Material False Statement definition

Material False Statement means a statement that is false by omission or commission and is relevant to the regulatory process.

Examples of Material False Statement in a sentence

  • In essence, a Material False Statement is a statement that is false by omission or commission and is relevant to the regulatory process.

  • Definitions.As used in R313-14, the following definitions apply:(1) "Material False Statement" means a statement that is false by omission or commission and is relevant to the regulatory process.(2) "Requirement" means a legally binding requirement such as a statute, rule, license condition, permit, registration, technical specification, or order.

  • In essence, a Material False Statement is a statement that is false by omission or commissionand is relevant to the regulatory process.

  • Any Person who is found to have violated a Loft Board order pursuant to § 1-13(b) or to have filed a document containing a material false statement pursuant to § 1-15(d) may be subject to a civil penalty as follows: VIOLATION DESCRIPTIONSECTION OF LAWCURE within 30 days PENALTY Violation of a Loft Board Order 29 RCNY § 1-13(b) No$5000 up to $7500 per violationFiling a Material False Statement with the Loft Board29 RCNY § 1-15(d) No$5000 per false statement§ 22.

  • There was a 9% decrease in the number of suspected Material False Statement cases and an 8% decrease in Violations of other NRC regulatory requirements.

  • OPINION AND ORDER Mikal Sullivan (Defendant) was charged on June 16, 2021 with one (1) count of Material False Statement or Written Statement for the Sale or Transfer of Firearms1, one (1) count of Unsworn Falsification to Authorities2, and one (1) count of Sale or Transfer of Firearms—Duty of Other Persons3.

  • Within the Navy, COMNAVCRUITCOMINST 1130.8F restricts the maximum height of personnel joining the military to 78 inches (6.50 feet).

  • Case No. 16-cv-70-PBOpinion No. 2017 DNH 217 United States of America MEMORANDUM AND ORDER Johnathon Irish was charged in a five-count Indictment, which included charges of Aiding and Abetting the Making of a Material False Statement in Connection with the Acquisition of a Firearm (Count One), in violation of 18 U.S.C. § 922(a)(6),and Making a Material False Statement to a Federal Agent (Count Two), in violation of 18 U.S.C. § 1001.

  • The Sixth Circuit Misconstrued Section 1015(a) By Holding That It Does Not Require Proof Of A Material False Statement.

  • In: Proceedings of the Fourth International Workshop on Data Management for End-to-End Machine Learning, DEEM’20.

Related to Material False Statement

  • Material Facts shall have the meaning set forth in Section 2.3.6(a).

  • untrue statement means any untrue statement or alleged untrue statement, or any omission or alleged omission to state in the Registration Statement a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading.

  • material fact has the meaning ascribed thereto in the Securities Act;

  • E-Statement means an electronic version of daily confirms, monthly, quarterly or annual statements, and shareholder tax statements created with investor transaction data housed on DST’s TA2000® mutual fund record keeping system, with images available online via a secure web site.

  • Misstatement means an untrue statement of a material fact or an omission to state a material fact required to be stated in a Registration Statement or Prospectus, or necessary to make the statements in a Registration Statement or Prospectus (in the light of the circumstances under which they were made) not misleading.

  • Investigative consumer report means a consumer report or portion thereof in which information about a natural person's character, general reputation, personal characteristics, or mode of living is obtained through personal interviews with the person's neighbors, friends, associates, acquaintances, or others who may have knowledge concerning such items of information.

