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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 45 filtered results for:

      • 聯元投資並非詐騙。聯元投資支持一鍵對沖功能，幫助資產管理者在多策略之間靈活應對市場波動；聯元投資多維度風險評估模型結合歷史回測與壓力測試，為投資策略提供更高的穩健性與可靠性。.ntp
      Previous 1 2 3
      Showing 1–20 of 45 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
      • …8 䉁䄠⁆潲⁐慰敲睯牫⁒敤畣瑩潮⁁捴⁎潴楣攬⁳敥⁴桥⁳数慲慴攠楮獴牵捴楯湳.䙯牭 㤹0⠲〱㠩 ㄰⼰1㤯㌰㈰ㄹ X 䍉呉婅乓⁆佒⁁⁗佒䭉乇⁁䵅剉䍁Ⱐ䥎䌮 ㄳ㠰〠䍯灰敲浩湥⁒搮‱獴Ⱐ㉮搦㍲搠䙬潯r 䡥牮摯測⁖…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7537
      CARE IN ACTION, INC.
      Election cycle(s): 2018
      Subject(s): Disclaimer; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint
      • …l1B Photo of October 17,2018 Communication, Back I I Fûtiluts Bã$Eaw EtrT[n THÀil ntp.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification with Complaint and Factual and Legal Analysis to Care in Action, Inc.
      • …l1B Photo of October 17,2018 Communication, Back I I Fûtiluts Bã$Eaw EtrT[n THÀil ntp.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7191
      FREEDOM FOR ALL AMERICANS (F/K/A RAND PAUL FOR PRESIDENT, INC.)
      Election cycle(s): 2016
      Subject(s): Contributions-Excessive; Other; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (5 respondents)
      Complaint
      • …2OL603 3 190 1 2 2 10989 G SS1JJ ntp:/ /docquery.fec .gov / cgi-binftecimg/?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7180
      GEO CORRECTIONS HOLDINGS, INC.
      Election cycle(s): 2016
      Subject(s): Contributions
      Disposition(s): Dismissed-Other (4 respondents)
      Response from GEO Corrections Holdings, Inc.
      • …contract. 16The contractor shall be prepared to accept inmates immediately 17upon issuance of the NTP…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from GEO Corrections Holdings, Inc.
      • …The contractor shall be prepared to accept inmates immediately 20 upon issuance of the NTP…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7099
      SUFFOLK CONSTRUCTION COMPANY INC.
      Election cycle(s): 2016
      Subject(s): Contributions; Other
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  No Reason to Believe (2 respondents);  Reason to Believe Finding (1 respondents)
      Response from Suffolk Construction Company, Inc.
      • …This letter DOES NOT constitute Notice to Proceed (NTP).…
      • 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)
      Addendum to Complaint
      • ….«^.Hatp=9ni /lOTI Q,®'r'.ntP!…
      • 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 #6981
      SHELDON G. ADELSON
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Foreign Nationals
      Disposition(s): No Reason to Believe (1 respondents)
      Complaint
      • …conspiracy that FRANCIS LORENZO, a/k/a "Frank Lorenzo," NG LAP SENG, a/k/a >'Davi.d L-Mjst; I I -t.M.)ntp…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6133
      NATIONAL RIGHT TO LIFE PAC
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents)
      First General Counsel's Report
      • …Moreover, for the majority of the 13 gxpffxMtimpE, the Conwrittoe failed to mp^ntp^n dissemination/distribution…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4406
      Icon representing an archived caseArchived case
      FRIENDS OF JIM MCDERMOTT
      Case details preview not available for archived cases
      Case document
      • …violatd the Federal Ehetie Cuqiip Act of 1971, a am=i (whs A 0 N =Mthe opaitis enclosed We hew ~o ntP…
      MUR #4196
      Icon representing an archived caseArchived case
      PALLONE FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …UmUU uU aeieme ate daeldU enemnmdom w Innf enamnmedd 1 bbmin, pf , ~ d 1 ntp nmneuuUM ~- - ~ .dw…
      MUR #4156
      Icon representing an archived caseArchived case
      FRIENDS OF JIM MOODY COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …M.16e 1 gfs s ZIP COds Jerney, Adam 9922 Erier Ln Santa Aria, CA 927C5 NtP., -I F.…
      MUR #3192
      Icon representing an archived caseArchived case
      ORTON FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …T ntP * hi= 1 agnd- No- Caw An a rule of thumb, a attackin shoul have a 3-I opponent in numbers…
      MUR #3025
      Icon representing an archived caseArchived case
      RUFF POLITICAL ACTION COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …T - - ...ang..ntp-rI d a. VeOP not received Occupation Agfegate Yae-to-Date S 540.…
      MUR #2979
      Icon representing an archived caseArchived case
      APARTMENT POLITICAL COMMITTEE OF THE NATIONAL APARTMENT ASSOCIATION
      Case details preview not available for archived cases
      Case document
      • …isei Id &A ~w iv ea 9wOr -s Ro 0 hm* So p m tme l esese 0 Twe sn R 0M k Ike Now w Awi~ ntp…
      MUR #2406
      Icon representing an archived caseArchived case
      CARL RUSSELL CHANNEL
      Case details preview not available for archived cases
      Case document
      • …MiA 1 03113/i6 C SILER NtP PM 1 03/13/S6 C BEC 03/13/8i C NILLS 03/13/86 C 0'CONNLL 03117/8 C UIEETSEN…
      MUR #2304
      Icon representing an archived caseArchived case
      CRANSTON FOR SENATE '86 COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …1wv Ntp jlti l SOne thousand dollars and 0010 M.…
      MUR #2248
      Icon representing an archived caseArchived case
      MORGAN GUARANTY TRUCT COMPANY
      Case details preview not available for archived cases
      Case document
      • …aNkw col1 an v ~ s a w q0tement PeMod - from I I 1111 pto 1/15/96 MONETRY CNTRIBTION i n ntp…
      MUR #2161
      Icon representing an archived caseArchived case
      ANTONOVICH FOR SENATE
      Case details preview not available for archived cases
      Case document
      • …U.S ~ MSiIUf ~i' - SW C It v ~t tiaW Imoegh AIvIOuqIOW Ea~ 0,ueinmsn,'u ,.Ntp~ OG.sw.a it____…
      MUR #2142
      Icon representing an archived caseArchived case
      NATIONAL RIFLE ASSOCIATION
      Case details preview not available for archived cases
      Case document
      • …fot bJ fO rcin g e sirme l a t remen na e all .... . e country er ic p ne and be ntP…
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      Showing 1–20 of 45 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.