Disclosures

About this category:

Disclosure documents provide information to parties involved in a transaction to ensure they are aware of any potential risks or liabilities.

Templates in this category:

Paid Time Off/Vacation Policy (Massachusetts)

This legal template outlines the employer's policy regarding paid time off/vacation for employees in Massachusetts, including eligibility, accrual rates, usage, and other relevant terms and conditions.

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Background Check Policy (New Jersey)

This legal template is a document that outlines the background check policy specifically for employers in the state of New Jersey, ensuring compliance with the laws and regulations set forth in the United States of America.

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Anti-Steering Loan Options Disclosure

This legal template provides a disclosure document to be used in the USA regarding various loan options and the prohibition of anti-steering practices by lenders. It aims to ensure transparency and protect borrowers from discriminatory or unfair practices.

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Section 1983: Confidentiality Contract for Disclosure of Police Officer Personnel and Disciplinary Records

This legal template pertains to a confidentiality contract used in Section 1983 cases, where individuals seek access to police officer personnel and disciplinary records while ensuring the information remains confidential.

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Prior Disclosure of Import Violations to US Customs & Border Protection

This legal template could be a document guiding individuals or businesses on disclosing import violations to the US Customs & Border Protection agency. It likely covers the process, requirements, and potential consequences of voluntarily reporting any past infractions related to the import of goods into the United States.

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Initial Disclosures in the Complex Business Litigation Program (New Jersey)

This legal template likely pertains to the process of making initial disclosures in complex business litigation cases within the state of New Jersey, under the law of the United States. It may outline the specific requirements and procedures for disclosing relevant information and documents at the initial stages of a legal case.

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Background Check Policy (Minnesota)

This legal template is a comprehensive policy document related to conducting background checks in the state of Minnesota, USA. It outlines the guidelines, procedures, and requirements for employers to follow when performing background checks on prospective employees, ensuring compliance with relevant laws and regulations.

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Health Care Vendor Disclosure Statement & Certification

This legal template is designed to outline the disclosure requirements and certification process for health care vendors in the industry. It ensures that vendors provide accurate information regarding their services, compliance with regulations, and any conflicts of interest.

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Employee Interview Statement For an Unfair Labor Practice Investigation (Johnnie's Poultry Statement)

This legal template is likely a document to record the statement of an employee, named Johnnie, as part of an investigation into an unfair labor practice. It is specific to the laws and regulations in the United States.

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Release and Waiver of Liability (Potentially Dangerous Activity) (Minnesota)

This legal template likely pertains to a document that individuals participating in a potentially dangerous activity in the state of Minnesota would sign, releasing the activity organizers or facilitators from any liability for injuries or damages incurred during the course of the activity.

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Disclosure Committee Charter

This legal template outlines the structure, roles, and responsibilities of a disclosure committee operating under USA law. It establishes guidelines for disclosure procedures, compliance with regulations, and ensuring accurate and timely information dissemination to relevant stakeholders.

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Medical Staff Conflict of Interest Disclosure Statement

This legal template is a standardized form that medical staff members in the USA can use to disclose any conflicts of interest they may have. It helps ensure transparency and adherence to legal obligations in the healthcare industry.

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Summary of Material Modifications (SMM) Describing Coverage For COVID-19 Testing

This legal template could be a document outlining the changes made to an existing insurance policy or employee benefits plan in order to provide coverage specifically for COVID-19 testing. It would summarize the modifications made to ensure policyholders or employees understand their coverage in relation to COVID-19 testing.

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Release and Waiver of Liability (Potentially Dangerous Activity) (Texas)

This legal template is likely a document designed for individuals participating in potentially dangerous activities in the state of Texas. It aims to release and waive liability for any injuries or damages that may occur during the activity, protecting both the activity organizer and participants.

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Background Check Policy (Florida)

This legal template outlines the rules and procedures for conducting background checks on individuals within the state of Florida, in compliance with United States law. It provides guidelines for employers or organizations to ensure they follow legal obligations and maintain fair and consistent hiring practices.

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Letter Notifying Participants of Delinquent 401(k) Contribution Correction

This legal template serves to inform participants of a 401(k) plan about the correction process for delinquent contributions, in compliance with USA law. It notifies them of any necessary actions to rectify the situation and ensure their retirement savings are properly accounted for.

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Forward-Looking Statements: Standard Safe Harbor Legend

This legal template could provide guidance on how to include a standard safe harbor legend in forward-looking statements, offering protection from any potential liability arising from future events or circumstances that may differ from the predictions made in the statement.

