MUR #954
Summary
OPEN DATE: June 18, 1979
CLOSE DATE: August 08, 1980
SUBJECT:
Campaign Depository
Contributions
-
Acceptance
-
by Federal committee/account
-
of prohibited contribution
-
-
Prohibited contributions
-
by corporations, labor organizations and national banks
-
Corporations/Labor Unions/Banks
-
Contributions and expenditures by
-
definition at 2 U.S.C. &441b(a)
-
-
Prohibitions
Definitions
-
Expenditure
-
Petty cash fund
enforcement
-
Civil Penalty
-
Conciliation Agreement
Expenditures
-
By cash/petty cash
Petty Cash Fund
Recordkeeping
-
Disbursements
-
Petty cash
-
Records
-
maintenance of
-
preservation of
-
Reports/Reporting
-
Disbursements
-
documentation required
-
-
Expenditures
-
exceeding $200.00
-
Documents
Participants
| Relationship | Name |
|---|---|
| Respondent | Banco Popular de Puerto Rico |
| Castro-Blanco, Piscioneri And Feder, D C | |
| Committee For The Re-Election Of Congressman Herman Badillo | |
| Equitable Federal Savings & Loan | |
| Friends Of Herman Bodillo Et Al | |
| IGC PC | |
| Joint Council No 16 | |
| Lipsig, Sullivan, Mollen And Liapakis, P C | |
| NAC Realty Co | |
| Pocketbook And Novelty Workers Union | |
| Retail Clerks Union Local 888 | |
| Union Federal Savings & Loan | |
| United American Bank | |
| Washable Clothing, Sportswear And Novelty Workers | |
| Complainant | Internal |