ADR 008
Omaha State BankSummary
REFERRING OFFICE: FEC Commission
RESPONDENT: Omaha State Bank
ELECTION CYCLE: 1998
OPENING DATE: 09/21/2000
CLOSING DATE: 06/26/2001
DISPOSITION: Decided by vote 6-0 on an amended pre-meeting tally, to take the following actions with respect to the above-captioned matters: 1. Approve the negotiated settlement agreements for ADR #008, ADR #018, and ADR #032, as recommended in the ADR Director's Memorandum dated June 4, 2001. 2. Close the files in these matters.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $500.00 | Omaha State Bank |
2
U.S.C.
§441b(a)
2 U.S.C. §441f 11 CFR 103.3(b)(1) |
| Acknowledge violation of Act, errors and/or mistakes in reporting; Adopt and distribute policy regarding contributions to federal elections | Non-monetary term | Omaha State Bank |
Documents
| Date | Type | Title |
|---|---|---|
| 06/26/2001 | ADR Settlement Agreements | Omaha State Bank 225 KB |
| 05/10/2001 | Complaint, Responses, Designation of Counsel and Extensions of Time | Transferred Cases 26 KB |
| 12/03/1999 | Acknowledgement of Receipt of Complaint 48 KB | |
| 11/08/1999 | Complaint 199 KB | |
| 07/09/2001 | ADR Memoranda, Notifications and Responses | Notification to State of Nebraska Accountability and Disclosure Commission 57 KB |
| 06/04/2001 | Negotiated Settlements: ADR 008, ADR 018 and ADR 032 78 KB | |
| 05/09/2001 | Case for ADR Activation: Pre-MUR 387 35 KB | |
| 05/08/2001 | Notification to Omaha State Bank 95 KB | |
| 04/30/2001 | Commitment to Submit Matter to ADR Program 59 KB | |
| 04/23/2001 | Notification to Omaha State Bank 49 KB | |
| 04/20/2001 | Response from Omaha State Bank 35 KB | |
| 04/16/2001 | Notification to Omaha State Bank 91 KB | |
| 06/26/2001 | Certifications | Negotiated Settlements: Omaha State Bank (Pre-MUR 387) 58 KB |
| 04/03/2001 | Enforcement Priority System (EPS) Case Closing Report 40 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Omaha State Bank |
| Complainant | Daley, Frank J. |
| Representative | Flodine, James D., Jr. |