MUR #4213

Accounts

• Nonfederal/State Account

  • Expenditures by

  • Misdeposit(inadvertently deposited-incorrect acct)

  • Transfers by

Administrative Expenses

Allocation

• Of administrative expenses

Corporations/Labor Unions/Banks

• Contributions and expenditures by

  • definition at 2 U.S.C. &441b(a)

• Prohibitions

Definitions

• Ordinary course of business

enforcement

• no further action

Expenditures

• Exempted expenditures

  • volunteer services

Loans

• guarantor of loan

• Repayment of loans, permissible use of funds

National/State/Local Party Committee

• Contribution/expenditure exemptions

  • voter drives

• Contributions/limitations

  • by national party

  • to state committees

• National committee

  • coordinated party expenditure limits

• State committee

  • coordinated party expenditure limits

• Volunteer activities

Reports/Reporting

• Contributions

  • contributor identification

  • exceeding $200.00

  • inaccurate reporting

• Disbursements

  • purposes of disbursements

• Report

  • failure to report

Transfers of Funds

• Between

  • nonfederal and federal accounts

  • party committees of same party