State of West Virginia Campaign Financial Statement
(Long Form) in Relation to the 2008 Election Year

Candidate or Committee Name
Bankers Political Committee (West Virginia Bankers PAC)
Candidate or Committee's Treasurer
Deborah K. Polen
Political Party (for candidates)
Treasurer's Mailing Address (Street, Route, or P.O. Box)
P.O. Box 3844 
Office Sought (for Candidates)
District/Division
City, State, Zip Code
Charleston, WV 25338
Daytime Phone #
(304) 343-8838

Election Cycle Reporting Period (check one):

    
Primary - First Report
Due Mar 29-Apr 04, 2008
 X 
Pre-primary Report
Due Apr 28-May 02, 2008
    
Post-primary Report
Due May 26-May 30, 2008
    
General - First Report
Due Sep 22-Sep 26, 2008
    
Pre-general Report
Due Oct 20-Oct 24, 2008
    
Post-general Report
Due Nov 17-Nov 21, 2008

Check if Applicable:

 X 
Amended Report
You must also check box of appropriate reporting period
    
Final Report
Zero balance required.
PAC must also file Form F-6 Dissolution

Non-Election Cycle Reporting Period:

    
Annual Report 2008 Calendar Year
Due last Saturday in March or within 6 days thereafter

Report Totals

Fill in totals at the completion of the report.

RECEIPTS OF FUNDS: Totals for this Period
Contributions  $0.00
Monetary Contributions from all Fund-Raising Events +$0.00
Receipt of a Transfer of Excess Funds +$0.00
Total Monetary Contributions: =$0.00
In-Kind Contributions +$0.00
Total Contributions: =$0.00
 
Other Income  $0.00
Loans Received +$0.00
Total Other Income: =$0.00
 
OUTSTANDING LOANS & DEBTS:  
Unpaid Bills  $0.00
Outstanding Loans +$0.00
Total Debts: =$0.00
 
TOTAL CONTRIBUTIONS ELECTION YEAR-TO-DATE
(Add total contributions from all reports)
$41,850.00
 
CASH BALANCE SUMMARY
Beginning Balance
(ending balance from previous report)
 $78,651.20
Total Monetary Contributions +$0.00
Total Other Income +$0.00
Subtotal: a. =$78,651.20
 
Total Expenditures Paid  $34,700.00
Total Disbursements of Excess Funds +$0.00
Repayment of Loans +$0.00
Subtotal: b. =$34,700.00
 
Ending Balance:
(Subtotal a. - Subtotal b.)

*Cannot be negative balance
=$43,951.20
 
TOTAL EXPENDITURES ELECTION YEAR-TO-DATE
(Add total expenditures from all reports)
$39,381.69

Contributions
$250.00 or LESS

DATECONTRIBUTOR'S FULL NAME OR COMMITTEE'S NAMEAMOUNT
 Subtotal of contributions of $250.00 or less 
 

Contributions
More than $250.00

DATECONTRIBUTOR'S FULL NAME OR COMMITTEE'S NAMEAMOUNT
 Subtotal of all contributions of more than $250.00
Subtotal of all contributions of $250 or less
Total Contributions:
$0.00
$0.00
$0.00


Other Income: Interest, Refunds, Miscellaneous Receipts

DateSource of IncomeType of ReceiptAmount
  Total Other Income: $0.00

In-Kind Contributions

DateName and Contributor InformationDescription of ContributionValue
  Total In-Kind Contributions: $0

Loans

West Virginia Code: §3-8-5f. Loans to candidates, organizations or persons for election purposes.

"Every candidate, financial agent, person or association of persons or organization advocating or opposing the nomination or election of any candidate or the passage or defeat of any issue or item to be voted upon may not receive any money or any other thing of value toward election expenses except from the candidate, his or her spouse or a lending institution. All loans shall be evidenced by a written agreement executed by the lender, whether the candidate, his or her spouse, or the lending institution. Such agreement shall state the date and amount of the loan, the terms, including interest and repayment schedule, and a description of the collateral, if any, and the full names and addresses of all parties to the agreement. A copy of the agreement shall be filed with the financial statement next required after the loan is executed."

