Alternative Dispute Resolution

Viewing 719 filtered results for:

electronic filing

Results per page:

Previous 25 26 27 28 29 Next

Showing 521–540 of 719 results

Case number	Case name	Case details and documents
ADR 383	IDAHO STATE DEMOCRATIC PARTY	Election cycle(s): 2006 Case closing date: 07/19/2007 Idaho State Democratic Party and Stephanie Astorquia, Treasurer …explained that newly-implemented audit procedures would avoid similar errors in the hture prior to the filing… ADR Settlement Agreements Recommendation to Approve Settlement Agreement …explained that newly-implemented audit procedures would avoid similar errors in the fbture prior to the filing… ADR Memoranda, Notifications and Responses Notification to Idaho State Democratic Party and Stephanie Astorquia, Treasurer …explained that newly-implemented audit procedures would avoid similar errors in the future prior to the filing… ADR Memoranda, Notifications and Responses Recommendation to Assign …explained that newly-implemented audit procedures would avoid similar errors in the future prior to the filing… ADR Memoranda, Notifications and Responses Report Analysis Referral to Alternative Dispute Resolution Office …memo text: Report covering the period fkom April 1, 2006 through May 31, 2006 (Image - - - "Prior to filing… …As a part of our final review prior to the filing with the FEC, we discovered these transfers were transposed… …The Treasurer explained that she was completing a miscellaneous electronic submission (Form 99) in a… …At 14:06 on December 28, 2006, the Committee submitted a miscellaneous electronic submission which stated… …implemented audit procedures will ensure that any similar error in the future will be discovered prior to the filing… ADR Memoranda, Notifications and Responses
ADR 379	LEWIS FOR SENATE, INC.	Election cycle(s): 2006 Case closing date: 07/03/2007 Lewis for Senate, Inc. and Matthew Miller, Treasurer …In filing the amended report, the Committee explained that it had been conducting internal audits and… ADR Settlement Agreements Report Analysis Referral to Offfice of General Counsel …Quarterly Report, received on July 14, 2006. disbursements that were not disclosed in the original filing… …The bank statement was unavailable to the Committee's treasurer at the time of the original filing of… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …In filing the amended report, the Committee explained that it had been conducting internal audits and… ADR Memoranda, Notifications and Responses Notification to Lewis for Senate, Inc and Matthew Miller, Treasurer …disbursements fiom the financial activity reported in the original 2006 April Quarterly Report. .In filing… ADR Memoranda, Notifications and Responses Recommendation to Assign …In filing the amended report, the Committee explained that it had been conducting internal audits and… ADR Memoranda, Notifications and Responses
ADR 378	BRAXTON COUNTY DEMOCRATIC EXECUTIVE COMMITTEE	Election cycle(s): 2006 Case closing date: 04/12/2007 Notification to Daniel W. Greear …, the Braxton Respondents admitted they erred and asserted that they corrected the ads prior to the filing… ADR Memoranda, Notifications and Responses Notification to Jennifer G. Grindo, Treasurer …, the Braxton Respondents admitted they erred and asserted that they corrected the ads prior to the filing… ADR Memoranda, Notifications and Responses Notification to CallaghanforCongress.com and Stephen O. Callaghan, Treasurer …, the Braxton Respondents admitted they erred and asserted that they corrected the ads prior to the filing… ADR Memoranda, Notifications and Responses Notification to Braxton County Democratic Executive Committee …, the Braxton Respondents admitted they erred and asserted that they corrected the ads prior to the filing… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …, the Braxton Respondents admitted they erred and asserted that they corrected the ads prior to the filing… ADR Memoranda, Notifications and Responses
