Sentence examples for filing is required from inspiring English sources
The S.E.C. filing is required of major shareholders considering ownership changes.
Complicating things further is that in some states, such as Kentucky and New Hampshire, the homestead protection from creditors is usually a default right, while in others, such as Idaho and Washington, a legal filing is required in some instances.
The filing is required for political committees that expect to "exceed $50,000 in contributions or expenditures" in a given year, according to FEC rules.
A 13-G filing is required from a financial institution holding more than 5% of a stock and implies that the filer is not seeking a change in control.
CFIUS then must make a decision within 30 days thereafter as to whether more information is needed from the parties; a formal long-form filing is required; or the investment is "cleared". If these procedures are not adhered to, CFIUS may impose penalties up to the value of the investment and CFIUS also can block or force the unwinding of the transaction.
The filing was required so that Levi Strauss could register $800 million in bonds that it sold privately to investors several years ago.
A spokesman for DeSantis said the congressman or his campaign paid his expenses in 2015 and 2016, so no disclosure filing was required.
A Franken representative said that it followed the advice of an accountant who believed when the corporation stopped doing business in California that no further filing was required.
This file is required by acis_process_events to apply the temperature-dependent CTI calibration to ACIS data.
