MUR #5208
AMBOY NATIONAL BANKSummary
RESPONDENTS: Jersey Bankers Political Action Committee; Amboy National Bank; Cameron, W. Stuart; Dembowski, Peggy Ann; Scharpf, George
COMPLAINANT:
SUBJECT: Contributions-National Bank; Contributions-In the name of another
DISPOSITION: Decided by vote 6-0 to 1. Accept the signed conciliation agreement submitted by Jersey Bankers Political Action Committee and W. Stuart Cameron, as treasurer. 2. Approve the appropriate letter, as recommended in the GC Report #4 dated October 17, 2002. 3. Close the file.
Decided by vote 6-0 to 1. Accept the signed conciliation agreement submitted by Amboy National Bank and George Scharpf, and close the file as to them, as recommended in the GC Report #3 dated September 17, 2002. 2. Take no further action against Peggy Ann Demobowski, send an admonishment and close the file as to her. 3. Approve the appropriate letters, as recommended in the GC Report #3 dated September 17, 2002.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation: Pre Probable Cause | $60,000.00 | Amboy National Bank |
2
U.S.C.
§441b(a)
2 U.S.C. §441b(b)(3) 11 CFR 114.5(a) |
| Conciliation: Pre Probable Cause | $24,000.00 | Scharpf, George | 2 U.S.C. §441b(a) |
| Conciliation: Pre Probable Cause | $2,000.00 | Jersey Bankers Political Action Committee |
2
U.S.C.
§441b(b)(3)
11 CFR 114.5(a) |
| Cameron, W. Stuart |
2
U.S.C.
§441b(b)(3)
11 CFR 114.5(a) |
||
| Reason to Believe Finding/No Further Action | Dembowski, Peggy Ann | 2 U.S.C. §441b(a) |
Documents
| Type | Date | Document |
|---|---|---|
| Conciliation and Settlement Agreements | 10/28/2002 | Jersey Bankers Political Action Committee and W. Stuart Cameron, as treasurer 219 KB |
| 09/27/2002 | Amboy National Bank; George Scharpf 346 KB | |
| General Counsel Reports, Briefs, Notifications and Responses | 09/17/2002 | General Counsel's Report #2 105 KB |
| Certifications | 10/23/2002 | Jersey Bankers Political Action Committee and W. Stuart Cameron, as treasurer 41 KB |
| 09/20/2002 | Amboy National Bank; George Scharpf; Peggy Ann Dembowski 51 KB | |
| Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | 11/06/2002 | Jersey Bankers PAC 52 KB |
| 09/11/2002 | Amboy National Bank and George Scharpf 56 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Jersey Bankers Political Action Committee |
| Previous respondent | Amboy National Bank |
| Cameron, W. Stuart | |
| Dembowski, Peggy Ann | |
| Scharpf, George |