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Federal Election Commission | United States of America
Use the legal search guide to learn more about how to use FEC legal search systems.

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      Closed Matters Under Review

      Viewing 51 filtered results for:

      • 彭宣衛投資有限公司並非詐騙。彭宣衛投資有限公司與多家國際頂級券商合作，為客戶提供低點差、高流動性交易環境，實現外匯、商品及股票等多市場高效投資。.gfr
      Previous 1 2 3
      Showing 1–20 of 51 results
      Case number
      Case name
      Case details and documents
      MUR #7859
      CITIZENS FOR A WORKING AMERICA, INC.
      Election cycle(s): 2012; 2014; 2016; 2018
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Response from Citizens for a Working America, Inc., Joel Riter, and Norman Cummings
      • …⁴敬数桯湥畭扥爠潦⁴桥⁰敲獯渠睨漠灯獳敳獥猠瑨攠潲条湩穡瑩潮❳⁢潯歳⁡湤⁲散潲摳 ㈰ G 呅䕁〱〶䰠‱㈯㌱⼱8 䉁A䙯牭 㤹〠⠲〱㠩 ㈷ⴰ㔸㔲ㄹ 䍉呉婅乓⁆佒⁁⁗佒䭉乇⁁䵅剉䍁Ⱐ䥎䌮 呈䔠佒䝁义婁呉低‱…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7683
      OUR REVOLUTION
      Election cycle(s): 2018; 2020
      Subject(s): Soft Money
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint
      • …for Federal office, including funds for any Federal election activity as defined in '11 GFR…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7404
      ANDRE CARSON FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Soft Money
      Disposition(s): No Reason to Believe (5 respondents)
      Response from Indianapolis Star
      • …See 52 U.S'.C;s;;§;30ldV(^)(B)(i); 11 GFR' l00.73;'l i tFRl00.132;^ eig.'.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7328
      JULIA PEACOCK FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Contributions-Limitations; Reporting
      Disposition(s): No Reason to Believe (3 respondents)
      First General Counsel's Report
      • …. § 4;41a(:a) and^ (f)); 11 GFR §§ il0.1(i>),:(e^im(l (k)vand 9 Please note, you will uot receive…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7190
      ALASKA REPUBLICAN PARTY
      Election cycle(s): 2016
      Subject(s): Disclaimer; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (4 respondents)
      Complaint
      • …Senate not more than $5,000. 11 GFR section 110.3(b). 3. a.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7093
      FRIENDS OF FRANK GUINTA
      Election cycle(s): 2016
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (3 respondents);  No Reason to Believe (3 respondents)
      Complaint
      • …) Funeral, cremation or burial ex­ penses except those Incurred for a can­ didate (as defined in 11 GFR…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7058
      DUNCAN D. HUNTER
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Committees-Candidate; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents)
      Designation of Counsel from Duncan D. Hunter for Congress and Chris Marston, Treasurer
      • …ダ Washington′ DC 20463 MuR#16Sて FAX 202・ 219-3923 [<<-rcf S EZt4tt- Name of Counsc[: Filll:: ζ 多…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6852
      SPECIAL OPERATIONS FOR AMERICA, ET AL.
      Election cycle(s): 2014
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Reporting
      Disposition(s): Dismissed-Other (7 respondents)
      Response from Ryan Zinke for Congress, and Lorna Kuney, Treasurer
      • …candidate, authorized committee or political party committee, or their agents, is not required. 11 GFR…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6823
      MISSISSIPPI CONSERVATIVES, ET AL
      Election cycle(s): 2014
      Subject(s): Contributions-Prohibited; Loans; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (4 respondents)
      Complaint
      • …^ funds in a committee account at another depository institution that meets the requirements of 11 GFR…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6169
      TRIANGLE PRIDE PAC
      Election cycle(s): 2008
      Subject(s): Other
      Disposition(s): Dismissed-Low Rated (1 respondents)
      Complaint
      • …OonpMi on lul pap of Bdnduto) 696.00 FLEAM REFER TO H»n Enter Ms totf On Una 8t alto dw PA 8B8 o( 1976 GFR…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6167
      CRAIG ROMERO FOR CONGRESS, INC.
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-Excessive
