Voluntary disclosure definition

Voluntary disclosure means notification to OFAC of an apparent sanctions violation by the banking institution that has committed it. However, such notification to OFAC is not deemed a voluntary disclosure if OFAC has previously received information concerning the conduct from another source, including, but not limited to, a regulatory or law enforcement agency or another person’s blocking or funds transfer rejection report.Notification by a banking institution is also not a voluntary disclosure if another person’s blocking or funds transfer rejection report is required to be filed, whether or not this required filing is made. Responding to an administrative subpoena or other inquiry from OFAC is not a voluntary disclosure. The submission of a license request is not a voluntary disclosure unless it is accompanied by a separate disclosure.
Sample 1Sample 2Sample 3
Voluntary disclosure shall have the meaning set forth in Section 7.2.5.
Sample 1
Voluntary disclosure means the prompt reporting to the cabinet by the owner or operator of a facility of the voluntary discovery of a violation of this chapter or the administrative regulations promulgated pursuant thereto prior to:
Sample 1Sample 2

Examples of Voluntary disclosure in a sentence

  • Voluntary disclosure of defective pricing does not waive the Government’s rights to pursue defective pricing claims on the affected contract or any other Government contract.

  • Voluntary disclosure of violations that are not otherwise required to be reported to the Water Boards shall be considered by the Water Boards when determining the appropriate enforcement response.

  • Voluntary disclosure of patient safety work product by a provider to an accrediting body that accredits that provider.

  • Voluntary disclosure of customer commu-nications or records.2703.

  • Arkell also considers exemption from paying the Hearth Tax as a criterion for poverty but raises issues with the Hearth Tax rolls as accurate, though concludes that in the Warwickshire parishes the rolls were effectively accurate.

  • Voluntary disclosure to other internal audiences (i.e., employees) and external stakeholders (i.e., media, citizens’ associations) is recommended because of anticipated benefits to an improved decision-making.‘Inputs’ and ‘processes’ are also critical.

  • VOLUNTARY DISCLOSURE PROGRAM 701—3.1(421,422,423) Voluntary disclosure program.

  • Voluntary disclosure of cybersecurity threat indicators among private entities.

  • Voluntary disclosure of previous licensing historyNR3 provides a mechanism for sharing information about an individual’s previous licensing history if they have had a licence revoked or an application for one refused.

  • In addition, the HHS Secretary will be providing regulatory guidance on the details of the benefits package that will be considered acceptable minimum coverage to meet the individual insurance mandate.


More Definitions of Voluntary disclosure

Voluntary disclosure means a voluntary disclosure made to the relevant Tax Authority in relation to a VAT liability (including interest and penalties) of a VAT Indemnified Person for which the VAT Indemnifying Persons are or may be liable under Clause 6.1; and
Sample 1Sample 2
Voluntary disclosure means the willful and uncoerced admission by a test-designated employee concerning the employee’s misuse or abuse of a controlled substance or prescrip- tion or nonprescription medication or that the employee has entered into substance abuse treatment.
Sample 1
Voluntary disclosure means verbal or printed disclosure of Creator‐‐‐Owned IP by the Creator to the University in order to petition the University for assistance with protection and/or marketing of the IP.
Sample 1
Voluntary disclosure means the prompt reporting to the Authority by the operator of a project of the voluntary discovery of a violation of the Actor other regulations promulgated pursuant thereto prior to: the commencement of an inspection or investigation, or the issuance by the Authority of an information request to the operator of the project; the filing of a notice of a public interest action under the law; the filing of a complaint by a third party; the reporting to the Authority of the violation by an employee who is not authorized to speak on behalf of the project; or the imminent discovery of the violation by the Authority.
Sample 1Sample 2
Voluntary disclosure has the meaning given such term in Section 6.4(a)(iii).
Sample 1
Voluntary disclosure means the prompt reporting to the air pollution control district established under KRS Chapter 77 by the owner or operator of a facility of the voluntary discovery of a violation of KRS Chapter 77 or any rules, orders, or administrative regulations promulgated pursuant thereto, or to the cabinet by the owner or operator of a facility of the voluntary discovery of a violation of this chapter or the administrative regulations promulgated pursuant thereto prior to:
Sample 1

Related to Voluntary disclosure

  • Disclosure shall have the meaning given to such term under the HIPAA regulations in 45 CFR § 160.103.

  • Protected Disclosure means any communication made in good faith that discloses or demonstrates information that may evidence unethical or improper activity.

  • Protected Information means PHI provided by CE to BA or created, maintained, received or transmitted by BA on CE’s behalf.

