- CHAPTER I FEDERAL ELECTION COMMISSION
- PART 1 PRIVACY ACT
- § 1.1 Purpose and scope.
- § 1.2 Definitions.
- § 1.3 Procedures for requests pertaining to individual records in a record system.
- § 1.4 Times, places, and requirements for identification of individuals making requests.
- § 1.5 Disclosure of requested information to individuals.
- § 1.6 Special procedure: Medical records. [Reserved]
- § 1.7 Request for correction or amendment to record.
- § 1.8 Agency review of request for correction or amendment of record.
- § 1.9 Appeal of initial adverse agency determination on amendment or correction.
- § 1.10 Disclosure of record to person other than the individual to whom it pertains.
- § 1.11 Fees.
- § 1.12 Penalties.
- § 1.13 General exemptions. [Reserved]
- § 1.14 Specific exemptions.
- PART 2 SUNSHINE REGULATIONS; MEETINGS
- § 2.1 Scope.
- § 2.2 Definitions.
- § 2.3 General rules.
- § 2.4 Exempted meetings.
- § 2.5 Procedures for closing meetings.
- § 2.6 Transcripts and recordings.
- § 2.7 Announcement of meetings and schedule changes.
- § 2.8 Annual report.
- PART 4 PUBLIC RECORDS AND THE FREEDOM OF INFORMATION ACT
- § 4.1 Definitions.
- § 4.2 Policy on disclosure of records.
- § 4.3 Scope.
- § 4.4 Availability of records.
- § 4.5 Categories of exemptions.
- § 4.6 Discretionary release of exempt records.
- § 4.7 Requests for records.
- § 4.8 Mediation services and appeal of denial.
- § 4.9 Fees.
- PART 5 ACCESS TO PUBLIC DISCLOSURE AND MEDIA RELATIONS DIVISION DOCUMENTS
- § 5.1 Definitions.
- § 5.2 Policy on disclosure of records.
- § 5.3 Scope.
- § 5.4 Availability of records.
- § 5.5 Request for records.
- § 5.6 Fees.
- PART 6 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FEDERAL ELECTION COMMISSION
- § 6.101 Purpose.
- § 6.102 Application.
- § 6.103 Definitions.
- §§ 6.104-6.109 [Reserved]
- § 6.110 Evaluation.
- § 6.111 Notice.
- §§ 6.112-6.129 [Reserved]
- § 6.130 General prohibitions against discrimination.
- §§ 6.131-6.139 [Reserved]
- § 6.140 Employment.
- §§ 6.141-6.148 [Reserved]
- § 6.149 Program accessibility: Discrimination prohibited.
- § 6.150 Program accessibility; Existing facilities.
- § 6.151 Program accessibility: New construction and alterations.
- §§ 6.152-6.159 [Reserved]
- § 6.160 Communications.
- §§ 6.161-6.169 [Reserved]
- § 6.170 Compliance procedures.
- §§ 6.171-6.999 [Reserved]
- PART 7 STANDARDS OF CONDUCT
- § 7.1 Scope.
- § 7.2 Definitions.
- § 7.3 Interpretation and guidance.
- § 7.4 Reporting suspected violations.
- § 7.5 Corrective action.
- § 7.6 Outside employment and activities by Commissioners.
- § 7.7 Prohibition against making complaints and investigations public.
- § 7.8 Ex parte communications in enforcement actions.
- PART 8 COLLECTION OF ADMINISTRATIVE DEBTS
- § 8.1 Purpose and scope.
- § 8.2 Debts that are covered.
- § 8.3 Administrative collection of claims.
- § 8.4 Bankruptcy claims.
- § 8.5 Interest, penalties, and administrative costs.
- SUBCHAPTER A GENERAL
- PART 100 SCOPE AND DEFINITIONS (52 U.S.C. 30101)
- Subpart A General Definitions
- § 100.1 Scope.
- § 100.2 Election (52 U.S.C. 30101(1)).
- § 100.3 Candidate (52 U.S.C. 30101(2)).
- § 100.4 Federal office (52 U.S.C. 30101(3)).
- § 100.5 Political committee (52 U.S.C. 30101(4), (5), and (6)).
- § 100.6 Connected organization (52 U.S.C. 30101(7)).
- §§ 100.7-100.8 [Reserved]
- § 100.9 Commission (52 U.S.C. 30101(10)).
- § 100.10 Person (52 U.S.C. 30101(11)).
- § 100.11 State (52 U.S.C. 30101(12)).
- § 100.12 Identification (52 U.S.C. 30101(13)).
- § 100.13 National committee (52 U.S.C. 30101(14)).
