MUR #1095

Accounts

• Federal

Advances

Commercially Reasonable

Contributions

• Acceptance

  • by Federal committee/account

• Limitations

  • on contributions by multicandidate committees

• Prohibited contributions

  • by corporations, labor organizations and national banks

• Threshold for triggering political committee status

Corporations/Labor Unions/Banks

• Contributions and expenditures by

  • definition at 2 U.S.C. &441b(a)

• Prohibitions

Definitions

• Charge (usual & normal)

• Contribution

• Political committee

enforcement

• Civil Penalty

• Conciliation Agreement

Mailing List

Political Committee

• Threshold for triggering political committee sta- tus

Reports/Reporting

• Best efforts of treasurer

• Contributions

• Registration/Statement of Organization

  • failure to register/amend

Transfers of Funds

• As contribution