skip navigation

Citation index: Parts 9005-9007, 9012 (General election financing)

The citation index lists numerically, then chronologically, all regulations that have a written Explanation and Justification (E&J).

For each regulation listed, the index provides the subject and the year the rule took effect. Be aware that a citation may cover different subjects over the years. The conversion tables trace the periodic reorganization and renumbering of regulations. The Appendix lists previous citations for any current regulation that has been renumbered. Users of this index are referred to the Appendix by an asterisk next to the subject category in this index. If the E&J simply explains an amendment to the regulation, but not a change in Commission policy or citation, only the year and the page are given for the E&J. To locate a particular E&J for a regulation, simply look up the citation, then match up the subject and year, and click on the year listed.

Part 9005: Certification by Commission

Citation Subsection Subject Year
9005.1 - Initial certification 1980
- - Certification of payments for candidates 1983
- (a) Certification of payments for major party candidate 1983
- (b) Certification of pre-election payments for minor and new party candidates 1983
- (c) Certification of post-election payments to minor and new party candidates 1983
- (d) * Finality of Commission certifications 1983
9005.2 - Finality of certification 1980
- - * Payments to eligible candidates from the fund 1983
- - - 1991
- (a) Procedure for notification of initial entitlement 1980
- (b) Finality of certification 1980
- (c) Insured bank accounts 1991
9005.3 - Payments to eligible candidates from the fund 1980
- (a) Payment upon receipt of certification 1980
- (b)(1) In case of insufficient funds in Treasury 1980
- (b)(2) Payment of amounts withheld 1980
- (c) Deposit of payments 1980
- (d) Receipts to be deposited in federal account 1980

Part 9006: Reports and recordkeeping

Citation Subsection Subject Year
9006.1 - Separate reports 1980
9006.2 - Filing dates 1980
9006.3 - Alphabetized schedules 1995

Part 9007: Examinations and audits; repayments

Citation Subsection Subject Year
9007.1 - Audits, records and investigations 1980
- - - 1983
- - - 1987
- - - 1990
- - - 1991
- - - 1995
- - - 2000
- (a)(1) * General 1983
- (b) Fieldwork 1983
- - - 1990
- - - 1991
- - - 1995
- - - 2000
- (b)(1) Preparations for fieldwork 1990
- - - 1991
- (b)(1)(v) Investigative procedures 1991
- (b)(2)(iii) Exit conference 1995
- - - 2000
- (c) Interim audit report 1983
- - Committee response to exit conference memorandum 1995
- - - 2000
- (d) Preparation of publicly released audit report 1983
- - Approval and issuance of audit report 1995
- - - 2000
- (d)(1) Additional issues addressed 1995
- - - 2000
- (d)(2) * Referral for enforcement proceedings 1995
- (d)(3) * Addenda to audit report 1995
- (e) Public release of audit report 1983
- - - 1987
- - - 1995
- (e)(3) Providing of copy of audit report to committee 1987
- (f) Sampling and disgorgement procedures 1995
- (f)(3) Disgorgement of illegal contributions 1995
9007.2 - Repayments 1980
- - - 1983
- - - 1984
- - - 1985
- - - 1987
- - - 1991
- - - 1995
- (a) General 1980
- - - 1991
- - - 1995
- (a)(1) Excess of entitlement 1980
- (a)(2) Notification of determination 1980
- - - 1991
- - - 1995
- (a)(3) Contributions to defray qualified campaign expenses 1980
- - Preference to repayment 1995
- (a)(4) Other payments 1980
- - * Sources of funds for repayments 1995
- (a)(5) Payment for not properly documented expenditures 1980
- (a)(6) Income received through investment of public funds 1980
- (b) Bases for repayment 1980
- - - 1984
- - - 1985
- - - 1991
- - - 1995
- (b)(2) Formula for repayment determination 1984
- - - 1985
- - - 1991
- (b)(2)(iii) Total deposits 1991
- (b)(4) Investment income 1995
- (c) * Repayment determination procedures 1980
- - - 1995
- (c)(1) Repayment determination 1995
- (c)(2) Administrative review 1995
- (c)(2)(i) * Submission of written materials 1995
- (c)(2)(ii) * Oral hearing 1995
- (c)(3) * Repayment determination upon review 1995
- (d) Submission of written materials 1980
- - Repayment period 1987
- - - 1995
- (d)(2) Suspension of time for repayment 1987
- (d)(3) Interest to be assessed 1995
- (e) Final determination 1980
- - Computation of time 1987
- (f) Repayment upon notification 1980
- - Additional repayments 1995
- (g) Return of public funds 1980
- - Newly discovered assets 1995
- (h) No repayment required in excess of payments received 1980
- (i) Petitions for rehearing 1995
9007.3 - Additional audits 1980
- - Extensions of time 1983
- - - 1995
- (c) Extension of response period 1995
9007.4 - Additional audits 1983
9007.5 - Petitions for rehearing; stays of repayment determinations 1987
- - - 1995
- (a) Petitions for rehearing 1987
- - - 1995
- (b) Effect of failure to raise issues 1987
- - - 1995
- (c) Stay of repayment determination pending appeal 1987
- - - 1995
- (c)(1)(ii) Request for stay 1995
- (c)(2)(iii) Criteria for stay 1987
- (c)(3) Showing of strong likelihood of success 1987
- (c)(4) Payment of interest 1995
9007.6 - Stale-dated committee checks 1987
9007.7 - Administrative record 1995

Part 9012: Unauthorized expenditures and contributions

Citation Subsection Subject Year
9012.1 - Excessive expenses 1983
9012.2 - Unauthorized acceptance of contributions 1983
9012.3 - Unlawful use of payments received from the fund 1983
9012.4 - Unlawful misrepresentations and falsification of evidence to the Commission; refusal to furnish books and records 1983
9012.5 - Kickbacks and illegal payments 1983
9012.6 - Unauthorized expenditures and committees 1983
- - Section deleted 1987
}