- § 100.14 State Committee, subordinate committee, district, or local committee (52 U.S.C. 30101(15)).
- § 100.15 Political party (52 U.S.C. 30101(16)).
- § 100.16 Independent expenditure (52 U.S.C. 30101(17)).
- § 100.17 Clearly identified (52 U.S.C. 30101(18)).
- § 100.18 Act (52 U.S.C. 30101(19)).
- § 100.19 File, filed, or filing (52 U.S.C. 30104(a)).
- § 100.20 Occupation (52 U.S.C. 30101(13)).
- § 100.21 Employer (52 U.S.C. 30101(13)).
- § 100.22 Expressly advocating (52 U.S.C. 30101(17)).
- § 100.23 [Reserved]
- § 100.24 Federal election activity (52 U.S.C. 30101(20)).
- § 100.25 Generic campaign activity (52 U.S.C. 30101(21)).
- § 100.26 Public communication (52 U.S.C. 30101(22)).
- § 100.27 Mass mailing (52 U.S.C. 30101(23)).
- § 100.28 Telephone bank (52 U.S.C. 30101(24)).
- § 100.29 Electioneering communication (52 U.S.C. 30104(f)(3)).
- §§ 100.30-100.32 [Reserved]
- § 100.33 Personal funds.
- § 100.34 Record.
- § 100.35 Writing, written.
- § 100.36 Signature, electronic signature.
- §§ 100.37-100.50 [Reserved]
- Subpart B Definition of Contribution (52 U.S.C. 30101(8))
- § 100.51 Scope.
- § 100.52 Gift, subscription, loan, advance or deposit of money.
- § 100.53 Attendance at a fundraiser or political event.
- § 100.54 Compensation for personal services.
- § 100.55 Extension of credit.
- § 100.56 Office building or facility for national party committees.
- § 100.57 [Reserved]
- Subpart C Exceptions to Contributions
- § 100.71 Scope.
- § 100.72 Testing the waters.
- § 100.73 News story, commentary, or editorial by the media.
- § 100.74 Uncompensated services by volunteers.
- § 100.75 Use of a volunteer's real or personal property.
- § 100.76 Use of church or community room.
- § 100.77 Invitations, food, and beverages.
- § 100.78 Sale of food or beverages by vendor.
- § 100.79 Unreimbursed payment for transportation and subsistence expenses.
- § 100.80 Slate cards and sample ballots.
- § 100.81 Payments by corporations and labor organizations.
- § 100.82 Bank loans.
- § 100.83 Brokerage loans and lines of credit to candidates.
- § 100.84 Office building for State, local, or district party committees or organizations.
- § 100.85 Legal or accounting services to political party committees.
- § 100.86 Legal or accounting services to other political committees.
- § 100.87 Volunteer activity for party committees.
- § 100.88 Volunteer activity for candidates.
- § 100.89 Voter registration and get-out-the-vote activities for Presidential candidates.
- § 100.90 Ballot access fees.
- § 100.91 Recounts.
- § 100.92 Candidate debates.
- § 100.93 Travel by aircraft or other means of transportation.
- § 100.94 Uncompensated Internet activity by individuals that is not a contribution.
- Subpart D Definition of Expenditure (52 U.S.C. 30101(9))
- § 100.110 Scope.
- § 100.111 Gift, subscription, loan, advance or deposit of money.
- § 100.112 Contracts, promises, and agreements to make expenditures.
- § 100.113 Independent expenditures.
- § 100.114 Office building or facility for national party committees.
- Subpart E Exceptions to Expenditures
- § 100.130 Scope.
- § 100.131 Testing the waters.
- § 100.132 News story, commentary, or editorial by the media.
- § 100.133 Voter registration and get-out-the-vote activities.
- § 100.134 Internal communications by corporations, labor organizations, and membership organizations.
- § 100.135 Use of a volunteer's real or personal property.
- § 100.136 Use of a church or a community room.
- § 100.137 Invitations, food, and beverages.
- § 100.138 Sale of food and beverages by vendor.
- § 100.139 Unreimbursed payment for transportation and subsistence expenses.
- § 100.140 Slate cards and sample ballots.
- § 100.141 Payment by corporations and labor organizations.
- § 100.142 Bank loans.
- § 100.143 Brokerage loans and lines of credit to candidates.
- § 100.144 Office building for State, local, or district party committees or organizations.
- § 100.145 Legal or accounting services to political party committees.
- § 100.146 Legal or accounting services to other political committees.
- § 100.147 Volunteer activity for party committees.
- § 100.148 Volunteer activity for candidate.
- § 100.149 Voter registration and get-out-the-vote activities for Presidential candidates.
