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Citation index: Parts 9031 - 9039 (Presidential primary matching fund regulations)

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 9031: Scope

Citation Subsection Subject Year
9031.1 - Scope 1983
- - - 1991
- - - 2003
- - - 2009

Part 9032: Definitions

Citation Subsection Subject Year
9032.1 - Authorized committee 1979
- - - 1983
- (a) Inclusions in definition 1983
- (b) * Withdrawal of authorization 1983
- (c) References to candidate 1983
- (d) * Expenditure by committee 1983
- (e) Delegate committee 1983
9032.2 - Candidate 1979
- - - 1983
- (d) Time period for disavowal 1983
9032.3 - Commission 1979
- - - 1983
- - - 1985
- - - 2017
9032.4 - * Contribution 1979
- - - 1980
- - - 1983
- - - 2002
9032.5 - Matching payment account 1979
- - - 1983
9032.6 - Matching payment period 1979
- - - 1983
9032.7 - Primary election 1979
- - - 1983
- (b) When both party and State sponsor primary elections 1983
9032.8 - * Political committee 1979
- - - 1983
9032.9 - Qualified campaign expense 1979
- - - 1979
- - - 1983
- - - 1995
- - - 2003
- (a) Qualified campaign expense 1979
      1983
- (b) * Expenditures on behalf of candidate 1979
- - - 1983
- (c) Time period for incurring expenses 1979
      1983
- - - 1995
- - - 2003
9032.10 - State 1979
- - Secretary 1983
9032.11 - * State 1983
- - - 1999