ADR 376	JEFF FORTENBERRY FOR UNITED STATES CONGRESS	Election cycle(s): 2006 Case closing date: 05/11/2007 Complaint …Commission - - 0- q ; O Fjomx' Washington, D.C. 20463 z orno=fq - g o P n x-l&--r-{ RE: FEC Complaint Filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 374	DENISE MAJETTE FOR SENATE	Election cycle(s): 2004 Case closing date: 06/20/2007 Denise Majette for Senate (A05-19) - Referral Matters …The only documentation available was entnes on DMFS's electronic database.… …The only documentation available for these expenditures was the entnes on DMFS's electronic database.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 373	HAFEN FOR CONGRESS	Election cycle(s): 2006 Case closing date: 05/30/2007 Response from Hafen for Congress and Maureen Peckman, Treasurer …i k the fundraiser thought the compliance staKer was pulling thcm up dircctly from the databuse and filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 371	MEJIAS FOR CONGRESS	Election cycle(s): 2004 Case closing date: 10/10/2007 Response from Mejias for Congress …Contributions New Federal Elections Commission regulations require that we inquire of each LLC as to its tax filing… …Contribution limits and rules will apply based on the federal tax filing status the LLC elects under… …Contributions New Federal Elections Commission regulations require that we inquire of each LLC as to its rax filing… …Contribution limits and rules will apply based on the federal tax filing status the LLC elects under… …Contribution limits and rules will apply based on the federal lax filing status theLLCeleca under Internal… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 368	WYNN FOR CONGRESS	Election cycle(s): 2006 Case closing date: 03/20/2007 Notification to Wynn for Congress …2006 July Quarterly Report due to the fact that the first amended report was filed before the required filing… ADR Memoranda, Notifications and Responses Recommendation to Assign …2006 July Quarterly Report due to the fact that the first amended report was filed before the required filing… ADR Memoranda, Notifications and Responses
ADR 367	STOP UNION POLITICAL ABUSE (SUPA)	Election cycle(s): 2006 Case closing date: 08/20/2007 Notification to Stop Union Political Abuse (SUPA) and Linda Chavez, Treasurer …In the referral, RAD noted that Prior Notices listing official filing dates for quarterly filers were… …section on 48-Hour and 24-Hour Notices of Independent Expenditures which explained the requirement for filing… ADR Memoranda, Notifications and Responses Recommendation to Assign …In the referral, RAD noted that Prior Notices listing official filing dates for quarterly filers were… …section on 48-Hour and 24-Hour Notices of Independent Expenditures which explained the requirement for filing… ADR Memoranda, Notifications and Responses Reports Analysis Referral to Office of Alternative Dispute Resolution …Prior Notices listing the oficial filing dates for quarterly filers were sent to the Committee on December… …On July 17, 2006, Robin Sexton, the consultant responsible for the preparation and filing of the Committee's… ADR Memoranda, Notifications and Responses
ADR 366	MICHIGAN REPUBLICAN PARTY	Election cycle(s): 2006 Case closing date: 05/14/2007 Report Analysis Referral to Office of General Counsel …Tow said that the Committee was going to submit a miscellaneous electronic submission stating that the… …Tow to submit the miscellaneous electronic submission, but stated that it would not be considered an… …Tow said that she understood and would file the miscellaneous electronic submission that day (Attachment… …The Assistant Treasurer also filed a miscellaneous electronic submission in response to the RFAI referencing… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …Respondents contend that at the time of filing the original 2006 May Monthly Report, the Committee did… ADR Memoranda, Notifications and Responses Notification to Michigan Republican Party and Carl Myers, Treasurer …In response to the RFAI, Respondents filed a miscellaneous electronic submission stating that at the… …time of filing the original 2006 May Monthly Report, the Committee did not have a process providing the… ADR Memoranda, Notifications and Responses Recommendation to Assign …Respondents' Reply: In response to the RFAI, Respondents filed a miscellaneous electronic submission… …stating that at the time of filing the original 2006 May Monthly Report, the Committee did not have a… ADR Memoranda, Notifications and Responses