The loan agreement must include all items asked for in the statute. (See above.) The loan agreement does not have to follow a certain format; generally, if all the required information is listed, any format is acceptable. Candidates or political committees that take out a loan for the campaign through a bank or other commercial lending institution must include a copy of the loan agreement executed with that bank or institution. Candidates should not take out loans which are partially for personal use and partially for the campaign. It is almost impossible to keep reporting straight in this case. Any money a candidate contributes to his or her campaign committee with the hope of repayment must be treated as a loan and reported in this section. When a candidate determines that no further repayment can be expected, the loan can be reported as repaid in this section by entering the amount left to repay in the repayments column and reporting the same amount as a contribution from the candidate on Page 2. These loans must be executed in writing. Caution: Candidates may not carry outstanding loans from one campaign to the next. Each campaign is separate. Funds from a current campaign cannot be used to repay a loan from a previous campaign.

How To Report Loans

  1. Each loan for your campaign should be listed on a separate line. (Each time you loan money to the campaign or get a loan, it is considered to be a separate loan.) Include the following information ont he form below.
    1. loans(s) from prior reporting periods and the balance of each loan (Col A.) If a payment was made on the loan, list that in Col. C. Any loan that was repaid in previous reporting periods does not need to be listed.
    2. new loans, the amount (Col. B), any repayments (Col. C), and the balance (Col. D.)
  2. Attach a copy of the loan agreement for each loan received during the reporting period.

Loans (Continued)

Bank Loans: List name & address or financial institution
Candidate or Candidate's Spouse Loans: List name, residence and mailing address of person(s) making or cosigning loan
Column A
Balance of previous loan at end of period
Column B
Amount of new loan received during period
Column C
Repayments during period
Column D
Balance outstanding at end of period
Amount Date Amount Date Amount Amount
Loans Received Repayment of Loans Outstanding Loans
Totals: $0.00 $0.00 $0.00