Part 9033: Eligibility for payments

Citation Subsection Subject Year
9033.1 - Candidate and committee agreements 1979
- - - 1980
- - - 1983
- - - 1987
- - - 1991
- - - 1995
- - - 1998
- - - 2001
- - - 2003
- - - 2009
- (a)(1) Burden of proof that expenditure was incurred 1979
- - * Submission of agreement 1983
- (a)(2) Documentation of purpose of expenditure 1979
- - Submission of agreement made before Commission review 1983
- (a)(3) Furnishing of bank records 1979
- (a)(4) Documentation of submitted contributions 1979
- (a)(5) Audit and examination-candidate agreement 1979
- (a)(6) Matching fund submissions 1979
- (a)(7) Making of payments 1979
- (a)(8) Agreement to comply with recordkeeping and disclosure requirements 1979
- (a)(9) Payment of civil penalties 1979
- (b) Conditions 1983
- - - 1987
- - - 1991
- - - 1995
- - - 1998
- - - 2001
- - - 2003
- - - 2009
- (b)(1) Candidate burden of proof 1983
- (b)(2) Agreement to comply with documentation requirements 1983
- (b)(3) * Explanation of disbursements made by candidate 1983
- (b)(4) Documentation for matching funds 1983
- (b)(5) Documentation of receipts and disbursements 1983
- - - 1987
- - - 1995
- (b)(6) Audit 1983
- (b)(7) Submission of names of recipient and depository 1983
- - - 1987
- - - 1995
- (b)(8) Submission preparation 1983
- (b)(9) Compliance requirements 1983
- (b)(10) Payment of civil penalties 1983
- - - 2003
- - - 2009
- (b)(11) Payment of civil penalties 1995
- (b)(12) Use of closed captioning in ads 1995
- (b)(13) Agreement to file electronic reports 1998
- - 9033.1(b)(13) removed 2001
- (c) Suspension of payments to candidate 1979
- - - 1980
- - Subsection (c) deleted 1983
9033.2 - Candidate and committee certifications; threshold amount 1979
- - - 1979
- - - 1983
- - - 1987
- (a) Certification by candidate 1979
- - - 1983
- (a)(1) * General 1983
- (a)(2) Submission of certification 1983
- (b) Requirements for certification 1979
- - - 1979
- - - 1983
- (b)(3) * Certification of contributions 1983
- (b)(3)(iv) Contributions from individual who resides in more than one State 1983
- (c) Format requirements for threshold submission 1979
- - Threshold submission 1983
- (f) Suspension of payments 1979
9033.3 - Matching payment threshold requirements 1979
- - Expenditure limitation certification 1979
- - - 1983
- - - 1987
9033.4 - Eligibility threshold requirements 1979
- - - 1983
- - - 1987
- - - 1995
- (a) Candidate campaigning in more than one state 1979
- - Determination of satisfaction of requirements 1983
- (b) Termination of payments 1979
- - Determination of failure to satisfy requirements 1983
- - Effect of candidate's past action 1987
- - Subsection (b) deleted 1995
- (c) Last day of matching period 1979
9033.5 - Determination of inactive candidacy 1979
- - Determination of ineligibility 1983
- - - 1987
- - - 1991
- (a) Inactive candidate 1983
- (b) Insufficient votes 1983
- - - 1991
- (b)(1) Refusal to accept certification 1983
- (b)(2) Candidate involved in different primaries on same date 1983
- (c) End of matching payment period 1983
- (d) Re-establishment of eligibility 1983
- (e) Factors considered in determination 1979
9033.6 - Determination of active candidacy 1979
- - Determination of inactive candidacy 1983
- - - 1987
- - - 1987
- (a) General 1983
- - - 1987
- (b) Factors considered 1983
- (b)(5) Delegates urged to support a different candidate 1983
- (b)(6) Supporters urged to support a different candidate 1983
- (c) Initial determination 1983
- (d) Final determination 1983
9033.7 - Re-establishment of eligibility 1979
- - Determination of active candidacy 1983
- - - 1987
- (b) Notification of initial determination 1983
- - - 1987
- (c) Procedures for making final determination 1983
9033.8 - Suspension of payments 1979
- - Re-establishment of eligibility 1983
- - - 1987
- (a) Candidates found to be inactive 1983
- (b) * Candidates receiving insufficient votes 1983
- (c) * Need to submit agreements and certifications 1983
- - - 1987
9033.9 - Failure to comply with disclosure requirements or expenditure limitations 1980
- - - 1983
- - - 1987
- (a) Failure to comply with disclosure requirements or expenditure limitations 1980
- (b) Procedures for notification of initial determination 1983
- (c) Suspension of payments 1983
- (d) Entitlement after suspension of payments 1983
9033.10 - Procedures for initial and final determinations 1983
- - - 1987
- - - 1991
- (a)(6) Misstatement of assets 1987
- (d) Effect on other determinations 1983
- (e) Petitions for rehearing 1987
9033.11 - * Documentation of disbursements 1983
- - - 1987
- - - 1991
- - - 1995
- - - 1999
- - - 2003
- (a) Burden of proof 1983
- (b) Documentation required 1983
- - - 1987
- - - 1991
- - - 2003
- (b)(1) Threshold for documentation 1983
- - - 1991
- (b)(1)(iv) Written committee policy 1991
- (b)(3)(i) Payee 1983
- (b)(4) Accounting for disbursements 2003
- (c) Retention of records 1983
- (d) List of capital and other assets 1987
9033.12 - Production of computerized information 1990
- (a) Information required to be supplied to Commission 1990
- (b) Costs of production; technical specifications 1990
- (c) Production of technical materials 1990