ADR 365	MEJIAS FOR CONGRESS	Election cycle(s): 2006 Case closing date: 10/10/2007 Response from Mejias for Congress and Michael Norman, Treasurer …quarterly report electronically, we experienced a computer software malfunction which prevented us from filing… …in question represent less than one percent of the total raised by the campaign at the time of the filing… …As this was our first filing and the software procedures were new to us, we would not intentionally omit… …Contribution limits and rules will apply based on the federal tax filing status the LLC elects under… …Contribution limits and rules will apply based on the federal tax filing status the LLC elects under… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …important to issue a press release on July 18 instead of getting his FEC report filed on time, Mejias' late filing… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 364	SCHAKOWSKY FOR CONGRESS	Election cycle(s): 2006 Case closing date: 02/14/2007 Complaint …Neither campaign's July Quarterly filing disclose an in-kind contribution from the Schakowsky campaign… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 361	MARTY SCHWIMMER CONGRESSIONAL CAMPAIGN	Election cycle(s): 2006 Case closing date: 01/19/2007 Response from The Marty Schwimmer Congressional Campaign and Marty Schwimmer, Treasurer …O'Bayley, a political consultant employed by Roth himself (see pages 31 and 32 of Roth's April FEC Form 3 filing… …Failure to file electronically: The $50,000 threshold necessitating electronic filing was never reached… …those after June 30, 2006, which are not yet reportable but will be reported in my next FEC Form 3 filing… …The Commission properly accepLed he written filing.… …Like O'Bayley, Roth filed his complaint only so that the filing could be reported in The Desert Sun newspaper… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …C00423566), for their failure to comply with the filing and disclosure requirements under the Federal… …that these expenditures, individually or together, exceed the threshold limits that tngger electromc filing… …Schwimmer's latest msuling to 90,000 voters would alone cost in excess of $50,000.00, the threshold for filing… …Schwimmer has not filed any electronic reports with the FEC Additionally, during the last weeks of an… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Stephen J. Kaufman …Enclosed is a C o m s s i o n brochure enbtled "Filing a Cornplant."… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …C00423566)' for their failure to comply with the filing and disclosure requirements under the Federal… …indicate that these expenditures, individually or together, exceed the threshold limits that trigger electronic… …filing requirements.… …Schwimmer's latest mailing to 90,000 voters would alone cost in excess of $50,000.00, the threshold for filing… …Schwimmer has not filed any electronic reports with the FEC.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 357	CORONADO FOR CONGRESS	Election cycle(s): 2006 Case closing date: 05/29/2007 Notification to Coronado for Congress and Scott Mackenzie, Treasurer …Respondents filed a miscellaneous electronic submission in response to a RFAI that stated in part " .… ADR Memoranda, Notifications and Responses Recommendation to Assign …1,428.33 in payments made dunng the reporting period Respondents' Reply: Respondents filed a miscellaneous electronic… ADR Memoranda, Notifications and Responses Report Analysis Referral to Office of Alternative Dispute Resolution …clarification regarding the substantial increase in the amount of debts that were not disclosed in the original filing… …On July 20, 2006, the Committee filed a Miscellaneous Electronic Submission (Form 99), in response to… …On August 25,2006, the Committee's Treasurer contacted the RAD analyst to see if the Miscellaneous Electronic… ADR Memoranda, Notifications and Responses
ADR 356	SCHWARZ FOR CONGRESS CAMPAIGN	Election cycle(s): 2006 Case closing date: 01/08/2007 Complaint …for the Walberg for Congress campaimnleqe consider this notification that our campaign is considering filing… …for political advertising and your television station is respectfully requested to immediately cease electronic… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 355	SCHWARZ FOR CONGRESS	Election cycle(s): 2006 Case closing date: 01/08/2007 Complaint …the Walberg for Congress campaign, please consider this notification that our campaign is considering filing… …for political advertising and your television station is respectfilly requested to immediately cease electronic… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 354	TOM HAYHURST FOR CONGRESS COMMITTEE	Election cycle(s): 2006 Case closing date: 12/12/2006 Complaint …The committee's filing ID number is C00413435, and the candidate's ID number is H6IN03 161.… Complaint, Responses, Designation of Counsel and Extensions of Time
