MUR #5233
BANK ONE GOOD CITIZENSHIP COMMITTEESummary
RESPONDENTS: Bank One Good Citizenship Committee (Bank One GCC) (FKA) NBD Good Citizenship Committee; Chiddister, Max R.
COMPLAINANT: Reports Analysis Division (RAD)
SUBJECT: Reporting
DISPOSITION: Decided by vote 6-0 to: (1) Accept the conciliation agreement with the Bank One Good Citizenship Committee and Max Chiddister, as treasurer, as recommended in the General Counsel Report dated November 15, 2001. (2) Close the file. (3) Approve the appropriate letters, as recommended in the General Counsel Report dated November 15, 2001.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation-PPC | $3,400.00 | Bank One Good Citizenship Committee (Bank One GCC) (FKA) NBD Good Citizenship Committee | 2 U.S.C. §434(a)(4)(A)(iv) |
| Chiddister, Max R. | 2 U.S.C. §434(a)(4)(A)(iv) |
Documents
| Type | Date | Document |
|---|---|---|
| Conciliation and Settlement Agreements | 12/21/2001 | Bank One Good Citizenship Committee and Max Chiddister, as treasurer 122 KB |
| Certifications | 11/20/2001 | Bank One Good Citizenship Committee and Max Chiddister, as treasurer 37 KB |
| Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | 10/24/2001 | Bank One Good Citizenship Committee 53 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Bank One Good Citizenship Committee (Bank One GCC) (FKA) NBD Good Citizenship Committee |
| Previous respondent | Chiddister, Max R. |
| Complainant | Reports Analysis Division (RAD) |