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Federal Election Commission | United States of America

ADR 493

Texas Bankers Association - Bankers PAC

Summary

REFERRING OFFICE: FEC Reports Analysis Division

RESPONDENT: Texas Bankers Association - Bankers PAC

OPENING DATE: 04/30/2009

CLOSING DATE: 07/22/2009

DISPOSITION: The Commission decided by a vote of 6 - 0 to take the following actions in ADR 493 (RAD 09L-15): 1. Approve the settlement agreement of Texas Bankers Association-Bankers Political Action Committee and John M. Heasley, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Acting Director, ADR Office dated July 2, 2009. 2. Approve the appropriate letters. 3. Close the file on this matter.

Disposition

Disposition Penalty Respondent Citation
Settlement Agreement $1,500.00 Texas Bankers Association - Bankers PAC 2 U.S.C. §434(a)(1)
2 U.S.C. §434(b)(4)
11 CFR 104.1
11 CFR 104.3(b)
Heasley, John M. 2 U.S.C. §434(a)(1)
2 U.S.C. §434(b)(4)
11 CFR 104.1
11 CFR 104.3(b)
Attend FEC seminar; Develop a FEC Compliance Manual Non-monetary term Texas Bankers Association - Bankers PAC
Heasley, John M.

Documents

Date Type Title
08/03/2009 ADR Settlement Agreements Texas Bankers Association-Bankers PAC and John M. Heasley, Treasurer 213 KB
07/02/2009 ADR Memoranda, Notifications and Responses Recommendation to Approve Settlement Agreement 49 KB
06/11/2009 Response from Texas Bankers Association-Bankers PAC and John M. Heasley, Treasurer 90 KB
06/01/2009 Notification to Texas Bankers Association-Bankers PAC and John M. Heasley, Treasurer 41 KB
05/28/2009 Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 60 KB
05/14/2009 Notification to Texas Bankers Association-Bankers PAC and John M. Heasley, Treasurer 130 KB
05/06/2009 Informational Memo on Assignment 48 KB
04/30/2009 Reports Analysis Referral to Alternative Dispute Resolution Office 160 KB
07/22/2009 Certifications Texas Bankers Association-Bankers PAC and John M. Heasley, Treasurer (RAD 09L-15) 30 KB
11/25/2014 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Memorandum of Compliance 35 KB

Participants

Relationship Name
Respondent Texas Bankers Association - Bankers PAC
Treasurer Heasley, John M.
Complainant Reports Analysis Division
Respondent's counsel Israel, Ryan
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