E&J Citation Index
Presidential Primary Matching Fund: Part 9034

9034.1

-

Candidate entitlements

1979

100

-

-

-

1983

161

-

-

-

1991

329

-

(a)

Entitlement prior to date of ineligibility

1979

100

-

-

-

1991

330

-

-

-

1991

336

-

(b)

Matching funds received after date of ineligibility

1979

101

-

-

-

1983

161

-

(c)

Entitlement after reestablishment of eligibility

1979

101

-

(d)

Limit on total amount of payment

1979

101

9034.2

-

Matchable campaign contributions

1979

101

-

-

-

1983

161

-

-

-

1987

254

-

-

-

1991

330

-

-

-

1999

525

-

(a)

Requirements for matching

1979

101

-

-

-

1983

161

-

(a)(4)

"Testing the waters" candidate

1983

161

-

-

-

2002

749

-

(b)

Written instrument defined

1979

101

-

-

-

1983

162

-

-

-

1999

526

-

(c)

Requirements for written instruments

1983

162

-

-

-

1987

254

-

-

-

1991

330

-

-

-

1999

527

-

(c)(1)

Contributions drawn on joint accounts

1983

162

-

-

-

1991

330

-

(c)(1)(i)

Equal attribution to joint tenants

1983

162

-

(c)(1)(ii)

Joint account in which check does not reflect all tenants

1983

162

-

(c)(1)(iii)

Reattributed contributions

1991

330

-

(c)(2)

Checks drawn on escrow or trust accounts

1983

162

-

(c)(2)(ii)

Statement of ownership

1983

162

-

(c)(3)

Contributions drawn on partnership or other unincorporated association accounts

1983

162

-

(c)(4)

Contributions made by money order or cashier's check

1983

162

-

-

-

1987

254

-

(c)(4)(ii)

Items to be on written instrument

1987

254

-

(c)(5)

Contributions in form of purchase price to attend entertainment activity

1983

162

-

(c)(6)

* Contributions in form of purchase price to attend political event

1983

162

-

(c)(7)

Contributions received through joint fundraising

1983

162

-

(c)(8)

Credit and debit card contributions

1999

527

-

(c)(8)(i)

General requirements

1999

527

-

(c)(8)(ii)

Prohibited Contributions

1999

527

9034.3

-

Nonmatchable contributions

1979

101

-

-

-

1980

136

-

-

-

1983

162

-

-

-

1991

330

-

-

-

1999

527

-

(c)

Promise or agreement to make contribution

1999

527

-

(d)

Funds from illegal source

1980

136

-

(g)

Contribution made to purchase item of value

1979

101

-

(h)

Contribution in form of purchase price of lottery/raffle ticket

1979

101

-

-

-

1983

162

-

(i)

Contribution made to attend entertainment event

1979

101

-

(k)

Redesignated contributions

1991

330

9034.4

-

Use of contributions and matching payments

1979

101

-

-

-

1983

162

-

-

-

1987

255

-

-

-

1991

330

-

-

-

1995

452

-

-

-

1996

486

-

-

-

1999

554

-

-

-

2000

567

-

-

-

2003

862

-

(a)

Qualified campaign expenses

1979

101

-

-

-

1983

162

-

-

-

1987

255

-

-

-

1995

452

-

-

-

1995

453

-

-

-

1996

486

-

-

-

1999

554

-

(a)(2)

"Testing the waters"

1983

162

-

-

-

2002

749

-

(a)(3)

Winding down costs

1983

162

-

-

-

1987

255

-

-

-

1995

452

-

-

-

1996

486

-

-

-

1999

554

-

(a)(3)(i)

Winding down expenses

1995

452

-

-

-

2003

862

-

(a)(3)(ii)

Use of post-ineligibility contributions

1991

330

-

-

-

1995

453

-

-

-

1996

486

-

-

-

2003

862

-

(a)(3)(iii)

* Salary and overhead

1999

554

-

-

-

2003

862

-

(a)(4)

Taxes

1987

255

-

(a)(5)

Gifts and bonuses

1995

453

-

-

-

2003

862

-

(a)(6)

Convention expenses of ineligible candidates

2003

862

-

(b)

Non-qualified campaign expenses

1979

101

-

-

-

1987

255

-

-

-

1991

330

-

-

-

1995

453

-

-

-

1999

554

-

(b)(2)

Excessive expenditures

1987

255

-

(b)(3)

Post-ineligibility expenditures

1987

255

-

-

-

2003

863

-

(b)(5)

Payments to candidate

1987

255

-

(b)(6)

Transfer to previous campaign

1991

330

-

(b)(7)

Payments for expenses subject to state limits

1991

330

-

(b)(8)

Lost or damaged items

1995

453

-

-

Lost, misplaced or stolen items

1999

555

-

(c)

Transfers to other campaigns

1979

102

-

-

Repayments

1987

255

-

-

Removed and reserved

1995

455

-

(d)

Expenditure in excess of limitations

1979

102

-

-

Transfers to other campaigns

1991

330

-

(e)

Civil or criminal penalties

1979

102

-

-

Attribution of expenditures between primary and general limits

1995

454

-

-

-

1999

555

-

-

-

2000

568

-

(e)(1)

General rule

1995

454

-

-

-

2000

568

-

-

-

2002

749

-

(e)(2)

Polling expenses

1995

454

-

(e)(3)

State or national campaign offices

1995

454

-

-

-

2000

568

-

(e)(4)

Campaign materials

1995

454

-

(e)(5)

Media production costs

1995

454

-

(e)(6)

Campaign communications

1995

454

-

-

-

2000

555

-

(e)(6)(i)

Solicitations

1995

454

-

-

Solicitations and fundraising costs

2000

555

-

(e)(6)(ii)

