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  2. Voluntary disclosure agreement - Wikipedia

    en.wikipedia.org/wiki/Voluntary_disclosure_agreement

    Friendlier sales and use tax audit - While state taxing authorities typically reserve the right to audit taxpayers who come forward pursuant to a voluntary disclosure agreement, the audit will typically be limited to the reduced look-back period, and it would generally focus more on understanding and confirming the reasonableness of the ...

  3. Freedom of Information Act (United States) - Wikipedia

    en.wikipedia.org/wiki/Freedom_of_Information_Act...

    Following concerns that the provision had become more of a withholding than a disclosure mechanism, Congress amended the section in 1966 as a standalone act to implement "a general philosophy of full agency disclosure." The amendment required agencies to publish their rules of procedure in the Federal Register, 5 U.S.C. § 552(a)(1)(C), and to ...

  4. Voluntary disclosure - Wikipedia

    en.wikipedia.org/wiki/Voluntary_disclosure

    Voluntary disclosure is the provision of information by a company's management beyond requirements such as generally accepted accounting principles and Securities and Exchange Commission rules, [1] [2] where the information is believed to be relevant to the decision-making of users of the company's annual reports. [2]

  5. New Ohio Law Requires Meth Lab Disclosure to New Owners

    www.aol.com/news/2010-06-02-meth-lab-law...

    24/7 Help. For premium support please call: ... New Ohio Law Requires Meth Lab Disclosure to New Owners. Katie McCaskey. Updated July 14, 2016 at 6:04 PM. houses must disclose meth labs, says Ohio ...

  6. Form 990 - Wikipedia

    en.wikipedia.org/wiki/Form_990

    The Form 990 disclosures do not require but strongly encourage nonprofit boards to adopt a variety of board policies regarding governance practices. These suggestions go beyond Sarbanes-Oxley requirements for nonprofits to adopt whistleblower and document retention policies. The IRS has indicated it will use the Form 990 as an enforcement tool ...

  7. Truth in Lending Act - Wikipedia

    en.wikipedia.org/wiki/Truth_in_Lending_Act

    Truth in Lending Act; Long title: An Act to safeguard the consumer in connection with the utilization of credit by requiring full disclosure of the terms and conditions of finance charges in credit transactions or in offers to extend credit; by restricting the garnishment of wages; and by creating the National Commission on Consumer Finance to study and make recommendations on the need for ...

  8. Ohio Supreme Court says death records in a database aren't ...

    www.aol.com/ohio-supreme-court-says-death...

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  9. Zauderer v. Office of Disciplinary Counsel of Supreme Court ...

    en.wikipedia.org/wiki/Zauderer_v._Office_of...

    Zauderer v. Office of Disciplinary Counsel of Supreme Court of Ohio, 471 U.S. 626 (1985), was a United States Supreme Court case in which the Court held that states can require an advertiser to disclose certain information without violating the advertiser's First Amendment free speech protections as long as the disclosure requirements are reasonably related to the State's interest in ...

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