AMALGAMATED TRANSIT UNION-COPE
Election cycle(s): 2004
Case closing date: 06/30/2005
…RAD confirmed that a Prior Notice listing the official filing dates for monthly filers was sent to Respondents…
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…In addition to the official filing dates, the Prior Notice reminds committees about 48-Hour and 24-Hour…
…In this matter, Respondents were informed of the specifics required for filing reports that included…
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…the details of what triggers the filing of 48-Hour and =-Hour Notices in a Report Notice sent to them…
…Related FEC ExperiencdGuidance: The committee received a Report Notice on the specifics required for filing …
…reports that included the details of what triggers the filing requirement of 48- I Hour and 24-Hour…
…The RAD analyst helped her to upload the notice and also referred her to the Electronic Filing Office…
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…Committees should keep the mailing receipt wth its postmark as proof of filing .…
…date. 2 (over) Attachment 2 ELECTRONIC FILING Political committees that receive contr~butions or make…
…For additional information, review the enclosed handout enntled "Electronic Filing ," call the FEC's Electronic …
…Electronic filers who instead file on paper or submit an electronic report (either by direct transmission…
…Federal Election Commission Reporting Requirements and Forms Filing FEC Reports Treasurer's Duties Filing …
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…Deadlines Election Year Filing Non-Election Year Filing Independent Expenditures Reports Electronic …
…Filing Special Elections Where to File Public Review of Reports Completing FEC Form 3X Reporting Forms…
…Reporting Independent Expenditures Reporting Loans Reporting Debts Other Than Loans The Summary Page Filing …
…Amendments State Filing Waivers Electronic Filing Software Contacting the FEC Updating Registration…
PATLAK FOR CONGRESS
Election cycle(s): 2004
Case closing date: 03/21/2006
…Committee has expended over $5,000.00 in the second quarter of 2004, surpassing the threshold for mandatory filing …
3 more matches
…Congress may have intended to file for office by the petition method in Florida, they instead paid the filing …
…Congress filings of Statement of Candidacy, Statement of Orgarnation, and explanatory letter in lieu of filing …
…Congress filings of Statement of Candidacy, Statement of Organization, and explanatory letter in lieu of filing …
…Complainant contends that Respondents noted on their website a number of expenditures, including a filing …
…The Complainant includes among those expenditures a filing fee of $9,282, cost of setting up and maintaining…
…Patlak for Congress apparently surpassed the $5,000 threshold prior to the filing deadline for the July…
PETER HORT FOR CONGRESS
Election cycle(s): 2004
Case closing date: 09/12/2005
…The truck has been used since on August 10,2004 and the 3" quarter filing reflects the in-kind donation…
…Tenant, not to exceed $2,500 for : i I i I * 5 b . b * submission by Tenant of plans sufficient for filing …
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…payment, bonding or otherwise, as provided by law, within thirty (30) days after notice to Tenant of the filing …
…permit the rendering : of any services or the furnishing of any materials that would give rise to the filing …
…Purchaser, shall cooperate with Seller in connection with the preparation, execution and filing of affidavits…
…Seller has no objection to this filing provided that (i) it shall not be deemed an offeror, (ii) it shall…
…The knowing and willful filing of a false FEC report can trigger criminal penalties - including jail…
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…Mang-togndat&cnL -Ln- Telephone number . ,1~2~2=4_~1=1622 92 Section 4947(a)(l) nonexempt charrtable trusts filing …
…Number: 1106937 License Status: License is Inactive License Type: EATING PLACE BEER Credit Group: 2 Filing …
…Initial DOS Filing Date: JUNE 07, 1996 County: NEW YORK Jurisdiction: NEW YORK Entity Type: DOMESTIC…
…Entity Information Selected Entity Name: 157 HUDSON LLC Current Entity Name: 157 HUDSON LLC Initial DOS Filing …
…the Committee received no prohibited or excessive contributions, it concedes that their website and electronic …
…the Committee received no prohibited or excessive contributions, it concedes that their website and electronic …
…the Committee received no prohibited or excessive contributions, it concedes that their website and electronic …
