E&J Citation Index
Presidential Primary Matching Fund: Parts 9038 - 9039

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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Presidential Primary Matching Fund Regulations
Parts 130-134; 9031-9039

Part 9038: Examinations and Audits

Citation		Subject	Year/ Link	Paper Version Page
9038.1	-	Audit	1979	102
-	-	-	1983	165
-	-	-	1987	258
-	-	-	1990	303
-	-	-	1991	332
-	-	-	1995	456
-	-	-	2000	569
-	(a)	General	1983	165
-	(a)(1)	* Audit of qualified campaign expenses	1983	165
-	(a)(2)	* Other audits	1983	165
-	(a)(3)	Basis for repayment	1983	165
-	(b)	Conduct of fieldwork	1983	166
-	-	-	1990	303
-	-	-	1991	332
-	-	-	1995	456
-	-	-	2000	569
-	(b)(1)	Preparations for fieldwork	1983	166
-	-	-	1990	303
-	-	-	1991	332
-	-	-	1995	456
-	(b)(1)(iv)	Commission review of disputes	1983	166
-	(b)(1)(v)	Investigative procedures	1991	332
-	(b)(2)	Steps during audit	1983	166
-	-	-	1995	456
-	-	-	2000	569
-	(b)(2)(iii)	Exit conference	1995	456
-	-	-	2000	569
-	(b)(3)	Follow-up fieldwork	1983	166
-	(b)(4)	Notification of need for follow-up fieldwork	1983	166
-	(c)	Preparation of and candidate response to interim audit report	1983	166
-	-	Committee response to exit conference memorandum	1995	456
-	-	-	2000	569
-	(c)(1)	Contents of interim audit report	1983	166
-	(c)(1)(v)	Candidate response to Commission findings	1983	166
-	(d)	Preparation of publicly released audit report	1983	166
-	-	Approval and issuance of audit report	1995	456
-	-	-	2000	569
-	(d)(1)	Issues not in preliminary report	2000	569
-	(e)	Public release of audit report	1983	166
-	-	-	1987	258
-	-	-	1995	456
-	(e)(3)	Copies of audit reports for committee	1987	258
-	(f)	Sampling	1995	456
9038.2	-	Repayments	1979	102
-	-	-	1983	166
-	-	-	1987	258
-	-	-	1991	332
-	-	-	1995	457
-	-	-	1996	486
-	(a)	Bases for repayment determinations	1979	102
-	-	General	1983	166
-	-	-	1991	332
-	-	-	1995	457
-	(a)(2)	Notification of determination	1991	332
-	(a)(4)	* Repayment sources	1995	457
-	(b)	Disputing determination	1979	103
-	-	Bases for repayment determinations	1983	166
-	-	-	1984	212
-	-	-	1985	215
-	-	-	1987	258
-	-	-	1991	332
-	-	-	1995	457
-	-	-	1995	459
-	-	-	1996	486
-	(b)(1)	Funds in excess of entitlement	1987	258
-	-	-	1991	332
-	(b)(1)(v)	Debts settled for less than amount stated in NOCO statement	1987	258
-	(b)(2)	Formula for repayment determination	1984	212
-	-	-	1985	215
-	-	-	1991	332
-	-	-	1995	457
-	-	-	1995	459
-	-	-	1996	486
-	(b)(2)(ii)(D)	Use of federal funds after date of ineligibility	1991	333
-	(b)(2)(iii)	Amounts used for non-qualified campaign expenses	1987	258
-	-	-	1991	333
-	-	-	1995	457
-	-	-	1995	459
-	-	-	1996	486
-	(b)(2)(v)	Exceeding both state and overall expenditure limits	1991	332
-	(b)(3)	Ratio calculation	1985	215
-	(b)(4)	Income from investment of funds	1991	333
-	-	-	1995	457
-	-	-	2003	868
-	(c)	Repayment determination procedures	1983	166
-	-	-	1995	457
-	(c)(1)	Repayment determination	1995	457
-	-	-	1995	458
-	(c)(3)	Submission of written legal and factual materials	1983	166
-	(d)	Repayment period	1983	166
-	-	-	1987	258
-	-	-	1995	457
-	(d)(2)	Time for making repayment	1987	258
-	(e)	Computation of time	1983	166
-	-	-	1987	258
-	(f)	Additional repayments	1983	166
-	(g)	Newly-discovered assets	1983	166
9038.3	-	Liquidation of obligations; repayment	1979	103
-	-	-	1983	166
-	-	-	1991	333
-	(c)(3)	Commission determination of surplus repayment	1983	166
9038.4	-	Extensions of time	1983	166
-	-	-	1987	258
-	-	-	1995	457
9038.5	-	Petition for rehearing; stays of repayment determinations	1987	258
-	-	-	1995	457
-	(a)	Petitions for rehearing	1987	258
-	(b)	Effect of failure to raise issues	1987	258
-	(c)	Stay of repayment determination pending appeal	1987	258
-	(c)(2)(iii)	Criteria	1987	259
-	(c)(3)	Likelihood of success shown	1987	259
9038.6	-	Stale-dated committee checks	1987	259
9038.7	-	Administrative record	1995	457

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Part 9039: Review and Investigation Authority

Citation		Subject	Year/ Link	Paper Version Page
9039.1	-	Retention of books and records	1983	166
9039.2	-	Continuing review	1983	166
-	(b)	Contact with Commission	1983	166
9039.3	-	Examination and audits; investigations	1983	166
-	-	-	1995	457
-	(a)(1)	Commission initiated inquiry	1983	166
-	(a)(2)	Uses of information obtained	1983	166
-	(a)(3)	Commission attempt to obtain relevant information	1983	166
-	(b)(1)	Notification to candidate	1983	166
-	(b)(2)	Methods of conducting inquiry	1983	167
-	(b)(3)	Distinction of inquiry	1983	167
-	(b)(4)	Results of inquiry	1995	457

E&J Citation Index Presidential Primary Matching Fund: Parts 9038 - 9039

Presidential Primary Matching Fund Regulations Parts 130-134; 9031-9039

Part 9038: Examinations and Audits

Citation

Subject

Year/ Link

Paper Version Page

(top of page)

Part 9039: Review and Investigation Authority

Citation

Subject

Year/ Link

Paper Version Page

(top of page)

E&J Citation Index
Presidential Primary Matching Fund: Parts 9038 - 9039

Presidential Primary Matching Fund Regulations
Parts 130-134; 9031-9039

Year/
Link

Paper
Version
Page

Year/
Link

Paper
Version
Page