiction that does not recognise the authority of a court or regulator that is ordering the
disclosure exercise, it may not feel obliged to assist at all, or may
require significant
additional payments in order to comply.
MAR
requires that appropriate measures, including policies and procedures, are put in place to ensure compliance, for example in respect of
additional disclosure requirements, the preparation of insider lists and reporting of transactions involving persons discharging managerial responsibilities within the issuer (PDMRs)(which can have a de minimis threshold in certain Member States as low as $ 5,000 to trigger the reporting obligation) and the maintenance of lists of such PDMRs and any associated persons.
In some cases where particular concerns have been raised by legal mandates in other laws, we allow
disclosure as
required by law, and we establish
additional requirements to protect privacy (for example, informing the individual as
required in § 164.512 (c)-RRB- when covered entities make a legally mandated
disclosure.
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.
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.
Response: In the final rule, we have added an
additional waiver criteria to
require that there are adequate written assurances from the researcher that protected health information will not be re-used or disclosed to any other person or entity, except as
required by law, for authorized oversight of the research project, or for other research for which the use or
disclosure of protected health information would be permitted by this subpart.
The GDPR will implement more stringent operational requirements for processors and controllers of personal data, including, for example,
requiring enhanced
disclosures to data subjects about how personal data is processed, limiting retention periods of personal data,
requiring mandatory data breach notification, and
requiring additional policies and procedures to comply with the accountability principle under the GDPR.
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.
Refer to other Federal, State, County and / or City statutes or regulations, which may contain
additional required disclosures relating to a real estate transaction.
Under Texas law, a salesperson is
required to make
additional disclosures to what's on the sellers» form only if there's evidence the sellers are providing false information, which wasn't the case here.
Citing laws
requiring such things as real property
disclosure, agency
disclosures,
additional education for REALTORS ®, and fair housing, Mercurio says the legislation the group has helped promote is «good for industry, but it benefits the public, too.»
Subtitle B is also impacting the
disclosure requirements associated with the TRID Rule, and specifically added
additional notifications found on the Closing
Disclosure and
required prior to consummation.
Additionally,
disclosure would be
required if, as a result of making payments on behalf of a client, the brokerage or licensee took an
additional fee.
Due to increased appraisal turn - times and significant overhaul to updated loan
disclosure forms and regulatory waiting periods, best industry practice is to add 15 days to standard 30 day timelines for non-cash buyers that
require mortgage financing (i.e. contractual closing date of approximately 45 days if no
additional contingencies or requirements).
Upon choosing a lender and applying for a HECM, the consumer will receive from the loan originator
additional required cost of credit
disclosures providing further explanations of the costs and terms of the reverse mortgages offered by that originator and / or chosen by the consumer.
When California, which has experienced severe drought for several years, enacted a law
requiring additional utility
disclosures for commercial buildings to meet the state's Energy Star program requirements, Neff took on the significant task of obtaining the necessary usage information from tenants.
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.
In addition, the Closing Disclosure would have contained
additional new
disclosures required by the Dodd - Frank Act and a detailed accounting of the settlement transaction.
Unlike termination of mortgage insurance, a subsequent decline in the consumer's mortgage insurance premiums is not, by itself, an event that
requires the
disclosure of
additional separate periodic payments or ranges of payments in the table
required by § 1026.37 (c).
The Bureau believed that the origination charges disclosed under proposed § 1026.38 (f)(1) would have implemented TILA section 128 (a)(18), as amended by Dodd - Frank Act section 1419, which
requires disclosure of the aggregate amount of fees paid to the mortgage originator, the amount of those fees paid directly by the consumer, and any
additional amount received by the originator from the creditor.
However, to provide
additional flexibility for creditors to use the Loan Estimate for preapprovals where the property address is unknown, the Bureau is revising comment 37 (a)(6)-1 to state that while the
disclosure of a zip code is
required in all instances, the creditor may disclose multiple zip codes if the consumer is investigating home purchase opportunities in multiple zip codes.
This reorganization is also intended to signify that the
disclosure of the information
required by § 1026.38 (f), (g), and (h) over two pages is unique to the Closing Cost Details section and to distinguish it from the limited permission to add
additional pages to the end of the Closing
Disclosure as clarified by comment 38 (t)(5)-5.
The Bureau noted that while the proposal's expanded Loan Estimate tolerances would reduce the likelihood of such tactics,
requiring advance
disclosure of the Closing
Disclosure would make it easier for consumers to identify any changes and provide
additional incentive for creditors to avoid such changes.