- § 100.150 Ballot access fees.
- § 100.151 Recounts.
- § 100.152 Fundraising costs for Presidential candidates.
- § 100.153 Routine living expenses.
- § 100.154 Candidate debates.
- § 100.155 Uncompensated Internet activity by individuals that is not an expenditure.
- PART 101 CANDIDATE STATUS AND DESIGNATIONS (52 U.S.C. 30102(e))
- § 101.1 Candidate designations (52 U.S.C. 30102(e)(1), (g)).
- § 101.2 Candidate as agent of authorized committee (52 U.S.C. 30102(e)(2)).
- § 101.3 Funds received or expended prior to becoming a candidate (52 U.S.C. 30102(e)(2)).
- PART 102 REGISTRATION, ORGANIZATION, AND RECORDKEEPING BY POLITICAL COMMITTEES (52 U.S.C. 30103)
- § 102.1 Registration of political committees (52 U.S.C. 30103(a)).
- § 102.2 Statement of organization: Forms and committee identification number (52 U.S.C. 30102(g), 30103(b), (c)).
- § 102.3 Termination of registration (52 U.S.C. 30103(d)(1)).
- § 102.4 Administrative termination (52 U.S.C. 30103(d)(2)).
- § 102.5 Organizations financing political activity in connection with Federal and non-Federal elections, other than through transfers and joint fundraisers: Accounts and accounting.
- § 102.6 Transfers of funds; collecting agents.
- § 102.7 Organization of political committees (52 U.S.C. 30102(a)).
- § 102.8 Receipt of contributions (52 U.S.C. 30102(b)).
- § 102.9 Accounting for contributions and expenditures (52 U.S.C. 30102(c)).
- § 102.10 Disbursement by check (52 U.S.C. 30102 (h)(1)).
- § 102.11 Petty cash fund (52 U.S.C. 30102(h)(2)).
- § 102.12 Designation of principal campaign committee (52 U.S.C. 30102(e)(1) and (3)).
- § 102.13 Authorization of political committees (52 U.S.C. 30102(e)(1) and (3)).
- § 102.14 Names of political committees (52 U.S.C. 30102(e)(4) and (5)).
- § 102.15 Commingled funds (52 U.S.C. 30102(b)(3)).
- § 102.16 Notice: Solicitation of contributions (52 U.S.C. 30120).
- § 102.17 Joint fundraising by committees other than separate segregated funds.
- PART 103 CAMPAIGN DEPOSITORIES (52 U.S.C. 30102(h))
- § 103.1 Notification of the commission.
- § 103.2 Depositories (52 U.S.C. 30102(h)(1)).
- § 103.3 Deposit of receipts and disbursements (52 U.S.C. 30102(h)(1)).
- § 103.4 Vice Presidential candidate campaign depositories.
- PART 104 REPORTS BY POLITICAL COMMITTEES AND OTHER PERSONS (52 U.S.C. 30104)
- § 104.1 Scope (52 U.S.C. 30104(a)).
- § 104.2 Forms.
- § 104.3 Contents of reports (52 U.S.C. 30104(b), 30114).
- § 104.4 Independent expenditures by political committees (52 U.S.C. 30104(b), (d), and (g)).
- § 104.5 Filing dates (52 U.S.C. 30104(a)(2)).
- § 104.6 Form and content of internal communications reports (52 U.S.C. 30101(9)(B)(iii)).
- § 104.7 Best efforts (52 U.S.C. 30102(i)).
- § 104.8 Uniform reporting of receipts.
- § 104.9 Uniform reporting of disbursements.
- § 104.10 Reporting by separate segregated funds and nonconnected committees of expenses allocated among candidates and activities.
- § 104.11 Continuous reporting of debts and obligations.
- § 104.12 Beginning cash on hand for political committees.
- § 104.13 Disclosure of receipt and consumption of in-kind contributions.
- § 104.14 Formal requirements regarding reports and statements.
- § 104.15 Sale or use restriction (52 U.S.C. 30111(a)(4)).
- § 104.16 Audits (52 U.S.C. 30111(b)).
- § 104.17 Reporting of allocable expenses by party committees.
- § 104.18 Electronic filing of reports (52 U.S.C. 30102(d) and 30104(a)(11)).
- § 104.19 [Reserved]
- § 104.20 Reporting electioneering communications (52 U.S.C. 30104 (f)).
- § 104.21 Reporting by inaugural committees.
- § 104.22 Disclosure of bundling by Lobbyist/Registrants and Lobbyist/Registrant PACs (52 U.S.C. 30104(i)).