…the Committee received no prohibited or excessive contributions, it concedes that their website and electronic …
…the Committee received no prohibited or excessive contributions, it concedes that their website and electronic …
…the Committee received no prohibited or excessive contributions, it concedes that their website and electronic …
…the Committee received no prohibited or excessive contributions, it concedes that their website and electronic …
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…They concede that their website and electronic mail did not have disclaimers as they were unaware of…
RICK FOR CONGRESS
Election cycle(s): 2004
Case closing date: 09/30/2005
…Political committees and other persons required to file reports with the Commission must file reports in an electronic …
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…with a loan of $61,182 from the candidate, exceeded the $50,000 threshold triggering a requirement for electronic …
…filing .…
…, I did not realize that an electronic filing , instead of a paper filing , was necessary.…
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…Also on August 3,2004, I fked the required written request to the Electronic Filing Office requesting…
…I attempted to download the electronic filing software and ran into technical difliculties getting past…
…I then successfblly uploaded a duplicate filing of the July quarterly report in electronic format on…
…the due date of July 15,2004, and then followed up with a duplicate filing in an electronic format in…
…The due date for electronic filing is July 15,2004. -..…
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…Further, the FEC website has no specific information about a "Penberthy" Quarterly filing .…
…need for rapid on-line access to reports on file with the Commission, as was the primary goal of the electronic …
…filing provisions proposed and later agreed to in 2000.…
…, I 8- FEC Electronic Filing Report Page 1 of 1 FEC Electronic Filing Report Retrieval Committee ID:…
…182 loan from the candidate coupled with the contributions received during the cycle triggered the electronic …
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…filing requirement.…
…Political committees and other persons required to file reports with the Commission must file reports in an electronic …
…with a loan of $61,182 from the candidate, exceeded the $50,000 threshold triggering a requirement for electronic …
…filing .…
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…filing requirement.…
…filing threshold.…
…Issues: Electronic filing requirements 2 U.S.C. 6 434(a)(1 l)(A)(i) and 11 C.F.R.§ 104.18(a) Report filing …
…In that event, filing for termination and a civil penalty may be in order.…
FRIENDS OF GREG PARKE
Election cycle(s): 2004
Case closing date: 09/12/2005
…Bob Anderson" 8 % I ,Facts that support violatioa: In recent months after the .set April i 5th FEC filing …
BILL NOJAY
Election cycle(s): 2004
Case closing date: 06/06/2005
…therefore may believe no candidate contributions were allowed in excess of $1 .OO. , , My FEC Form 3 filing …
TIDES FOUNDATION
Election cycle(s): 2004
Case closing date: 06/07/2005
…requirements necessary to retarn its status as a tax-exempt organization, including, without limitation, the filing …
1 more match
…requirements necessary to retain its status as a tax-exempt organization, including, wthout lirmtation, the filing …
ANIBAL ACEVEDO-VILA
Election cycle(s): 2000
Case closing date: 02/24/2005
…20463 Dear Sir or Madam: h) 6 1 Pursuant to section 437g(a) of title 2 of the United States Code, I am filing …
AMERICAN FEDERATION OF STATE & COUNTY & MUNICIPAL EMPLOYEES - PEOPLE, QUALIFIED
Election cycle(s): 2002
Case closing date: 11/17/2005
…Reply to Audit: The Audit staff confirmed that Respondents complied with Audit staff recommendations by filing …
…AFSCME complied with the Audit staffs recommendation by filing amended reports correctly disclosing these…
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…AFSCME complied with the Audit staffs recommendation by filing amended reports correctly disclosing these…
NATIONAL RIGHT TO LIFE POLITICAL ACTION COMMITTEE
Case closing date: 08/03/2005
…Natividad to file this information with the Commission electronically using a miscellaneous electronic …
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…Sexton regarding a miscellaneous electronic submission the Committee filed on July 23,2004 (Image #,…
…I told her that the committee needed to file this information in a miscellaneous electronic submission…
