MUR #2619

Accounts

• Federal

  • Prohibition on receipt of funds from nonfederal account

  • Transfers by

• Nonfederal/State Account

  • Transfers by

Affiliation

Authorized Committee

• Candidate as agent of

Contributions

• Acceptance

  • by Federal committee/account

  • of prohibited contribution

• Limitations

  • annual limit for individuals

  • exceeding limitations prohibited

  • on contributions by multicandidate committees

  • single limit for committees established, maintained or controlled by the same entity

• Prohibited contributions

  • by corporations, labor organizations and national banks

Corporations/Labor Unions/Banks

• Contributions and expenditures by

  • definition at 2 U.S.C. &441b(a)

• Prohibitions

enforcement

• Civil Penalty

  • payment

• Conciliation Agreement

• litigation

Loans

• Candidate as conduit

• Contribution

• Reporting of

Reports/Reporting

• Contributions

  • inaccurate reporting

  • primary/general election accounting methods

  • reattribution of (contributions)

  • redesignation for(elections)

• Debts/obligations

Transfers of Funds

• Affiliation criteria

• As contribution

• Between

  • affiliated committees

  • authorized committees of same candidate

  • nonfederal and federal accounts