MUR #7856
Expensify, Inc.Summary
RESPONDENTS: Expensify, Inc.; Barrett, David
COMPLAINANTS: Gross, Jennifer; Susan B. Anthony List, Inc.
SUBJECT: Contributions; Disclaimer; Foreign Nationals; Reporting
DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MURs 7838, 7849, 7852, and 7856: 1. Find no reason to believe that Expensify, Inc. and David Barrett violated 52 U.S.C. § 30118(a) by making a prohibited in-kind corporate contribution. 2. Dismiss the allegation that Expensify, Inc. violated 52 U.S.C. § 30104(c) and 11 C.F.R. §§ 109.10(d), 114.10(b)(1) by failing to report an independent expenditure. 3. Find no reason to believe that David Barrett violated 52 U.S.C. § 30104(c) and 11 C.F.R. §§ 109.10(d), 114.10(b)(1) by failing to report an independent expenditure. 4. Find no reason to believe that Expensify, Inc. and David Barrett violated 52 U.S.C. § 30120(a) and 11 C.F.R. § 110.11(a)(1)-(2) by failing to include a disclaimer on their communication. 5. Find no reason to believe that Expensify, Inc. and David Barrett violated 52 U.S.C. § 30121 by soliciting foreign national contributions. 6. Approve the Factual and Legal Analysis, as recommended in the First General Counsel’s Report dated March 24, 2021and subject to the edits last circulated by Commissioner Cooksey’s Office on Thursday, May 12, 2022 at 10:03 a.m. 7. Approve the appropriate letters. 8. Close the file.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Dismissed-Other | Expensify, Inc. |
52
U.S.C.
§30118(a)
52 U.S.C. §30120(a) 52 U.S.C. §30121 11 CFR 110.11(a)(1)-(2) |
|
No RTB | Expensify, Inc. |
52
U.S.C.
§30118(a)
52 U.S.C. §30120(a) 52 U.S.C. §30121 11 CFR 110.11(a)(1)-(2) |
|
Barrett, David |
52
U.S.C.
§30104(c)
52 U.S.C. §30118(a) 52 U.S.C. §30120(a) 52 U.S.C. §30121 11 CFR 109.10(d) 11 CFR 110.11(a)(1)-(2) 11 CFR 114.10(b)(1) |
Documents
Type | Date | Document |
---|---|---|
Complaint, Responses, Designation of Counsel and Extensions of Time | 12/01/2020 | Response and Designation of Counsel from Expensify, Inc. and David Barrett 996 KB |
11/17/2020 | Notification of Complaint to Expensify, Inc 761 KB | |
11/17/2020 | Notification of Complaint to David Barrett 761 KB | |
11/12/2020 | Complaint 2 MB | |
General Counsel Reports, Briefs, Notifications and Responses | 05/31/2022 | Notification with Factual and Legal Analysis to Expensify, Inc. and David Barrett 947 KB |
05/31/2022 | Notification to Susan B. Anthony List, Inc. 936 KB | |
03/24/2021 | First General Counsel's Report 801 KB | |
Certifications | 05/12/2022 | Expensify, Inc.; David Barrett: Resubmission of First General Counsel's Report and Factual and Legal Analysis 652 KB |
Participants
Relationship | Name |
---|---|
Primary respondent | Expensify, Inc. |
Previous respondent | Barrett, David |
Complainant | Gross, Jennifer |
Susan B. Anthony List, Inc. |