Sentences with phrase «requires financial disclosure»

A verified financial installment agreement is just an installment agreement that requires financial disclosure in order to be approved.

In recent months, Trump's top cabinet picks have revealed considerable art holdings as part of required financial disclosures.

Yet in required financial disclosures, Kushner, a senior advisor and son - in - law to President Trump, failed to report the couple's art collection.

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

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.»

Grassroots, one of Buffalo's most influential political organizations that is already under scrutiny by federal and state law enforcement agents, failed to file required financial disclosure reports, and its offshoot, Be the Change, didn't file, either.

States like California and Washington, meanwhile, have long required financial disclosure information that includes divulging legal clients, who can be kept private under certain circumstances.

But Gov. Andrew Cuomo's surrogates aren't done knocking Astorino for only releasing a single year of tax information (Astorino's campaign has pointed out the candidate has released the required financial disclosure information as county executive).

Silver — who like Bharara has not publicly addressed the matter — did not detail any payments from the firm on his required financial disclosure statements.

Those persons subject to Public Officers Law 73 - a, General Municipal Law 812 or such other law, ordinance or resolution requiring financial disclosure shall comply with those applicable provisions of law.

Those proposals were first introduced last month, alongside legislation requiring financial disclosure of non-family members who live with state officials — a measure seemingly aimed at Cuomo's girlfriend, Sandra Lee (that provision is not included in the resolution).

A bill introduced in the state Senate on Thursday evening would require financial disclosure of live - in non-relatives — seemingly targeting Gov. Andrew Cuomo's girlfriend, Food Network personality Sandra Lee.

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.»

It's one part of a series of measures that would establish more oversight of Cuomo's business subsidy programs — others would require financial disclosures on regional economic development councils and mandate more reporting on tax - free zones that critics say are under - performing — that have cropped up, but not advanced.

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.

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.

He has, however, released the required financial disclosure information with Westchester County for the last four years.

The amendments also required financial disclosure by candidates for the first time and established limits on the amount of money that candidates were allowed to spend on their campaigns.

The Senate and Cuomo have been at odds over ethics reform, including requiring financial disclosure of senators» law clients in their outside jobs as private attorneys.

As Spitzer made a last - minute effort to gather enough signatures for a place on the primary ballot last week, he failed to file a required financial disclosure report with the city's Conflicts of Interest board.

He then headlined the Manhattan Republican Party's annual Lincoln Day Dinner, where he stopped short of committing to an actual candidacy — which would require financial disclosures.

Silver also left out already required financial disclosures, which would only likely be caught by the Grandeau gambit.

Domestic contracts require financial disclosure, fair bargaining and independent legal advice.

Portals require financial disclosure with the Securities and Exchange Commission (SEC).

Well, apparently not Kushner's required financial disclosures, according to artnet News.

Divorce cases require financial disclosure from both parties.

(3) A judge should make required financial disclosures, including disclosures of gifts and other things of value, in compliance with applicable statutes and Judicial Conference regulations and directives.

Financial advisers are experts who can assist with the required financial disclosures and help develop and evaluate different proposals for division of assets and debts.

*** * Preparing the required financial disclosures of assets, debts, income and expenses.

Not exact matches

And some disclosure will still be required, including audited financial statements for campaigns of over half - a-million dollars, although the industry's boosters have been working hard to change that.

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.

As amended, Section IV (b) of PTE 84 - 24 requires Financial Institutions to obtain advance written authorization from an independent plan fiduciary or IRA holder and furnish the independent fiduciary or IRA holder with a written disclosure in order to receive commissions in conjunction with the purchase of insurance and annuity contracts.

The exemption requires disclosure of material conflicts of interest and basic information relating to those conflicts and the advisory relationship (Sections II and III), contract disclosures, contracts and written policies and procedures (Section II), pre-transaction (or point of sale) disclosures (Section III (a)-RRB-, web - based disclosures (Section III (b)-RRB-, documentation regarding recommendations restricted to proprietary products or products that generate third party payments (Section (IV), notice to the Department of a Financial Institution's intent to rely on the PTE, and maintenance of records necessary to prove that the conditions of the PTE have been met (Section V).

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 amended, Section III of the PTE requires Financial Institutions to make certain disclosures to plan fiduciaries and owners of managed IRAs in order to receive relief from ERISA's and the Code's prohibited transaction rules for the receipt of commissions and to engage in transactions involving mutual fund shares.

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»).

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.

A critical audit matter is defined as a matter that was communicated or required to be communicated to the audit committee and that: (1) relates to accounts or disclosures that are material to the financial statements and (2) involved especially challenging, subjective, or complex auditor judgment.

The Company prepares its consolidated financial statements in conformity with generally accepted accounting principles in the United States of America («GAAP»), which requires it to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements, and the reported amounts of sales and expenses during the reporting period.

In addition, the Sarbanes - Oxley Act requires, among other things, that we maintain and periodically evaluate our internal control over financial reporting and disclosure controls and procedures.

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.

The private members» bill would amend the Election Finances and Contributions Disclosure Act to create a legal definition for PACs, require PACs to be registered with Elections Alberta and subject them to the same financial disclosure and contribution rules as other political entities.

Although the Constitution requires disclosure of how public monies are spent, Congress has never asserted its right to know the extent of the financial empire which intelligence commands.

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.

Officials were uncertain about whether a new Suffolk law requiring the county ethics board to release officials» financial disclosure publicly would apply to John Scott Prudenti, a district attorney bureau chief who rented his partyboat to criminal defense attorneys with cases before the DA's office.

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.

State legislators are required to declare any outside sources of income on annual financial disclosures submitted to the New York State Joint Commission on Public Ethics (JCOPE).

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.

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.