MUR #4885

RESPONDENTS: Jacobs, Gary G.; Jacobs, Mrs. Gary G.; Laredo National Bank

COMPLAINANT: Comptroller of the Currency

SUBJECT: Contributions-National Bank; Contributions-In the name of another

DISPOSITION: Decided by vote 5-0 to: 1) Accept the conciliation agreement with Gary J. Jacobs and Laredo National Bank, as recommended in the General Counsel Report #3 dated March 1, 2000. 2) Close the file. 3) Approve the appropriate letter, as recommended in the General Counsel Report #3 dated March 1, 2000.
Decided by vote 5-0 to: 1) Enter into conciliation with Laredo National Bank and Mr. Gary G. Jacobs prior to a finding of PCTB. 2) Take no further action with regard to a violation of 2 U.S.C. 441f by Mrs. Gary G. Jacobs, and close the file as to this respondent. 3) Approve the conciliation agreement, as recommended in the GC Report dated February 9, 2000, ..............................REDACTED.............................. 4) Approve the appropriate letters, as recommended in the GC Report dated February 9, 2000.
Decided by vote 6-0 to reject the General Counsel's recommendation to find RTB that the Republican National Committee and Alec Poitevint as treasurer, violated 2 U.S.C. 441b(a) and 441f.
Decided by vote 5-1 to find RTB that Laredo National Bank violated 2 U.S.C. 441b(a) and 441f.
Decided by vote 4-2 to: a) Approve the proposed Subpoena for Production of Documents and Order to Submit Written Answers to Gary G. Jacobs as recommended in the GC February 25, 1999 report. b) Approve the proposed Subpoena for Production of Documents and Order to Submit Written Answers to Laredo National Bank as recommended in the GC February 25, 1999 report. c) Approve the proposed Subpoena for Production of Documents and Order to Submit Written Answers to the Republican National Committee as recommended in the GC February 25, 1999 report. d) Approve the appropriate
Decided by vote 6-0 to: a) Open a MUR. b) Find RTB that Gary G. Jacobs knowingly and willfully violated 2 U.S.C. 441b(a) and 441f. c) Find RTB that Mrs. Gary C. Jacobs violated 2 U.S.C. 441f.
Failed in vote 3-3 to pass a motion to find RTB that Laredo National Bank knowingly and willfully violated 2 U.S.C. 441b(a) and 441f.
Decided by vote 6-0 to approve the Factual and Legal Analyses recommended in the GC February 25, 1999 report, subject to revision pursuant to the actions noted above.