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HOME / LAW & REGULATIONS / COMMISSION REGULATIONS / E&J COMPILATION - MAIN / CITATION INDEX / PART 116

E&J Citation Index
General Regulations: Part 116

The Citation Index lists numerically, then chronologically, all regulations that have a written Explanation and Justification (E&J).

For each regulation listed, the index provides the subject and the year the rule took effect. (For notices prior to April 2005, the page number in the Paper Version of the Compilation is also included.) Be aware that a citation may cover different subjects over the years. The conversion tables trace the periodic reorganization and renumbering of regulations. The Appendix lists previous citations for any current regulation that has been renumbered. Users of this Compilation are referred to the Appendix by an asterisk next to the subject category in this index. If the E&J simply explains an amendment to the regulation, but not a change in Commission policy or citation, only the year and the page are given for the E&J. To locate a particular E&J for a regulation, simply look up the citation, then match up the subject and year, and click on the Year/Link listed.

The PDF files on this web site may be viewed or printed using the Adobe® Acrobat® Reader available from Adobe Systems Incorporated.

 

Part 116:Debts Owed by Candidates and Political Committees

Citation

Subject

Year/
Link

Paper
Version
Page

116.1

-

Definitions

1990

292

-

(a)

Terminating committee

1990

292

-

(c)

Commercial vendor

1990

293

-

(e)

Extension of credit

1990

293

-

(f)

Creditor

1990

293

116.2

-

Debts owed by terminating committees, ongoing committees and authorized committees

1990

293

-

(a)

Owed by terminating committee

1990

294

-

(c)(1)

Debt settlement by authorized committee

1990

294

-

(c)(2)

Transfers of funds prohibited

1990

294

-

(c)(3)

Assignment of debts to another committee

1990

294

116.3

-

Extensions of credit by commercial vendors

1990

295

-

(c)

Ordinary course of business

1990

295

116.4

-

Forgiveness or settlement of debts owed to commercial vendors

1990

296

-

(a)(1)

Unincorporated vendor – exempt from definition of contribution

2002

748

-

(b)(1)

Incoroporated vendor – exempt from definition of contribution

2002

748

-

(c)(1)

Reasonable efforts exempt from definition of contribution

2002

748

-

(d)(2)

Reasonable efforts to satisfy outstanding debts

1990

296

-

(e)

Settlement or forgiveness not required

1990

296

-

(f)

Reporting

1990

296

116.5

-

Advances by committee staff and other individuals

1990

296

-

-

-

1991

327

-

(b)

Treatment as contributions

1990

297

-

-

-

1991

327

-

-

-

2002

748

-

(b)(2)

* Subsistence expense

1991

327

-

(d)

Settlement or forgiveness

1990

297

116.6

-

Salary payments owed to employees

1990

297

-

(a)

Treatment as debt or volunteer services

1990

297

-

-

-

2002

748

-

(b)

Settlement or forgiveness

1990

297

116.7

-

Commission review of debt settlement plans

1990

297

-

(a)

Procedures for filing plans

1990

298

-

(b)

Debts subject to settlement

1990

298

-

(c)

Debts that shall not be settled; disputed debts

1990

298

-

(d)

Reporting

1990

298

-

(e)

Contents of plans

1990

298

-

(e)(4)

Separate list of remaining obligations

1990

298

-

(f)

Commission review

1990

298

-

(g)

Debts dischargeable in bankruptcy

1990

298

116.8

-

Creditor forgiveness of debts owed by ongoing committees

1990

298

116.9

-

Creditors that cannot be found or that are out of business

1990

298

116.10

-

Disputed debts

1990

299

-

(b)

Owed by terminating committees

1990

299

116.11

-

Restriction on authorized committee repayment of candidate loans exceeding $250,000

2003

807

- - -
-

-

(a)

Definition of personal loan

2003

807

-

(b)

Repayment rules on or before election date

2003

808

-

(c)

Repayment rules after election

2003

808

116.12

-

Repayment of candidate loans $250,000 or less

2003

809

- - -
-
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