Sentences with phrase «require more financial information»

Not exact matches

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.

Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.

It is a trend that is only set to accelerate as policy measures such as the recommendations from the Taskforce for Climate - related Financial Discosures and new green finance rules from the UK and EU start to take effect and require firms to disclose more information on the climate risks they face.

The members are required to verify their photos, age, education, and occupation by submitting their IDs and other supporting documents, so a wealthy Sugar Daddy to be certified as a millionaire, he has to submit financial information using the tax return form from last year, which has to shows more than $ 150, 000 in earnings and a bank statement or other documents that prove his assets or total net worth is more than $ 1 million.

Expands requirements for private school web page information; requires Level 2 background checks and increased definition of ineligible employees with criminal records; provide independent financial audit for schools receiving more than $ 250,000 in state revenue.

What's more, charter schools are already required to undergo renewal hearings every five years, publish their annual 990 financial forms for the public, and are subject to the Freedom of Information Act, among many other oversights.

This exact same issue is faced by a lot of financial sites such as the uber - popular Mint.com, that requires you to provide your SSN and more in order to grab all your financial information automatically and «condense» them into one account.

If your question requires financial or legal advice, we may answer it generally, providing as much information as possible or how to find more information.

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.

It's great to require plaintiffs to disclose their financial interests and prior litigation, but in jurisdictions that seal more documents than necessary, those disclosure requirements will do very little to equip future defendants with information about the plaintiffs» histories.

Second, neutral financial professionals are able to gather and analyze the required financial information and documents much more quickly than attorneys can.