PRESIDENTIAL PRIMARY MATCHING FUND, PARTS 9031-9039*

A

ACCOUNTS

Matching payment account maintained by U.S. Treasury

definition of, § 9032.5

equal distribution of funds from, §9037.2
repayment of funds from, § 9038.2

transfer of funds from, § 9037.1

Special account maintained by principal campaign committee deposit of matching funds into, §9037.3

designation of, § 9033.1(b)(8)

matching funds no longer contained, §9038.2(b)(2)(iv)
source of repayment, § 9034.4(c)

AGREEMENTS

Candidate must agree to

adhere to campaign expenditure limitation, §9035.1(a)
adhere to personal funds limitation, § 9035.2

comply with agreements, §9033.1(a)

comply with documentation requirements, § 9033.1(b)

comply with Title 2 and Regulations governing, § 9033.1(b)(10)

file reports electronically, § 9033.1(b)(13)

furnish information on other candidate organizations, § 9033.1(b)(6)
gather books and records in centralized location, § 9033.1(b)(7)

keep and furnish books, computer tapes and records, § 9033.1(b)(5);
§ 9033.11(c)

make repayments, § 9033.1(b)(7)

obtain and furnish evidence of qualified expenses, § 9033.1(b)(1)
pay civil penalties, § 9033.1(b)(11)

permit audits and examinations, § 9033.1(b)(7)

prepare submissions in good order, § 9033.1(b)(9)

use closed captioning in television ads, § 9033.1(b)(12)

Date for submitting, §9033.2(a)(1)

Eligibility contingent upon, § 9033.1(a)

Failure to comply with disclosure requirements, §9033.9
Joint fundraising, § 9034.8(c)(1)

ALLOCATION

Among states, § 106.2; § 110.8(c)

Categories of, § 106.2(b)

administrative costs, § 106.2(b)(2)(iii)

mass mailings, § 106.2(b)(2)(ii)

media, § 106.2(b)(2)(i)

methods for, § 106.2(b)

overhead expenditures of state/regional 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)

Disputed by Commission, § 106.2(a)(1)

*This index makes occasional reference to parts 102-116 of 11 CFR, governing Federal election activity.

ALLOCATION-Continued

Documentation, § 106.2(a)(1) and (d)

Joint fundraising, proceeds and expenses, § 9034.8(c)(7) and (8)
Methods of, § 106.2(b)(1) and (2)

Not required for

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

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)

Of expenditures between primary and general expenditure limits, § 9034.4(e) Overhead expenditures, definition, § 106.2(b)(2)(iii)(D)

Recordkeeping, § 106.2(d)

Reporting, § 106.2(c)

Testing-the-waters expenses, § 106.2(a)(2)

Travel expenditures, § 9034.7

APPEALS BY CANDIDATE COMMITTEE
Active candidacy, § 9033.7(c)

During audit, § 9038.1(b)(1)(iv) and (c)

Effect of failure to raise issues, §9038.5(b)

Expenditure limitation exceeded, §9033.3(b); § 9033.9

Failure to comply with disclosure requirements, § 9033.9

Failure to meet threshold requirements, §9033.4(a)(2)

Inactive candidacy, §9033.6(c)

Ineligibility for matching funds determination, § 9033.3(b) and (c)

Petition for rehearing, § 9033.10(e); § 9034.5(g)(4); § 9038.2(h); § 9038.5(a)
See also: REPAYMENTS

Repayments, § 9038.2(c) and (h); § 9038.5(a)

Resubmissions, §9036.5(e)

Stay of determination, § 9038.2(h); § 9038.5(c)
See also: REPAYMENTS

Suspension of payments, § 9033.9(b) and (d)(1)

ASSETS

Accurate valuation of, §9033.10(a)(6); § 9034.5(c) and (g)

Documentation of, § 9033.11(d)

In determining net outstanding campaign obligation, § 9034.5(c)
Newly discovered, § 9038.2(g)

Sale of, for fundraising purposes, §9034.9

Sale of, for liquidation of debts, § 9034.9(b)

AUDITS

Action taken by Commission after inquiry, § 9039.3(b)(4)
Agreement to permit, § 9033.1(b)(6)

Approval and issuance of audit report, § 9038.1(d)

Computerized records provided for, § 9033.12; § 9038.1(b)(1)
Copy of report, provided to committee, §9038.1(e)(1)

