Regev, Shir: Alleged violations of RCW 42.17A.220 and .235 for failure to timely deposit and report contributions and expenditures (EY 18; Nov 18)

Case

#42561

Respondent

Shir Regev

Complainant

Glen Morgan

Description

A complaint was filed against Shir Regev, a candidate for State Representative in the 8th Legislative District in 2018, alleging violations of RCW 42.17A.205, .235, and .240 by exceeding the limitations of the Mini Reporting Option, failing to timely and accurately file an amended Candidate Registration (C-1 report), and Monetary Contribution reports (C-3 report) and Summary Full Campaign Contribution and Expenditure reports (C-4 reports), disclosing contribution and expenditure activities undertaken by her Campaign.

Ms. Regev completed a Statement of Understanding (SOU) acknowledging violations of RCW 42.17A.205, .235, and .240 by failing to timely change from the Mini Reporting Option to the Full Reporting Option, and to timely file the accompanying C-3 and C-4 reports, and paying a $300 civil penalty to resolve this matter.

Disposition

Resolved through Statement of Understanding

Date Opened

November 02, 2018

Areas of Law

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

Documents

Penalties

Total penalties: $300

Balance Due: $0

Shir Regev

Penalty
$300 (Completed Statement of Understanding and paid $300 penalty.)
Payments
$300 on 12/13/2018

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