ADR 148
Superior Savings of New EnglandSummary
REFERRING OFFICE: FEC Office of General Counsel
RESPONDENT: Superior Savings of New England, N.A.
ELECTION CYCLE: 2002
OPENING DATE: 12/08/2003
CLOSING DATE: 08/20/2004
DISPOSITION: The Commission decided by a vote of 6-0 to approve the negotiated settlement for ADR 148/Pre-MUR 414 and subsequently close the file, as recommended in the ADR Director's Memorandum dated August 17, 2004. August 17, 2004.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $1,000.00 | Superior Savings of New England, N.A. |
2
U.S.C.
§441b(a)
11 CFR 114.2(a) |
| Adopt and distribute policy regarding contributions to federal elections; Attend FEC seminar | Non-monetary term | Superior Savings of New England, N.A. |
Documents
| Date | Type | Title |
|---|---|---|
| 08/23/2004 | ADR Settlement Agreements | Superior Savings Bank of New England, N.A. 185 KB |
| 08/04/2003 | Complaint, Responses, Designation of Counsel and Extensions of Time | Complaint 72 KB |
| 08/17/2004 | ADR Memoranda, Notifications and Responses | Negotiated Settlement: ADR 148 66 KB |
| 03/08/2004 | Commitment to Submit Matter to ADR Program 76 KB | |
| 12/15/2003 | Case for ADR Activation 138 KB | |
| 08/20/2004 | Certifications | Negotiated Settlement: Superior Savings Bank of New England, N.A. (Pre-MUR 414) 36 KB |
| 01/06/2003 | Superior Savings of New England, N.A. (Pre MUR 414) 26 KB | |
| 02/11/2015 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Memorandum of Compliance 35 KB |
| 11/19/2004 | Superior Savings of New England, N.A. 37 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Superior Savings of New England, N.A. |
| Complainant | Comptroller of the Currency |
| Respondent's counsel | Gross, Kenneth A., Esq. |