Discretionary, §9038.1(a)(2); § 9039.3

Eligibility for funds determined by, §9033.1; § 9033.11
Entrance conference, § 9038.1(b)(2)(i)
Exit conference, §9038.1(b)(2)(iii)

committee response to, § 9038.1(c)

Fieldwork required for, § 9038.1(b)

conduct of, § 9038.1(b)

office space and records supplied, § 9038.1(b)(1)(i)

personnel made available, §9038.1(b)(1)(ii)

Investigative procedures used, §9038.1(b)(1)(v); § 9039.3(b)(4)

Of matching fund submissions, §9036.4(d)

Preliminary Audit Report, § 9038.1(c)

Public release of report, § 9038.1(e)

Repayments determined by, §9038.1(a)(3); §9038.2(a)(1)

AUDITS Continued

Required, of candidate and authorized committee(s), § 9033.1(b)(7); § 9038.1(a) Retention of records for, § 9039.1

Sampling used during, § 9038.1(f)

Settlement of disputes arising during, § 9038.1(b)(2)(iv)

Time period for candidate response, § 9038.1

AUTHORIZED COMMITTEE

Assets, §9033.11(d); § 9034.4(c)

Credit card, liability for, § 9035.2(a)(2)

Definition, § 9032.1

Expenses incurred in excess of limitations, § 9033.2(b)(2); § 9033.3; § 9035.1 Included in

audit and examination requirements, § 9033.1(b)(6); § 9038.1

candidate agreements, § 9033.1(a)(1) and (b)

expenditure limitations, § 9033.2(b)(2); §9033.3(a); § 9035.1
threshold certification requirements, § 9033.2(b)

Payments to candidate, § 9034.4(b)(5)

Qualified campaign expenses incurred by, § 9032.9(a)(1) and (b)
Reports filed by, See: FILING; REPORTING

Stale-dated checks, § 9038.6

Withdrawal of authorization, § 9032.1(b)

C

CAMPAIGN DEPOSITORY

Agreement to furnish records of, § 9033.1(b)(4), (5) and (8)

Change in, § 9033.1(b)(8)

Deposit of contribution required before matching, §9034.2(a)(3)
Documentation of, for threshold submission, § 9036.1(b)

Funds deposited into, § 9037.3

Joint fundraising, separate account for, §9034.8(c)(4)

Vice Presidential candidate's, § 103.4

See also: ACCOUNTS; RECORDS; 11 CFR PART 103 CANDIDATES

Active candidacy, § 9033.7

Agreements by, §9033.1

See also: AGREEMENTS

Appeals, See: APPEALS BY CANDIDATE COMMITTEE

Authorization

of person who makes qualified campaign expenditures, § 9032.9(b)
of political committee, § 9032.1

See also: AUTHORIZED COMMITTEE

Certifications, § 9033.2

See also: CERTIFICATIONS

Continuation of certifications, § 9036.6
Contributions to, See: CONTRIBUTIONS

Definition of § 9032.2

Deposit of funds by, §9037.3

Eligibility for matching funds

initial, §9033.4

reestablishment of, § 9033.8

See also: ELIGIBILITY

Entitlement, § 9034.1

See also: ENTITLEMENT

Expenditure limitations, See: EXPENDITURES

Immediate family of § 9035.2(b)

Inactive candidacy, § 9033.5(a); § 9033.6

Ineligibility for matching funds, § 9033.3; § 9033.5; § 9033.6

See also: ELIGIBILITY

Net outstanding campaign obligation of, §9033.10(a)(6); § 9034.5

CANDIDATES-Continued

Nonparticipation in primary, § 9033.5(b)
Personal funds of, § 9035.2(a)
Repayments, See: REPAYMENTS
Use of credit card, § 9035.2(a)(2)
Use of funds, See: USE OF FUNDS
CAPITAL ASSETS
See: ASSETS

CERTIFICATIONS

Administrative record for, § 9038.7
By candidates to FEC

date for submitting, § 9033.2(a)

for threshold amount, § 9033.2; § 9036.1

of active candidacy, § 9033.7(a)

of inactive candidacy, § 9033.5(a)

of satisfying requiring for each State, §9033.2(b)(3) to comply with expenditure limitations, § 9033.2 By FEC concerning expenditure limitations, § 9033.3 By FEC to Secretary of Treasury

additional, § 9036.2

continued, § 9036.6

initial, § 9036.1

payments of less than requested amount, § 9036.4(b) and (c)(2)
required for payments to candidate, § 9037.1

requirements for, § 9036.1; § 9036.2sh; resubmissions, §9036.5(d)
revised amount, § 9036.4(c)(2)

schedule for, § 9036.2(d); § 9036.5(d)

withheld if expenditure limit exceeded, § 9033.3(a)

