Washington State Democratic Party (4) - Alleged Violation of RCW 42.17A.205, .220, .235, .240, .320, .445 for failure to accurately and timely file contributions, expenditures, debt, and committee registration. (DEC 2017)

Case

#28806

Respondent

Washington State Democratic Party

Complainant

Glen Morgan

Description

Allegation One: Violation of RCW 42.17A.235 for failure to accurately and timely file C3 and C4 reports.
Allegation Two: Violation of RCW 42.17A.240 for failure to accurately and timely report debt.
Allegation Three: Violation of RCW 42.17A.235 for failure to break down expenses.
Allegation Four: Violation of RCW 42.17A.205 for failure to timely update the C1/C1pc.
Allegation Five: Violation of RCW 42.17A.205 for failure to list committee officers.
Allegation Six: Violation of RCW 42.17A.425 for unauthorized expenditure of funds by a non-committee officer.
Allegation Seven: Violation of RCW 42.17A.235 for not preserving a book of accounts.
Allegation Eight: Violation of RCW 42.17A.320 for failure to include Sponsor ID.
Allegation Nine: Violation of RCW 42.17A.220 for unauthorized deposit of campaign funds by a non-committee officer.
Allegation Ten: Violation of RCW 42.17A.445 for using campaign funds for mileage.




Disposition

Case Closed with Written Warning

Date Opened

January 02, 2018

Areas of Law

RCW 42.17A.205, RCW 42.17A.220, RCW 42.17A.235, RCW 42.17A.240, RCW 42.17A.425, RCW 42.17A.445

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