- with each other, § 110.14(k)

with Presidential candidate's authorized committee, §110.14(j) Disclosure of, on Statement of Organization, § 102.2(b)

Participant in joint fundraising, § 102.17(b)(3)(iii)

Transfers between, § 102.6(a); § 110.3(c)

AGENT

Candidate as, § 101.2; § 102.7(d)

Collecting, See: COLLECTING AGENT

Commercial fundraising firm as, §102.6(b)(3); §110.6(b)(2)(i)(D)
Definition, § 109.1(b)(5)

Not a conduit or intermediary, § 110.6(b)(2)(i)(A) and (E)
ALLOCATION BY PRESIDENTIAL CAMPAIGN
Expenditures, to State

administrative costs, § 106.2(b)(2)(iii)
disputed by Commission, § 106.2(a)(1)
documentation, § 106.2(a)(1)

mass mailings, § 106.2(b)(2)(ii)

media, § 106.2(b)(2)(i)

methods for, § 106.2(b)

overhead expenditures of state offices, § 106.2(b)(2)(iii)(A) and (B)
polling, § 106.2(b)(2)(v)

recordkeeping, § 106.2(d)

reporting, § 106.2(c)

telephone programs targeted to State, § 106.2(b)(2)(iv)
testing-the-waters, § 106.2(a)(2)

Not required

administrative costs of national office, § 106.2(b)(2)(iii)(C)
advertising, national, § 106.2(b)(2)(i)(E)

campaign headquarters, national, § 106.2(b)(2)(iii)(C)
commissions, § 106.2(b)(2)(i)(G)

compliance, § 106.2(b)(2)(iii)(A)

media production costs, §106.2(b)(2)(i)(F)

national consulting fees, § 106.2(b)(3)

recordkeeping, § 106.2(d)

Overhead expenditures, definition, § 106.2(b)(2)(iii)(D)

Reporting, § 106.2(c)

ALLOCATION OF EXPENSES

Administrative expenses, See: ADMINISTRATIVE EXPENSES

Ballot composition allocation method

calculation of ratio, § 106.5(d)(1)

exception for states holding nonfederal elections in off year, § 106.5(d)(2) extra nonfederal point, § 106.5(d)(1)(ii)

partisan local candidates, § 106.5(d)(1)(ii)

Between candidates, § 106.1(a) and (b)

"benefit reasonably expected to be derived" allocation method, § 106.1(a) exceptions, § 106.1(c)

federal and nonfederal, § 106.1(a)

personnel and facilities, shared, §110.8(d)(3)

Between federal and nonfederal accounts

of nonconnected committee, § 106.6

of party committee, § 106.5

of separate segregated fund, § 106.6

Between federal and nonfederal elections, § 106.1(e)

By Presidential campaign, See: ALLOCATION BY PRESIDENTIAL CAMPAIGN Costs to be allocated, § 104.10(a) and (b); §106.1(a) and (e); § 106.5(a)(2); § 106.6(b) Exempt activity expenses, § 106.5(e)

Fixed percentage allocation method, § 106.5(b)(1) and (2)

ALLOCATION OF EXPENSES-Continued

For travel between campaign/noncampaign-related activity, § 106.3
Fundraising program or event

"Funds expended” allocation method, § 106.5(c); § 106.6(c)
"Funds received" allocation method, § 106.5(f); § 106.6(d)
Generic voter drive costs, allocation method used by
party committee, § 106.5(b), (c) and (d)

-

nonconnected committee, § 106.6(c)
separate segregated fund, § 106.6(c)

Joint fundraising proceeds, § 102.17(c)(1), (2), (6) and (7)
Minimum percentage allocation method, § 106.5(c)(2)
Payment of allocated expenses

by allocation account, § 106.5(g)(1)(ii); § 106.6(e)(1)(ii)
by federal account, § 106.5(g)(1)(i); § 106.6(e)(1)(i)

timing of transfers between accounts, § 106.5(g)(2); § 106.6(e)(2)

Polling results, § 106.4

Presidential campaign, State allocation by, See: ALLOCATION BY
PRESIDENTIAL CAMPAIGN

Reporting

-

-

allocated disbursements from allocation or federal account, § 104.10(a)(3)
and (b)(4)

- allocation of administrative costs, § 104.10(b)(1)

allocation of exempt activity costs, § 104.10(b)(2)

allocation of fundraising costs, §104.10(b)(2)

allocation of generic voter drive costs, § 104.10(b)(1)

expenses allocated between activities, § 104.10(b)

expenses allocated between candidates, § 104.10(a)

transfers between accounts for payment of allocable expenses, §104.10(a)(2)
and (b)(3); § 106.5(f) and (g)(3); § 106.6(d) and (e)(3)

"Time or space" allocation method, § 106.1(a)(1); § 106.5(e)

Transfers to pay for, § 106.5(g); § 106.6(e)

ANNUAL CONTRIBUTION LIMIT

Applicable only to individuals, § 110.5(a)

Contributions made in calendar year, § 110.5(b)

to persons making independent expenditures, § 110.5(d)
ANONYMOUS CONTRIBUTION

Of cash, §110.4(c)(3)