Itemized Expenditures

DateName of Person or Vendor And AddressPurposeAmount
4/2/2008 Kevin Craig
38 Chestnut Drive
Huntington, WV 25705
Campaign Contribution$300.00
4/2/2008 Jim Morgan
PO Box 117
Huntington, WV 25706
Campaign Contribution$300.00
4/2/2008 Carol Miller
1316 12th Street
Huntington, WV 25701
Campaign Contribution$300.00
4/2/2008 Doug Reynolds
703 5th Avenue
Huntington, WV 25704
Campaign Contribution$1,000.00
4/2/2008 Dale Stephens
PO Box 9006
Huntington, WV 25704
Campaign Contribution$300.00
4/2/2008 Greg Butcher
HC-74 Box 3220
Chapmanville, WV 25508
Campaign Contribution$300.00
4/2/2008 Jeff Eldridge
PO Box 348
Harts, WV 25524
Campaign Contribution$300.00
4/2/2008 Ted Ellis
HC-74 Box 3027
Chapmanville, WV 25508
Campaign Contribution$300.00
4/2/2008 Ralph Rodighiero
142 Sayer Circle
Logan, WV 25601
Campaign Contribution$300.00
4/2/2008 K. Steven Kominar
PO Box 753
Kermit, WV 25674
Campaign Contribution$300.00
4/2/2008 Harry Keith White
PO Box 1985
Gilbert, WV 25621
Campaign Contribution$1,000.00
4/2/2008 Clif Moore
PO Box 67
Thorpe, WV 24888
Campaign Contribution$1,000.00
4/2/2008 Marshall Long
105 Hedge Street
Princeton, WV 24740
Campaign Contribution$500.00
4/2/2008 Louis Gall
201 Bluestone Road
Beckley, WV 25801
Campaign Contribution$300.00
4/2/2008 Virginia Mahan
Box 1114
Green Sulphur Springs, WV 25966
Campaign Contribution$300.00
4/2/2008 Rick Moye
125 Waterbug Lane
Crab Orchard, WV 25827
Campaign Contribution$300.00
4/2/2008 William R. "Bill" Wooton
PO Box 59
Beckley, WV 25802
Campaign Contribution$500.00
4/2/2008 Linda Sumner
155 Oak Run Road
Beckley, WV 25801
Campaign Contribution$300.00
4/2/2008 Thomas W. Campbell
PO Box 1126
Lewisburg, WV 24901
Campaign Contribution$300.00
4/2/2008 David G. Perry
330 E. Martin Avenue
Oak Hill, WV 25901
Campaign Contribution$300.00
4/2/2008 John Pino
300 Oyler Avenue
Oak Hill, WV 25901
Campaign Contribution$300.00
4/2/2008 Margaret Ann Staggers
RR 3, Box 461A
Fayetteville, WV 25840
Campaign Contribution$300.00
4/2/2008 Doug Skaff, Jr.
2809 Ranch Road
South Charleston, WV 25033
Campaign Contribution$300.00
4/2/2008 Sharon Spencer
1013 Pine Road
Charleston, WV 25314
Campaign Contribution$300.00
4/2/2008 Danny Wells
34 Bridlewood Road
Charleston, WV 25314
Campaign Contribution$300.00
4/2/2008 Carrie Webster
PO Box 482
Charleston, WV 25322
Campaign Contribution$500.00
4/2/2008 Ronald Blankenship
115 Johnson Street
Grantsville, WV 26147
Campaign Contribution$300.00
4/2/2008 Joe Talbott
148 Webster Avenue
Webster Springs, WV 26288
Campaign Contribution$300.00
4/2/2008 William G. Hartman
PO Box 243
Elkins, WV 26241
Campaign Contribution$500.00
4/2/2008 Bill Proudfoot
PO Box 2371
Elkins, WV 26241
Campaign Contribution$300.00
4/2/2008 Bill Hamilton
PO Box 1192
Buckhannon, WV 26201
Campaign Contribution$300.00
4/2/2008 Samuel J. Cann
PO Box 1570
Clarksburg, WV 26301
Campaign Contribution$300.00
4/2/2008 Ron Fragale
503 E. Main Street
Clarksburg, WV 26301
Campaign Contribution$300.00
4/2/2008 Brady Paxton
PO Box 106
Poca, WV 25159
Campaign Contribution$300.00
4/2/2008 Dale Martin
PO Box 513
Poca, WV 25159
Campaign Contribution$300.00
4/2/2008 Mitch Carmichael
11 Vail Drive
Ripley, WV 25271
Campaign Contribution$300.00
4/2/2008 John Ellem
PO Box 322
Parkersburg, WV 26102
Campaign Contribution$300.00
4/2/2008 Tom Azinger
1310 7th Street
Vienna, WV 26105
Campaign Contribution$300.00
4/2/2008 Larry Border
RR 1, Box 200 A
Davisville, WV 26142
Campaign Contribution$300.00
4/2/2008 Dave Pethtel
PO Box 990
Hundred, WV 26575
Campaign Contribution$300.00
4/2/2008 Scott Varner
1214 Second Street
Moundsville, WV 26041
Campaign Contribution$500.00
4/2/2008 Kenneth Tucker
1218 5th Street
Moundsville, WV 26041
Campaign Contribution$300.00
4/2/2008 Orphy Klempa
5 Locust Avenue
Wheeling, WV 26003
Campaign Contribution$300.00
