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HOME / LAW & REGULATIONS / COMMISSION REGULATIONS / E&J COMPILATION - MAIN / CITATION INDEX / PARTS 9005-9012

E&J Citation Index
General Election Financing: Parts 9005 - 9012

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.

 

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

 

Part 9005: Certification by Commission

Citation

Subject

Year/
Link

Paper
Version
Page

9005.1

-

Initial certification

1980

153

-

-

Certification of payments for candidates

1983

187

-

(a)

Certification of payments for major party candidate

1983

187

-

(b)

Certification of pre-election payments for minor and new party candidates

1983

187

-

(c)

Certification of post-election payments to minor and new party candidates

1983

187

-

(d)

* Finality of Commission certifications

1983

187

9005.2

-

Finality of certification

1980

153

-

-

* Payments to eligible candidates from the fund

1983

187

-

-

-

1991

328

-

(a)

Procedure for notification of initial entitlement

1980

153

-

(b)

Finality of certification

1980

153

-

(c)

Insured bank accounts

1991

328

9005.3

-

Payments to eligible candidates from the fund

1980

153

-

(a)

Payment upon receipt of certification

1980

153

-

(b)(1)

In case of insufficient funds in Treasury

1980

153

-

(b)(2)

Payment of amounts withheld

1980

153

-

(c)

Deposit of payments

1980

153

-

(d)

Receipts to be deposited in federal account

1980

153

(top of page)

 

Part 9006: Reports and Recordkeeping

Citation

Subject

Year/
Link

Paper
Version
Page

9006.1

-

Separate reports

1980

153

9006.2

-

Filing dates

1980

153

9006.3

-

Alphabetized schedules

1995

448

(top of page)

 

Part 9007: Examinations and Audits; Repayments

Citation

Subject

Year/
Link

Paper
Version
Page

9007.1

-

Audits, records and investigations

1980

153

-

-

-

1983

187

-

-

-

1987

252

-

-

-

1990

302

-

-

-

1991

328

-

-

-

1995

448

-

-

-

2000

566

-

(a)(1)

* General

1983

187

-

(b)

Fieldwork

1983

187

-

-

-

1990

302

-

-

-

1991

329

-

-

-

1995

448

-

-

-

2000

567

-

(b)(1)

Preparations for fieldwork

1990

302

-

-

-

1991

329

-

(b)(1)(v)

Investigative procedures

1991

329

-

(b)(2)(iii)

Exit conference

1995

448

-

-

-

2000

567

-

(c)

Interim audit report

1983

187

-

-

Committee response to exit conference memorandum

1995

448

-

-

-

1995

459

-

-

-

2000

567

-

(d)

Preparation of publicly released audit report

1983

187

-

-

Approval and issuance of audit report

1995

449

-

-

-

2000

567

-

(d)(1)

Additional issues addressed

1995

449

-

-

-

2000

567

-

(d)(2)

* Referral for enforcement proceedings

1995

449

-

(d)(3)

* Addenda to audit report

1995

449

-

(e)

Public release of audit report

1983

187

-

-

-

1987

252

-

-

-

1995

449

-

(e)(3)

Providing of copy of audit report to committee

1987

252

-

(f)

Sampling and disgorgement procedures

1995

449

-

(f)(3)

Disgorgement of illegal contributions

1995

450

9007.2

-

Repayments

1980

153

-

-

-

1983

187

-

-

-

1984

212

-

-

-

1985

215

-

-

-

1987

252

-

-

-

1991

329

-

-

-

1995

450

-

(a)

General

1980

153

-

-

-

1991

329

-

-

-

1995

450

-

(a)(1)

Excess of entitlement

1980

153

-

(a)(2)

Notification of determination

1980

153

-

-

-

1991

329

-

-

-

1995

450

-

(a)(3)

Contributions to defray qualified campaign expenses

1980

153

-

-

Preference to repayment

1995

450

-

(a)(4)

Other payments

1980

153

-

-

* Sources of funds for repayments

1995

445

-

-

-

1995

450

-

(a)(5)

Payment for not properly documented expenditures

1980

153

-

(a)(6)

Income received through investment of public funds

1980

153

-

(b)

Bases for repayment

1980

153

-

-

-

1984

212

-

-

-

1985

215

-

-

-

1991

329

-

-

-

1995

445

-

-

-

1995

451

-

(b)(2)

Formula for repayment determination

1984

212

-

-

-

1985

215

-

(b)(2)(iii)

Total deposits

1991

329

-

(b)(4)

Investment income

1995

445

-

-

-

1995

451

-

(c)

* Repayment determination procedures

1980

153

-

-

-

1995

450

-

(c)(1)

Repayment determination

1995

450

-

(c)(2)

Administrative review

1995

450

-

(c)(2)(i)

* Submission of written materials

1995

450

-

(c)(2)(ii)

* Oral hearing

1995

450

-

(c)(3)

* Repayment determination upon review

1995

451

-

(d)

Submission of written materials

1980

153

-

-

Repayment period

1987

252

-

-

-

1995

451

-

(d)(2)

Suspension of time for repayment

1987

252

-

(d)(3)

Interest to be assessed

1995

451

-

(e)

Final determination

1980

153

-

-

Computation of time

1987

252

-

(f)

Repayment upon notification

1980

153

-

-

Additional repayments

1995

451

-

(g)

Return of public funds

1980

154

-

-

Newly discovered assets

1995

451

-

(h)

No repayment required in excess of payments received

1980

154

-

(i)

Petitions for rehearing

1995

451

9007.3

-

Additional audits

1980

154

-

-

Extensions of time

1983

188

-

-

-

1995

451

-

(c)

Extension of response period

1995

451

9007.4

-

Additional audits

1983

188

9007.5

-

Petitions for rehearing; stays of repayment determinations

1987

252

-

-

-

1995

451

-

(a)

Petitions for rehearing

1987

252

-

-

-

1995

451

-

(b)

Effect of failure to raise issues

1987

252

-

-

-

1995

451

-

(c)

Stay of repayment determination pending appeal

1987

253

-

-

-

1995

451

-

(c)(1)(ii)

Request for stay

1995

451

-

(c)(2)(iii)

Criteria for stay

1987

253

-

(c)(3)

Showing of strong likelihood of success

1987

253

-

(c)(4)

Payment of interest

1995

451

9007.6

-

Stale-dated committee checks

1987

253

9007.7

-

Administrative record

1995

451

(top of page)

 

Part 9012: Unauthorized Expenditures and Contributions

Citation

Subject

Year/
Link

Paper
Version
Page

9012.1

-

Excessive expenses

1983

188

9012.2

-

Unauthorized acceptance of contributions

1983

188

9012.3

-

Unlawful use of payments received from the fund

1983

188

9012.4

-

Unlawful misrepresentations and falsification of evidence to the Commission; refusal to furnish books and records

1983

188

9012.5

-

Kickbacks and illegal payments

1983

188

9012.6

-

Unauthorized expenditures and committees

1983

188

-

-

-

1987

253

(top of page)