E&J Citation Index
General Election Financing: Part 9003

9003.1

-

* Candidate and committee agreements

1980

149

-

-

-

1983

185

-

-

-

1987

250

-

-

-

1991

327

-

-

-

1995

441

-

-

-

1998

522

-

-

-

2001

590

-

-

-

2003

843

-

(a)

General requirements

1980

149

-

-

-

1983

185

-

(b)

Conditions

1980

149

-

-

-

1983

185

-

-

-

1987

250

-

-

-

1991

327

-

-

-

1995

441

-

-

-

1998

522

-

(b)(1)

Burden of proof

1983

185

-

(b)(2)

Agreement on documentation

1983

185

-

(b)(3)

Explanation of disbursements

1983

186

-

(b)(4)

* Agreement to furnish all documentation

1983

186

-

-

-

1987

250

-

-

-

1995

441

-

(b)(5)

Examinations and audits

1983

186

-

(b)(6)

Campaign depository

1983

186

-

(b)(7)

Compliance with requirements

1983

186

-

(b)(8)

Agreement to pay civil penalties

1983

186

-

-

-

2003

843

-

(b)(9)

Agreement to pay civil penalties

1995

441

-

(b)(10)

Agreement to use closed captioning in advertisements

1995

441

-

(b)(11)

Agreement to file electronic reports

1998

522

-

-

9003.1(b)(11) removed

2001

590

9003.2

-

Candidate certification

1980

149

-

-

-

1983

186

-

-

-

1987

250

-

(a)

Major party candidates

1980

149

-

(b)

Minor and new party candidates

1980

149

-

(c)

All candidates

1980

149

-

-

-

1983

186

-

-

-

1987

250

-

(c)(1)

* Immediate family

1980

149

-

(c)(2)

* Exemption for personal funds

1980

149

-

(c)(3)

Personal funds

1980

149

-

-

-

1983

175

-

(c)(3)(i)

Personal funds

1983

186

-

(c)(3)(iii)

Personal funds in joint ownership situations

1983

175

-

-

-

1983

186

-

(c)(4)

Expenditures by Vice-Presidential candidates

1980

149

-

(c)(5)

Contributions from family funds not controlled by candidate

1980

149

-

(c)(6)

Deposit of personal funds

1980

149

-

(c)(7)

Exemption for repayments

1987

250

-

(c)(8)

Disbursements made on candidate's credit card

1987

250

-

(d)

* Form

1980

149

9003.3

-

Allowable contributions

1980

149

-

-

-

1983

186

-

-

-

1987

250

-

-

-

1990

301

-

-

-

1991

327

-

-

-

1995

442

-

-

-

2000

552

-

-

-

2003

843

-

(a)

Legal and accounting compliance fund (GELAC fund)

1980

149

-

-

-

1983

186

-

-

-

1987

250

-

-

-

1990

301

-

-

-

1991

327

-

-

-

1995

442

-

-

-

2000

552

-

-

-

2003

843

-

(a)(1)

Sources

1980

149

-

-

-

1983

186

-

-

-

1987

250

-

-

-

1991

327

-

-

-

1995

442

-

-

-

2000

552

-

-

-

2003

844

-

(a)(1)(i)

Establishment of account

1980

149

-

-

-

1983

186

-

-

-

1995

443

-

-

-

2000

552

-

-

-

2003

844

-

(a)(1)(i)(A)

Designation of contributions for fund

1980

149

-

-

Solicitations for GELAC fund

1995

443

-

(a)(1)(i)(B)

Limitations on contributions to GELAC fund

1980

149

-

(a)(1)(i)(C)

Contributions designated for GELAC fund

1995

443

-

(a)(1)(ii)

Transfer of excess funds from primary account

1980

149

-

-

-

1983

186

-

-

-

1991

327

-

-

-

1995

443

-

(a)(1)(ii)(A)

Transfer prior to nomination

2003

844

-

(a)(1)(iii)

Contributions designated for the primary but received in the general

1980

149

-

-

-

1987

250

-

-

-

1991

327

-

-

-

1995

443

-

(a)(1)(iv)

Contributions made after start of expenditure report period

1995

443

-

-

-

2003

844

-

(a)(1)(iv)(C)

Redesignation is not presumptive

2003

844

-

(a)(1)(v)

Excessive primary contribution may be presumptively redesignated to GELAC

2003

844

-

(a)(1)(vi)

When contribution is designated

1995

443

-

(a)(2)

Uses of contributions to GELAC fund

1980

150

-

-

-

1983

186

-

-

-

1987

251

-

-

-

1990

301

-

-

-

1991

327

-

-

-

1995

443

-

-

-

2003

845

-

(a)(2)(i)

Use of funds

1983

186

-

-

-

1995

443

-

(a)(2)(i)(A)

Use of contributions to defray costs

1980

150

-

(a)(2)(i)(B)