Other communications

1995

454

-

(e)(7)

Travel costs

1995

454

-

(f)

"Testing the waters" payments

1979

102

-

(g)

Candidate receiving funds

1979

102

9034.5

-

Net outstanding campaign obligations

1979

102

-

-

-

1983

162

-

-

-

1987

255

-

-

-

1991

330

-

-

-

1991

336

-

-

-

1995

455

-

-

-

1999

555

-

(a)

* Submission of statement

1983

162

-

-

-

1987

255

-

(a)(2)

Cash on hand

1987

255

-

(b)

Assets

1983

162

-

-

Amounts not included in outstanding obligations

1987

255

-

-

Liabilities

1995

455

-

(b)(1)

Capital assets

1983

162

-

(b)(2)

Other assets

1983

163

-

(c)

Funds due to be received from joint fundraising activity

1983

163

-

-

Assets

1987

255

-

-

-

1995

455

-

-

-

1999

555

-

(c)(1)

Capital assets

1987

255

-

-

-

1995

455

-

-

-

1999

555

-

(c)(2)

Other assets

1987

255

-

(d)

Revised statements

1983

163

-

-

Collectability of accounts receivable

1987

255

-

(e)

Suspension of matching payments

1983

163

-

-

* Funds received from joint fundraising activity

1987

255

-

(f)

* Revised NOCO statements

1987

255

-

-

-

1991

336

-

-

-

1995

455

-

(f)(1)

Certification of NOCO

1995

455

-

(f)(2)

Revised statement after shortfall

1991

336

-

-

Submission of revised statement

1995

455

-

(f)(3)

* Revised statement after shortfall

1995

455

-

(g)

* Suspension of matching payments

1987

255

-

(h)

Reestablishment of ineligibility after falling into inactive status

1979

102

9034.6

-

Reimbursements for transportation and services made available to media personnel

1983

163

-

-

-

1987

255

-

-

-

1987

261

-

-

-

1991

331

-

-

-

1995

455

-

-

-

1999

543

-

-

-

2004

899

-

(a)

Expenditures for media personnel as qualified campaign expenditures

1983

163

-

-

-

1991

331

-

(b)

Reimbursement

1983

163

-

-

-

1991

331

-

-

Reimbursement limits

1995

455

-

-

-

2004

899

-

(b)(2)

Reimbursement rates

2004

899

-

(c)

Deduction from expenditures subject to limit

1995

455

-

(d)

Reimbursements for transportation

1987

255

-

-

-

1991

331

-

-

Disposal of excess reimbursements

1995

455

-

(d)(1)

Deduction from expenditures subject to limit

1987

255

-

(e)

Reporting

1995

455

9034.7

-

Allocation of travel expenditures

1983

163

-

-

-

1995

455

-

-

-

2004

899

-

(b)(5)

Use of government conveyance

1983

163

-

-

-

2004

899

-

(b)(5)(i)

Payment for use of government airplane

2004

899

-

(b)(5)(i)(A)

Removed

2004

899

-

(b)(5)(i)(B)

Removed

2004

899

-

(b)(5)(i)(C)

Removed

2004

899

-

(b)(5)(ii)

Removed and reserved

2004

899

-

(b)(5)(iii)

Payment for use of government conveyance other than airplane

2004

899

-

(b)(5)(v)

Documentation of fare

2004

899

-

(b)(8)

Use of other means of transportation

2004

899

9034.8

-

Joint fundraising

1983

163

-

-

-

1987

255

-

-

-

1991

331

-

-

-

2002

674

-

(a)(1)

Permissible participants

1983

163

-

(a)(2)

Use of funds

1983

163

-

(b)

Fundraising representatives

1983

163

-

-

-

1991

331

-

(b)(1)

Separate committee

1991

331

-

(c)

Joint fundraising procedures

1983

163

-

-

-

1987

256

-

-

-

1991

331

-

(c)(1)

Written agreement

1983

163

-

-

-

1991

331

-

(c)(2)

Funds advanced for fundraising costs

1983

163

-

(c)(3)

Fundraising notice

1983

163

-

(c)(4)

Separate depository account

1983

163

-

(c)(4)(iii)

Date of receipt

1983

163

-

(c)(5)

Recordkeeping requirements

1983

163

-

(c)(6)

Contribution limitations

1983

163

-

(c)(7)

Allocation of gross proceeds

1983

163

-

-

-

1987

256

-

-

-

1991

331

-

(c)(7)(i)

Maximizing matchability

1983

164

-

-

-

1987

256

-

(c)(7)(ii)

Reallocation of joint fundraising receipts

1983

164

-

-

-

1991

331

-

(c)(7)(iv)

Earmarked contribution

1987

256

-

(c)(8)

Allocation of expenses and distribution of net proceeds

1983

164

-

-

-

1987

256

-

(c)(8)(i)(C)

Allocation of costs of series of events

1987

256

-

(c)(9)

Reporting of receipts and disbursements

1983

164

-

-

-

1987

256

-

(c)(9)(ii)

Reporting disbursements

1987

256

9034.9

-

Sale of assets acquired for fundraising purposes

1983

164

-

(a)

General

1983

164

-

(b)

Sale after end of matching payment period

1983

164

9034.10

-

Pre-candidacy payments by multicandidate committees deemed in-kind contributions and qualified campaign expenses; effect of reimbursements

2003

863

9034.11

-

Winding down costs

2003

864

-

(a)

Definition of winding down costs

2003

864

-

(b)

Winding down limitation

2003

864

-

(c)

Allocation of primary and general election winding down costs

2003

865

-

(d)

Candidates who run in both primary and general elections

2003

865