- PART 105 DOCUMENT FILING (52 U.S.C. 30102(g))
- § 105.1 Place of filing (52 U.S.C. 30102(g), 30104(g)).
- §§ 105.2-105.5 [Reserved]
- PART 106 ALLOCATIONS OF CANDIDATE AND COMMITTEE ACTIVITIES
- § 106.1 Allocation of expenses between candidates.
- § 106.2 State allocation of expenditures incurred by authorized committees of Presidential primary candidates receiving matching funds.
- § 106.3 Allocation of expenses between campaign and non-campaign related travel.
- § 106.4 Allocation of polling expenses.
- § 106.5 Allocation of expenses between federal and non-federal activities by national party committees.
- § 106.6 Allocation of expenses between federal and non-federal activities by separate segregated funds and nonconnected committees.
- § 106.7 Allocation of expenses between Federal and non-Federal accounts by party committees, other than for Federal election activities.
- § 106.8 Allocation of expenses for political party committee phone banks that refer to a clearly identified Federal candidate.
- PART 107 PRESIDENTIAL NOMINATING CONVENTION, REGISTRATION AND REPORTS
- § 107.1 Registration and reports by political parties.
- § 107.2 Registration and reports by host committees and municipal funds.
- PART 108 FILING COPIES OF REPORTS AND STATEMENTS WITH STATE OFFICERS (52 U.S.C. 30113)
- § 108.1 Filing requirements (52 U.S.C. 30113(a)(1)).
- § 108.2 Filing copies of reports and statements in connection with the campaign of any candidate seeking nomination for election to the Office of President or Vice-President (52 U.S.C. 30113(a)(2)).
- § 108.3 Filing copies of reports and statements in connection with the campaign of any congressional candidate (52 U.S.C. 30113(a)(2)).
- § 108.4 Filing copies of reports by committees other than principal campaign committees (52 U.S.C. 30113(a)(2)).
- § 108.5 Time and manner of filing copies (52 U.S.C. 30104(a)(2)).
- § 108.6 Duties of State officers (52 U.S.C. 30113(b)).
- § 108.7 Effect on State law (52 U.S.C. 30143).
- § 108.8 Exemption for the District of Columbia (52 U.S.C. 30102(g))
- PART 109 COORDINATED AND INDEPENDENT EXPENDITURES (52 U.S.C. 30101(17), 30116(a) AND (d), AND PUB. L. 107-155 SEC. 214(C))
- Subpart A Scope and Definitions
- § 109.1 When will this part apply?
- § 109.2 [Reserved]
- § 109.3 Definitions.
- Subpart B Independent Expenditures
- § 109.10 How do political committees and other persons report independent expenditures?
- § 109.11 When is a “non-authorization notice” (disclaimer) required?
- Subpart C Coordination
- § 109.20 What does “coordinated” mean?
- § 109.21 What is a “coordinated communication”?
- § 109.22 Who is prohibited from making coordinated communications?
- § 109.23 Dissemination, distribution, or republication of candidate campaign materials.
- Subpart D Special Provisions for Political Party Committees
- § 109.30 How are political party committees treated for purposes of coordinated and independent expenditures?
- § 109.31 [Reserved]
- § 109.32 What are the coordinated party expenditure limits?
- § 109.33 May a political party committee assign its coordinated party expenditure authority to another political party committee?
- § 109.34 When may a political party committee make coordinated party expenditures?
- § 109.35 [Reserved]
- § 109.36 Are there circumstances under which a political party committee is prohibited from making independent expenditures?
- § 109.37 What is a “party coordinated communication”?
- PART 110 CONTRIBUTION AND EXPENDITURE LIMITATIONS AND PROHIBITIONS
- § 110.1 Contributions by persons other than multicandidate political committees (52 U.S.C. 30116(a)(1)).
- § 110.2 Contributions by multicandidate political committees (52 U.S.C. 30116(a)(2)).
- § 110.3 Contribution limitations for affiliated committees and political party committees; transfers (52 U.S.C. 30116(a)(4), 30116(a)(5)).
- § 110.4 Contributions in the name of another; cash contributions (52 U.S.C. 30122, 30123, 30102(c)(2)).
- § 110.5 [Reserved]
- § 110.6 Earmarked contributions 52 U.S.C. 30116(a)(8)).
- § 110.7 [Reserved]
- § 110.8 Presidential candidate expenditure limitations.
- § 110.9 Violation of limitations.
- § 110.10 Expenditures by candidates.
- § 110.11 Communications; advertising; disclaimers (52 U.S.C. 30120).
- § 110.12 Candidate appearances on public educational institution premises.
- § 110.13 Candidate debates.
- § 110.14 Contributions to and expenditures by delegates and delegate committees.
