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The incomplete documents poured into county offices.
Janice Fetsch, head of compliance for Smith Barney and its fleet of stockbrokers, also warns people never to sign blank or even incomplete documents.
"Based on the incomplete" documents that KPMG has provided, Mr. Halpert wrote, the I.R.S. has already identified hundreds of people and businesses who used 11 KPMG shelters.
But there have been other instances in recent years in which lawyers have been accused of submitting false, inaccurate or incomplete documents in foreclosure-related proceedings so as to churn through cases and collect fees.
The S.E.C. complaint against Mutuals.com said the company made illegal trades after the 4 p.m. market close by filing incomplete documents; misrepresented the identities of customer accounts, including hedge funds; and formed two brokerage firms through which it arranged undetected short-term trades, known as market timing.
While GMAC is the first big lender to publicly acknowledge that its practices might have been improper, defense lawyers and consumer advocates have long argued that numerous lenders have used inaccurate or incomplete documents to remove delinquent owners from their houses.
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The fear is that an incomplete document, signed in a hurry to please important foreign guests, could push Tutsi hard-liners opposed to the accord into more violence.
The retrospective design and the incomplete documented timing for the drawing of blood samples are major limitations of these investigations.
The SWIFT identified 'Failure to insert or incorrect insertion of dose and duration [in the record]' and 'Failure to record reason [for dose changes]', while the HFMEA identified 'Incorrect documentation', 'Incomplete documentation' and 'Failure to document'.
He added: "The incomplete, preliminary documents sought in this lawsuit also contain police personnel information protected from disclosure under the civil rights law".
The most common reason cited for denying a permanent modification is incomplete borrower documents.
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defective documents
inadequate documents
incomplete reports
fragmentary documents
incomplete evidence
incomplete information
incomplete printed
incomplete literature
incomplete document
incompletely documents
incomplete material
incomplete paperwork
incomplete correspondence
incomplete submission
imperfect documents
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com