MUR #5202
HISPANIC PAC USA, INC.Summary
RESPONDENTS: Hispanic PAC USA, Inc.; Torres, Esteban
COMPLAINANT: Reports Analysis Division (RAD)
SUBJECT: Reporting
DISPOSITION: A Memorandum from the Acting General Counsel was received was received in the Commission Secretariat on Friday, May 18, 2001 and circulated to the Commission on a 24-hour no objection basis on Monday, May 21, 2001. There were no objections.
Decided by vote 6-0 to: (1) Open a MUR. (2) Find RTB that the Hispanic PAC USA, Inc. and Esteban Torres, as treasurer violated 2 U.S.C. 434(a)(4)(A)(iv), but take no further action, send an admonishment letter and close the file. (3) Approve the Factual and Legal Analysis, as recommended in the General Counsel Report dated May 4, 2001. (4) Approve the appropriate letters, as recommended in the General Counsel Report dated May 4, 2001.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| RTB Finding | Hispanic PAC USA, Inc. | 2 U.S.C. §434(a)(4)(A)(iv) | |
| RTB/NFA | Hispanic PAC USA, Inc. | 2 U.S.C. §434(a)(4)(A)(iv) | |
| Torres, Esteban | 2 U.S.C. §434(a)(4)(A)(iv) |
Documents
| Type | Date | Document |
|---|---|---|
| Complaint, Responses, Designation of Counsel and Extensions of Time | 08/08/2000 | Complaint 635 KB |
| General Counsel Reports, Briefs, Notifications and Responses | 06/20/2001 | Notification to Hispanic PAC USA, Inc. 158 KB |
| 06/08/2001 | Notification with Factual and Legal Analysis to Hispanic PAC USA, Inc. 156 KB | |
| 05/04/2001 | First General Counsel's Report 166 KB | |
| Certifications | 05/10/2001 | Hispanic PAC USA, Inc. and Esteban Torres, as Treasurer 63 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Hispanic PAC USA, Inc. |
| Previous respondent | Torres, Esteban |
| Complainant | Reports Analysis Division (RAD) |