Sentences with phrase «unusual financial arrangements»

Firms said typical warning signs are identity issues, international connections, unusual financial arrangements, client behaviour and having no local connections.

Not exact matches

The custodial parent has an obligation to provide disclosure: Similar obligations to disclose financial information prior to commencement of court action are placed upon recipients of child support where a child support order has provided for special or extraordinary expenses, where undue hardship was invoked, where unusual debt loads were considered, where special custodial arrangements were in place, or where incomes are over $ 150,000.00.