Sentences with phrase «requiring additional disclosures»

Multiple - item leases that utilize merchandise tags requiring additional disclosures may use the alternate disclosure rule.

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).

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.

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.