ADR 353	INSTITUTE OF SCRAP RECYCLING INDUSTRIES PAC	Case closing date: 05/11/2007 Response from Institute of Scrap Recycling Industries Political Action Committee …In retrospect, we determined that there were two significant problems that led to the filing of the amended… …First, it is important to understand that ISRI PAC, populates the VOCUS database through an electronic… …ISRI regularly performs this electronic handshake in order to maintain current and accurate information… …comprehensive compliance manual that will detail the procedures necessary to accomplish the timely and accurate filing… ADR Memoranda, Notifications and Responses Recommendation to Assign …The Committee filed a miscellaneous electronic submission on June 28,2006 at the suggestion of RAD.… ADR Memoranda, Notifications and Responses Report Analysis Referral to Office of Alternative Dispute Resolution …Amendment shows increase in cash on hand based on receipts originally omitted from the original February filing… …He highlighted that certain columns of data were missing when the file was imported for the original filing… …The Analyst advised him to file a Miscellaneous Electronic Submission (Form 99) to fiuther explain the… …The Analyst asked that the Committee file a Miscellaneous Electronic Submission (Form 99) within one… …Johnson indicated that when he had filed the Miscellaneous Electronic Submission he could see the text… ADR Memoranda, Notifications and Responses
ADR 352	EMILY'S LIST	Election cycle(s): 2006 Case closing date: 04/19/2007 Response from Emily's List and Judy Lichtman, as treasurer …I Coie I Brian G Svoboda PHONE (202) 434-1654 FAX (202) 434-1690 EMAIL BSvoboda@perkinscoie corn BY ELECTRONIC… ADR Memoranda, Notifications and Responses Complaint …In addition, the Committee also filed a miscellaneous electronic submission, in response to the RFAI,… …In addition, the Committee also filed a miscellaneous electronic submission, in response to the RFAI,… …In addition, the Committee also filed a miscellaneous electronic submission, in response to the RFAI,… ADR Memoranda, Notifications and Responses
ADR 351	REPUBLICAN STATE COMMITTEE OF DELAWARE	Case closing date: 03/20/2007 Complaint …On June 20, 2005, the Committee filed a miscellaneous electronic submission (Form 99) which stated "… …Shopa could file an additional electronic submission W h e r explaining the increase, and that this response… …several steps to insure that such omissions do not recur, including additional internal reviews prior to filing… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Settlement Agreement …Shortly thereafter, on June 20,2005, Respondents filed a miscellaneous electronic Recommendation to Approve… …On May 25, 2006 Respondents then filed a second miscellaneous electronic submission stating "When these… …several steps to insure that such omissions do not recur, including additional internal reviews prior to filing… ADR Memoranda, Notifications and Responses Notification to Republican State Committee of Delaware and Thomas J. Shopa, Treasurer …Respondents filed a miscellaneous electronic submission on June 20,2005 contending that two transactions… …Respondents filed a second miscellaneous electronic submission on May 25,2006 stating "When these transfer… …several steps to insure that such omissions do not recur, including additional internal reviews prior to filing… ADR Memoranda, Notifications and Responses Recommendation to Assign …N\I 4 P r PdI Respondents' Reply: Respondents filed a miscellaneous electronic submission on June 20,2005… …Respondents filed a second miscellaneous electronic submission on May 25,2006 stating "When these transfer… …several steps to insure that such omissions do not recur, including additional internal reviews prior to filing… ADR Memoranda, Notifications and Responses

Results per page:

Previous 25 26 27 28 29 Next

Showing 521–540 of 719 results

Your web browser is not supported

Alternative Dispute Resolution

Viewing 719 filtered results for:

Glossary