Sentence examples for special disclosure from inspiring English sources

Mr. McNally has also been serving as a special disclosure counsel to San Diego, the first government accused of securities fraud by the S.E.C. for faulty pension disclosures.

UBS will also disclose accounts for which holders did not file a special disclosure document, called a W-9, over at least three years since 1998, and for which the accounts generated annual revenue to the client of at least 100,000 Swiss francs.

The penalty stems from the violation of a rule known as Foreign Bank and Financial Accounts, or Fbar(pronounced EF-bar), that requires American taxpayers with overseas bank accounts and foreign assets to file a special disclosure with the Treasury Department each year.

At least that is the opinion of the State Executive Commission on Ethical Standards, which ordinarily requires that public officials from the governor on down file special disclosure forms divulging their sources of income, assets and liabilities, and other financial data, within 60 days of taking office.

Of course, it is not clear what standard the IRS will use to judge people who failed to come forward during the special disclosure period that ended in October 2009.

This week the agency announced it is launching an inquiry into banks' practices for overdraft fees and is seeking public comment on a special disclosure box it has proposed to include in monthly bank statements to ensure that customers clearly understand the terms of their bank's overdraft policy.

And certainly, they have no incentive to go above and beyond to provide special disclosures to parents.

To verify your money is going toward clean energy and that companies are being truthful, look for special disclosures on green marketing materials before you buy clean energy.

A system like the old one, with limited disclosure of unlimited gifts from those special interests of whom Mr. Bloomberg disapproves?

In 2009 the IRS offered a special voluntary disclosure program regarding unreported offshore accounts that guaranteed a fixed penalty structure.

The IRS had a special "Voluntary Disclosure Program" to bring violators into the fold, but the cutoff for participating in it was Oct. 15, 2009.