Part 9034: Entitlements

Citation Subsection Subject Year
9034.1 - Candidate entitlements 1979
- - - 1983
- - - 1991
- - - 1991
- (a) Entitlement prior to date of ineligibility 1979
- - - 1991
- - - 1991
- (b) Matching funds received after date of ineligibility 1979
- - - 1983
- (c) Entitlement after reestablishment of eligibility 1979
- (d) Limit on total amount of payment 1979
9034.2 - Matchable campaign contributions 1979
- - - 1983
- - - 1987
- - - 1991
- - - 1999
- - - 2002
- - - 2016
- (a) Requirements for being matchable 1979
- - - 1980
- - - 1983
- - - 2002
- (a)(3) Money orders lacking signature 1980
- (a)(4) "Testing the waters" candidate 1983
- - - 2002
- (b) Written instrument defined 1979
- - - 1983
- - - 1999
- (c) Requirements for written instruments 1983
- - - 1987
- - - 1991
- - - 1999
- - - 2016
- (c)(1) Contributions drawn on joint accounts 1983
- - - 1991
- - - 2016
- (c)(1)(i) Equal attribution to joint tenants 1983
- (c)(1)(ii) Joint account in which check does not reflect all tenants 1983
- (c)(1)(iii) Reattributed contributions 1991
- - - 2016
- (c)(2) Checks drawn on escrow or trust accounts 1983
- (c)(2)(ii) Statement of ownership 1983
- (c)(3) Contributions drawn on partnership or other unincorporated association accounts 1983
- (c)(4) Contributions made by money order or cashier's check 1983
- - - 1987
- (c)(4)(ii) Items to be on written instrument 1987
- (c)(5) Contributions in form of purchase price to attend entertainment activity 1983
- (c)(6) * Contributions in form of purchase price to attend political event 1983
- (c)(7) Contributions received through joint fundraising 1983
- (c)(8) Credit and debit card contributions 1999
- (c)(8)(i) General requirements 1999
- (c)(8)(ii) Prohibited contributions 1999
9034.3 - Nonmatchable contributions 1979
- - - 1980
- - - 1983
- - - 1991
- - - 1999
- (c) Promise or agreement to make contribution 1999
- (d) Funds from illegal source 1980
- (g) Contribution made to purchase item of value 1979
- (h) Contribution in form of purchase price of lottery or raffle ticket 1979
- - - 1983
- (i) Contribution made to attend entertainment event 1979
- (k) Redesignated contributions 1991
9034.4 - Use of contributions and matching payments 1979
- - - 1983
- - - 1987
- - - 1991
- - - 1995
- - - 1996
- - - 1999
- - - 2000
- - - 2002
- - - 2003
- (a) Qualified campaign expenses 1979
- - - 1983
- - - 1987
- - - 1991
- - - 1995
- - - 1996
- - - 1999
- - - 2002
- - - 2003
- (a)(2) "Testing the waters" 1983
- - - 2002
- (a)(3) Winding down costs 1983
- - - 1987
- - - 1991
- - - 1995
- - - 1996
- - - 1999
- - - 2003
- (a)(3)(i) Winding down expenses 1995
- - - 1999
- - - 2003
- (a)(3)(ii) Use of post-ineligibility contributions 1991
- - - 1995
- - - 1996
- - - 2003
- (a)(3)(iii) * Salary and overhead 1999
- - - 2003
- (a)(4) Taxes 1987
- (a)(5) Gifts and bonuses 2003
- (a)(6) Convention expenses of ineligible candidates 2003
- (b) Non-qualified campaign expenses 1979
- - - 1987
- - - 1991
- - - 1995
- - - 1999
- - - 2003
- (b)(2) Excessive expenditures 1987
- (b)(3) Post-ineligibility expenditures 1987
- - - 2003
- (b)(5) Payments to candidate 1987
- (b)(6) Transfer to previous campaign 1991
- (b)(7) Payments for expenses subject to state limits 1991
- (b)(8) Lost or damaged items 1995
- - Lost, misplaced or stolen items 1999
- (c) Transfers to other campaigns 1979
- - Repayments 1987
- - Removed and reserved 1995
- (d) Expenditure in excess of limitations 1979
- - Transfers to other campaigns 1991
- (e) Civil or criminal penalties 1979
- - Attribution of expenditures between primary and general limits 1995
- - - 1999
- - - 2000
- - - 2002
- (e)(1) General rule 1995
- - - 2000
- - - 2002
- (e)(2) Polling expenses 1995
- (e)(3) State or national campaign offices 1995
- - - 1999
- - - 2000
- (e)(4) Campaign materials 1995
- (e)(5) Media production costs 1995