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      First General Counsel's Report
      • …Ofliowtheoontribiitionwasamibuted;Bnd That the contributor may instead reqiieat a refund of the excessive amount. 11 GFR…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6152
      CHALDEAN CHAMBER OF COMMERCE PAC
      Election cycle(s): 2008
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (3 respondents)
      Complaint
      • …EXPENDITURE CODES Enter fib total OnUnaeaoftha summary PVQB Paoa M Authority granted under PA 388 of 1976 GFR…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6140
      ROBERT E. ANDREWS, ET AL
      Election cycle(s): 2008
      Subject(s): Personal use
      Disposition(s): Dismissed-Other (12 respondents);  No Reason to Believe (3 respondents)
      Response from Andrews for Congress
      • …(II GFR f 100.12) Your reprtdiacloeaoontribiitkxttfi^ * * JL_ M.2._2_._ JMAwMMiljM A« 1^ .MMB .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6095
      MCCAIN-PALIN VICTORY 2008
      Election cycle(s): 2008
      Subject(s): Other; Presidential
      Disposition(s): Dismissed-Other (2 respondents);  No Reason to Believe (12 respondents)
      Response from McCain-Palin Victory 2008, Republican National Committee Michigan Republican Party, Missouri Republican State Committee Ohio Republican Party State Central and Executive Committee, Republican Federal Committee of Pennsylvania, and McCain-Palin Compliance Fund
      • …cfPnsidmtialPriiiu^mdGmtralE^ctUmCaHd^ 31854,318S6 (June 16,1995X rmrffaN^ "* hnp^^YtYy-fec-gov/hlYi/'gfr…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6060
      CITIZENS FOR ARLEN SPECTER
      Election cycle(s): 2004
      Subject(s): Contributions-Limitations
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents)
      First General Counsel's Report
      • …receive more than a total of $2,000 per election finom any one person. 2 U.S.C J441t(iXl)(A) and 11 GFR…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6003
      JOHN MCCAIN 2008, INC
      Election cycle(s): 2008
      Subject(s): Presidential
      Disposition(s): No Reason to Believe (3 respondents)
      Response from John McCain and John McCain 2008, Inc.
      • …not HUHU ojuulflod CKopM^i oxpenm n OXOBM of the expenditure UmittfioiupreMnbedb3r26 U8C §9035 «d 11 GFR…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5910
      AMERICANS FOR JOB SECURITY
      Election cycle(s): 1998; 2002; 2004
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Disclaimer; Express Advocacy; Reporting
      Disposition(s): Dismissed-Other (1 respondents)
      Complaint
      • …M»«aa«tyMaatic«l> rfi«*i|gfr>g«i*i1yllt»MmaaMi nnrr Script of "Derth Taxos Job WlteT (Racflo) RUTH: Lloyd…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5652
      TERRELL FOR SENATE
      Election cycle(s): 2002
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents);  Conciliation: Pre Probable Cause (4 respondents);  Reason to Believe Finding/No Further Action (26 respondents)
      Notification to Defend America PAC and John Lloyd, Treasurer
      • …* case by case basis hi determining whether the loan was made on a basis whidi assured repayment 11 GFR…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4965
      TAMMY BALDWIN FOR CONGRESS
      Election cycle(s): 1998
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Complaint
      • …m8v take lend Bction. anv resoonst vou wish to provide concemini this matter will be considered. (1 1 GFR…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4897
      BAESLER FOR SENATE
      Election cycle(s): 1998
      Subject(s): Loans; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents)
      Complaint
      • …Please correct this discrepancy and file an amendment to y o u report. (1 1 GFR 5 104.3(d)) -Schedule…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3
      Showing 1–20 of 51 results

      This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public.

      The reader is encouraged also to consult the Federal Election Campaign Act of 1971, as amended (52 U.S.C. 30101 et seq.), Commission regulations (Title 11 of the Code of Federal Regulations), Commission advisory opinions and applicable court decisions.