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HOME / LAW & REGULATIONS / COMMISSION REGULATIONS / E&J COMPILATION - MAIN / CITATION INDEX / PARTS 9038-9039

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.

The PDF files on this web site may be viewed or printed using the Adobe® Acrobat® Reader available from Adobe Systems Incorporated.

 

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

(top of page)

 

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

(top of page)