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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 19 filtered results for:

      • 順天國際詐騙是真的嗎？台訊新聞：順天國際並非詐騙。順天國際致力於普惠金融，順天國際針對中小投資者推出低門檻的指數型基金與定投計劃，讓更多人能參與全球資產配置，分享長期財富增值機會。.bnf
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      Showing 1–19 of 19 results
      Case number
      Case name
      Case details and documents
      MUR #8192
      MENENDEZ FOR SENATE
      Election cycle(s): 2022
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (6 respondents)
      Complaint
      • …INDIVIDUALLY AND IN HIS OF'JTI(IE \S IIMIIRA OFF'ICER s'Illtpllr $bRtrss: COUNTY, CITY: HuDSoil r Bnf…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      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 #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 #5559
      STEPHEN ADAMS
      Election cycle(s): 2004
      Subject(s): Contributions-Excessive; Contributions-Corporations; Express Advocacy
      Disposition(s): No Reason to Believe (4 respondents)
      Response from Adams Outdoor Advertising, Inc., Adams Outdoor Advertising Limited Partnership and AOA Holding, LLC and Stephen Adams
      • …ORF=OSl OF 04/09/07 ADAMS OUTDOOR ADVERTISING , APACCT 2802 PACES FERRY RD STE 200 ATLANTA GA 30062 BNF…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4763
      TEXAS DEMOCRATIC PARTY
      Election cycle(s): 1996
      Subject(s): Contributions-Excessive
      Disposition(s): Conciliation: Pre Probable Cause (15 respondents)
      Response from Texas Democratic Party, Bexar County Democratic Party, Dallas County Democratic Party, Galveston County Democratic Party, Harris County Democratic Party and Travis County Democratic Party - Part III
      • …(5121573-5351 G O I N G UXRE fRANSFER XCE 12/09/96 BRAN ]ID 0050059 ABT 39000.00 DBB 3800217093 owe BNF…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4289
      Icon representing an archived caseArchived case
      BUSH-QUAYLE '92 GENERAL CMTE.; BUSH-QUAYLE '92 COMPLIANCE CMTE.; HUCKABY, J. STANLEY, TREAS. (BQ '92 GENERAL); HUCKABY, J. STANLEY, TREAS. (BQ '92 COMPLIANCE)
      Case details preview not available for archived cases
      Case document
      • …..m All ot issue here we cdatrat lie t *tsLy ic ot sal of the ams-OPOW. without to * the bnf…
      MUR #4209
      Icon representing an archived caseArchived case
      FUND FOR CALIFORNIA'S FUTURE
      Case details preview not available for archived cases
      Case document
      • …s .ffb . ... . am bnf) . ............... ................ ehisK... ...... __ _ _ hoR( I8sAOI&…
      MUR #3774
      NRSC
      Election cycle(s): 1992; 1994
      Subject(s): Allocation; Contributions-Prohibited; Contributions-Corporations; Non-federal; Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents);  Dismissed-Other (10 respondents);  No Reason to Believe (3 respondents);  Reason to Believe Finding/No Further Action (7 respondents)
      Response from American Defense Foundation, American Defense Institute
      • ….~ CRMC WWOOW)IX)OWOW) DCJJ 02 ORCIAMERJCN DEFENSE I M B CTKVBBX.WRICH7 PAtMANl CNGRSSIVL CU W / l BNF-THE…
      • General Counsel Reports, Briefs, Notifications and Responses
      Response from National Republican Senatorial Committee
      • …SIGNET RICH /ORG=NATIONAL REPUBLICAN S E N A T O R I k L ; ' U A S H I N G T O t t , D C I FHLB ATL /CTR/BNF…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #3192
      Icon representing an archived caseArchived case
      ORTON FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …Usiqu ~as Rho at- - dsat the eo am puide tw o e saoa wsi m I ld capeat0 haft toi Masas-t* the bnf…
      MUR #2559
      Icon representing an archived caseArchived case
      OREGON REPUBLICAN PARTY
      Case details preview not available for archived cases
      Case document
      • …560042411 FIRST AMER i 285 REPUBLICAN CONG COR OREGON BANK PORT /CTR/18K=1981 S WEST 5TH; PORTLAND OR/BNF…
      MUR #2406
      Icon representing an archived caseArchived case
      CARL RUSSELL CHANNEL
      Case details preview not available for archived cases
      Case document
      • …BK WASH IRCLAYS PLC FT OUTGOING MSG 0013 $1 ,250.000.00 /ORG=INTL BUSINESS COMMUNICATIONS /CTR/IBK=BNF…
      MUR #2380
      Icon representing an archived caseArchived case
      MAINE FREEZE VOTER
      Case details preview not available for archived cases
      Case document
      • …Legal Analysis Procedures Designation of Counsel Form Request for Answers Request for Documents BNF…
      MUR #2095
      Icon representing an archived caseArchived case
      WASHINGTON STATE DEMOCRATIC CENTRAL COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …the failed to fi1e reqieed wte girOviOsly Unitfie h Pederal Bootin reeroli b dove the goderal bNF…
      MUR #1949
      Icon representing an archived caseArchived case
      BANKAMERICA FEDERAL ELECTION FUND
      Case details preview not available for archived cases
      Case document
      • …NU 3U F1Letter received 12/24/84 SHINGTON [IC 24;001 BNF-12 ..........;12 .... ................…
      MUR #1828
      Icon representing an archived caseArchived case
      HELMS FOR SENATE COMMITTEE
      Case details preview not available for archived cases
      Case document
      • ….- Oto j , th~e bnf f#& 0,o.' Sllo~am ds a d mm JamnsI.…
      MUR #1741
      Icon representing an archived caseArchived case
      MONDALE FOR PRESIDENT COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …bNF bUN b:N J 1~ I Y+~~ IId0IJ ~ WIRTIWS TRAW* - nest s~tsw SKd A*& SOMf. No.…
      MUR #1583
      Icon representing an archived caseArchived case
      COMMITTEE TO ELECT MIKE FAUBION
      Case details preview not available for archived cases
      Case document
      • …Texas 77023 First Pasadena State dW.vu ,WAuuPhdW B 10/29/82 100.00 I_______ M r . 0 hiWOrW o o0M bnf…
      MUR #1345
      Icon representing an archived caseArchived case
      SHELDON LOUIS WIND
      Case details preview not available for archived cases
      Case document
      • …3I SEE AEVFASE SID f ^a 68 Q J I;oiLfO Peg ,t co' '- 'A FE7Q,- C ,---, SECOND nrmonnt BNf…
      MUR #149
      Icon representing an archived caseArchived case
      COMMITTEE TO ELECT TOM HAYDEN
      Case details preview not available for archived cases
      Case document
      • …,oc '5 Qoo- _____ To )584.(2-75) BNF THOMAS INF ORDER HAYDEN JANE FONDA FOR US SENATOR fl'…
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      Showing 1–19 of 19 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.