disclosure

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disclosure

the process of revealing evidence held by one party to an action or a prosecution to the other party. In some systems, in some matters, it is compulsory; in others it may require the support of the court and in yet others there might be a right to refuse to disclose. The same idea is conveyed by discovery which rather suggests that the party seeking the information has to ask for it - usually through the court - rather than the possessor being obliged to release it without asking.
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In addition, the disclosure document must also provide an accurate, clear and concise summary of all "material facts" relating to the franchise being offered.
The British Columbia new franchises act and franchises regulation: A primer: the franchises act and franchises regulation significantly change the law regarding franchising in British Columbia. BC franchisors now have mandatory disclosure obligations and failure to comply can give franchisees potent rights and remedies
This process can be facilitated by the preparation of an appropriately detailed and focused invention disclosure document.
Evaluation of inventions for patenting and preparation of invention disclosures post-Alice
Piwowar said a possible example the Commission could use in devising its investor testing includes a summary disclosure document similar to the mutual fund summary prospectus.
SEC Pushes to Test Effectiveness of Investor Disclosures
A jurisdiction considering POS disclosure should consider requiring that a POS disclosure document disclose key characteristics including costs, risks and financial benefits or other features of a given product and any underlying or referenced assets, investments or indices, irrespective of the financial sector from which the products are derived.
Final paper on point of sale disclosure in the insurance, banking and securities
In terms of the actual disclosure documents, some revisions have been made to the minimum informational requirements.
Annuity disclosures: changes may be coming to a state near you: some revisions have been made to the minimum informational requirements and how illustrations are to be presented
The FTC business opportunity disclosure document must include the following:
FTC's new business opportunity rule: reduced disclosure but increased coverage
The laws mandate that the franchisor divulge about 40 specific items in its disclosure document, based on the province, plus all other material facts during the full duration of the disclosure period.
Dictating disclosure: provincial Canadian laws are providing a wrinkle for U.S. franchises looking to expand north of the border
"With LoanSifter's automated Safe Harbor Disclosure document, I can ensure compliance and get a competitive edge with no added steps," said Jack Terrell; president of California Mortgage Advisors Inc., an innovative, fast-growing mortgage banker in northern California.
LoanSifter releases automated safe harbor disclosure document to verify reg Z compliance
* Cutting by three or four times the size of the half-year disclosure document, by basing it on interim rather than full-year accounting standards.
Bank disclosure review outcome: better information, less compliance cost: 19 November 2010
A prospectus is a disclosure document containing key financial and non-financial information, which a company makes available to potential investors when it issues securities (shares, bonds, derivative securities) to raise capital and/or when it wants its securities admitted to trading on exchanges.
FINANCIAL MARKETS : PROSPECTUS DIRECTIVE DUE FOR REVIEW
As part of the Annuity Disclosure model, a disclosure document is required.
New disclosure documents seen aiding annuity purchasers: there are different templates for variable and fixed annuities

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