Use of contributions to defray penalties

1980

150

-

(a)(2)(i)(C)

Use of contributions to make repayments

1980

150

-

(a)(2)(i)(D)

Use of contributions to solicit additional contributions

1980

150

-

-

-

2003

845

-

(a)(2)(i)(E)

Borrowing of contributions to fund in order to defray expenses

1980

150

-

(a)(2)(i)(H)

Transportation for Secret Service

1995

443

-

(a)(2)(i)(I)

Winding down expenses

2003

845

-

(a)(2)(ii)(A)

Costs paid from GELAC fund

1980

150

-

-

-

1987

251

-

-

-

1995

443

-

(a)(2)(ii)(B)

Reimbursement for compliance costs

1980

150

-

(a)(2)(ii)(G)

Reimbursement for compliance costs

1995

444

-

(a)(2)(iii)

Exemption from expenditure limitation

1980

150

-

-

-

1995

444

-

-

-

2002

748

-

(a)(2)(iv)

Use of contributions to retire primary debts

1980

150

-

-

-

1995

443

-

-

-

2003

846

-

(a)(3)

Reporting, recordkeeping, and documentation of GELAC fund

1980

150

-

(b)

Contributions to defray qualified campaign expenses

1980

150

-

-

Contributions to defray qualified campaign expenses-major party candidates

1983

186

-

-

-

1987

251

-

-

-

1990

301

-

-

-

1995

443

-

(b)(1)

Conditions for solicitation

1980

150

-

(b)(1)(i)

Major party candidates

1980

150

-

(b)(1)(ii)

Minor or new party candidates

1980

150

-

(b)(2)

Deposit of private contributions

1980

150

-

(b)(3)

Transfers from legal and accounting fund

1980

150

-

(b)(4)

Exemption for costs of solicitation

1980

150

-

(b)(5)

Aggregation on contributions

1980

150

-

* Costs of soliciting contributions to account

1983

186

-

(b)(6)

Costs for overhead and computer services

1983

186

-

-

-

1987

251

-

-

-

1990

301

-

-

-

1995

443

-

(b)(6)(i)

Overhead costs

1987

251

-

(b)(7)

Exemption from limitation

1983

186

-

(b)(8)

Expanded exemption claim

1983

186

-

(b)(9)

Alternative allocation methods

1987

251

-

(c)

* Minor and new party candidates

1983

186

-

-

-

1987

251

-

-

-

1990

301

-

-

-

1995

443

-

(c)(3)

Costs of producing and delivering computerized information

1990

301

-

(c)(6)

Compliance and overhead costs

1987

251

-

-

-

1995

443

-

(c)(10)

Alternative allocation methods

1987

251

9003.4

-

Expenses incurred before the beginning of the expenditure report period or receipt of federal funds

1980

151

-

-

-

1991

327

-

-

-

1995

444

-

(a)(1)

Permissible expenditures

1980

151

-

-

-

1995

444

-

(a)(2)

Time period for use of sources

1980

151

-

(b)

Sources

1980

151

-

(b)(1)

Candidate loan

2002

748

-

(c)

Deposit and disclosure

1980

151

9003.5

-

Documentation of disbursements

1980

151

-

-

-

1983

186

-

-

-

1987

251

-

-

-

1991

327

-

-

-

1995

444

-

-

-

1999

553

-

-

-

2003

846

-

(a)

Burden of proof of qualified campaign expenses

1980

151

-

(a)(1)

Documentation of disbursements exceeding $200

1980

151

-

(a)(2)

Documentation of other expenditures

1980

151

-

(a)(3)

Payee

1980

151

-

(a)(4)

Retention of canceled check

1980

151

-

(a)(5)

Purpose of disbursement

1980

151

-

(b)

Documentation required

1980

151

-

-

-

1991

327

-

-

-

1995

444

-

-

-

1999

553

-

(b)(1)

For disbursements exceeding $200

1991

327

-

-

-

1995

444

-

-

-

1999

553

-

(b)(1)(i)

Documentation for disbursement

1995

444

-

(b)(1)(iv)

Evidence of qualified campaign expense

1991

327

-

-

Statement of purpose

1995

444

-

-

-

1999

553

-

(b)(3)

Definition of payee

1995

444

-

(c)

Retention of records

1983

186

-

(d)

Capital and other assets

1987

251

9003.6

-

Books and records

1980

151

-

-

-

1983

185

-

-

Production of computer information

1990

301

-

(a)

Information to be supplied

1990

302

-

(b)

Production costs; technical specifications

1990

302

-

(c)

Production of technical materials

1990

302

9003.7

-

Audit and examination

1980

151

-

-

-

1983

185

9003.8

-

Compliance with law and regulations

1980

151

-

-

-

1983

185

-

(a)

Notice of compliance

1980

151

-

(b)

Payment of penalties

1980

151