AMERICANS FOR THE CURE OF BREAST CANCER
Election cycle(s): 2018
Case closing date: 08/27/2019
…time of the submission of the inaccurate information, the Committee was transitioning to a new filing …
3 more matches
…software and implementing procedures to ensure accurate filing .…
…Since that time, the Committee states that it has utilized new filing software and implemented reconciliation…
…implement an FEC Compliance Guide and Internal Controls to facilitate and support accurate reporting and filing …
…time Of the subrnissiOn of the 'inaccurate; information^ the Committee was transitioning to a new filing …
3 more matches
…; software and implementing procedures to ensure accurate filing .…
…Since that time, the Committee has utilized hew filing software and implemented reconciliation procedures…
…will implement a compliance operations manual to facilitate and support accurate reporting and filing …
…202.219.0613 EMAIL: ADR@FEC.GOV On November 14, 2018 the Committee filed a Form 99 (Miscellaneous Electronic …
…additional disbiirsertierits; On November 14,20.18 the Committee filed a Form 99 (Miscellaneous Electronic …
…On November 14, 2018, the Committee filed an FEC Form 99 (Miscellaneous Electronic Submission) in response…
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…We took care through the July Amendment filing (FEC-1264181)" (Image 201811149133678672).…
LEGISLATIVE MAJORITY PAC
Election cycle(s): 2018
Case closing date: 08/21/2019
…The Reports Analysis Division (RAD) referred Respondents for filing to disclose all financi^…
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…The Committee filed a Form 99 (Miscellaneous Electronic Submission) on September 19, 2018 stating…
…The Committee filed a Form 99 (MisCellanepus Electronic .…
…202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV The Committee filed a Form 99 (Miscellaneous Electronic …
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…The Committee later filed an additional Form 99 (Miscellaneous Electronic Submission) on January 25,2019…
…The Committee filed, a Form 99 (Miscellaneous Electronic Submission) on September 19, 2018 stating…
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…to correct the public record;'* The Cpmmitteeiater filed an additional Form 99 (Miscellaneous Electronic …
…The Committee included a memo text in the report, which stated in full: "A filing system error was…
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…On September 19, 2018, the Committee filed a FEC Form 99 (Miscellaneous Electronic Submission) in response…
PRINCIPLES FIRST, INC.
Election cycle(s): 2018
Case closing date: 07/15/2019
…NEGOTIATED SETTLEMENT These matters were initiated by the filing of a Complaint and by the Federal…
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…Respondents state that the late filing was an inadvertent mistake and that the Committee experienced…
…electronic filing issues which prevented timely filing .…
…TX 78734 512354.1783 CG@GOBERGROUP.COM May 22. 2018 VIA ELECTRONIC MAIL Katie Delany KTMF/NTMF…
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…I did experience problems with entering transactions in the electronic filing software, which precluded…
…me from filing the reports.…
…I reviewed the electronic filing instructions several times and was unable to find a solution in the…
…filing instructions from the FEC" (Image 201811149133679207).…
…Respondents state that the late filing was an inadvertent mistake and that the Committee experienced…
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…electronic filing issues which prevented timely filing .…
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on November 11, 2018 indicating…
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…attempted to timely file 24-hour reports but experienced "problems with entering transactions in the electronic …
…filing software."…
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on November 11, 2018 indicating…
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…attempted to timely file 24-hour reports but experienced "problems with entering transactions in the electronic …
…filing software." , If after reviewing this letter and the enclosed ADR Frequently Asked Questions,…
…Electronic : Siibmissibn (Fbrni 99) On November 11, 2018 indicating that it had attempted to Memo…
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…Page 1 timely file 24-hour reports but experienced "problems with entering transactions in the electronic …
…filing software."…
PRINCIPLES FIRST, INC.
