MUR #4166
Summary
OPEN DATE: January 10, 1995
CLOSE DATE: January 16, 1996
SUBJECT:
Commingling of Funds
Contributions
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Limitations
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on contributions by persons
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Prohibited contributions
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by corporations, labor organizations and national banks
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Corporations/Labor Unions/Banks
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Contributions and expenditures by
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definition at 2 U.S.C. &441b(a)
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enforcement
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Civil Penalty
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Conciliation Agreement
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no further action
Recordkeeping
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Disbursements
Reports/Reporting
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Contributions
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48 hour report violation
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redesignation for(elections)
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Expenditures
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exceeding $200.00
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Trust Fund
Documents
Participants
| Relationship | Name |
|---|---|
| Respondent | Bain, David L. |
| Bandak, Sami I. | |
| Bates, Jim; treasurer | |
| Battaglia, Mark A. | |
| Jim Bates for Congress, Inc. | |
| San Diego National Bank | |
| Complainant | Internal |