- (e)(6) Campaign communications 1995
- - - 2000
- (e)(6)(i) Solicitations 1995
- - Solicitations and fundraising costs 2000
- (e)(6)(ii) Other communications 1995
- (e)(7) Travel costs 1995
- (f) "Testing the waters" payments 1979
- (g) Candidate receiving funds 1979
- (h) Candidate who re-establishes eligibility 1979
9034.5 - Net outstanding campaign obligations 1979
- - - 1983
- - - 1987
- - - 1991
- - - 1995
- (a) * Submission of statement 1983
- - - 1987
- (a)(2) Cash on hand 1987
- (b) Assets 1983
- - Amounts not included in outstanding obligations 1987
- - - 1991
- - Liabilities 1995
- (b)(1) Capital assets 1983
- (b)(2) Other assets 1983
- (c) Funds due to be received from joint fundraising activity 1983
- - Assets 1987
- - - 1995
- (c)(1) Capital assets 1987
- - - 1995
- (c)(2) Other assets 1987
- (d) Revised statements 1983
- - Collectability of accounts receivable 1987
- (e) Suspension of matching payments 1983
- - * Funds received from joint fundraising activity 1987
- (f) * Revised NOCO statements 1987
- - - 1991
- - - 1995
- (f)(1) Certification of NOCO 1995
- (f)(2) Revised statement after shortfall 1991
- - Submission of revised statement 1995
- (f)(3) * Revised statement after shortfall 1995
- (g) * Suspension of matching payments 1987
9034.6 - Reimbursements for transportation and services made available to media personnel 1983
- - - 1987
- - - 1987
- - - 1991
- - - 1995
- - - 1999
- - - 2004
- (a) Expenditures for media personnel as qualified campaign expenditures 1983
- - - 1991
- (b) Reimbursement 1983
- - - 1991
- - Reimbursement limits 1995
- - - 2004
- (b)(2) Reimbursement rates 2004
- (c) Deduction from expenditures subject to limit 1995
- (d) Reimbursements for transportation 1987
- - - 1987
- - - 1991
- - Disposal of excess reimbursements 1995
- (d)(1) Deduction from expenditures subject to limit 1987
- - - 1987
- (e) Reporting 1995
9034.7 - Allocation of travel expenditures 1983
- - - 1991
- - - 1995
- - - 2004
- - - 2010
- (b)(5) Use of government conveyance 1983
- - - 2004
- - - 2010
- (b)(8) Use of other means of transportation 2004
- - - 2010
9034.8 - Joint fundraising 1983
- - - 1987
- - - 1991
- - - 2002
- (a)(1) Permissible participants 1983
- (a)(2) Use of funds 1983
- (b) Fundraising representatives 1983
- - - 1991
- (b)(1) Separate committee 1991
- (c) Joint fundraising procedures 1983
- - - 1987
- - - 1991
- (c)(1) Written agreement 1983
- - - 1991
- (c)(2) Funds advanced for fundraising costs 1983
- (c)(3) Fundraising notice 1983
- (c)(4) Separate depository account 1983
- (c)(4)(iii) Date of receipt 1983
- (c)(5) Recordkeeping requirements 1983
- (c)(6) Contribution limitations 1983
- (c)(7) Allocation of gross proceeds 1983
- - - 1987
- - - 1991
- (c)(7)(i) Maximizing matchability 1983
- - - 1987
- - - 1991
- (c)(7)(ii) Reallocation of joint fundraising receipts 1983
- - - 1991
- (c)(7)(iii) Reallocation based on formula 1987
- (c)(7)(iv) Earmarked contribution 1983
- - - 1987
- (c)(8) Allocation of expenses and distribution of net proceeds 1983
- - - 1987
- - - 1991
- (c)(8)(i) Between unaffiliated committees 1983
- - - 1987
- (c)(8)(i)(C) Allocation of costs of series of events 1987
- (c)(8)(ii) Between affiliated committees or committees of same party 1983
- (c)(9) Reporting of receipts and disbursements 1983
- - - 1987
- (c)(9)(ii) Reporting disbursements 1987
9034.9 - Sale of assets acquired for fundraising purposes 1983
- (a) General 1983
- (b) Sale after end of matching payment period 1983
9034.10 - Pre-candidacy payments by multicandidate committees deemed in-kind contributions and qualified campaign expenses; effect of reimbursements 2003
9034.11 - Winding down costs 2003
- (a) Definition of winding down costs 2003
- (b) Winding down limitation 2003
- (c) Allocation of primary and general election winding down costs 2003
- (d) Candidates who run in both primary and general elections 2003