Election cycle(s): 2018
Case closing date: 07/15/2019
…NEGOTIATED SETTLEMENT These matters were initiated by the filing of a Complaint and by the Federal…
2 more matches
…Respondents state that the late filing was an inadvertent mistake and that the Committee experienced…
…electronic filing issues which prevented timely filing .…
…A previous version of this filing , dated three days earlier, included an attached agreement form…
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…60BER GROUP PLLC PO BOX 341016 AUSTIN, TX 78734 512.354.1783 CG@GOBERGROUP.COM May 22,2018 VU ELECTRONIC …
…Respondents state that the late filing was an inadvertent mistake and that the Committee experienced…
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…electronic filing issues which prevented timely filing .…
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on November 11, 2018 indicating…
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…attempted to timely file 24-hour reports but experienced "problems with entering transactions in the electronic …
…filing software."…
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on November 11, 2018 indicating…
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…attempted to timely file 24-hour reports but experienced "problems with entering transactions in the electronic …
…filing software."…
…Electronic Submission Orprin 99) op November 11, 2018 indicating: that, it had atteriipted to Memo…
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…Page 1 timely file 24-hour reports but experienced "problems with entering transactions in the electronic …
…filing software."…
…I did experience problems with entering transactions in the electronic filing software, which precluded…
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…me from filing the reports.…
…I reviewed the electronic filing instructions several times and was unable to find a solution in the…
…expenditure report - is not necessarily intuitive from the software and should have been noted in the electronic …
…filing instructions from the FEC" (Image 201811149133679207).…
BRILL FOR CONGRESS
Election cycle(s): 2018
Case closing date: 07/18/2019
…They do make sense in certain areas together with electronic surveillance to keep our ranchers and…
KATIE PORTER FOR CONGRESS
Election cycle(s): 2018
Case closing date: 05/23/2019
…aavadental.com Attachments: Exhibits A, B and C Letter of Complaint by Yazdani Schedule 5 E Late Filing …
…be addressed to one of the following (note, if submitting via email this Office will provide an electronic …
…be addressed to one of the foUowing (note, if submitting via email this Office will provide an electronic …
…addressed to I one of the following (note, if submitting via email this Office will provide an electronic …
…be addressed to one of the following (note, if submitting via email this Office will provide an electronic …
…State statement of Information (DomeaOe Stock and Agriculluiai Cooperalive CorporaUona) FEES (Filing …
MARYOTT FOR CONGRESS
Election cycle(s): 2018
Case closing date: 07/15/2019
…The Committee filed a Form 99 (Miscellaneous Electronic Submission) on November 5, 2018 indicating…
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…Committee has implemented a policy whereby reports are reviewed by multiple individuals prior to filing …
…implernentation of a policy whereby reports: are. reviewed by multiple individual's prior to filing …
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…The Committee filed a Form 99 (Miscellaneous Electronic Submission) on November S, 2018 indicating…
…TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV The Committee filed a Miscellaneous Electronic …
…Frank, Treasurer ^spbndents of the Cdmiiiittee) for filing to disclose all financial aetiyily On…
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…Report including il5.4.,13.4.06 in additional disbursements The Committee filed a Miscellaneous Electronic …
…When filing the original report, we mistakenly only used checks drawn on the committee's bank account…
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…As soon as we became aware of the oversight, we filed an amendment to that filing " (Image 201811059133589313…
MARSHA FOR SENATE
Election cycle(s): 2016
Case closing date: 07/18/2019
…The committee is required to notify the contributor by any written method, including electronic mail…
AMERICAS PAC
Election cycle(s): 2018
Case closing date: 05/09/2019
…were not the result of a clerical mistake, the Committee could file the notices or a Miscellaneous Electronic …
2 more matches
