Administrative fines

Viewing 1879 filtered results for:

electronic filing

Results per page:

Previous 88 89 90 91 92 Next

Showing 1781–1800 of 1879 results

Case	Report	Closed date	Final civil penalty or fine
AF #2780 JIM RUBENS FOR US SENATE AF 2780 …unavailability; (4) committee computer, software, or Intemet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… Administrative Fine Case	2013 Year-End	07/17/2014	$560.00
AF #2779 JILL STEIN FOR PRESIDENT AF 2779 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Stein for President and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2013 Year-End	07/17/2014	$343.00
AF #2778 GRAYROBINSON, P.A., POLITICAL ACTION COMMITTEE AF 2778 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Political Action Committee and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2013 Year-End	07/17/2014	$1,090.00
AF #2777 FRIENDS OF BARBARA BOXER AF 2777 …METHODS OF FILING REPORTS Electronic Filing Reports filed electronically must be received and validated… …. * Web Page: Electronic Filing Page * Canwaisn Guide for Congressional Candidates and Committees (Candidate… …Alternative methods include electronic filing, overnight mail or delivery service, and hand delivery.… …See II CFR I04.5ff). * Web Page: Electronic Filing * Web Page: Link to Paper Forms (for downloading and… …Although the respondents' challenge notes that they timely submitted an unofficial electronic filing… Administrative Fine Case	2013 Year-End	12/16/2014	$3,980.00
AF #2776 FLEMMING FOR CONGRESS AF 2776 …METHODS OF FILING REPORTS Electronic Filing Reports filed electronically must be received and validated… …Alternative methods include electronic filing, overnight mail or delivery service, and hand delivery.… …See 11 CFR 104.5ffl. * Web Page: Electronic Filing * Web Page: Link to Paper Forms (for downloading and… …In addition, the Committee first aclmowledged they were having trouble with electronic 5 filing on October… …Had the respondents requested electronic filing assistance at that time, or even after receiving the… Administrative Fine Case	2013 Year-End	07/25/2014	$330.00
AF #2775 DAVID M ALAMEEL FOR UNITED STATES SENATE AF 2775 …unavailability; (4) committee computer, software, or Intemet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …United States Senate and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… Administrative Fine Case	2013 Year-End	07/17/2014	$6,700.00
AF #2774 COMMERCIAL REAL ESTATE FINANCE COUNCIL PAC AF 2774 …unavailability; (4) committee computer, software, or Intemet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Finance Council PAC and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… Administrative Fine Case	2013 Year-End	07/17/2014	$340.00
AF #2773 BEALE FOR CONGRESS AF 2773 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Beale for Congress and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds'transfers (EFTs).… Administrative Fine Case	2013 Year-End	07/17/2014	$5,775.00
AF #2767 STEVE SALAZAR FOR CONGRESS AF 2767 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Salazar for Congress and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2013 October Quarterly	04/07/2014	$8,662.00
AF #2759 STEVE SALAZAR FOR CONGRESS AF 2759 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Salazar for Congress and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2013 July Quarterly	01/03/2014	$6,187.00
AF #2757 JESSE JACKSON JR FOR CONGRESS AF 2757 …unavailability; (4) committee computer, software, or Intemet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Jackson Jr. for Congress and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2013 July Quarterly	01/03/2014	$8,937.00
AF #2756 BEALE FOR CONGRESS AF 2756 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Beale for Congress and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2013 July Quarterly	01/03/2014	$330.00
AF #2754 STEVE SALAZAR FOR CONGRESS AF 2754 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Salazar for Congress and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2013 April Quarterly	10/31/2013	$6,187.00
AF #2750 JESSE JACKSON JR FOR CONGRESS AF 2750 …unavailability; (4) committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Jackson Jr for Congress and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2013 April Quarterly	10/31/2013	$8,937.00
AF #2749 BEALE FOR CONGRESS AF 2749 …unavailability; (4) committee computer, software, or Intemet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Beale for Congress and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2013 April Quarterly	10/31/2013	$4,950.00
AF #2743 OAKLAND COUNTY DEMOCRATIC PARTY AF 2743 …unavailability; (4). committee computer, software, or Internet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …County Democratic Party and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2013 March Monthly	07/09/2013	$2,412.00
AF #2740 OAKLAND COUNTY DEMOCRATIC PARTY AF 2740 …unavailability; (4) committee computer, software, or Intemet service provider failures; (5) failure to know filing… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS… …County Democratic Party and you, in your official capacity as treasurer, violated 2 U.S.C. § 434(a) for filing… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2013 February Monthly	07/09/2013	$7,718.00
AF #2683 OAKLAND COUNTY DEMOCRATIC PARTY AF 2683 …If our research indicated that the filing of a 12 Day Report was required, we utilized a two-step… …Period)/57 days (30G Filing Period)).… …dates; and (6) failure to use filing software properly. 11 CFR § 111.35(d).… …PAYMENTS BY PERSONAL CHECK Personal checks will be converted into electronic funds transfers (EFTS).… …Payments by Personal Check Personal checks will be converted into electronic funds transfers (EFTs).… Administrative Fine Case	2012 Post-General	06/07/2013	$7,562.00
AF #2636 GARCIA FOR CONGRESS AF 2636 …METHODS OF FILING REPORTS Electronic Filing Reports filed electronically must be received and validated… …. * Web Page: Electronic Filing Page * Canwaisn Guide for Consressional Candidates and Committees (Candidate… …Alternative methods include electronic filing, overnight mail or delivery service, and hand delivery.… …METHODS OF FILING REPORTS Electronic Filing Reports filed electronically must be received and validated… …. * Web Page: Electronic Filing Page * Campaign Guide: Nonconnected Committees fNonconnected). pp. 51… Administrative Fine Case	2012 48-Hour Notification	05/20/2013	$15,220.00
AF #2634 SCOLLO FOR CONGRESS Department of Treasury Certification …The provisions of this Certification Agreement apply to all Debts submitted by Electronic Transmission… …"Certification Date" means the date of the Electronic Transmission of the Debt. 3.… …Electronic Transmission.… …"Electronic Transmission" means any transmission of information to Fiscal Sei-vice from the Creditor… …Agency via any form of electronic media including, but not limited to, tapes, diskettes, and on-line… Administrative Fine Case AF 2634 …METHODS OF FILING REPORTS Electronic Filing Reports filed electronically must be received and validated… …• Web Page: Electronic Filing Page • Campaisn Guide for Congressional Candidates and Committees (… …• Web Page: Electronic Filing Page • Web Page: Link to Paper Forms (for downloading and printing)… …Altemative methods include electronic filing, overnight mail or delivery service, and hand delivery… …On December 7, 2012, the Electronic Filing Office (HFC) sent a notice to "will@scollocongress.com… Administrative Fine Case	2012 Post-General	05/02/2013	$2,970.00

Results per page:

Previous 88 89 90 91 92 Next

Showing 1781–1800 of 1879 results

Your web browser is not supported

Administrative fines

Viewing 1879 filtered results for:

Glossary