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HOME / LAW & REGULATIONS / COMMISSION REGULATIONS / E&J COMPILATION - MAIN / CITATION INDEX / PARTS 9031-9033

E&J Citation Index
Presidential Primary Matching Fund: Parts 9031 - 9033

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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Presidential Primary Matching Fund Regulations
Parts 130-134; 9031-9039

 

 

Part 9031: Scope

Citation

Subject

Year/
Link

Paper
Version
Page

9031.1

-

Scope

1983

160

-

-

-

1991

329

-

-

-

2003

862

- - -
-
(top of page)

 

Part 9032: Definitions

Citation

Subject

Year/
Link

Paper
Version
Page

9032.1

-

Authorized committee

1979

98

-

-

-

1983

160

-

(a)

Inclusions in definition

1983

160

-

(b)

* Withdrawal of authorization

1983

160

-

(c)

References to candidate

1983

160

-

(d)

* Expenditure by committee

1983

160

-

(e)

Delegate committee

1983

160

9032.2

-

Candidate

1979

98

-

-

-

1983

160

-

(d)

Time period for disavowal

1983

160

9032.3

-

Commission

1979

98

-

-

-

1983

160

-

-

-

1985

228

9032.4

-

* Contribution

1979

98

-

-

-

1980

136

-

-

-

1983

160

-

-

-

2002

749

9032.5

-

Matching payment account

1979

98

-

-

-

1983

160

9032.6

-

Matching payment period

1979

98

-

-

-

1983

160

9032.7

-

Primary election

1979

98

-

-

-

1983

160

-

(b)

When both party and State sponsor primary elections

1983

160

9032.8

-

* Political committee

1979

98

-

-

-

1983

160

9032.9

-

Qualified campaign expense

1979

98

-

-

-

1979

117

-

-

-

1983

160

-

-

-

1995

452

-

-

-

2003

862

-

(a)

Qualified campaign expense

1983

160

-

(b)

* Expenditures on behalf of candidate

1979

99

-

-

-

1983

160

-

(c)

Time period for incurring expenses

1983

160

-

-

-

1995

452

-

-

-

2003

862

9032.10

-

State

1979

99

-

-

Secretary

1983

160

9032.11

-

* State

1983

160

-

-

-

1999

554

(top of page)

 

Part 9033: Eligibility for Payments

Citation

Subject

Year/
Link

Paper
Version
Page

9033.1

-

Candidate and committee agreements

1979

99

-

-

-

1983

160

-

-

-

1987

253

-

-

-

1991

329

-

-

-

1995

452

-

-

-

1998

522

-

-

-

2001

590

-

-

-

2003

862

- - -
-

-

(a)(1)

Burden of proof that expenditure was incurred

1979

99

-

-

* Submission of agreement

1983

160

-

(a)(2)

Documentation of purpose of expenditure

1979

99

-

-

Submission of agreement made before Commission review

1983

160

-

(a)(3)

Furnishing of bank records

1979

99

-

(a)(4)

Documentation of submitted contributions

1979

99

-

(a)(5)

Audit and examination-candidate agreement

1979

99

-

(a)(6)

Matching fund submissions

1979

99

-

(a)(7)

Making of payments

1979

99

-

(a)(8)

Agreement to comply with recordkeeping and disclosure requirements

1979

99

-

(a)(9)

Payment of civil penalties

1979

99

-

(b)

Conditions

1983

160

-

-

-

1987

253

-

-

-

1991

329

-

-

-

1995

452

-

-

-

1998

522

-

-

-

2001

590

-

(b)(1)

Candidate burden of proof

1983

160

-

(b)(2)

Agreement to comply with documentation requirements

1983

160

-

(b)(3)

* Explanation of disbursements made by candidate

1983

160

-

(b)(4)

Documentation for matching funds

1983

160

-

(b)(5)

Documentation of receipts and disbursements

1983

160

-

-

-

1987

253

-

-

-

1995

452

-

(b)(6)

Audit

1983

160

-

(b)(7)

Submission of names of recipient and depository

1983

160

-

-

-

1987

253

-

-

-

1995

452

-

-

-

1995

458

-

(b)(8)

Submission preparation

1983

160

-

(b)(9)

Compliance requirements

1983

160

-

(b)(10)

Payment of civil penalties

1983

160

-

-

-

2003

862

-

(b)(11)

Payment of civil penalties

1995

452

-

(b)(12)

Use of closed captioning in ads

1995

452

-

(b)(13)

Agreement to file electronic reports

1998

522

-

-

9033.1(b)(13) removed

2001

590

-

(c)

