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Federal Election Commission | United States of America

MUR #5044

THE LOOSE GROUP

Summary

RESPONDENTS: Loose Group, The; Stevenson, Frank G., Jr.

COMPLAINANT: Reports Analysis Division (RAD)

SUBJECT: Reporting

DISPOSITION: Decided by vote 6-0 to 1. Accept the signed Conciliation Agreement of The Loose Group and Frank G. Stevenson, as Treasurer, as recommended in the GC Report dated August 28, 2000. 2. Approve the appropriate letters, as recommended in the GC Report dated August 28, 2000. 3. Close the file.
Decided by vote 6-0 to: (1) Open a MUR. (2) Find RTB that The Loose Group and Frank G. Stevenson Jr., as treasurer, violated 2 U.S.C. 434(a)(4)(A)(iii) and (iv), and enter into conciliation prior to a finding of PCTB. (3) Approve the Factual and Legal Analysis, proposed conciliation agreement and the appropriate letter, as recommended in the General Counsel Report dated July 6, 2000.

Disposition

Disposition Penalty Respondent Citation
Conciliation-PPC $2,100.00 Loose Group, The 2 U.S.C. §434(a)(4)(A)(iii),(iv)
Stevenson, Frank G., Jr. 2 U.S.C. §434(a)(4)(A)(iii),(iv)

Documents

Type Date Document
Conciliation and Settlement Agreements 09/21/2000 The Loose Group and Frank G. Stevenson Jr., as treasurer 173 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 08/07/2000 Grant of Extension of Time to The Loose Group 37 KB
08/02/2000 Request for Extension of Time From The Loose Group 444 KB
11/03/1999 Complaint 3 MB
General Counsel Reports, Briefs, Notifications and Responses 08/29/2000 General Counsel's Report 82 KB
07/19/2000 Notification with Factual and Legal Analysis to The Loose Group 159 KB
06/07/2000 First General Counsel's Report 118 KB
Certifications 09/05/2000 The Loose Group and Frank G. Stevenson, as Treasurer 35 KB
07/13/2000 The Loose Group and Frank G. Stevenson Jr., as treasurer 47 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance 08/16/2000 The Loose Group 33 KB

Participants

Relationship Name
Primary respondent Loose Group, The
Previous respondent Stevenson, Frank G., Jr.
Complainant Reports Analysis Division (RAD)
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