
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.
The PDF files on this web site may be viewed or printed using the Adobe® Acrobat® Reader available from Adobe Systems Incorporated.
Citation |
Subject |
Year/ |
Paper |
|
|---|---|---|---|---|
9035.1 |
- |
Campaign expenditure limitation |
102 |
|
- |
- |
- |
117 |
|
- |
- |
- |
164 |
|
- |
- |
- |
256 |
|
- |
- |
- |
303 |
|
- |
- |
- |
331 |
|
- |
- |
- |
556 |
|
- |
- |
- |
866 |
|
- |
(a) |
Expenditure limit |
164 |
|
- |
- |
- |
256 |
|
- |
(a)(2) |
Calculation of amount of expenditures attributable to limit |
256 |
|
- |
(a)(3) |
Additional expenditures attributable to limit |
867 |
|
- |
(a)(4) |
Valuation of in-kind contributions attributable to limit |
867 |
|
- |
(b) |
Allocation |
164 |
|
- |
(c) |
Exemptions from expenditure limitations |
164 |
|
- |
- |
- |
256 |
|
- |
- |
- |
303 |
|
- |
- |
- |
331 |
|
- |
- |
- |
556 |
|
- |
(c)(1) |
Costs of producing and delivering computerized information |
303 |
|
- |
- |
Exempt legal/accounting compliance costs |
556 |
|
- |
- |
- |
749 |
|
- |
- |
- |
867 |
|
- |
(c)(2) |
Exempt fundraising costs |
749 |
|
- |
(c)(3) |
Exempt shortfall bridge loans |
867 |
|
- |
(d) |
* Candidate not receiving matching funds |
164 |
|
9035.2 |
- |
Limitation on expenditures from personal or family funds |
102 |
|
- |
- |
- |
117 |
|
- |
- |
- |
164 |
|
- |
- |
- |
256 |
|
- |
(a)(1) |
Expenditures from personal funds |
256 |
|
- |
(a)(2) |
Expenditures made using a credit card |
257 |
|
- |
(c) |
Definition of personal funds |
820 |
|
9035.3 |
- |
Contributions to and expenditures by Vice Presidential Committees |
568 |
|
- |
(a) |
Aggregation of contributions and expenditures |
569 |
|
- |
(b) |
Exceptions |
569 |
|
Citation |
Subject |
Year/ |
Paper |
|
|---|---|---|---|---|
9036.1 |
- |
Initial certification |
102 |
|
- |
- |
Threshold submission |
164 |
|
- |
- |
- |
257 |
|
- |
- |
- |
331 |
|
- |
- |
- |
530 |
|
- |
- |
- |
557 |
|
- |
- |
- |
868 |
|
- |
(a) |
* Time for submission of threshold submission |
164 |
|
- |
(b) |
Format for threshold submission |
164 |
|
- |
- |
- |
331 |
|
- |
- |
- |
530 |
|
- |
- |
- |
557 |
|
- |
(b)(1) |
Alphabetical list of contributors |
164 |
|
- |
(b)(1)(ii) |
Occupation/employer requirement |
868 |
|
- |
(b)(2) |
Photocopies of checks |
164 |
|
- |
- |
Computerized magnetic media |
331 |
|
- |
(b)(3) |
Bank documentation |
164 |
|
- |
- |
Photocopy/digital image of check or written instrument |
557 |
|
- |
(b)(4) |
Unpaid checks |
164 |
|
- |
(b)(5) |
Submission of contributions |
164 |
|
- |
(b)(6) |
Contributions not submitted in compliance |
164 |
|
- |
- |
List of refunded contributions |
332 |
|
- |
(b)(7) |
Contribution by debit/credit card |
530 |
|
- |
(b)(8) |
* Compliance with PIGO |
530 |
|
- |
(b)(9) |
* Contributions not in compliance with PIGO |
530 |
|
- |
(c) |
Threshold certification |
164 |
|
- |
(c)(1) |
* Notification of candidate |
164 |
|
- |
(c)(2) |
* Determination in Presidential election year |
164 |
|
- |
(c)(3) |
* Determination of eligibility preceding election year |
164 |
|
9036.2 |
- |
Additional certifications and submissions |
102 |
|
- |
- |
- |
136 |
|
- |
- |
- |
164 |
|
- |
- |
- |
257 |
|
- |
- |
- |
332 |
|
- |
- |
- |
456 |
|
- |
- |
- |
531 |
|
- |
- |
- |
557 |
|
- |
- |
- |
868 |
|
- |
(a) |
Information required |
102 |
|
- |
- |
- |
136 |
|
- |
- |
* Time for submission of additional submissions |
164 |
|
- |
(a)(3) |
Disclosure of occupation and place of business |
136 |
|
- |
(b) |
* Documentation |
164 |
|
- |
- |
- |
257 |
|
- |
- |
- |
332 |
|
- |
