MASSACHUSETTS DEMOCRATIC STATE COMMITTEE
Election cycle(s): 2014
Case closing date: 02/11/2019
…debts ($215,648 of the $267,410) were paid Avithin twenty (20) days or less, and due to the tight filing …
1 more match
…This corrective action may be implemented by filing a Form 99 to include transaction information where…
…debts ($215„648 of the $267;41Q) were paid: within twenty (20) days or less, and due to the tight filing …
MICHIGAN DEMOCRATIC STATE CENTRAL COMMITTEE
Election cycle(s): 2014
Case closing date: 02/11/2019
…This corrective action may be implemented by filing a Form 99 to include transaction information…
ARIZONA REPUBLICAN PARTY
Election cycle(s): 2014
Case closing date: 02/11/2019
…revised procedures for recognizing and reporting independent expenditures to allow for timely filing …
1 more match
…These corrective actions may be effectuated by filing a Form 99 that identifies the date and amount…
NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS POLITICAL ACTION COMM
Election cycle(s): 2018
Case closing date: 09/13/2018
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on April 18, 2018, indicating…
…TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV The Committee filed a Miscellaneous Electronic …
…The Committee Hied a Miscellaneous Electronic Submission (Form 99) on April 18,2018, indicating…
…On April 18, 2018, the Committee filed a Miscellaneous Electronic Submission ("EEC Form 99"), which…
JOEY NATIONS FOR CONGRESS
Election cycle(s): 2018
Case closing date: 10/17/2018
…addressed to one of the following (note, if submitting via email this Office will provide an electronic …
RESTORE AMERICAN FREEDOM AND LIBERTY
Election cycle(s): 2016
Case closing date: 11/26/2018
…The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission…
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…All information in the Electronic Transmission of the Debt is accurate. 4. Foreign Addresses.…
…“Certification Date” means the date of the Electronic Transmission of the Debt. 3.…
…Electronic Transmission.…
…“Electronic Transmission” means any transmission of information to Fiscal Service from the Creditor…
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on April 3, 2018, indicating that…
1 more match
…the Committee's accounts and inadvertently relied on incomplete invoicing from vendors when filing …
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on April 3, 2018, indicating…
1 more match
…committee's bank accounts and relied on what turned out to be incomplete invoicing from vendors when filing …
…TELEPHONE; 202.694.1661 FAX; 202.219.0613 EMAIL; KROCHE@FEC.GOV The Committee filed a Miscellaneous Electronic …
1 more match
…committee's bank accounts and relied on what turned out to be incomplete invoicing from vendors when filing …
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on April 3, 2018, indicating that…
1 more match
…committee's bank accounts" and "relied on what turned out to be incomplete invoicing from vendors" when filing …
…Also, on April 3,2018, the Committee filed a Miscellaneous Electronic Submission ("FEC Form 99"…
URBAN VICTORY FUND
Election cycle(s): 2016
Case closing date: 10/18/2018
…AUDIT POINTS BY STANDARD: Standard # ' Description Standard 4 Failure to File Reports and Late Filing …
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…Standard 4 - Failure to File Reports and Late Filing : f ^port Type Due date Date Filed 2016 Q3 10/15…
…OF AUDIT POINTS BY STANDARD: Standard # Description Standard 4 Failure to File Reports and Late Filing …
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…Standard 4 - Failure to File Reports and Late Filing : Report Type Due date Date Filed 2016 Q3 10/15…
…(Answer-This was an oversight that we did not catch when the filing report.…
EQUALITY PENNSYLVANIA
Election cycle(s): 2016
Case closing date: 10/18/2018
…BACKGROUND: Failure to File Reports and Late Filing (Failure to Timely File the 2016 October Quarterly…
4 more matches
…Since the filing crossed the statuary threshold for electronic filing , this 48- Hour Report was considered…
…electronically because Equality PA disclosed financial activity in excess of the statutory threshold for electronic …
…filing (Image 201609300300062790).…
…On October 26, 2016, Equality PA filed a Miscellaneous Electronic Document ("EEC Form 99") that…
EUGENE LUDWIG
Election cycle(s): 2016
Case closing date: 07/10/2018
…WASHINGTON, DC 20463 TELEPHONE: 202.694.1661 EMAIL: KROCHE@FEC.GOV In a Miscellaneous Electronic …
…In a Miscellaneous Electronic Submission (Form 99) filed on December 12,2017, the Respondent indicates…
…Ludwig filed a Miscellaneous Electronic Submission (“FEC Form 99”) which stated, in part: “Your letter…
4 more matches
…Designation: U (UNAUTHORIZED) Filing Frequency: QUARTERLY FILER O-Index (2013-2014) Cmte.…
…Designation: U (UNAUTHORIZED) Filing Frequency: QUARTERLY FILER O-Index (2017-2018) Cmte.…
…Designation: U (UNAUTHORIZED) Filing Frequency: QUARTERLY FILER O-Index (2015-2016) Cmte.…
…I explained they could address this by filing a Miscellaneous Electronic Submission (FEC Form 99) further…
MOVEON.ORG POLITICAL ACTION
Election cycle(s): 2016
Case closing date: 08/29/2018
…The Committee filed three (3) separate Miscellaneous Electronic Submissions (Form 99s) dated November…
…Subsequently, on the same day, the Committee filed a Miscellaneous Electronic Submission ("FEC Form…
…The Committee filed ftiree (3) separate Miscellaneous: Electronic Submissions (Forrh 99s) dated…
…TELEPHONE: 202.694.1661 EMAIL: KROCHE@FEC.GOV The Committee filed three (3) separate Miscellaneous Electronic …
…The Committee filed three (3) separate Miscellaneous Electronic Submissions (Form 99s) dated November…
NATIONAL NURSES UNITED FOR PATIENT PROTECTION
Election cycle(s): 2016
Case closing date: 09/20/2018
…The Committee filed two Miscellaneous Electronic Submission's (Form 99) on September 29, 2017,…
…readable than as a Form 99 submission due to the technical limitations of the Commission's Form 99 filing …
…On September 29, 2017, the Committee submitted a Miscellaneous Electronic Submission ("FEC Form 99…
1 more match
…In some cases of a late filing we clarify when a 24-hour or 48-hour report was due.…
…The Committee filed two Miscellaneous Electronic Submissions (Form 99) on September 29, 2017,…
…TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV The Committee filed a Miscellaneous Electronic …
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on September 29, 2017, indicating…
WORKING FOR US POLITICAL ACTION COMMITTEE INC.
