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HOME / LAW & REGULATIONS / COMMISSION REGULATIONS / E&J COMPILATION - MAIN / CITATION INDEX / PARTS 9035 - 9037

E&J Citation Index
Presidential Primary Matching Fund: Parts 9035 - 9037

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 9035: Expenditure Limitations

Citation

Subject

Year/
Link

Paper
Version
Page

9035.1

-

Campaign expenditure limitation

1979

102

-

-

-

1979

117

-

-

-

1983

164

-

-

-

1987

256

-

-

-

1990

303

-

-

-

1991

331

-

-

-

1999

556

-

-

-

2003

866

-

(a)

Expenditure limit

1983

164

-

-

-

1987

256

-

(a)(2)

Calculation of amount of expenditures attributable to limit

1987

256

-

(a)(3)

Additional expenditures attributable to limit

2003

867

-

(a)(4)

Valuation of in-kind contributions attributable to limit

2003

867

-

(b)

Allocation

1983

164

-

(c)

Exemptions from expenditure limitations

1983

164

-

-

-

1987

256

-

-

-

1990

303

-

-

-

1991

331

-

-

-

1999

556

-

(c)(1)

Costs of producing and delivering computerized information

1990

303

-

-

Exempt legal/accounting compliance costs

1999

556

-

-

-

2002

749

-

-

-

2003

867

-

(c)(2)

Exempt fundraising costs

2002

749

-

(c)(3)

Exempt shortfall bridge loans

2003

867

-

(d)

* Candidate not receiving matching funds

1983

164

9035.2

-

Limitation on expenditures from personal or family funds

1979

102

-

-

-

1979

117

-

-

-

1983

164

-

-

-

1987

256

-

(a)(1)

Expenditures from personal funds

1987

256

-

(a)(2)

Expenditures made using a credit card

1987

257

-

(c)

Definition of personal funds

2003

820

9035.3

-

Contributions to and expenditures by Vice Presidential Committees

2000

568

-

(a)

Aggregation of contributions and expenditures

2000

569

-

(b)

Exceptions

2000

569

(top of page)


Part 9036: Review of Submission and Certification of Payments by Commission

Citation

Subject

Year/
Link

Paper
Version
Page

9036.1

-

Initial certification

1979

102

-

-

Threshold submission

1983

164

-

-

-

1987

257

-

-

-

1991

331

-

-

-

1999

530

-

-

-

1999

557

-

-

-

2003

868

-

(a)

* Time for submission of threshold submission

1983

164

-

(b)

Format for threshold submission

1983

164

-

-

-

1991

331

-

-

-

1999

530

-

-

-

1999

557

-

(b)(1)

Alphabetical list of contributors

1983

164

-

(b)(1)(ii)

Occupation/employer requirement

2003

868

-

(b)(2)

Photocopies of checks

1983

164

-

-

Computerized magnetic media

1991

331

-

(b)(3)

Bank documentation

1983

164

-

-

Photocopy/digital image of check or written instrument

1999

557

-

(b)(4)

Unpaid checks

1983

164

-

(b)(5)

Submission of contributions

1983

164

-

(b)(6)

Contributions not submitted in compliance

1983

164

-

-

List of refunded contributions

1991

332

-

(b)(7)

Contribution by debit/credit card

1999

530

-

(b)(8)

* Compliance with PIGO

1999

530

-

(b)(9)

* Contributions not in compliance with PIGO

1999

530

-

(c)

Threshold certification

1983

164

-

(c)(1)

* Notification of candidate

1983

164

-

(c)(2)

* Determination in Presidential election year

1983

164

-

(c)(3)

* Determination of eligibility preceding election year

1983

164

9036.2

-

Additional certifications and submissions

1979

102

-

-

-

1980

136

-

-

-

1983

164

-

-

-

1987

257

-

-

-

1991

332

-

-

-

1995

456

-

-

-

1999

531

-

-

-

1999

557

-

-

-

2003

868

-

(a)

Information required

1979

102

-

-

-

1980

136

-

-

* Time for submission of additional submissions

1983

164

-

(a)(3)