- |
- |
456 |
|
- |
- |
- |
459 |
|
- |
- |
- |
531 |
|
- |
- |
- |
557 |
|
- |
(b)(1) |
Documentation from threshold submission |
164 |
|
- |
- |
- |
257 |
|
- |
- |
- |
332 |
|
- |
- |
- |
456 |
|
- |
- |
- |
459 |
|
- |
- |
- |
531 |
|
- |
(b)(1)(iv) |
List of refunded contributions |
332 |
|
- |
(b)(1)(v) |
Alphabetical list of contributors |
165 |
|
- |
- |
- |
456 |
|
- |
- |
- |
868 |
|
- |
(b)(1)(vi) |
Use of digital imaging |
456 |
|
- |
- |
- |
459 |
|
- |
- |
- |
557 |
|
- |
(b)(1)(vii) |
Contribution made by debit/credit card |
531 |
|
- |
(b)(2) |
Requests for additional matching funds |
165 |
|
- |
- |
- |
257 |
|
- |
- |
- |
336 |
|
- |
(c) |
Certification of additional payments |
165 |
|
- |
- |
- |
257 |
|
- |
- |
- |
332 |
|
- |
- |
Additional submissions in non-Presidential election year |
336 |
|
- |
(c)(1)(i) |
Certification based on holdback procedures |
165 |
|
- |
(c)(1)(ii) |
Additional amount of entitlement |
165 |
|
- |
- |
- |
257 |
|
- |
(c)(2) |
Certification after date of ineligibility |
165 |
|
- |
- |
- |
257 |
|
- |
(d) |
Additional submissions in non-Presidential election year |
165 |
|
- |
- |
- |
332 |
|
- |
- |
Certification of additional payments |
336 |
|
- |
(d)(1) |
Certifications based on additional submissions |
336 |
|
- |
(d)(2) |
Certification of submissions after ineligibility |
336 |
|
9036.3 |
- |
Submission errors and insufficient documentation |
102 |
|
- |
- |
- |
165 |
|
- |
(b) |
Discrepancies between listed contributions and supporting documentation |
165 |
|
- |
(b)(3) |
Association of listed contributor with submitted written instrument |
165 |
|
- |
(b)(4) |
Discrepancy between listed contribution and bank statement |
165 |
|
- |
(c) |
Discrepancies in contributor lists |
165 |
|
- |
(c)(2) |
Aggregation errors |
165 |
|
- |
(c)(3) |
Submission of contribution twice |
165 |
|
- |
(d) |
Omission of required information |
165 |
|
9036.4 |
- |
Certification review and notice |
102 |
|
- |
- |
Commission review of submissions |
165 |
|
- |
- |
- |
257 |
|
- |
- |
- |
335 |
|
- |
(a) |
Non-acceptance of submission for review of matchability |
165 |
|
- |
- |
- |
332 |
|
- |
- |
- |
336 |
|
- |
(b) |
Acceptance of submission for review of matchability |
165 |
|
- |
(c) |
Adjustment of amount to be certified by Commission |
257 |
|
- |
(d) |
Commission audit of submission |
165 |
|
9036.5 |
- |
Resubmissions |
102 |
|
- |
- |
- |
165 |
|
- |
- |
- |
258 |
|
- |
- |
- |
336 |
|
- |
- |
- |
456 |
|
- |
- |
- |
458 |
|
- |
(a) |
Resubmission on contributions |
102 |
|
- |
- |
Alternative resubmission methods |
165 |
|
- |
- |
- |
456 |
|
- |
- |
- |
458 |
|
- |
(b) |
Written materials submitted |
102 |
|
- |
- |
Time for presentation of resubmissions |
165 |
|
- |
- |
- |
258 |
|
- |
(c) |
Format for resubmissions |
165 |
|
- |
(c)(6) |
Statement of correction of contributor records |
165 |
|
- |
(d) |
Conclusion by Commission |
102 |
|
- |
- |
Commission audit of resubmitted contributions |
165 |
|
- |
- |
- |
336 |
|
- |
(e) |
Additional materials submitted |
102 |
|
- |
(f) |
Final determination by Commission |
102 |
|
9036.6 |
- |
Continuation of certification |
102 |
|
- |
- |
- |
165 |
|
- |
- |
- |
258 |
|
- |
- |
- |
336 |
|
Citation |
Subject |
Year/ |
Paper |
|
|---|---|---|---|---|
9037.1 |
- |
Payments of Presidential primary matching funds |
165 |
|
- |
- |
- |
336 |
|
9037.2 |
- |
Equitable distribution of funds |
165 |
|
- |
- |
- |
336 |
|
9037.3 |
- |
Deposits of Presidential primary matching funds |
165 |
|
- |
- |
- |
332 |
|
9037.4 |
- |
Alphabetized schedules |
456 |
|