APPEARANCES BY CANDIDATE

See: CANDIDATE; COMMUNICATIONS/ADVERTISING
ATTORNEYS' SERVICES

See: LEGAL AND ACCOUNTING SERVICES

AUDITS

By Commission, § 104.16

Preservation of reports and records for, § 102.5(b)(1)(i) and (ii); § 104.10;

§104.14(b)(3)

See also: Index for ADMINISTRATIVE REGULATIONS/Public Disclosure
AUTHORIZED COMMITTEE

Affiliated, §100.5(g)(1); § 110.14(j)

Agent of, definition, § 109.1(b)(5)

Candidate as agent of, § 101.2; § 102.7(d)

Communications paid for/authorized by, § 110.11(a)(1)(i) and (ii)

Contribution limit shared, § 110.3(a)(1)(i)

Contributions to, See: CANDIDATE; CONTRIBUTIONS

Debts owed by, § 116.2(c)

See also: DEBTS

Definition, § 100.5(d) and (f)(1)

Designation of, § 101.1(b); § 102.13

Forwarding contributions to, § 102.8(a)

Funds of, See: CAMPAIGN FUNDS, USE OF

Independent expenditures

coordination with corporation/labor organization may preclude, §114.2(c)
precluded from making, § 109.1(e)

Joint fundraising, § 102.17(a)(1)(i)

Name of, restrictions, § 102.14(a)

Registration of, § 102.1(b); §102.2(b)(1)(i)

Reports filed by, § 101.1(b); § 102.1(b); § 104.3(f)
Support of one candidate only, § 102.13(c)

Terminating, § 116.2(c)

See also: TERMINATION OF COMMITTEE

Transfers by, §110.3(c)(4) and (5)

See also: POLITICAL COMMITTEE; PRINCIPAL CAMPAIGN COMMITTEE

B

BALLOT ACCESS PAYMENT

By individual, to become delegate, § 110.14(c)(1)(i)
Exemption, § 100.7(b)(18); § 100.8(b)(19)

BANK

Campaign depository, See: CAMPAIGN DEPOSITORY
Communications by

beyond restricted class, §114.4

containing express advocacy, to restricted class, § 114.3
to general public, § 114.4(a) and (c)

Line of credit, §100.7(b)(11)(i); §100.8(b)(12)(i); §104.3(d)

Loans from, See: LOANS

National, contribution/expenditure by, prohibited, §114.2
Overdraft, § 100.7(b)(11); § 100.8(b)(12)

Separate segregated fund established by, §114.2(a)

See also: COMMUNICATIONS/ADVERTISING; CORPORATION/LABOR
ORGANIZATION/NATIONAL BANK; SEPARATE SEGREGATED FUND

BEST EFFORTS

Amending previously filed reports, § 104.7(b)(4)

Contributions lacking required information, § 104.7(b)

Information in committee's possession, reporting of, §104.7(b)(3)
Requirements for solicitations, § 104.7(b)(1)

request for information, § 104.7(b)(1)

statement required on all solicitations, § 104.7(b)(1)

To obtain, maintain and submit contributor information, § 104.7

Treasurer responsible for showing, §104.7; § 104.14(d)

See also: RECORDKEEPING; REPORTING; TREASURER OF POLITICAL

COMMITTEE

BUILDING FUND, PARTY

Disbursements for, exempt, § 100.8(b)(13); § 114.1(a)(2)(ix)

Donations to, exempt, § 100.7(b)(12); § 114.1(a)(2)(ix)

Reporting of, § 104.8(f); § 104.9(d)

BUNDLING

By separate segregated fund, §110.6; § 114.2(f)(2)(iii) and (4)(iii)

Corporate/labor resources and facilities used for, § 114.2(f); §114.3(c)(1); §114.9
Direction or control exercised, § 110.6(d)(1)

Facilitating the making of contributions

by corporation/labor organization, prohibited, § 114.2(f)(1)

BUNDLING Continued

Facilitating the making of contributions-Continued

examples of, § 114.2(f)(2); §114.3(b)(2)(iii)

separate segregated fund activity, exempt, §114.2(f)(3) and (4)
Reporting by conduit and recipient, § 110.6(d)(2)

See also: CONDUIT/INTERMEDIARY; EARMARKED CONTRIBUTION

C

CAMPAIGN DEBTS

See: DEBTS

CAMPAIGN DEPOSITORY

Acceptable institutions, § 103.2

Commingling of funds, § 102.15

Deposits to, § 103.3

Designation of, § 103.1; § 103.2

Disbursements from, § 102.10; § 103.3(a)

Established by collecting agent, §102.6(c)(4)(ii)(A)

Federal accounts, separate from non-Federal, § 102.5(a)(1)(i) and (b)(1)(i)
Illegal funds, § 103.3(b)(3), (4) and (5)

Investment of deposited funds, §103.3(a); § 104.3(a)(4)(vi)

Joint fundraising account, § 102.17(c)(3)

