MUR #4194

Accounts

• Nonfederal/State Account

  • Transfers by

Contributions

• Acceptance

  • by Federal committee/account

  • of prohibited contribution

• Exempted contributions

  • loans from banks

• Limitations

  • annual limit for individuals

  • exceeding limitations prohibited

Definitions

• Affiliated committee

enforcement

• Civil Penalty

• Conciliation Agreement

• Knowing and willful

• no further action

Loans

• guarantor of loan

• Repayment of loans, permissible use of funds

Personal Funds

• Community property

Reports/Reporting

• Contributions

  • 48 hour report violation

  • inaccurate reporting

• Debts/obligations

• Disbursements

• Registration/Statement of Organization

  • failure to register/amend

• Report

  • failure to report

Spouse