Sentences with phrase «required financial disclosure forms»

Silver also was not honest about the nature of the payments he received on required financial disclosure forms and hid the details of his arrangements from staff.

Kevin Powell, a former reality TV star and second - time primary challenger to Rep. Ed Towns, admitted in the wake of a DN report this morning that his failure to file required financial disclosure forms «was clearly not in line with my commitment to full disclosure.»

All UT investigators involved with this research have filed their required financial disclosure forms with the university.

Not exact matches

Another group, Citizens for Responsibility and Ethics in Washington (CREW), argues that Trump may have run afoul of rules requiring him to list his personal debts on a financial disclosure form.

None of the ministries targeted — those led by Kenneth Copeland, Creflo Dollar, Benny Hinn, Eddie Long, Joyce Meyer, and Randy and Paula White — are required to file the financial disclosure Form 990 with the IRS because they are are designated as churches.

He stressed, though, that Trump filed a personal financial disclosure form — a legally required document in which federal politicians report their outside income, investments and liabilities in broad ranges.

After Newsday's reports on Terry's taxes, the North Hempstead Town Board reformed its ethics laws, requiring contractors who advise town boards to file financial disclosure forms and anyone who files the forms to identify family members who work for the town.

Detectives from the Suffolk County district attorney's government corruption bureau Monday subpoenaed records related to county financial disclosure law to determine whether anyone in county government filed a form different from the one required by law, Suffolk County Legislative Clerk Tim Laube said.

Several, including Senate Leader Skelos, earn over $ 100,000 a year from private law firms, according to financial disclosure forms that they are already required to fill out.

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.

Senator Jeff Klein's spokeswoman Candice Giove released this statement yesterday regarding the Senator's opponent Oliver Koppell's failure to file a financial disclosure form this week required of all candidates raising funds:

WASHINGTON — President Donald Trump reported that he reimbursed personal attorney Michael Cohen for costs apparently incurred in paying adult film star Stormy Daniels for a nondisclosure agreement, according to a federally required annual financial disclosure form released by the Office of Government Ethics on Wednesday.

Candidates who have access to the ballot are required to file financial disclosure forms with the Joint Commission on Public Ethics.

It's unclear what his wife made that year because her husband was not required to file a financial disclosure form for 2013.

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.

The package includes bills that would create an independent budget office, prevent the governor's appointees from donating to political campaigns and require financial disclosure for members of the regional economic development councils that were formed by Cuomo.

Independent Oyster Bay Town Supervisor candidate Robert Ripp said he has refused to file a financial disclosure form to the town ethics board, as required under the town code.

Commerce Secretary Wilbur Ross failed to disclose business connections to Russian President Vladimir Putin's family and inner circle on a required personal financial - disclosure form earlier this year, according to documents released over the weekend.

Under state law, the state Joint Commission on Public Ethics was required to collect Percoco's financial disclosure form for 2013 and make it available.

Ms. Trump's lawyer, Jamie S. Gorelick, said that «she will file the financial disclosure forms required of federal employees and be bound by the same ethics rules that she had planned to comply with voluntarily.»

Several, including Skelos, earn over $ 100,000 a year from private law firms, according to financial disclosure forms that they are already required to fill out.

In addition, the measure would require key Library staff members to file financial disclosure forms, place limits on their outside employment and require the Board to approve their hiring.

Require executive branch employees to take a leave if they engage in political activity and to post unredacted financial disclosure forms.

Suffolk County's financial disclosure form requires approximately 650 county officers and employees to report financial interests, including those of a spouse.

The remarks came in response to questions from reporters about a New York Times story earlier this week which reported that U.S. Attorney Preet Bharara's office is digging into a decade's - worth of payments the legislative leader has received from the real estate tax firm Goldberg & Iryami, P.C. — payments Mr. Silver failed to report on his financial disclosure forms as required.

In Ontario, only mortgage brokers and agents licensed with the Financial Services Commission of Ontario (FSCO) can engage in syndicated mortgage transactions on behalf of a brokerage, and only licensed mortgage brokers (not agents) can sign the required investor / lender disclosure statement forms.

The amendment will now require continuing part - time judges to submit a financial disclosure form to make their sources of income more transparent.

Your family lawyer could best help you to obtain the proper financial disclosure and to fill in the required forms and complete the calculations.

Just as with spousal support, child support requires full financial disclosure and the court's financial forms should be completed.

On this day the Consumer Financial Protection Bureau will begin to require new closing disclosure forms as they begin to enforce new compliance requirements associated with those closing disclosure forms.

Bannon, like other top White House staff, is required to file a personal financial disclosure form that will become public later this year.

Indeed, it may make sense, in some circumstances, for the mediator to arrange a joint meeting first to take the couple through the blank financial disclosure forms and explain what is required from each person and agree a timetable, in order to alleviate some of the anxieties they may be feeling.

The Consumer Financial Protection Bureau (CFPB) announced a proposed rule amending TRID, the TILA - RESPA Integrated Disclosure rule, which requires most transactions involving a mortgage to use new CFPB disclosure forms as of October 3, 2015.

The Consumer Financial Protection Bureau (CFPB) released its final rule on the replacement of the current consumer disclosure forms required under RESPA and the Truth - in - Lending Act (TILA).

Beginning on August 1, 2015, the settlement process for transactions involving a mortgage will require new disclosure forms created by the Consumer Financial Protection Bureau (CFPB).

(MCT)-- The federal government's consumer financial watchdog will require lenders to issue shorter, easier - to - understand mortgage disclosure forms to home buyers that more clearly show the costs and terms of the loans.

Kushner's failure to cite Cadre on his financial disclosure form came as the Office of Government Ethics was deciding whether to grant him a Certificate of Divestiture, which requires incoming government employees to divest «100 % of all financial interests» from listed companies so they don't violate conflict - of - interest laws.