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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 54 filtered results for:

      • 聯元投資詐騙是真的嗎？台訊新聞：聯元投資並非詐騙。聯元投資在風險管理方面引入多層監控機制，結合聯元投資的動態止損策略與同業對比分析，及時調整持倉，為用戶提供最安全的投資體驗。.fba
      Previous 1 2 3
      Showing 1–20 of 54 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
      • …⡃潤攺⤠⡅硰敮獥s 4a $$$ 楮捬畤楮朠杲慮瑳f⤠⡒敶敮略) ⡃潤攺⤠⡅硰敮獥s 4b $$$ ⡃潤攺⤠⡅硰敮獥s楮捬畤楮朠杲慮瑳f⤠⡒敶敮略) 4c 佴桥爠灲潧牡洠獥牶楣敳 䑥獣物扥⁩渠卣桥摵汥…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7455
      TED CRUZ FOR SENATE
      Election cycle(s): 2012
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Reason to Believe Finding (2 respondents)
      First General Counsel's Report
      • …aife for naina, addrua, Idantmcallon munbar and itther iniemntlan that wOl allow ui to Idaatlfy fba…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7281
      MACKENZIE FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Soft Money
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (5 respondents)
      Complaint
      • …Committee: $100 Host Committee: $50 Attendee(s): $25 / individual or couple I »*iof«w m CiTiiCNS Fba…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7181
      INDEPENDENT WOMEN'S VOICE
      Election cycle(s): 2010; 2012; 2014
      Subject(s): Other; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (1 respondents)
      Complaint
      • …fur filtng requtrements for FTnCEN Form 114, Report of,Forergn Bank and Flnanctal Accounts (FBA…
      • 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 #6794
      EMMER FOR CONGRESS
      Election cycle(s): 2014
      Subject(s): Contributions-Corporations
      Disposition(s): Dismiss with Caution (5 respondents)
      Complaint
      • ….-; BB3 Related articles TurtBrirsr slffefor hlegrlty Brterlcrsand Rmoddersas fba-courilry tloggergels…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6776
      NIGER INNIS
      Election cycle(s): 2014
      Subject(s): Other; Reporting
      Disposition(s): Dismissed-Other (4 respondents)
      Complaint
      • …In addition to his role with CORE and APA, Innls is on the Advisory Committee of the National Center fba…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6062
      HARRY TRUMAN FUND
      Election cycle(s): 2008
      Subject(s): Committees-Party; Soft Money
      Disposition(s): Dismissed-Other (3 respondents)
      First General Counsel's Report
      • …. § 44li(b) for its spending on FBA such as the subject mailer, we 16 examine whether HTF was directly…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6021
      DNC & KERRY FOR PRESIDENT 2004 INC.
      Election cycle(s): 2004
      Subject(s): Committees-Party; Other
      Disposition(s): Dismissed-Other (4 respondents);  No Reason to Believe (7 respondents)
      Response from America Coming Together
      • …FBC monk Ufa* to* dM DNC prid te Begley Law Fba ^^MB ^M ^^^pvVA V^B ^^^^^^^W 1^^ ^HM^Vb * T. * QBBBJO…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5981
      FRIENDS OF JARED POLIS COMMITTEE
      Election cycle(s): 2008
      Subject(s): Reporting
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint - Attachments
      • …-C450W70A 1000.00 laoaoo IMUMMMdDlMlO BpcndnoffUAC.441 Contibutor* Ful rMm {LMlt FbA MhfcM MHO FECDiunbrDfBMMblln…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5943
      RUDY GIULIANI, ET AL
      Election cycle(s): 2006
      Subject(s): Soft Money; Solicitation
      Disposition(s): No Reason to Believe (6 respondents)
      Response from Rudy Giuliani Presidential Committee, Inc. and John Gross, Treasurer
      • …Equal Repreaentahon, Take) Imtubve America, LIXX or, to the beat of ny knowledge and belief 8oy flu* 18 fBa…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5751
      LEADERSHIP FORUM
      Election cycle(s): 2004
      Subject(s): Reporting
      Disposition(s): Reason to Believe Finding/No Further Action (1 respondents)
      Reponse and Designation of Counsel from The Leadership Forum
      • …. - . . . . .. 19 significant amount, but the NRCC knew tba it would be fba dminirtntive assts.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5440
      THE MEDIA FUND, ET AL
      Election cycle(s): 2004
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Other; Reporting
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Dismissed-Other (48 respondents);  No Reason to Believe (4 respondents);  Reason to Believe Finding/No Further Action (4 respondents)
      Response from BellSouth Corporation
      • …Fba WaSMngtorr, DC 2ooo1 M d i Gilbert Leo Gerard . . 0 : v ,'.a . . I I .…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5197
      FANNIE MAE & FREDDIE MAC
      Election cycle(s): 1996
      Subject(s): Contributions-Corporations
      Disposition(s): Conciliation: Pre Probable Cause (3 respondents);  No Reason to Believe (11 respondents);  Reason to Believe Finding (1 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      Response from Fannie Mae
      • …Before Controller, I was Acwunta Receivable Manager fba the NRCC fbr one year, Prim to this position,…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4727
      Icon representing an archived caseArchived case
      MADISON MAGAZINE, INC.
      Case details preview not available for archived cases
      Case document
      • …CkSo - WthU ftpdumd 81ommobf'& Ask*Momy uin&~duq heakm ~b b KAW I uPW P Bt Baldwin wonl sae to the fba…
      MUR #4582
      Icon representing an archived caseArchived case
      INDIAN-AMERICAN LEADERSHIP INVESTMENT FUND
      Case details preview not available for archived cases
      Case document
      • …You m advised Uod hde in fba with NIP9 respect to all -- d- - 0ms d sIm- sil involvd is No 0r.…
      MUR #4574
      Icon representing an archived caseArchived case
      DANNY COVINGTON CAMPAIGN FUND COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …IIIOmn4110 fba~9S 747 A,. s kpd, I a tt fotd r awersto be either uisrresntatonsof the facts…
      MUR #4531
      DEMOCRATIC NATIONAL COMMITTEE
      Election cycle(s): 1992; 1994; 1996
      Subject(s): Contributions-In the name of another; Contributions-Corporations; Foreign Nationals; Reporting
      Disposition(s): Conciliation: Probable Cause (4 respondents);  Probable Cause to Believe Finding/No Further Action (1 respondents)
      Commissioners David M. Mason and Karl J. Sandstrom
      • …Cormsel's recommendation to f d probable cause to believe that Danocrotic National Commitae Vice chairmrn fba…
      • Statement of Reasons
      MUR #4437
      Icon representing an archived caseArchived case
      RON DINICOLA FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …DiNicola filed a new Sttemen of Candiday with the FEC on Fba y 21, 1996.…
      MUR #4415
      Icon representing an archived caseArchived case
      STEVENS FOR SENATE COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …mSA Re mu itmil mc an m bed - a car I hr - a CKOd goda i e p j- btAx Hmil ~wytamtr an and fba…
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      Showing 1–20 of 54 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.