MUR #2124

Affiliation

Contributions

• Prohibited contributions

  • by corporations, labor organizations and national banks

• Threshold for triggering political committee status

Corporations/Labor Unions/Banks

• Contributions and expenditures by

Definitions

• Affiliated committee

• Political committee

enforcement

• Civil Penalty

• Conciliation Agreement

Political Committee

• Threshold for triggering political committee sta- tus

Receipts

• SEE ALSO: Recordkeeping; Contributions; Reports/Reporting

  • Account of contributions

Recordkeeping

• Contributions/Receipts

• Disbursements

• Federal finances of unregistered organizations

• Records

  • maintenance of

  • preservation of

• State officer's duties

Recusal

Reports/Reporting

• Contributions

  • contributor identification

• Disbursements

  • documentation required

  • records required

• Registration/Statement of Organization

  • failure to register/amend

• Report

  • failure to report

  • untimely reporting

Transfers of Funds

• Affiliation criteria

• As contribution

• Between

  • authorized committees of same candidate