Overdraft, § 100.7(b)(11); § 100.8(b)(12)

Separate account for pledged funds, § 100.7(b)(11)(i)(B); § 100.8(b)(12)(i)(B)
Vice Presidential candidate, § 103.4

CAMPAIGN FUNDS, USE OF

Charitable donations, § 113.1(g)(2); § 113.2(b)

Excess campaign funds, § 113.2

-

See also: EXCESS CAMPAIGN FUNDS

Expenses viewed on case by case basis, § 113.1(g)(1)(ii)

Gifts, § 113.1(g)(4)

Legal expenses, § 113.1(g)(1)(ii)(A)

Meal expenses, §113.1(g)(1)(ii)(B)

Official duties, expenses incurred in connection with, §113.1(g)(5); § 113.2(a) and

Travel expenses, § 113.1(g)(1)(ii)(C) and (D); § 113.2(a)(1)

Winding down office, § 113.2(a)(2)

CAMPAIGN MATERIALS

Candidate-prepared, dissemination of, §109.1(d); § 110.14(f)(3); §114.3(c)(1)
Disclaimer notice required on

- exception for small items, § 110.11(a)(6)

when expressly advocating or soliciting funds, § 110.11(a)(1) and (4)

Distributed by volunteer, exemption

- for candidate, § 100.7(b)(16); § 100.8(b)(17); § 110.11(a)(4)

for delegate, § 110.14(f)(1)

for party, §100.7(b)(15); § 100.8(b)(16); § 110.11(a)(4)

See also: COMMUNICATIONS/ADVERTISING

CANDIDATE

Advocacy of election/defeat of, See: CLEARLY IDENTIFIED CANDIDATE
Agent of authorized committee, § 101.2; § 102.7(d)

CANDIDATE-Continued

Appearances Continued

corporate/labor, §114.3(c)(2); § 114.4(b)(1) and (2)
election year, § 110.8(e)(2)(ii)

party-building, § 110.8(e)

See also: COMMUNICATIONS/ADVERTISING

Campaign funds, use of, See: CAMPAIGN FUNDS, USE OF

Campaign materials prepared by/distributed for, See: CAMPAIGN MATERIALS
Candidacy indicated, examples, § 100.8(b)(1)(ii)

Cessation of candidacy, date of, § 110.3(c)(4)(iv)

Clearly identified, See: CLEARLY IDENTIFIED CANDIDATE

Committee, See: AUTHORIZED COMMITTEE

Contributions to

accounting for primary/general election contributions, § 102.9(e)
committees supporting same candidate, § 110.1(h); §110.2(h)

criterion for candidate status, § 100.3(a)

criterion for candidate support, § 102.12(c)(2); § 102.13(c)(2)
dual candidate, § 110.1(f); §110.2(f)

limitations, general, § 110.1(b) and (h); § 110.2(b), (h) and (i)
prior to becoming candidate, § 100.7(b)(1); § 101.2(b); § 101.3
prohibited, acceptance of, § 103.3(b); § 110.9(a); § 114.2(d)
Senate candidate, §110.2(e); § 110.3(b)(4)

unopposed candidate, § 110.1(j)(2) and (3); § 110.2(d)(2) and (3)

See also: CONTRIBUTIONS

Corporate/labor facilities and resources, used by, §114.2(f); § 114.9(e); § 114.13
Debates, See: DEBATES

Definition, § 100.3(a)

Delegate/delegate committee communications referring to, §110.14(f) and (i)
Designation of

authorized committee, § 101.1(b); § 102.13

joint fundraising committee, § 102.13(c)(1); § 102.17(a)(1)

- principal campaign committee, § 101.1(a); § 102.12

Disavowal of campaign activity, § 100.3(a)(3); §102.13(a)(2)
Dual, See: DUAL CANDIDACY

Expenditures

allocation among candidates, § 104.10; § 106.1

allocation among States for Presidential candidate, § 106.2

See also: ALLOCATION BY PRESIDENTIAL CAMPAIGN

criterion for candidate status, § 100.3(a)

limitations, for publicly funded Presidential candidates, § 110.8
made on behalf of, § 110.8(g)

personal funds used for, See: PERSONAL FUNDS

polling expenses, § 106.4

prior to becoming candidate, § 100.8(b)(1); § 101.2(b); § 101.3

See also: EXPENDITURES

Family of, definition, § 113.1(g)(7)

Fraudulent misrepresentation by, §110.9(b)

Living expenses, §100.8(b)(22)

Loan obtained by, § 101.2; § 102.7(d); § 104.3(d)

Name included in

authorized committee's name, §102.14(a)

communication or special project opposing, § 102.14(b)(3)
unauthorized committee's name, § 102.14(a) and (b)

Nonfederal campaign of federal candidate

-

-

facilities and personnel, shared with federal campaign, § 110.8(d)(3)
separate organization from candidate's federal campaign required,
§ 110.8(d)(1)

solicitation of donors to, § 110.3(d)

transfers to federal campaign, prohibited, § 110.3(d); § 110.8(d)(2)
Personal funds, See: PERSONAL FUNDS