  • Unauthorized disclosure or "unauthorized release" means any disclosure or release not permitted by federal or state statute or regulation, any lawful contract or written agreement, or that does not respond to a lawful order of a court or tribunal or other lawful order.

  • Continuing Disclosure Undertaking means the Continuing Disclosure Undertaking of the Issuer, in substantially the form attached hereto as Exhibit 1, dated the Closing Date, for the purpose of providing continuing disclosure information under Rule 15c2-12 adopted by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as may be amended from time to time.

  • Exempted Information means any Information that is designated as falling or potentially falling within the FOIA Exemptions or the EIR Exceptions; Expert means:

  • Buyer Confidential Information shall have the meaning set forth in Section 5.1.

  • Adverse Disclosure means any public disclosure of material non-public information, which disclosure, in the good faith judgment of the Chief Executive Officer or principal financial officer of the Company, after consultation with counsel to the Company, (i) would be required to be made in any Registration Statement or Prospectus in order for the applicable Registration Statement or Prospectus not to contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements contained therein (in the case of any prospectus and any preliminary prospectus, in the light of the circumstances under which they were made) not misleading, (ii) would not be required to be made at such time if the Registration Statement were not being filed, and (iii) the Company has a bona fide business purpose for not making such information public.

  • State Confidential Information means any and all State Records not subject to disclosure under CORA. State Confidential Information shall include, but is not limited to, PII, PHI, PCI, Tax Information, CJI, and State personnel records not subject to disclosure under CORA. State Confidential Information shall not include information or data concerning individuals that is not deemed confidential but nevertheless belongs to the State, which has been communicated, furnished, or disclosed by the State to Contractor which (i) is subject to disclosure pursuant to CORA; (ii) is already known to Contractor without restrictions at the time of its disclosure to Contractor; (iii) is or subsequently becomes publicly available without breach of any obligation owed by Contractor to the State; (iv) is disclosed to Contractor, without confidentiality obligations, by a third party who has the right to disclose such information; or (v) was independently developed without reliance on any State Confidential Information.

  • Continuing Disclosure Certificate means that certain contractual undertaking executed by the District in connection with the issuance of the Refunding Bonds pursuant to paragraph (b)(5) of Rule 15c2-12 adopted by the Securities and Exchange Commission under the Securities and Exchange Act of 1934, dated as of the date of issuance of the Refunding Bonds, as amended from time to time in accordance with the provisions thereof.

  • Excluded Representations has the meaning set forth in Section 7.3(a).

  • Excluded Information With respect to any Excluded Controlling Class Mortgage Loan, any information and reports solely relating to such Excluded Controlling Class Mortgage Loan and/or the related Mortgaged Property or portfolio of Mortgaged Properties, including, without limitation, any Asset Status Reports, Final Asset Status Reports (or summaries thereof), any Appraisals, inspection reports (related to Specially Serviced Loans conducted by the Special Servicer or the Excluded Special Servicer, as applicable), any Officer’s Certificates delivered by the Master Servicer, the Special Servicer or the Trustee pursuant to Section 3.20(c) or Section 4.06(b) supporting a non-recoverability determination, the Operating Advisor Annual Reports, any determination of the Special Servicer’s net present value calculation, any Appraisal Reduction Amount calculations, environmental assessments, seismic reports and property condition reports and such other information and reports designated as Excluded Information (other than such information with respect to such Excluded Controlling Class Mortgage Loan that is aggregated with information of other Mortgage Loans at a pool level) by the Master Servicer, the Special Servicer or the Operating Advisor, as the case may be. For the avoidance of doubt, any file or report contained in the CREFC® Investor Reporting Package (CREFC® IRP) (other than the CREFC® Special Servicer Loan File and CREFC® Special Servicer Property File relating to any Excluded Controlling Class Mortgage Loan) and any Schedule AL Additional File shall not be considered “Excluded Information.” Each of the Master Servicer, the Special Servicer or the Operating Advisor shall deliver any Excluded Information for posting to the Certificate Administrator’s Website to the Certificate Administrator in accordance with Section 3.32 hereof. For the avoidance of doubt, the Certificate Administrator’s obligation to segregate any information delivered to it under the “Excluded Information” tab on the Certificate Administrator’s Website shall be triggered solely by such information being delivered in the manner provided in Section 3.32 hereof.

  • Exempt Information means any information or class of information (including but not limited to any document, report, Agreement or other material containing information) relating to this Agreement or otherwise relating to the Provider, which potentially falls within an exemption to FOIA (as set out therein);