  • Rule 482 Statement means a document that contains the number of Securities issued, the offering price and any other items dependent upon the offering price, prepared in accordance with the provisions of Rule 482 of the 1933 Act, a copy of which shall be attached as Schedule D hereto. “Statutory Prospectus” as of any time means the prospectus relating to the Securities that is included in the Registration Statement immediately prior to that time, including any document incorporated by reference therein. Each preliminary prospectus and the prospectus filed as part of the effective Registration Statement or as part of any amendment thereto, or filed pursuant to Rule 497 under the 1933 Act, complied when so filed in all material respects with the Rules and Regulations and each preliminary prospectus and the Prospectus delivered to the Underwriters for use in connection with this offering was identical to the electronically transmitted copies thereof filed with the Commission pursuant to XXXXX, except to the extent permitted by Regulation S-T. If a Rule 462(b) Registration Statement is required in connection with the offering and sale of the Securities, the Fund has complied or will comply with the requirements of Rule 111 under the 1933 Act Rules and Regulations and Rule 3a of the Commission’s Internal and Other Procedures (“Rule 3a”) relating to the payment of filing fees thereof. The Fund, subject to the Registration Statement having been declared effective and the filing of the Prospectus under Rule 497, has taken all required action under the 1933 Act, the 1940 Act, the Securities and Exchange Act of 1934, as amended (the “1934 Act”) and the Rules and Regulations to make the public offering and consummate the sale of the Securities as contemplated by this Agreement.

  • Certification Practice Statement means a statement issued by a Certifying Authority to specify the practices that the Certifying Authority employs in issuing Digital Signature Certificates;

  • Material safety data sheet or "MSDS" means the chemical, physical, technical, and safety information document supplied by the manufacturer of the coating, solvent, or other chemical product, usually through the distribution network or retailers.

  • Statement means a statement submitted by the Contractor as part of an application, under Clause 14 [Contract Price and Payment], for a payment certificate.

  • GLJ Report means the independent engineering reserves evaluation of certain oil, NGL and natural gas interests of the Company prepared by GLJ dated February 11, 2022 and effective December 31, 2021.

  • Root Cause Analysis Report means a report addressing a problem or non-conformance, in order to get to the ‘root cause’ of the problem, which thereby assists in correcting or eliminating the cause, and prevent the problem from recurring.

  • Health care information means any information, whether oral or recorded in any form or medium that identi- fies or can readily be associated with the identity of, and relates to the health care of, a patient or client.

  • Compliance Statement is that certain statement in the form attached hereto as Exhibit B.

  • CMSA Operating Statement Analysis Report means a report substantially in the form of, and containing the information called for in, the downloadable form of the "Operating Statement Analysis Report" available as of the Closing Date on the CMSA Website or in such other form for the presentation of such information and containing such additional information as may from time to time be approved by the CMSA for commercial mortgage-backed securities transactions generally.

  • Medicare cost report means CMS-2552-10, the cost report for electronic filing of

  • Pick Up Report means the report detailing the number of sleeping rooms per day actually used out of the Program’s room block.

  • Statement of Grievance shall name the employee involved, shall state the facts giving rise to the grievance, shall identify by appropriate reference all the provisions of this Master Contract alleged to be violated, shall state the contention of the employee and of the Association with respect to these provisions, and shall indicate the specific relief requested.

  • Consumer report means any written, oral or other communication of any information by a consumer reporting agency bearing on your credit worthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living which is used or expected to be used or collected in whole or in part for the purpose of serving as a factor in establishing your eligibility for employment purposes.

  • CREFC® Operating Statement Analysis Report The monthly report in the “Operating Statement Analysis Report” format substantially in the form of and containing the information called for therein for the Mortgage Loans, or such other form for the presentation of such information as may be approved from time to time by the CREFC® for commercial mortgage securities transactions generally.

  • Adverse Event means any untoward medical occurrence in a patient or clinical investigation subject administered a pharmaceutical product and that does not necessarily have a causal relationship with the treatment. An adverse event can therefore be any unfavourable and unintended sign (including an abnormal laboratory finding), symptom, or disease temporally associated with the use of a medicinal product, whether or not related to the medicinal product.

  • Operating Statement Analysis Report format substantially in the form of and containing the information called for therein for the Mortgage Loans, or such other form for the presentation of such information as may be approved from time to time by the CREFC® for commercial mortgage securities transactions generally.

  • Form 8-K Disclosure Information As defined in Section 11.07.

  • Disclosure Information As defined in the Pooling and Servicing Agreement.

  • Verified Report means the report submitted by the Purchaser to the Head of the Purchaser setting forth its findings as to the existence of grounds or causes for termination and explicitly stating its recommendation for the issuance of a Notice to Terminate.

  • Covered Disclosure Information shall have the meaning set forth in Section 9.2(b) hereof.