Federal Election Commission, United States of America (logo). Link to FEC Home Page
Federal Election Commission
HOME / CAMPAIGN FINANCE DATA / COMMITTEE DETAILS / HTML VIEWER
FEC Form 1 for Checksmart Financial LLC (CCFI LLC) Political Action CommitteeForm 1 for Checksmart Financial LLC (CCFI LLC) Political Action Committee

FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-1354050


1. Checksmart Financial LLC (CCFI LLC) Political Action Committee

    NOTE:Commmittee Name is different than previously reported

    : 5165 Emerald Parkway
    Suite 100
    Dublin, OH 43017

    NOTE: Address is different than previously reported

    Email: broman@ccfi.com

2. Date: 09/27/2019

3. FEC Committee ID #: C00433805 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Committee ID# C00433805
Checksmart Financial LLC (CCFI LLC) Political Action Committee
: 5165 Emerald Parkway
Suite 100
Dublin, Ohio 43017
Affiliated Relationship Code: Connected Organization

Custodian of Records:


Treasurer:

William E. Saunders
1201 Belle Meade Blvd
Nashville, Tennessee 37205
Title: Treasurer
Phone # (614) 760-2665

Designated Agent(s):

Bridgette Caryn Roman
8825 Dunsinane Drive
Dublin, Ohio 43017
Title: Asst. Treasurer
Phone # (614) 760-2682

Banks or Depositories

Huntington National Bank
41 South High Street
Columbus, Ohio 43215

Signed: Bridgette Caryn Roman
Date Signed: 09/27/2019

(End FEC FORM 1)


Generated Tue Jul 9 02:34:31 2024