MUR #7932
HUNTER DAVIS PACESummary
RESPONDENT: Pace, Hunter Davis
COMPLAINANT:
SUBJECT: Committees-Political; Reporting
DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MUR 7932:1. Take no further action as to Hunter Davis Pace.2. Approve the appropriate letters.3. Close the file effective 30 days from the date the certification of this vote is signed (or on the next business day after the 30th day, if the 30th day falls on a weekend or holiday).
The Commission decided by a vote of 5-1 to approve Subpoenas to BancorpSouth and Bank of America, as recommended in the Memorandum to the Commission dated June 10, 2022.
The Commission decided by a vote of 6-0 to:1. ...REDACTED...2. Open a MUR in RR 20L-11.3. Find reason to believe that Hunter Davis Pace knowingly and willfully violated 52 U.S.C. §§ 30102(b)(3) and 30104(b), and 11 C.F.R. § 102.15, 104.3, and 104.14(d).4. Approve the use of compulsory process.5. Approve the Factual and Legal Analysis, as recommended in the First General Counsel’s Report dated April 8, 2021, subject to the edits last circulated by Commissioner Weintraub’s Office on October 12, 2021 at 6:46 p.m.6. Approve the appropriate letters.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Take No Further Action | Pace, Hunter Davis |
52
U.S.C.
§30102(b)(3)
52 U.S.C. §30104(b) 11 CFR 102.15 11 CFR 104.3 11 CFR 104.14(d) |
Documents
| Type | Date | Document |
|---|---|---|
| Complaint, Responses, Designation of Counsel and Extensions of Time | 12/22/2023 | Consent to Extend the Time to Commence a Civil Law Enforcement Action, Suit, or Proceeding 1 MB |
| 06/17/2020 | Notification to Hunter D. Pace 641 KB | |
| 06/10/2020 | Reports Analysis Division Referral to Office of General Counsel 1 MB | |
| General Counsel Reports, Briefs, Notifications and Responses | 03/12/2025 | Notification to Hunter Davis Pace 813 KB |
| 01/28/2025 | Second General Counsel's Report 4 MB | |
| 07/13/2022 | Notification with Certificate, Subpoena and Order to Bank of America, N.A. 1 MB | |
| 07/13/2022 | Notification with Certificate, Subpoena and Order to Bancorp South 1 MB | |
| 06/10/2022 | Circulation of Discovery Documents 2 MB | |
| 10/21/2021 | Notification with Factual and Legal Analysis to Hunter Davis Pace 829 KB | |
| 04/08/2021 | First General Counsel's Report 2 MB | |
| Certifications | 02/06/2025 | Hunter Davis Pace 667 KB |
| 06/22/2022 | Hunter Davis Pace: Circulation of Discovery Documents 658 KB | |
| 10/13/2021 | Hunter Davis Pace 763 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Pace, Hunter Davis |