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Background Check Policy (Texas)

This legal template could be about a Background Check Policy specific to the state of Texas, outlining regulations and procedures for conducting background checks on employees, applicants, or individuals involved in certain industries or positions, ensuring compliance with laws and regulations in the United States.

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Confidentiality Contract: Lending

This legal template would outline the terms and conditions for maintaining the confidentiality of sensitive information in the context of lending, as per the laws in the United States.

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Local Patent Rule Invalidity Contentions & Disclosures (Accused Infringer)

This legal template provides guidelines and requirements for the preparation and submission of invalidity contentions and disclosures by an accused infringer under the Local Patent Rule in the United States.

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Practice Area

IP

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Affidavit for Discharge of Construction Lien (New Jersey)

This legal template is a document designed for individuals in New Jersey, USA, seeking to discharge a construction lien. It provides a standardized format for creating an affidavit to present the necessary information and fulfill the legal requirements for requesting the discharge of a construction lien.

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CCPA Notice at Collection For California Employees & Applicants

This legal template focuses on providing a notice at collection for California-based employees and applicants, highlighting their rights under the California Consumer Privacy Act (CCPA) and ensuring compliance with USA law.

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Background Check Policy (Georgia)

This legal template is a document outlining the guidelines and procedures for conducting background checks on applicants or employees within the state of Georgia, in accordance with the applicable laws of the United States.

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Satisfaction & Discharge of Indenture on Redemption of Debt Securities

This legal template refers to the process of satisfying and discharging an indenture agreement upon the redemption of debt securities. It outlines the necessary steps and documentation required to complete this process, ensuring that all parties involved are released from their obligations and the debt is effectively retired.

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Due Diligence Request List: Labor & Employment

This legal template serves as a checklist for conducting proper due diligence in labor and employment matters under USA law. It helps parties involved in a transaction or legal process ensure compliance and assess potential risks related to workforce, employment contracts, benefits, and regulatory compliance.

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Consumer Facing Web Accessibility Statement

This legal template could be a document outlining a company's commitment to making their website accessible to all users, in accordance with the web accessibility guidelines set forth by US laws. It may include information about the company's accessibility features, assistance options, and how users can reach out for further assistance or report any issues.

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Termination of Physician-Patient Relationship Notice

This legal template outlines the necessary notice and process for terminating the relationship between a physician and their patient, covering reasons, responsibilities, and any required notifications.

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Background Check Policy (Missouri)

This legal template outlines the policy and procedures for conducting background checks on individuals in the state of Missouri, in compliance with the relevant laws and regulations of the United States of America (USA).

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Defendant's Pretrial Disclosures (Likelihood of Confusion and Dilution) TTAB

This legal template provides guidelines for Defendants in a trademark case to disclose their evidence, arguments, and claims related to the likelihood of confusion and dilution before a Pretrial Conference at the Trademark Trial and Appeal Board (TTAB) under United States law.

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Summary Annual Report (SAR) For Retirement Plans

This legal template is a Summary Annual Report (SAR) specifically designed for retirement plans. It aims to provide a brief and concise summary of the plan's financial status, operations, and compliance with relevant regulations.

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Inter Partes Review: Mandatory Initial Disclosures (Patent Owner)

This legal template provides guidelines for patent owners involved in an Inter Partes Review (IPR) process in the United States. It outlines the requirements for mandatory initial disclosures to be made by the patent owner during the review, ensuring compliance with relevant US laws.

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Notification to Exchange: Public Equity Offerings

This legal template could be a notification document informing a securities exchange about a public equity offering that is going to take place under the jurisdiction of the United States of America (USA). It is likely to contain important information related to the offering, such as the type of securities, offering price, and regulatory compliance requirements.

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Background Check Policy (Louisiana)

This legal template likely discusses the guidelines and regulations for conducting background checks in the state of Louisiana, USA, in compliance with applicable laws and regulations. It may cover aspects such as permissible information to be collected, consent requirements, and the appropriate use of background check findings in employment decisions.

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Compensation Consultant Conflict of Interest Questionnaire

This legal template is designed to gather relevant information from compensation consultants to ensure compliance with conflict of interest regulations in the United States. It aims to prevent any potential conflicts that may compromise the consultant's objectivity or impartiality in providing compensation advice.

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Background Check Policy (California)

This legal template provides a policy framework for conducting background checks on individuals in the state of California, in compliance with relevant laws and regulations in the United States.

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Press Release: Filing of Annual Report on Form 20-F

This legal template could be about a press release announcing the submission of the company's Annual Report on Form 20-F to the relevant regulatory authorities.

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Background Check Policy (Pennsylvania)

This legal template outlines the policies and procedures regarding background checks for individuals in Pennsylvania under the jurisdiction of USA law. It provides guidelines for conducting thorough and fair background checks in compliance with legal regulations.

