ADR 930
Conservative Triumph FundSummary
REFERRING OFFICE: FEC Reports Analysis Division
RESPONDENT: Conservative Triumph Fund
ELECTION CYCLE: 2018
OPENING DATE: 08/22/2019
CLOSING DATE: 07/01/2020
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 930: 1. Approve the negotiated settlement of Conservative Triumph Fund and Ronald Ramirez, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated December 6, 2019. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $2,150.00 | Ramirez, Ronald |
52
U.S.C.
§30104(g)(1)
11 CFR 104.4(c) |
| Conservative Triumph Fund |
52
U.S.C.
§30104(g)(1)
11 CFR 104.4(c) |
||
| Attend FEC seminar; Develop a FEC Compliance Manual | Non-monetary term | Conservative Triumph Fund | |
| Ramirez, Ronald |
Documents
| Date | Type | Title |
|---|---|---|
| 07/21/2020 | ADR Settlement Agreements | Conservative Triumph Fund and Ronald Ramirez, Treasurer 1 MB |
| 12/06/2019 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 683 KB |
| 10/15/2019 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 955 KB | |
| 09/03/2019 | Notification to Conservative Triumph Fund and Ronald Ramirez, Treasurer 606 KB | |
| 08/23/2019 | Informational Memo on Assignment 1 MB | |
| 08/22/2019 | Reports Analysis Division Referral to Alternative Dispute Resolution Office 1 MB | |
| 07/01/2020 | Certifications | Conservative Triumph Fund and Ronald Ramirez, Treasurer (RAD 19L-27 (C00634717) (Recommendation to Approve Negotiated Settlement) 462 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Conservative Triumph Fund |
| Treasurer | Ramirez, Ronald |