Part 9035: Expenditure limitations

Citation Subsection Subject Year
9035.1 - Campaign expenditure limitation 1979
- - - 1979
- - - 1983
- - - 1987
- - - 1990
- - - 1991
- - Campaign expenditure limitation; compliance and fundraising exemptions 1999
- - - 2002
- - - 2003
- (a) Expenditure limit 1983
- - - 1987
- - Spending limit 2003
- (a)(1) Formula for spending limit 2003
- (a)(2) Calculation of amount of expenditures attributable to limit 1987
- (a)(3) Additional expenditures attributable to limit 2003
- (a)(4) Valuation of in-kind contributions attributable to limit 2003
- (b) Allocation 1983
- (c) Exemptions from expenditure limitations 1983
- - - 1987
- - - 1990
- - - 1991
- - Compliance and fundraising exemptions 1999
- - - 2002
- - Compliance, fundraising and shortfall bridge loan exemptions 2003
- (c)(1) Costs of producing and delivering computerized information 1990
- - Exempt legal and accounting compliance costs 1999
- - - 2002
- - - 2003
- (c)(2) Exempt fundraising costs 2002
- (c)(3) Exempt shortfall bridge loans 2003
- (d) * Candidates not receiving matching funds 1983
9035.2 - Limitation on expenditures from personal or family funds 1979
- - - 1979
- - - 1983
- - - 1987
- - - 1991
- - - 2003
- (a)(1) Expenditures from personal funds 1987
- (a)(2) Expenditures made using a credit card 1987
- (c) Definition of personal funds 2003
9035.3 - Contributions to and expenditures by vice presidential committees 2000
- (a) Aggregation of contributions and expenditures 2000
- (b) Exceptions 2000