4/2/2008 Timothy R. Ennis
2009 Pleasant Avenue
Wellsburg, WV 26070
Campaign Contribution$300.00
4/2/2008 Dan Foster
701 Crawford Road
Charleston, WV 25314
Campaign Contribution$1,000.00
4/2/2008 Mike Ross
Box 219
Coalton, WV 26257
Campaign Contribution$1,000.00
4/2/2008 Bob Williams
PO Box 562
Grafton, WV 26354
Campaign Contribution$500.00
4/2/2008 Douglas Eugene Stalnaker
225 N. Hillcrest
Sutton, WV 26601
Campaign Contribution$1,000.00
4/2/2008 William Laird IV
225 Highland Avenue
Oak Hill, WV 25901
Campaign Contribution$500.00
4/26/2008 Donald Caruth
PO Box 280
Athens, WV 24712
Campaign Contribution$1,000.00
4/2/2008 Richard Browning
PO Box 158
Oceana, WV 24870
Campaign Contribution$500.00
4/2/2008 Corey Palumbo
1206 Williamsburg Way
Charleston, WV 25314
Campaign Contribution$1,000.00
4/2/2008 Earl Ray Tomblin
PO Box 116
Chapmanville, WV 25508
Campaign Contribution$500.00
4/2/2008 John Pat Fanning
PO Box 126
Iaeger, WV 24844
Campaign Contribution$1,000.00
4/2/2008 Robert Plymale
206 Cliffview Drive
Huntington, WV 25704
Campaign Contribution$500.00
4/2/2008 Karen Facemyer
Route 1, Box 142
Ripley, WV 25271
Campaign Contribution$500.00
4/2/2008 Jeffrey Kessler
607 Wheeling Avenue
Glen Dale, WV 26038
Campaign Contribution$500.00
4/1/2008 Randy Swartzmiller
760 Hidden Valley Road
New Cumberland, WV 26047
Campaign Contribution$300.00
4/1/2008 Tamara Pettit
PO Box 426
Chester, WV 26034
Campaign Contribution$300.00
3/31/2008 Jack Yost
1413 Pleasant Avenue
Wellsburg, WV 26070
Campaign Contribution$500.00
3/31/2008 David Higgins
18 Norwood Road
Charleston, WV 25314
Campaign Contribution$300.00
3/31/2008 Jeff Wood
701 Red Oak Street
Charleston, WV 25302
Campaign Contribution$300.00
4/2/2008 Richard Iaquinta
138 Vermont Avenue
Clarksburg, WV 26301
Campaign Contribution$300.00
4/2/2008 Tim Miley
23 Valley View Road
Bridgeport, WV 26330
Campaign Contribution$300.00
4/2/2008 Michael Caputo
310 Gaston Avenue
Fairmont, WV 26554
Campaign Contribution$300.00
4/2/2008 Linda Longstreth
804 Ohio Avenue
Fairmont, WV 26554
Campaign Contribution$300.00
4/2/2008 Tim Manchin
1543 Fairmont Avenue
Fairmont, WV 26554
Campaign Contribution$300.00
4/2/2008 Robert D. Beach
PO Box 1620
Morgantown, WV 26507
Campaign Contribution$300.00
4/2/2008 Barbara Fleischauer
235 High Street - Suite 618
Morgantown, WV 26505
Campaign Contribution$300.00
4/2/2008 Charlene Marshall
1010 Ashton Drive
Morgantown, WV 26508
Campaign Contribution$300.00
4/2/2008 Alex Shook
315 High Street
Morgantown, WV 26505
Campaign Contribution$300.00
4/2/2008 Stan Shaver
Route 1, Box 47B
Tunnelton, WV 26444
Campaign Contribution$300.00
4/2/2008 Harold Michael
PO Box 220
Old Fields, WV 26845
Campaign Contribution$300.00
4/2/2008 Allen V. Evans
HC 33, Box 3025
Dorcas, WV 26847
Campaign Contribution$300.00
4/2/2008 John Shott
422 Oakhurst Avenue
Bluefield, WV 24701
Campaign Contribution$300.00
4/10/2008 Dan Poling
1007 Star avenue
Parkersburg, WV 26101
Campaign Contribution$300.00
4/11/2008 Committee to Re-Elect Justice Maynard
PO Box 1743
Charleston, WV 25326
Campaign Contribution$1,000.00
4/22/2008 Walker for WV Supreme Court Committee
PO Box 3924
Charleston, WV 25339
Campaign Contribution$1,000.00
4/22/2008 Menis Ketchum for WV Supreme Court
419 11th Street
Huntington, WV 25701
Campaign Contribution$1,000.00
  Total Expenditures: $34,700.00

Receipt of a Transfer of Excess Funds

DateCandidate Committee Name and YearAmount
 Total Receipts of Transfer of Excess Funds: $0.00

Disbursement of Excess Funds

DateName of candidate committee and election year disbursing excess fundsPurpose of DisbursementAmount
  Total Disbursement of Excess Funds: $0

Unpaid Bills

DateGroup or Firm AffiliationPurposeAmount
  Total Unpaid Bills: $0.00

Office Use Only
Filed With West Virginia Secretary of State
Friday, January 2, 2009 4:11:06 PM