ADR 664
North Carolina Republican PartySummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: North Carolina Republican Party
ELECTION CYCLE: 2012
OPENING DATE: 10/29/2013
CLOSING DATE: 01/24/2014
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 664 (RAD 13L-45): 1. Approve the settlement agreement of the North Carolina Republican Party and Jeffrey A. Morse, Jr., Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR Office dated January 10, 2014. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $3,750.00 | North Carolina Republican Party | 2 U.S.C. §434(b)(2) |
| Morse, Jeffrey A. | 2 U.S.C. §434(b)(2) | ||
| Attend FEC seminar; Develop a FEC Compliance Manual | Non-monetary term | North Carolina Republican Party | |
| Morse, Jeffrey A. |
Documents
| Date | Type | Title |
|---|---|---|
| 01/27/2014 | ADR Settlement Agreements | North Carolina Republican Party and Jeffrey A. Morse, Jr., Treasurer 181 KB |
| 01/10/2014 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 58 KB |
| 11/15/2013 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 53 KB | |
| 11/05/2013 | Notification to North Carolina Republican Party and Jeffrey A. Morse, Jr., Treasurer 95 KB | |
| 11/01/2013 | Informational Memo on Assignment 40 KB | |
| 10/30/2013 | Reports Analysis Division Referral to Alternative Dispute Resolution Office 122 KB | |
| 01/24/2014 | Certifications | North Carolina Republican Party and Jeffrey A. Morse, Jr., Treasurer (RAD 13L-45) 26 KB |
| 10/28/2014 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Memorandum of Compliance 35 KB |
| 02/21/2014 | Civil Penalty Payment 82 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | North Carolina Republican Party |
| Treasurer | Morse, Jeffrey A. |
| Respondent's counsel | McKnight, Michael D. |