…Washington DC 20004 FILING FREQUENCY QUARTERLY I D #COO1 11 278 1 MS MS MS MS MS MS MS MS MS MS MS MS…
…TTEE Amarie C Natividad 512 10th S t r e e t N.W FILING FREQUENCY.…
…The resolution of these cases involved, in addition to the filing of full and complete reports, activities…
NATIONAL ITALIAN AMERICAN POLITICAL ACTION COMMITTEE
Case closing date: 09/15/2005
…Potential Terms of Settlement: The potential terms of settlement might be, in addition to filing an amended…
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…report with the required information, attendance at an FEC seminar on PAC filing requirements, appointment…
FRIENDS OF SCHUMER
Election cycle(s): 2004
Case closing date: 01/07/2005
…Enclosed is a Commission brochure entitled "Filing a Complaint."…
WHITTEL FOR CONGRESS
Election cycle(s): 2004
Case closing date: 01/07/2005
…Complainant allegations - to the extent that it can be discerned fiom his filing - would seem to be that…
2 more matches
…, in the aggregate, triggered the registration and reporting thresholds prior to the time of actual filing …
…in charging that there are unreported expenditures - since complainant did not wait for the July 15* filing …
…Whittel told me personally in early March that he probably would be paying the filing fee due in May,…
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…or delaying disclosing any personal as well as campaign financial information relative to the recent filing …
…. $9 100.3, 101.1, 102.1 Filing reports hmely 2 U.S.C. $5 434(a)(l), 434(a)(2), 11 C.F.R. 5 104.5(a)(…
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…FEC Experience/Guidance: There have been numerous cases dealing with the issue of the initial report filing …
…The regulations implementmg 2 U.S.C. 434 are specific and detailed as to filing reports, as they are…
JOHN KERRY FOR PRESIDENT
Election cycle(s): 2004
Case closing date: 01/04/2005
…were becoming frustrated buy the non replies and that if we did not hear back fiom him , we would be filing …
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…On June 3,2004, my husband called the FEC to fmd out the procedure to filing a complaint.…
…of Complainant's name fiom Respondents' database addresses the Complainant's apparent objective in filing …
CASE FOR CONGRESS (2)
Election cycle(s): 2004
Case closing date: 03/14/2005
…Three weeks after filing the complaint and a week before Respondents replied, the Complainant requested…
…Three weeks after filing the complaint and one week before Respondents replied to the complaint, the…
1 more match
…Three weeks after filing the complaint and one week before Respondents replied to the complaint, the…
CASE FOR CONGRESS
Election cycle(s): 2004
Case closing date: 03/14/2005
…Three weeks after filing the complaint and a week before Respondents replied, the Complainant requested…
…Three weeks after filing the complaint and one week before Respondents replied to the complaint, the…
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…Three weeks after filing the complaint and one week before Respondents replied to the complaint, the…
FRIENDS OF KLAYMAN
Election cycle(s): 2004
Case closing date: 01/07/2005
…initially to provide consulting services to the campaign with regard to FEC compliance: such as the filing …
1 more match
…for the defense in post-BCRA Advisory Opinion 2003-17 (Treffmger). ) Finally, aJensen's motivation in filing …
LESUEUR FOR CONGRESS 04
Election cycle(s): 2004
Case closing date: 07/19/2005
…state the first payment of a salary from campaign funds to a candidate must be made no earlier than the filing …
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…state the first payment of a salary from campaign funds to a candidate must be made no earlier than the filing …
…In this case, between the filing deadline for access to the primary election ballot (January 9,2004)…
…Salary shall not be paid to a candidate before the filing deadline for access to the primary election…
TRUTHANDHOPE.ORG
Case closing date: 03/09/2005
…expenditure totaling $1,280 was "inadvertently omitted from the Committee's independent expenditure filing …
2 more matches
…Democratic Presidential Primary Election in Maine and Washington, would not have required a 24-Hour Notice filing …
…On July 30, 2004, the Committee responded to the RFAI, dated June 30, 2004. with a miscellaneous electronic …
JALIMAN FOR US HOUSE OF REPRESENTATIVE
Election cycle(s): 2004
Case closing date: 03/04/2005
…Therefore, he is in violation of FEC policies by not filing .…