Disclosure of occupation and place of business

1980

136

-

(b)

* Documentation

1983

164

-

-

-

1987

257

-

-

-

1991

332

-

-

-

1995

456

-

-

-

1995

459

-

-

-

1999

531

-

-

-

1999

557

-

(b)(1)

Documentation from threshold submission

1983

164

-

-

-

1987

257

-

-

-

1991

332

-

-

-

1995

456

-

-

-

1995

459

-

-

-

1999

531

-

(b)(1)(iv)

List of refunded contributions

1991

332

-

(b)(1)(v)

Alphabetical list of contributors

1983

165

-

-

-

1995

456

-

-

-

2003

868

-

(b)(1)(vi)

Use of digital imaging

1995

456

-

-

-

1995

459

-

-

-

1999

557

-

(b)(1)(vii)

Contribution made by debit/credit card

1999

531

-

(b)(2)

Requests for additional matching funds

1983

165

-

-

-

1987

257

-

-

-

1991

336

-

(c)

Certification of additional payments

1983

165

-

-

-

1987

257

-

-

-

1991

332

-

-

Additional submissions in non-Presidential election year

1991

336

-

(c)(1)(i)

Certification based on holdback procedures

1983

165

-

(c)(1)(ii)

Additional amount of entitlement

1983

165

-

-

-

1987

257

-

(c)(2)

Certification after date of ineligibility

1983

165

-

-

-

1987

257

-

(d)

Additional submissions in non-Presidential election year

1983

165

-

-

-

1991

332

-

-

Certification of additional payments

1991

336

-

(d)(1)

Certifications based on additional submissions

1991

336

-

(d)(2)

Certification of submissions after ineligibility

1991

336

9036.3

-

Submission errors and insufficient documentation

1979

102

-

-

-

1983

165

-

(b)

Discrepancies between listed contributions and supporting documentation

1983

165

-

(b)(3)

Association of listed contributor with submitted written instrument

1983

165

-

(b)(4)

Discrepancy between listed contribution and bank statement

1983

165

-

(c)

Discrepancies in contributor lists

1983

165

-

(c)(2)

Aggregation errors

1983

165

-

(c)(3)

Submission of contribution twice

1983

165

-

(d)

Omission of required information

1983

165

9036.4

-

Certification review and notice

1979

102

-

-

Commission review of submissions

1983

165

-

-

-

1987

257

-

-

-

1991

335

-

(a)

Non-acceptance of submission for review of matchability

1983

165

-

-

-

1991

332

-

-

-

1991

336

-

(b)

Acceptance of submission for review of matchability

1983

165

-

(c)

Adjustment of amount to be certified by Commission

1987

257

-

(d)

Commission audit of submission

1983

165

9036.5

-

Resubmissions

1979

102

-

-

-

1983

165

-

-

-

1987

258

-

-

-

1991

336

-

-

-

1995

456

-

-

-

1995

458

-

(a)

Resubmission on contributions

1979

102

-

-

Alternative resubmission methods

1983

165

-

-

-

1995

456

-

-

-

1995

458

-

(b)

Written materials submitted

1979

102

-

-

Time for presentation of resubmissions

1983

165

-

-

-

1987

258

-

(c)

Format for resubmissions

1983

165

-

(c)(6)

Statement of correction of contributor records

1983

165

-

(d)

Conclusion by Commission

1979

102

-

-

Commission audit of resubmitted contributions

1983

165

-

-

-

1991

336

-

(e)

Additional materials submitted

1979

102

-

(f)

Final determination by Commission

1979

102

9036.6

-

Continuation of certification

1979

102

-

-

-

1983

165

-

-

-

1987

258

-

-

-

1991

336

(top of page)


Part 9037: Payments

Citation

Subject

Year/
Link

Paper
Version
Page

9037.1

-

Payments of Presidential primary matching funds

1983

165

-

-

-

1991

336

9037.2

-

Equitable distribution of funds

1983

165

-

-

-

1991

336

9037.3

-

Deposits of Presidential primary matching funds

1983

165

-

-

-

1991

332

9037.4

-

Alphabetized schedules

1995

456

(top of page)