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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 128 filtered results for:

      • 聯元並非詐騙。聯元投資深耕教育領域，定期舉辦線上課程與實體說明會，協助投資人了解市場動向與最新趨勢。聯元投資不僅提供服務，更致力於培養投資人的專業判斷力與財務思維。.bnk
      Previous 1 2 3 4 5
      Showing 1–20 of 128 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ b㈴b 䑩搠瑨攠潲条湩穡瑩潮慩湴慩渠慮⁥獣牯眠慣捯畮琠潴桥爠瑨慮⁡⁲敦畮摩湧⁥獣牯眠慴⁡湹⁴業攠摵物湧⁴桥⁹敡爠瑯⁤敦敡獥 c 慮礠瑡砭數敭灴⁢潮摳?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7213
      LABOR UNITED FOR CONNECTICUT
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Non-federal; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents);  No Reason to Believe (2 respondents)
      Complaint
      • …Puipoio of Eopoadllun Oiy code) (only complelo if ladopeadent Bopeadilun has ONB Eapendlton Code) BNK…
      • 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
      • …-ultllHl # #tffii.rior.rna L ""t on mv behatf before the nOtttlCatl¨ tlllu Vtt・ V… 〆 C零 市 ・…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6082
      MAJORITY ACTION
      Election cycle(s): 2006; 2008
      Subject(s): Contributions-Limitations; Express Advocacy; Other
      Disposition(s): Dismissed-Other (1 respondents)
      Complaint - Attachments
      • …DC 20002 N/A rfncbfa S19000 DMiiT N/A CO B«ke & ttaben Bnk ft Tnw ConpHV P.O.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6015
      HILLARY CLINTON FOR PRESIDENT
      Election cycle(s): 2008
      Subject(s): Foreign Nationals
      Disposition(s): No Reason to Believe (4 respondents)
      First General Counsel's Report
      • …*ml*mm^* /VAfrlKA l^«»«Hk«Bnk«44^i^"\ *HBMM* aV««««am * * * * -* m «*!…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6006
      FRIENDS OF BRUCE LUNSFORD
      Election cycle(s): 2008
      Subject(s): Disclaimer
      Disposition(s): Dismissed-Other (3 respondents)
      Complaint
      • …//naj|BonckcntiKTky.cop>^2008/04/2 1/bnK^lviisforifriiflpf iiripi^'OP" louisville-live/ .)…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5971
      MARY JENNIFER ADAMS
      Election cycle(s): 2002; 2004; 2006
      Subject(s): Other; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (2 respondents)
      Complaint - Attachments
      • …potdbtof ifl ftddfttoo BD MV ddMf (N cyctowfakfcinifbtbt belieTcitiiillbetiii fit all donmi from tte bnk…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5962
      ISTOOK FOR CONGRESS (A/K/A FRIENDS OF ERNEST ISTOOK)
      Election cycle(s): 2002; 2004
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents)
      Notification to Istook for Congress and James Hale, Treasurer
      • …Receipts Disbursements Ending fash Balance @ December 31. 2003 Reported $ 738 $928,720 $326,648 $602,810 Bnk…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5940
      POE FOR CONGRESS
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Complaint
      • …fto mlHlig hirtiimHiiii ndi ii *BbkwandCndid *Ycucicport difdom 019 nMftpi of A imhirXunoB BOB ID * BNK…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5849
      BANK OF AMERICA
      Election cycle(s): 2000; 2002; 2004
      Subject(s): Contributions-National Bank; Contributions-In the name of another
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Conciliation: Pre Probable Cause (1 respondents);  Reason to Believe Finding/No Further Action (1 respondents)
      First General Counsel's Report
      • …PM-MUR434 7 Bnk of America Cocpontmi Ftat Oenenl Counid'i Report 1 used, individual employees couU make…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5637
      21ST CENTURY DEMOCRATS
      Election cycle(s): 2004
      Subject(s): Allocation; Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): No Reason to Believe (1 respondents);  Reason to Believe Finding/No Further Action (3 respondents)
      Response from 21st Century Democrats
      • …: ***********************************»*** OrigmHor Info: MATTHEW ENTENZA Drignuftor Bmlc Driginttor Bnk…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5496
      HUFFMAN FOR CONGRESS
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Loans; Other; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents);  No Reason to Believe (1 respondents);  Reason to Believe Finding/No Further Action (1 respondents)
      Response from Huffman for Congress
      • …htf t f£) fry a^iBff*' ftlTi*^ it) latitqf orcoa^y«4&tennwofuyauifaiivttraeaidutin^rofto Bnk deeming…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5444
      NATIONAL DEMOCRATIC CONGRESSIONAL COMMITTEE
      Election cycle(s): 2004
      Subject(s): Fraudulent misrepresentation; Other; Reporting
      Disposition(s): Dismissed-Other (5 respondents);  Reason to Believe Finding/No Further Action (3 respondents)
      Recommendation to close file
      • …During nc uiveitisjatioii, the bnk ulciitiiied in Belk 2004's Statcmcflt of Oraannsition ititod Act Alt…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5390
      ROBERT M. DELK
      Election cycle(s): 2002
      Subject(s): Contributions-Prohibited
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  No Reason to Believe (1 respondents);  Reason to Believe Finding/No Further Action (8 respondents)
      Complaint
      • …Financial Services; Dow Jones Sector Titans Index - Financial; Banking: Mortgages; All Banks (FIS XSTF IABM BNK…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4940
      CAMPAIGN FOR AMERICA
      Election cycle(s): 1998
      Subject(s): Contributions-Limitations; Contributions-Excessive; Disclaimer; Reporting
      Disposition(s): Dismissed-Other (3 respondents);  No Reason to Believe (1 respondents)
      Complaint
      • …BNK BEV .CHM CAW . CDT COM a m m . cpr . . ' CSP . 'COS ' C P T ' DE= ' D o c DIS EC3 EDt' '.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4739
      Icon representing an archived caseArchived case
      DIRECT VOICE AND DIRECT MARKETING ASSOCIATION PAC
      Case details preview not available for archived cases
      Case document
      • …Riggs Bnk, N.A. P.O.…
      MUR #4693
      WASHINGTON STATE REPUBLICAN PARTY - FEDERAL ACCOUNT
      Election cycle(s): 1996
      Subject(s): Non-federal
      Disposition(s): Conciliation: Probable Cause (2 respondents)
      Supplement to Complaint
      • ….* 1 q, * - * - 1 rL1. repon 04,30,1998 National Bnk of T u k w i l a ( A transfer from one Exempt Account…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4638
      Icon representing an archived caseArchived case
      GREENBERG & TRAURIG/ THOMAS KRAMER
      Case details preview not available for archived cases
      Case document
      • …FL 33139 ------------------------------------------ Tell: - Tel2: - - ------------ In Unte O--Bnk…
      MUR #4529
      Icon representing an archived caseArchived case
      PETE KING FOR CONGRESS COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …MMR 4361 (ABC-Tj MR 4366 (Cities Bsaiu BNk).: MMT4l4 puMr MUR 4M6 (AFGE Locd 239 PA) MilK 4365 (DadfAr…
      MUR #4470
      Icon representing an archived caseArchived case
      WARD FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …repaid a lown to th candidate which she believes was in fact a loan made to the campaign by Republic Bnk…
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      Showing 1–20 of 128 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.