…' The Comminee inadvertently listed this filing as a 24-Hour Report; however the Report was filed…
…NICHOLSON, KEVIN Wisconsin - 2018 Primary (8/14/2018) 8/27/2018 ^ Committee inadvertently marked filing …
HAWORTH, INC
Election cycle(s): 2018
Case closing date: 07/02/2019
…be addressed to one of the following (note, if submitting via email this Office will provide an electronic …
…be addressed to one of the following (note, if submitting via email this Office will provide an electronic …
AMERICAN FUTURE FUND
Election cycle(s): 2016
Case closing date: 06/05/2019
…Page 1 detailing the applicable reporting requirements to those responsible for preparing and filing …
…BACKGROUND: Failure to File Reports and Late Filing (Failure to Timely File the 2016 Year-End Report…
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…On the same day, AFF filed a Miscellaneous Electronic Submission ("FEC Form 99") that stated, in…
…counsel detailing the applicable reporting requirements to those responsible for preparing and filing …
SEAL PAC SUPPORTING ELECTING AMERICAN LEADERS PAC
Election cycle(s): 2018
Case closing date: 05/09/2019
…The Committee filed a Form 99 (Miscellaneous Electronic Submission) on May 6, 2018 indicating that during…
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…more capable of handling the volume of receipts received by the PAC" and that it "increased its filing …
…On May 6, 2018, the Committee filed a Miscellaneous Electronic Submission ("FEC Form 99") in response…
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…The additional receipts data was held in a separate electronic file that was not uploaded to FEC's…
…In addition to upgrading its software, the PAC has increased its filing schedule from quarterly to…
…The Committee filed a Form 99 (Miscellaneous Electronic Submission) on May 6, 201.8 indicating that…
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…Recommendation to Approve Negotiated Settlement ADR 893 (RR 18L-26) Page 2 PAC" and that it "increased its filing …
…WASHINGTON, DC 20463 TELEPHONE: 202.694.1152 EMAIL: ADR@FEC.GOV The Committee filed a Miscellaneous Electronic …
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on May 6, 2018 indicating that…
THE CONGRESSMAN JOE BARTON COMMITTEE
Election cycle(s): 2018
Case closing date: 05/09/2019
…In a Form 99 (Miscellaneous Electronic Submission) filed on August 3, 2018, the Committee stated…
…In a Form 99 (Miscellaneous Electronic Submission) filed on August 3, 2018, the Respondents stated…
…202.694.1152 OR 202.694.1661 EMAIL: ADR@FEC.GOV I On August 3, 2018, the Committee filed a Miscellaneous Electronic …
…202.694.1152 OR 202.694.1661 EMAIL: ADR@FEC.GOV On August 3,2018, the Committee filed a Miscellaneous Electronic …
…In a Miscellaneous Electronic Submission (Form 99) filed on August 3,2018, the Respondent stated that…
…On July 2,2018, the Committee filed a Miscellaneous Electronic Submission (EEC Form 99) that stated…
SCHOLTEN4IOWA CAMPAIGN COMMITTEE
Case closing date: 05/09/2019
…addressed to one of the following (note, if submitting via email this Office will provide an electronic …
MARIJUANA POLICY PROJECT PAC
Election cycle(s): 2018
Case closing date: 03/14/2019
…Respondents filed a Miscellaneous Electronic Submission (Form 99) on July 3. 2018.…
…Respondents filed a Form 99 (Miscellaneous Electronic Submission) on July 3, 2018, indicating…
…WASHINGTON, DC 20463 TELEPHONE: 202.694.1661 EMAIL: KROCHE@FEC.GOV The Committee filed a Miscellaneous Electronic …
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on July 3, 2018, indicating that…
…On September 13, 2017, the Committee filed a Miscellaneous Electronic Submission ("FEC Form 99") which…
BRIAN HIGGINS FOR CONGRESS
Election cycle(s): 2016
Case closing date: 03/14/2019
…its compliance procedures and conduct an on-site training with those responsible for preparing and filing …
…its compliance procedures and conduct an on-site training with those responsible for preparing and filing …
KELLY FOR CONGRESS
Election cycle(s): 2016
Case closing date: 03/07/2019
…August 13, 2018 uo •mo cr> 33-n >• -n CD _ o Ojn CO itj m CO , I— VIA ELECTRONIC MAIL…
…be addressed to one of the following (note, if submitting via email this Office will provide an electronic …
SINEMA FOR ARIZONA
Election cycle(s): 2018
Case closing date: 02/14/2019
…. +1,202.654.9126 BY MESSENGER AND ELECTRONIC MAIL Jeffs. Jordan, Esq.…
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…LEGAL ANALYSIS When filing disclosme reports with the Commission, political committees must itemize…
