MUR #1643

Political Committee

• Threshold for triggering political committee sta- tus

Reports/Reporting

• Funds received/expended prior to candidacy

• Receipts

  • cash on hand

  • itemization

• Registration/Statement of Organization

  • failure to register/amend

  • untimely registration/amendment

• Report

  • failure to report

  • untimely reporting

State Law

Transfers of Funds

• Affiliation criteria

• As contribution

• Between

  • affiliated committees

  • dual candidate's committees

Corporations/Labor Unions/Banks

• Prohibitions

Definitions

• Affiliated committee

• Political committee

Dual Candidacy

enforcement

• Civil Penalty

• Conciliation Agreement

Expenditures

• Threshold for political committee status

Loans

• Contribution

Advertising/Solicitation

• Disclaimers

Affiliation

Authorized Committee

• Contributions to, limitations

Commingling of Funds

Contributions

• Prohibited contributions

  • by corporations, labor organizations and national banks

• Threshold for triggering political committee status

• Acceptance

  • by Federal committee/account

  • of prohibited contribution

• Identification of contributors

• Limitations

  • exceeding limitations prohibited

  • on contributions by persons