Suspension of payments to candidate

1979

99

-

-

-

1980

136

-

-

Subsection deleted

1983

160

9033.2

-

Candidate and committee certifications; threshold amount

1979

99

-

-

-

1979

117

-

-

-

1983

160

-

(a)

Certification by candidate

1979

99

-

-

-

1983

160

-

(a)(1)

* General

1983

160

-

(a)(2)

Submission of certification

1983

160

-

(b)

Requirements for certification

1979

100

-

-

-

1979

117

-

-

-

1983

160

-

(b)(3)

* Certification of contributions

1983

160

-

-

-

1983

160

-

(b)(3)(iv)

Contributions from individual who resides in more than one State

1983

160

-

(c)

Format requirements for threshold submission

1979

100

-

-

Threshold submission

1983

161

-

(f)

Suspension of payments

1979

100

9033.3

-

Matching payment threshold requirements

1979

100

-

-

Expenditure limitation certification

1979

117

-

-

-

1983

161

9033.4

-

Eligibility threshold requirements

1979

100

-

-

-

1983

161

-

-

-

1987

253

-

-

-

1995

452

-

(a)

Candidate campaigning in more than one state

1979

100

-

-

Determination of satisfaction of requirements

1983

161

-

(b)

Termination of payments

1979

100

-

-

Determination of failure to satisfy requirements

1983

161

-

-

Effect of candidate's past action

1987

253

-

-

* Last day of matching period

1995

452

-

(c)

Last day of matching period

1979

100

9033.5

-

Determination of inactive candidacy

1979

100

-

-

Determination of ineligibility

1983

161

-

-

-

1991

329

-

(a)

Inactive candidate

1983

161

-

(b)

Insufficient votes

1983

161

-

-

-

1991

329

-

(b)(1)

Refusal to accept certification

1983

161

-

(b)(2)

Candidate involved in different primaries on same date

1983

161

-

(c)

End of matching payment period

1983

161

-

(d)

Re-establishment of eligibility

1983

161

-

(e)

Factors considered in determination

1979

100

9033.6

-

Determination of active candidacy

1979

100

-

-

Determination of inactive candidacy

1983

161

-

-

-

1987

254

-

-

-

1987

261

-

(a)

General

1983

161

-

-

-

1987

261

-

(b)

Factors considered

1983

161

-

(c)

Initial determination

1983

161

-

(d)

Final determination

1983

161

9033.7

-

Re-establishment of eligibility

1979

100

-

-

Determination of active candidacy

1983

161

-

-

-

1987

254

-

(b)

Notification of initial determination

1983

161

-

-

-

1987

254

-

(c)

Procedures for making final determination

1983

161

9033.8

-

Suspension of payments

1979

100

-

-

Re-establishment of eligibility

1983

161

-

-

-

1987

254

-

(a)

Candidates found to be inactive

1983

161

-

(b)

* Candidates receiving insufficient votes

1983

161

-

(c)

* Need to submit agreements and certifications

1983

161

-

-

-

1987

254

9033.9

-

Failure to comply with disclosure requirements or expenditure limitations

1980

141

-

-

-

1983

161

-

-

-

1987

254

-

(a)

Failure to comply with disclosure requirements or expenditure limitations

1980

136

-

(b)

Procedures for notification of initial determination

1983

161

-

(c)

Suspension of payments

1983

161

-

(d)

Entitlement after suspension of payments

1983

161

9033.10

-

Procedures for initial and final determinations

1983

161

-

-

-

1987

254

-

-

-

1991

329

-

(a)(6)

Misstatement of assets

1987

254

-

(d)

Effect on other determinations

1983

161

-

(e)

Petitions for rehearing

1987

254

9033.11

-

* Documentation of disbursements

1983

161

-

-

-

1987

254

-

-

-

1991

329

-

-

-

1995

452

-

-

-

1999

511

-

-

-

1999

554

-

-

-

2003

862

-

(a)

Burden of proof

1983

161

-

(b)

Documentation required

1983

161

-

-

-

1991

329

-

(b)(1)

Threshold for documentation

1983

161

-

-

-

1991

329

-

(b)(1)(iv)

Written committee policy

1991

329

-

(b)(3)(i)

Payee

1983

161

-

(b)(4)

Accounting for disbursements

2003

862

-

(c)

Retention of records

1983

161

-

(d)

List of capital and other assets

1987

254

9033.12

-

Production of computerized information

1990

302

-

(a)

Information required to be supplied to Commission

1990

302

-

(b)

Costs of production; technical specifications

1990

302

-

(c)

Production of technical materials

1990

303

(top of page)