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

9031.1

-

Scope

1983

160

-

-

-

1991

329

-

-

-

2003

862

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

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