State of West Virginia Campaign Financial Statement
(Long Form) in Relation to the 2010 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 27-Apr 02, 2010
    
Pre-primary Report
Due Apr 26-Apr 30, 2010
    
Post-primary Report
Due May 24-Jun 23, 2010
    
General - First Report
Due Sep 20-Sep 24, 2010
 X 
Pre-general Report
Due Oct 18-Oct 22, 2010
    
Post-general Report
Due Nov 15-Dec 15, 2010

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 2010 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  $20,000.00
Loans Received +$0.00
Total Other Income: =$20,000.00
 
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)
$150.00
 
CASH BALANCE SUMMARY
Beginning Balance
(ending balance from previous report)
 $649.53
Total Monetary Contributions +$0.00
Total Other Income +$20,000.00
Subtotal: a. =$20,649.53
 
Total Expenditures Paid  $18,300.00
Total Disbursements of Excess Funds +$0.00
Repayment of Loans +$0.00
Subtotal: b. =$18,300.00
 
Ending Balance:
(Subtotal a. - Subtotal b.)

*Cannot be negative balance
=$2,349.53
 
TOTAL EXPENDITURES ELECTION YEAR-TO-DATE
(Add total expenditures from all reports)
$24,640.05

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
10/6/2010WVBankersPACTransfer of funds$20,000.00
  Total Other Income: $20,000.00

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
9/29/2010 Delegate Mike Manypenny
Route 3, Box 202
Grafton, WV 26354
House District 42 campaign contribution$300.00
9/29/2010 Delegate Michael Caputo
310 Gaston Avenue
Fairmont, WV 26554
House District 43 campaign contribution$300.00
9/29/2010 Delegate Linda Longstreth
804 Ohio Avenue
Fairmont, WV 26554
House District 43 campaign contribution$300.00
9/29/2010 Delegate Charlene Marshall
1010 Ashton Drive
Morgantown, WV 26508
House District 44 campaign contribution$300.00
9/29/2010 Amanda Pasdon
PO Box 106
Morgantown, WV 26505
House District 44 campaign contribution$300.00
9/29/2010 Chris Walters
272 McCullough Street Apt. B1
Morgantown, WV 26505
House District 44 campaign contribution$300.00
9/29/2010 Delegate Stan Shaver
Route 1, Box 47B
Tunnelton, WV 26444
House District 46 campaign contribution$300.00
9/29/2010 Delegate Allen Evens
HC 33, Box 3025
Dorcas, WV 266847
House District 48 campaign contribution$300.00
9/29/2010 Delegate Ruth Rowan
HC 60, Box 113A
Points, WV 25437
House District 50 Campaign contribution$300.00
9/29/2010 Delegate Daryl E. Cowles
2612 Martinsburg Road
Berkeley Springs, WV 25411
House District 51 Campaign contribution$300.00
9/29/2010 Delegate Jonathan Miller
PO Box 566
Bunker Hill, WV 25413
House District 53 Campaign contribution$300.00
9/29/2010 Delegate Walter Duke
112 Tavern Road
Martinsburg, WV 25401
House District 54 campaign contribution$300.00
9/29/2010 Delegate John Overington
491 Hoffman Road
Martinsburg, WV 25401
House District 55 campaign contribution$300.00
9/29/2010 Terry Walker
10179 Leetown Road
Kearneysville, WV 25430
House District 56 campaign contribution$300.00
9/29/2010 Delegate Tiffany Lawrence
19 Baltic Lane
Ranson, WV 25428
House District 56 campaign contribution$300.00
9/29/2010 Senator Mike Hall
12 Stonegate
Hurricane, WV 25526
Senate District 4 campaign contribution$500.00
9/29/2010 Senator Truman Chafin
PO Box 1799
Williamson, WV 25661
Senate District 6 campaign contribution$500.00
9/29/2010 Senator Erik Wells
PO Box 2545
Charleston, WV 25329
Senate District 8 campaign contribution$1,000.00
9/29/2010 Senator Mike Green
PO Box 274
Daniels, WV 25832
Senate District 9 campaign contribution$1,000.00
9/29/2010 Ronald F. Miller
HC 34 Box 359
Lewisburg, WV 24901
Senate District 10 campaign contribution$1,000.00
9/29/2010 Mark Wills
218 Hale Avenue
Princeton, WV 24720
Senate District 10 campaign contribution$1,000.00
9/29/2010 Gregory Tucker
1727 Webster Road
Summersville, WV 26651
Senate District 11 campaign contribution$1,000.00
9/29/2010 Senator Joe Minard
510 Haymond Highway
Clarksburg, WV 26301
Senate District 12 campaign contribution$1,000.00
9/29/2010 Robert "Bob" Beach
PO Box 1620
Morgantown, WV 26501
Senate District 13 campaign contribution$1,000.00
9/29/2010 Senator Dave Sypolt
PO Box 5
Kingwood, WV 26537
Senate District 14campaign contribution$1,000.00
9/29/2010 Senator Walt Helmick
HC 82, Box 130
Marlinton, WV 24954
Senate District 15 campaign contribution$1,000.00
9/29/2010 Senator John Unger
PO Box 2415
Martinsburg, WV 25402
Senate District 16 campaign contribution$1,000.00
9/29/2010 Senator Brooks McCabe
1223 Staunton Road
Charleston, WV 25314
Senate District 17 campaign contribution$1,000.00
9/29/2010 Delegate Mark Hunt
901 Edgewood Drive
Charleston, WV 25302
House District 30 campaign contribution$300.00
9/29/2010 Delegate Clif Moore
PO Box 67
Thorpe, WV 24888
House District 23 campaign contribution$500.00
9/29/2010 Rupert "Rupie" Phillips Jr.
PO Box 194
Lundale, WV 25630
House District 23 campaign contribution$300.00
9/29/2010 Delegate K. Steven Kominar
PO Box 753
Kermit, WV 25674
House District 20 campaign contribution$300.00
9/29/2010 Delegate Scott Varner
1214 Second Street
Moundsville, WV 26041
House District 4 campaign contribution$200.00
9/29/2010 Delegate Mike Ferro
32 9th Street
McMechen, WV 26040
House District 4 campaign contribution$200.00
  Total Expenditures: $18,300.00

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
Tuesday, April 3, 2012 11:05:40 AM