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.

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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
-	-	-	2009	-
-	(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
-	-	-	2009	-

E&J Citation Index General Regulations: Part 116

Part 116:Debts Owed by Candidates and Political Committees

Citation

Subject

Year/ Link

Paper Version Page

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E&J Citation Index
General Regulations: Part 116

Year/
Link

Paper
Version
Page