See also: PAYMENTS; SUBMISSIONS

COMPLIANCE COSTS

See: EXPENDITURES

CONTRIBUTIONS

Aggregation of, to Presidential and Vice Presidential candidates, § 9035.3 Allocation of, in joint fundraising, § 9034.8(c)(7)

By credit or debit card, § 9034.2(b) and (c)(8)

By internet See: INTERNET

By money order, § 9034.2(c)(4)

By written instrument, § 9034.2(a)(4)

Certification of threshold amount of, § 9036.1

Costs of soliciting, §9035.1(c)(2)

Deposit on receipt of, § 9034.2(a)(3)

Documentation of excess over purchase price, §9034.2(c)(5)

Earmarked, § 9034.8(c)(7)(iv)

From escrow/trust account, §9034.2(c)(2)

From immediate family, § 9035.2

From joint account, § 9034.2(c)(1)

From partnership, unincorporated business, § 9034.2(c)(3)

Fundraising, See: FUNDRAISING; JOINT FUNDRAISING

Matchable, See: MATCHABLE CAMPAIGN CONTRIBUTIONS
Name of issuer, identified, § 9034.2(c)(4)(ii)

Nonmatchable

check drawn on account of committee, corporation, labor organization, government contractor, § 9034.3(f)

contract, promise, § 9034.3(c)

currency, § 9034.3(j)

definition of, § 9034.3

from corporation, labor organization, government contractor, political committee, § 9034.3(d)

illegally made or accepted, § 9034.3(e)

in-kind, §9034.3(a)

Prohibited, § 9034.3(d)–(f)

Rejected for matching, §9036.5(a)

Residency requirement for those making, §9033.2(b)(3)

Resubmission of, § 9036.5

Solicitation of, in determining active candidacy, §9033.6(b)(2)
Submission of, for matching

alphabetical listing required, § 9036.2(b)(1)(ii); §9036.1(b)(3)

compliance with Guideline for Presentation in Good Order, § 9033.1(b)(9); § 9036.1(b)(8); § 9036.2(b)

deadline for, § 9036.6

digital imaging used, § 9036.2(b)(1)(vi)

documentation, supporting, § 9036.1(b); §9036.2(b)

- FEC review of, §9033.4; §9036.2(d); § 9036.4

for additional payments, § 9036.2
threshold, §9033.2; § 9036.1

See also: SUBMISSIONS

Use of contributions and matching payments

continuing to campaign, § 9034.4(a)(3)

defray qualified campaign expenses, §9034.4(a)
"testing-the-waters", § 9034.4(a)(2)

transfer between principal and authorized committees, §9034.4(d)
winding down costs, §9034.4(a)(3)

See also: USE OF FUNDS

CORPORATION

Contributions from corporate account, nonmatchable, § 9034.3(d) and (f) Contributions from corporate account, prohibited, § 114.2(a); § 9034.3(e) CREDIT CARDS

Contributions by, §9034.2(b) and (c); §9036.1(b)(7); § 9036.2(b)(1)(iii)

DEBIT CARDS

D

Contributions by, §9034.2(b) and (c); §9036.1(b)(7); § 9036.2(b)(1)(iii) DEBTS AND SETTLEMENTS

Amount charged against expenditure limits, §9035.1(a)(2)

Assignment of, to affiliated committee, § 116.2(c)(3)

Collectibility of accounts receivable, §9034.5(d)

Extinguishing through reallocation, §9034.8(c)(7)(ii)

Not a basis for entitlement, §9034.5(b)(1)

Settlement of bona fide dispute, § 9035.1(a)(2)

Settlement, repayment obligations not subject to, § 116.7(c)(1) DEFINITIONS

Administrative costs, § 9034.6(c)(2)

Authorized committee § 9032.1

Candidacy, §9032.2; § 9033.6; § 9033.7

Candidate, § 9032.2

Capital assets, §9034.5(c)(1)

Cash on hand, § 9034.5(a)(2)(i)
Certifications, § 9033.2