Part 9036: Review of submission and certification of payments to Commission

Citation Subsection Subject Year
9036.1 - Initial certification 1979
- - Threshold submission 1983
- - - 1987
- - - 1991
- - - 1999
- - - 1999
- - - 2003
- (a) * Time for submission of threshold submission 1983
- - - 1987
- (b) Format for threshold submission 1983
- - - 1991
- - - 1999
- - - 1999
- (b)(1) Alphabetical list of contributors 1983
- - - 2003
- (b)(1)(ii) Occupation/employer requirement 2003
- (b)(2) Photocopies of checks 1983
- - Computerized magnetic media 1991
- (b)(3) Bank documentation 1983
- - - 1999
- (b)(4) Unpaid checks 1983
- (b)(5) Submission of contributions 1983
- (b)(6) Contributions not submitted in compliance 1983
- - List of refunded contributions 1991
- (b)(7) Contribution by debit/credit card 1999
- (b)(8) * Compliance with PIGO 1999
- (b)(9) * Contributions not in compliance with PIGO 1999
- (c) Threshold certification 1983
- (c)(1) * Notification of candidate 1983
- (c)(2) * Determination in presidential election year 1983
- (c)(3) * Determination of eligibility preceding election year 1983
9036.2 - Additional certifications and submissions 1979
- - - 1980
- - - 1983
- - - 1987
- - - 1991
- - - 1991
- - - 1995
- - - 1995
- - - 1999
- - - 1999
- - - 2003
- (a) Information required 1979
- - - 1980
- - * Time for submission of additional submissions 1983
- - - 1987
- (a)(3) Disclosure of occupation and place of business 1980
- (b) * Documentation 1983
- - - 1987
- - - 1991
- - - 1991
- - - 1995
- - - 1995
- - - 1999
- - - 1999
- - - 2003
- (b)(1) Documentation from threshold submission 1983
- - - 1987
- - - 1991
- - - 1995
- - - 1995
- - - 1999
- - - 1999
- - - 2003
- (b)(1)(iv) List of refunded contributions 1991
- (b)(1)(v) Alphabetical list of contributors 1983
- - - 1995
- - - 2003
- (b)(1)(vi) Use of digital imaging 1995
- - - 1995
- - - 1999
- (b)(1)(vii) Contribution made by debit/credit card 1999
- (b)(2) Requests for additional matching funds 1983
- - - 1987
- - - 1991
- (c) Certification of additional payments 1983
- - - 1987
- - - 1991
- - - 1991
- - Additional submissions in non-presidential election year 1991
- (c)(1)(i) Certification based on holdback procedures 1983
- (c)(1)(ii) Additional amount of entitlement 1983
- - - 1987
- (c)(2) Certification after date of ineligibility 1983
- - - 1987
- (d) Additional submissions in non-presidential election year 1983
- - - 1991
- - Certification of additional payments 1991
- (d)(1) Certifications based on additional submissions 1991
- (d)(2) Certification of submissions after ineligibility 1991
9036.3 - Submission errors and insufficient documentation 1979
- - - 1983
- - - 1987
- - - 1991
- (b) Discrepancies between listed contributions and supporting documentation 1983
- (b)(3) Association of listed contributor with submitted written instrument 1983
- (b)(4) Discrepancy between listed contribution and bank statement 1983
- (c) Discrepancies in contributor lists 1983
- (c)(2) Aggregation errors 1983
- (c)(3) Submission of contribution twice 1983
- (d) Omission of required information 1983
9036.4 - Certification review and notice 1979
- - Commission review of submissions 1983
- - - 1987
- - - 1991
- - - 1991
- (a) Non-acceptance of submission for review of matchability 1983
- - - 1991
- - - 1991
- (b) Acceptance of submission for review of matchability 1983
- (c) Adjustment of amount to be certified by Commission 1987
- (d) Commission audit of submission 1983
9036.5 - Resubmissions 1979
- - - 1983
- - - 1987
- - - 1991
- - - 1991
- - - 1995
- - - 1995
- (a) Resubmission on contributions 1979
- - Alternative resubmission methods 1983
- - - 1995
- - - 1995
- (b) Written materials submitted 1979
- - Time for presentation of resubmissions 1983
- - - 1987
- (c) Format for resubmissions 1983
- (c)(6) Statement of correction of contributor records 1983
- (d) Conclusion by Commission 1979
- - Commission audit of resubmitted contributions 1983
- - - 1991
- (e) Additional materials submitted 1979
- (f) Final determination by Commission 1979
9036.6 - Continuation of certification 1979
- - - 1983
- - - 1987
- - - 1991
- - - 1991

Part 9037: Payments

Citation Subsection Subject Year
9037.1 - Payments of presidential primary matching funds 1983
- - - 1991
9037.2 - Equitable distribution of funds 1983
- - - 1991
9037.3 - Deposits of presidential primary matching funds 1983
- - - 1991
9037.4 - Alphabetized schedules 1995