…'^ If the treasurer receives additional information after filing the report, the treasurer must either…
…Commission's guidelines for disclosing additional information that becomes available after the filing …
…beyond the alleged failure to adhere to the Commission's "best efforts" standard and the related filing …
…be addressed to one of the following (note, if submitting via email this Office will provide an electronic …
…campaign committee for her Senate campaign is Sinema for Arizona, which she designated &e same day by filing …
2 more matches
…violation of her "best efforts" obligations, but more significantly, amounts to the knowing and willful filing …
…believe that a knowing and willful violation has occurred in this case with respect to Sinema's filing …
…Respondents state that these procedures take place prior to filing reports, and that they "follow…
2 more matches
…Commission's guidelines for disclosing additional information that becomes available after the filing …
…Respondents assert that conduit committees send electronic spreadsheets that include earmarked contributor…
…Respondents state that these procedures take place prior to filing reports, and that they "follow…
2 more matches
…Commission's guidelines for disclosing additional information that becomes available after the filing …
…Respondents assert that conduit committees send electronic spreadsheets that include earmarked contributor…
…Respondents state that these procedures take place prior to filing reports, and that they "follow…
2 more matches
…the Commission's guidelines for disclosing additional information that becomes available after the filing …
…Respondents assert that conduit committees send electronic spreadsheets that include earmarked contributor…
KAISER AHMED
Election cycle(s): 2018Election cycle(s): 2016
Case closing date: 02/14/2019
…Ahmed with filing reports pursuant to that settlement. ADR 884 (MUR 7387) Page I 4.…
…be addressed to one of the following (note, if submitting via email this Office will provide an electronic …
…Among other things, on March 9, he spent $11,089.54 for filing fees and a candidate statement in…
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…Guide.^ According to the Registrar's Candidate Filing Guide, the approximate cost for a candidate…
…Copies of the relevant pages from the filing guide are attached as Attachment F.…
…Candidate Initial: Candidaite Statement Submittal: At the time of filing , an electronic copy oftho…
…Slfpalutc pfCbiMliiblr 2018 Statewide Primary Election June 5, 2018 Candidate Filing Guide fi-.V…
…sufficient complaint, the complaint must be signed, and its contents sworn to, bv the individual filing …
…Ahmed wjth filing ,reports pursuant to that settlement. Recommendation to.…
…Ahmed also connected with the Reports Analysis Division for assistance with filing reports.…
…Ahrned also connected with the Reports Analysis Division for assistance with filing reports.…
MIKE CRAPO FOR US SENATE
Election cycle(s): 2022Election cycle(s): 2016
Case closing date: 07/27/2018
…for Accouiitabilit>' ("CfA"), a liberal sell- proclaimed watchdog gi'oup, aiid CIA's supplemental .filing …
…Shortly after the filing of the complaint in MUR 7369, the Freedom Fund filed a FEC Form 99 with the…
2 more matches
…Senate also made a filing with the Reports Analysis Division confessing that the committee had…
…did not pay 223 C Street, LLC for the use of the condo until April 20, 2018 - the day after the filing …
…be addressed to one of the following (note, if submitting via email this Office will provide an electronic …
…be addressed to one of the following (note, if submitting via email this Office will provide an electronic …
…addressed to one of the following (note, if submitting via email this Office will provide an electronic …
…be addressed to one of the followii^ (note, if submitting via email this Office will provide an electronic …
…addressed to one of the following (note, if submitting via email this Office will provide an electronic …
…addressed to one of the following (note, if submitting via email this Office will provide an electronic …
…Exhibit A; see also 223 C Street, LLC, Two-Year Report for Domestic & Foreign Filing Entity (February…
4 more matches
…Entity Year of Filing : 2017 File Number; L000045808S5 Date of Filing : 2/26/2017 7:11 AM Filing Fee…
…N.W., WASHINGTON, District of Columbia 20016 Seventh: Is foreign filing entity in good standing in…
…Entity Year of Filing : 2015 File Number: L000D4S808SS Date of Filing : 10/17/2016 3:15 PM Filing …
…Entity YearofFmng: 2013 File Number: L00004580855 Date of Filing : 10/17/2016 3:08 PM Filing Fee…
