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HOME / LAW & REGULATIONS / REGULATIONS / E&J COMPILATION - MAIN / CITATION INDEX / PART 9004

E&J Citation Index
General Election Financing: Part 9004

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.

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General Election Financing Regulations
Parts 140-146; 9001-9007, 9012

 

Part 9004: Entitlement of Eligible Candidates to Payments; Use of Payments

Citation

Subject

Year/
Link

Paper
Version
Page

9004.1

-

Major parties

1980

151

-

-

-

2002

749

9004.2

-

Pre-election payments:  minor and new parties

1980

151

-

-

-

1983

187

-

(a)

* Minor party candidate in preceding election

1980

151

-

(b)

* Minor party candidate in current election

1980

151

9004.3

-

Post-election payments:  minor and new parties

1980

151

-

-

-

1983

187

-

(a)

* Minor and new party candidates

1980

151

-

-

-

1983

187

-

(b)

* Amount of entitlement

1980

152

-

-

-

1983

187

-

(c)

* Amount of entitlement limited by payment

1980

152

-

-

-

1983

187

9004.4

-

Use of payments

1980

152

-

-

-

1983

187

-

-

-

1987

251

-

-

-

1991

328

-

-

-

1995

444

-

-

-

1999

553

-

-

-

2003

846

-

(a)

Qualified campaign expenses

1980

152

-

-

-

1995

444

-

-

-

1999

553

-

(a)(2)

Loan repayment

2002

749

-

(a)(4)

Winding-down costs

1980

152

-

-

-

1999

553

-

(a)(4)(i)

* Costs associated with termination of campaign

1999

553

-

(a)(4)(ii)

Costs incurred prior to end of expenditure report period

1999

553

-

-

Removed

2003

846

-

(a)(5)

* Gifts and bonuses

1995

444

-

-

Costs incurred prior to end of expenditure report period

2003

846

-

(a)(6)

* Gifts and bonuses

2003

846

-

(b)

Non-qualified campaign expenses

1980

152

-

-

-

1987

251

-

-

-

1991

328

-

-

-

1995

444

-

-

-

1999

553

-

(b)(2)

Excessive expenditures

1987

251

-

(b)(3)

Non-qualified campaign expenses

2003

846

-

(b)(4)

Civil or criminal penalties

1987

251

-

(b)(6)

Payments to candidate

1987

251

-

(b)(7)

Transfers to previous campaign

1991

328

-

(b)(8)

Lost or damaged items

1995

444

-

-

Lost, misplaced or stolen items

1999

553

-

(c)

Sources of funds for repayments

1987

251

9004.5

-

Investment of public funds

1980

152

-

-

-

1983

187

-

-

-

1995

445

9004.6

-

Transportation and services made available to media and Secret Service; reimbursements

1980

152

-

-

-

1983

187

-

-

-

1987

251

-

-

-

1991

328

-

-

-

1995

445

-

-

-

1999

543

-

-

Expenditures for transportation and services made available to media personnel; reimbursements

2004

898

-

(a)

Expenditures for services provided to media personnel

1980

152

-

-

-

1983

187

-

-

Expenditures for services provided to media and Secret Service personnel

1991

328

-

-

-

1999

543

-

(a)(2)

Permission to obtain reimbursement from media

1999

544

-

(a)(3)

Costs that may be charged to the media

1999

543

-

(b)

Reimbursement limits

1980

152

-

-

-

1983

187

-

-

-

1991

328

-

-

-

1995

445

-

-

-

1999

543

-

-

-

2004

898

-

(b)(1)

Reimbursement limit

1995

445

-

(b)(2)

Media representative’s pro rata share

1995

445

-

-

-

1999

543

-

-

-

2004

898

-

(b)(3)

Billing and payment guidelines

1999

544

-

(c)

Reporting

1980

152

-

-

Deduction of reimbursements from expenditures subject to overall limit

1995

445

-

(c)(2)

Administrative costs

1995

445

-

(d)

Disposal of excess reimbursements

1991

328

-

-

-

1995

446

-

(d)(1)

Reimbursements for providing services for media

1987

251

-

-

-

1991

328

-

(e)

Reporting

1995

446

9004.7

-

Allocation of travel expenses

1980

152

-

-

-

1983

187

-

-

-

1995

446

-

-

Allocation of travel expenditures

2004

898

- - -
-
- - -
-

-

(b)(2)

Trip involving campaign and non-campaign stops

1995

446

-

-

-

1995

447

-

-

-

1995

459

-

(b)(3)

Itinerary

1995

447

-

(b)(5)

Candidates using government conveyance

1983

187

-

-

-

1995

446

-

-

-

2004

898

- - -
-

-

(b)(5)(i)

Amount of payment

1995

446

-

-

-

2004

898

- - -
-

-

(b)(5)(i)(A)

Removed

2004

899

-

(b)(5)(i)(B)

Removed

2004

899

-

(b)(5)(i)(C)

Travel to city not served by regular commercial service

1995

447

-

-

Removed

2004

899

-

(b)(5)(ii)

Positioning flights

1995

447

-

-

Removed and reserved

2004

899

-

(b)(5)(iii)

Other forms of conveyance

1995

447

-

-

-

2004

899

- - -
-

-

(b)(5)(iv)

Use of accommodations paid for by a government entity

1995

447

-

-

-

2004

899

-

(b)(5)(v)

* Documentation of fare

1995

446

-

-

-

2004

899

- - -
-

-

(b)(8)

Travel on corporate conveyance

1995

447

-

-

Travel using other means of transportation

2004

899

- - -
-

9004.8

-

Withdrawal by candidate

1980

153

-

-

-

1983

187

-

(b)

Requirements after withdrawal

1980

153

-

(d)

Final repayment to Treasury

1980

153

9004.9

-

Net outstanding qualified campaign expenses

1983

187

-

-

-

1987

252

-

-

-

1991

328

-

-

-

1995

447

-

-

-

1999

553

-

(a)

Candidates receiving post-election funding

1987

252

-

-

-

1995

447

-

(a)(2)

Cash on hand

1987

252

-

(a)(3)

Exemptions from outstanding obligations

1987

252

-

(d)

Assets

1983

187

-

-

-

1987

252

-

-

-

1995

447

-

-

-

1999

553

-

(d)(1)

Capital assets

1987

252

-

-

-

1995

447

-

-

-

1999

553

-

(d)(2)

Other assets

1987

252

-

(e)

Review of candidate statement

1983

187

-

-

Collectability of accounts receivable

1987

252

-

(f)

* Review of candidate statement

1987

252

9004.10

-

Sale of assets required for fundraising purposes

1983

187

-

-

-

1991

328

9004.11

-

Winding down expenses

2003

846

-

(a)

Definition

2003

847

-

(b)

Winding down limitation

2003

847

-

(c)

Allocation of primary and general winding down costs

2003

848

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