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
Part 9007: Examinations and audits; repayments
| Citation | Subsection | Subject | Year |
|---|---|---|---|
| 9007.1 | - | Audits, records and investigations | 1980 |
| - | - | - | 1983 |
| - | - | - | 1987 |
| - | - | - | 1990 |
| - | - | - | 1991 |
| - | - | - | 1995 |
| - | - | - | 2000 |
| - | - | - | 2024 |
| - | (a)(1) | * General | 1983 |
| - | (b) | Fieldwork | 1983 |
| - | - | - | 1990 |
| - | - | - | 1991 |
| - | - | - | 1995 |
| - | - | - | 2000 |
| - | - | - | 2024 |
| - | (b)(1) | Preparations for fieldwork | 1990 |
| - | - | - | 1991 |
| - | - | - | 2024 |
| - | (b)(1)(iv) | Review of issues raised | 1991 |
| - | - | - | 2024 |
| - | (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 |
| - | - | - | 2024 |
| - | (c)(2) | Committee dispute of or comment on findings | 2000 |
| - | - | - | 2024 |
| - | (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 |
| - | - | - | 2024 |
| - | (a) | What is included in administrative record | 1995 |
| - | - | - | 2024 |
| - | (b) | What is not included in administrative record | 1995 |
| - | - | - | 2024 |
| - | (b)(1) | Certain documents and files that were not circulated | 1995 |
| - | (b)(2) | Transcripts or recordings of Commission hearings | 1995 |
| - | - | - | 2024 |
| - | (b)(3) | Documents subject to privilege | 1995 |
| - | (c) | Exclusive record for determinations | 1995 |