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The groups filing the reports were as varied as the nonprofit sector itself.
It is, he said, "an investment for the future".This year, for the first time, companies have been filing the reports required by section 404.
Hollinger has delayed filing the reports with the S.E.C. and has formed a special committee to investigate payments to executives, including Conrad Black, its former chairman.
Until the law changed this fall, the Government was prohibited from direct involvement in military aid to the rebels, but Defense Department officials say filing the reports was not improper.
Filing the reports to the Treasury Department's Financial Crimes Enforcement Network suggests a widening of the federal inquiry into other so-called correspondent banks, which process transactions for other banks in foreign markets.
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Information not available at the time of filing the report shall be filed as promptly thereafter as possible.
Had he not filed the reports, Mr. Hey asserted, he might have lost his job.
The numbers will become available for all to see once the commission files the reports.
To support their argument, the Mental Hygiene Legal Services lawyers filed the reports for four defendants, who were only identified by their initials.
He acknowledged the "tremendous interest by Congress" and said the department was working to file the reports.
Ms. Luque argued that Ms. Hsia never even spoke with any of the campaign treasurers who filed the reports.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com