Part 9038: Examinations and audits

Citation Subsection Subject Year
9038.1 - Audit 1979
- - - 1983
- - - 1987
- - - 1990
- - - 1991
- - - 1995
- - - 2000
- - - 2014
- (a) General 1983
- (a)(1) * Audit of qualified campaign expenses 1983
- (a)(2) * Other audits 1983
- (a)(3) Basis for repayment 1983
- (b) Conduct of fieldwork 1983
- - - 1990
- - - 1991
- - - 2000
- - - 2014
- (b)(1) Preparations for fieldwork 1983
- - - 1990
- - - 1991
- - - 2014
- (b)(1)(iv) Commission review of disputes 1983
- (b)(1)(v) Investigative procedures 1991
- - - 2014
- (b)(2) Steps during audit 1983
- - - 2000
- (b)(2)(iii) Exit conference 2000
- (b)(3) Follow-up fieldwork 1983
- (b)(4) Notification of need for follow-up fieldwork 1983
- (c) Preparation of and candidate response to interim audit report 1983
- - - 2000
- (c)(1) Contents of interim audit report 1983
- (c)(1)(v) Candidate response to Commission findings 1983
- (d) Preparation of publicly released audit report 1983
- - - 2000
- (d)(1) Issues not in preliminary report 2000
- (e) Public release of audit report 1983
- - - 1987
- (e)(3) Copies of audit reports for committee 1987
9038.2 - Repayments 1979
- - - 1983
- - - 1984
- - - 1985
- - - 1987
- - - 1991
- - - 1995
- - - 1995
- - - 1996
- - - 2003
- (a) Bases for repayment determinations 1979
- - General 1983
- - - 1991
- - * Repayment sources 1995
- - - 1995
- (a)(2) Notification of determination 1991
- (a)(4) * Repayment sources 1995
- - - 1995
- (b) Disputing determination 1979
- - Bases for repayment determinations 1983
- - - 1984
- - - 1985
- - - 1987
- - - 1991
- - - 1995
- - - 1995
- - - 1996
- - - 2003
- (b)(1) Funds in excess of entitlement 1987
- - - 1991
- (b)(1)(v) Debts settled for less than amount stated in NOCO statement 1987
- (b)(2) Formula for repayment determination 1984
- - - 1985
- - - 1987
- - - 1991
- - - 1995
- - - 1995
- - - 1996
- (b)(2)(ii)(D) Use of federal funds after date of ineligibility 1991
- (b)(2)(iii) Amounts used for non-qualified campaign expenses 1987
- - - 1991
- - - 1995
- - - 1995
- - - 1996
- (b)(2)(v) Exceeding both state and overall expenditure limits 1991
- (b)(3) Failure to provide adequate documentation 1984
-   - 1985
- (b)(4) Income from investment of funds 1991
- - - 1995
- - - 1995
- - - 2003
- (c) Repayment determination procedures 1983
- - - 1995
- (c)(1) Repayment determination 1995
- - - 1995
- (c)(3) Submission of written legal and factual materials 1983
- (d) Repayment period 1983
- - - 1987
- - - 1995
- - - 1995
- (d)(2) Time for making repayment 1987
- (e) Computation of time 1983
- - - 1987
- (f) Additional repayments 1983
- (g) Newly-discovered assets 1983
9038.3 - Liquidation of obligations; repayment 1979
- - - 1983
- - - 1987
- - - 1991
- (c)(3) Commission determination of surplus repayment 1983
9038.4 - Extensions of time 1983
- - - 1987
- - - 1995
9038.5 - Petition for rehearing; stays of repayment determinations 1987
- - - 1995
- (a) Petitions for rehearing 1987
- (b) Effect of failure to raise issues 1987
- (c) Stay of repayment determination pending appeal 1987
- (c)(2)(iii) Criteria 1987
- (c)(3) Likelihood of success shown 1987
9038.6 - Stale-dated committee checks 1987
9038.7 - Administrative record 1995

Part 9039: Review and investigation authority

Citation Subsection Subject Year
9039.1 - Retention of books and records 1983
9039.2 - Continuing review 1983
- (b) Contact with Commission 1983
9039.3 - Examination and audits; investigations 1983
- - - 1995
- (a)(1) Commission initiated inquiry 1983
- (a)(2) Uses of information obtained 1983
- (a)(3) Commission attempt to obtain relevant information 1983
- (b)(1) Notification to candidate 1983
- (b)(2) Methods of conducting inquiry 1983
- (b)(3) Distinction of inquiry 1983
- (b)(4) Results of inquiry 1995
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