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Summary of Material Modifications (SMM) For Retirement Plans

This legal template is likely a document that provides a summary of any changes or updates made to retirement plans, specifically outlining the modifications made to the plan's terms and conditions. It is designed to inform plan participants and beneficiaries about these revisions in a concise and understandable manner.

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Press Release: Issuer Shares Repurchase Program

This legal template could be about a press release that announces a company's intention to implement a shares repurchase program for its issuer shares. The press release may include details about the program, such as its purpose, duration, and the number of shares to be repurchased, as well as any conditions or guidelines related to the repurchase.

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Summary of Material Modifications (SMM) Describing COVID-19 Benefits Options (Including Telehealth)

This legal template is likely a document that provides a summary of changes or modifications made to existing employee benefits plans in response to the COVID-19 pandemic. It specifically focuses on the inclusion of COVID-19 related benefits, such as telehealth services, and provides a concise overview of these options for employees.

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Paid Time Off/Vacation Policy (Pennsylvania)

This legal template provides guidelines and policies concerning paid time off and vacation for employees specifically in the state of Pennsylvania. It outlines the company's stance on accrued leave, eligibility, request procedures, usage limitations, and other relevant details to ensure compliance with Pennsylvania labor laws.

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Disclosure Allowing Full Commissions for Attorney-Executor (New York)

This legal template is a disclosure document that outlines the provisions for full commissions to be granted to an attorney serving as an executor in New York, United States. It provides clarity on the compensation arrangements under the applicable laws.

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Credit Repair Services Disclosure Statement

This legal template provides a disclosure statement for credit repair services in compliance with USA law, ensuring transparency and protection for consumers seeking assistance in improving their credit scores.

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Plaintiff's Pretrial Disclosures (Likelihood of Confusion and Dilution) TTAB

This legal template is likely for a plaintiff or their attorney to provide pretrial disclosures related to a trademark case before the Trademark Trial and Appeal Board (TTAB). The template may specifically focus on the allegations of likelihood of confusion and dilution.

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Section 228 Notice to Sharesholders

This legal template provides a formal notice to shareholders regarding a specific matter or resolution under Section 228 of the applicable company law, ensuring transparency and giving shareholders the opportunity to express their views or vote on the matter at hand.

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Certificate of Company's Secretary: Public Debt Offerings

This legal template is a Certificate of Company's Secretary specifically related to public debt offerings under USA law. It likely outlines the necessary documentation and procedures required for a company's secretary to validate and authorize public debt offerings in compliance with relevant legal regulations.

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Safe Harbor Notice For Qualified Retirement Plans

This legal template could be a notice provided to participants of qualified retirement plans, informing them about the plan's Safe Harbor provisions, requirements, and benefits, as guided by the relevant laws and regulations.

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Initial Disclosures (Federal)

This legal template creates a framework for the initial disclosure process, which is required under U.S. law, specifically at the federal level. It sets out the essential information that parties to a legal case must exchange at the beginning of litigation.

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Property Confidentiality Contract (Disclosing-friendly Party)

The Property Confidentiality Contract (Disclosing-friendly Party) is a legal template designed to safeguard the confidentiality of sensitive information related to a property transaction. It outlines the terms and conditions that must be agreed upon by the disclosing party to ensure the protection of their proprietary information.

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Initial Disclosures TTAB

This legal template likely pertains to the initial disclosures required in a trademark trial and appeal board (TTAB) case under United States law. It could include instructions on the necessary information, documents, and evidence that parties need to disclose at the start of a TTAB proceeding.

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Initial Disclosures Re:Trademarks

This legal template likely pertains to the initial disclosures required under United States law regarding trademarks. It may outline the process and requirements for disclosing information related to trademark rights and ownership, possibly addressing issues such as trademark infringement, registration, or licensing.

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Practice Area

IP

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Mobile App Short-Form Privacy Disclosure

This legal template provides a concise and simplified privacy disclosure specifically designed for mobile applications. It outlines how user data is collected, used, and protected to ensure transparency and compliance with privacy regulations.

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Representative's Receipt of Shares Certificates from Custodian: Public Equity Offerings

This legal template outlines the process and requirements for a representative to receive shares certificates from a custodian in the context of public equity offerings. It likely includes details on authentication, transfer of ownership, and the necessary documentation for the receipt of shares.

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Non-Employee Director Compensation Policy

This legal template provides guidelines and rules for compensating non-employee directors serving on corporate boards in accordance with the legal framework in the United States. It covers topics such as cash and equity-based compensation, benefits, expenses, and general terms of director compensation agreements.

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