Election cycle(s): 2016
Case closing date: 07/19/2018
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on August 22, 2017, indicating…
1 more match
…expenditure reporting is reviewed ADR 867(RR i8L-05) Page I by an additional staff member prior to filing …
…which all independent expenditure reporting is reviewed by an additional staff member prior to filing …
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…The Committee filed a Miscellaneous Electronic Submission (Form 99) on August 22, 2017, indicating…
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on August 22, 2017, indicating…
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on August, 22,2017, indicating…
CONSERVATIVES UNITED
Election cycle(s): 2016
Case closing date: 07/16/2018
…disclosed on the Amended 2016 October Quarterly Report that were not disclosed in the original filing …
RIGHTS & DEMOCRACY ACTION
Election cycle(s): 2016
Case closing date: 10/04/2018
…As such, the Commission's Electronic Filing Office notified the Committee that the filing would not…
2 more matches
…be accepted, and assisted with filing via the conect FEC Form 3X (Report of Receipts and Disbursements…
…encouraged him to ensure the accuracy of any filed reports and advised him to file a Miscellaneous Electronic …
NEVADA REPUBLICAN CENTRAL COMMITTEE
Election cycle(s): 2016
Case closing date: 08/30/2018
…this referral resolved through ADR, you must affirmatively respond no later than May 18,2018, by filing …
AMERICANS DESERVE BETTER PAC, INC
Election cycle(s): 2016
Case closing date: 07/25/2018
…The Analyst explained the $10,000 threshold for filing 48- Hour Reports. Mr.…
1 more match
…Neale said he would file a Miscellaneous Electronic Submission (FEC Form 99) stating his apologies…
AM RACING LLC
Election cycle(s): 2016
Case closing date: 05/30/2018
…Accordin^y, I interpreted the definition of "electronic format" as provided for by 'INSTRUCTIONS FOR…
…be addressed to one of the following (note, if submitting via email, this Office will provide an electronic …
…The MS-P noted that AM Racing failed to file the report in an electronic format.…
4 more matches
…Brinkman how to file the 24-Hour Report in the required electronic format with a completed Schedule…
…Later on December 1, 2016, AM Racing filed one (1) 24-Hour Report in an electronic format with…
…Murray to file a Miscellaneous Electronic Submission ("EEC Form 99") explaining on the public record…
…We then filed the amended report via the online filing system on December 1,2016" (Image 201706059055305689…
…Due to Respondent's inexperience with filing , the attempt to properly disclose the expenditure, and…
…both a 24-Hour Report and a Miscellaneous Document (Form 99)} Due to Respondent's inexperience with filing …
1 more match
…^ Both the e-mailed and the taxed versions of this October 20,2016, filing now appear as Miscellaneous…
EDWARD JONES PAC
Election cycle(s): 2016
Case closing date: 07/11/2018
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on October 14, 2016, indicating…
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on October 14, 2016, indicating…
…TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV The Committee filed a Miscellaneous Electronic …
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on October 14,2016, indicating…
…Keane that after an internal review of the Committee's records, the Committee would be filing amendments…
2 more matches
…Keane said the Committee would also file a Miscellaneous Electronic Submission ("FEC Form 99")…
…As noted in the RFAI, Edward Jones PAC submitted a Miscellaneous Electronic Statement on October…
INDEPENDENCE USA PAC
Election cycle(s): 2016
Case closing date: 02/07/2019
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on April 21,2017 indicating…
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on April 21, 2017 indicating…
1 more match
…TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV The Committee filed a Miscellaneous Electronic …
…The Committee filed a Miscellaneous Electronic Submission (Form 99) on April 21, 2017 indicating…
…On April 21, 2017, the Committee filed a Miscellaneous Electronic Submission ("FEC Form 99") in…
MINNESOTA DEMOCRATIC-FARMER-LABOR PARTY
Election cycle(s): 2016
Case closing date: 05/02/2018
…On June 1, 2017, the Committee filed a Miscellanous Electronic Submission (FEC Form 99) explaining…
…On June 1,2017, the Committee filed a Miscellanous Electronic Submission (FEC Form 99) explaining…
…FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV On June 1, 2017, the Committee filed a Miscellanous Electronic …
…On June 1, 2017, the Committee filed a Miscellanous Electronic Submission (FEC Form 99) explaining…
…On June 1, 2017, the Committee filed a Miscellaneous Electronic Submission ("FEC Form 99") in response…