- § 110.15 [Reserved]
- § 110.16 Prohibitions on fraudulent misrepresentations.
- § 110.17 Price index increase.
- § 110.18 Voting age population.
- § 110.19 Contributions by minors.
- § 110.20 Prohibition on contributions, donations, expenditures, independent expenditures, and disbursements by foreign nationals (52 U.S.C. 30121, 36 U.S.C. 510).
- PART 111 COMPLIANCE PROCEDURE (52 U.S.C. 30109, 30107(a))
- Subpart A Enforcement
- § 111.1 Scope (52 U.S.C. 30109).
- § 111.2 Computation of time.
- § 111.3 Initiation of compliance matters (52 U.S.C. 30109(a)(1), (2)).
- § 111.4 Complaints (52 U.S.C. 30109(a)(1)).
- § 111.5 Initial complaint processing; notification (52 U.S.C. 30109(a)(1)).
- § 111.6 Opportunity to demonstrate that no action should be taken on complaint-generated matters (52 U.S.C. 30109 (a)(1)).
- § 111.7 General Counsel's recommendation on complaint-generated matters (52 U.S.C. 30109(a)(1).
- § 111.8 Internally generated matters; referrals (52 U.S.C. 30109(a)(2)).
- § 111.9 The reason to believe finding; notification (52 U.S.C. 30109(a)(2)).
- § 111.10 Investigation (52 U.S.C. 30109 (a)(2)).
- § 111.11 Written questions under order (52 U.S.C. 30107(a)(1)).
- § 111.12 Subpoenas and subpoenas duces tecum; depositions (52 U.S.C. 30107(a)(3), (4)).
- § 111.13 Service of subpoenas, orders and notifications (52 U.S.C. 30107(a)(3), (4)).
- § 111.14 Witness fees and mileage (52 U.S.C. 30107 (a)(5)).
- § 111.15 Motions to quash or modify a subpoena (52 U.S.C. 30107(a)(3), (4)).
- § 111.16 The probable cause to believe recommendation; briefing procedures (52 U.S.C. 30109 (a)(3)).
- § 111.17 The probable cause to believe finding; notification (52 U.S.C. 30109(a)(4)).
- § 111.18 Conciliation (52 U.S.C. 30109(a)(4)).
- § 111.19 Civil proceedings (52 U.S.C. 30109(a)(6)).
- § 111.20 Public disclosure of Commission action (52 U.S.C. 30109(a)(4)).
- § 111.21 Confidentiality (52 U.S.C. 30109(a)(12)).
- § 111.22 Ex parte communications.
- § 111.23 Representation by counsel; notification.
- § 111.24 Civil Penalties (52 U.S.C. 30109(a)(5), (6), (12), 28 U.S.C. 2461 nt.).
- Subpart B Administrative Fines
- § 111.30 When will subpart B apply?
- § 111.31 Does this subpart replace subpart A of this part for violations of the reporting requirements of 52 U.S.C. 30104(a)?
- § 111.32 How will the Commission notify respondents of a reason to believe finding and a proposed civil money penalty?
- § 111.33 What are the respondent's choices upon receiving the reason to believe finding and the proposed civil money penalty?
- § 111.34 If the respondent decides to pay the civil money penalty and not to challenge the reason to believe finding, what should the respondent do?
- § 111.35 If the respondent decides to challenge the alleged violation or proposed civil money penalty, what should the respondent do?
- § 111.36 Who will review the respondent's written response?
- § 111.37 What will the Commission do once it receives the respondent's written response and the reviewing officer's recommendation?
- § 111.38 Can the respondent appeal the Commission's final determination?
- § 111.39 When must the respondent pay the civil money penalty?
- § 111.40 What happens if the respondent does not pay the civil money penalty pursuant to 11 CFR 111.34 and does not submit a written response to the reason to believe finding pursuant to 11 CFR 111.35?
- § 111.41 [Reserved]
- § 111.42 Will the enforcement file be made available to the public?
- § 111.43 What are the schedules of penalties?
- § 111.44 What is the schedule of penalties for 48-hour notices that are not filed or are filed late?
- § 111.45 [Reserved]
- § 111.46 How will the respondent be notified of actions taken by the Commission and the reviewing officer?
- Subpart C Collection of Debts Arising From Enforcement and Administration of Campaign Finance Laws
- § 111.50 Purpose and scope.
- § 111.51 Debts that are covered.
- § 111.52 Administrative collection of claims.
- § 111.53 Litigation by the Commission.
- § 111.54 Bankruptcy claims.
- § 111.55 Interest, penalties, and administrative costs.
- PART 112 ADVISORY OPINIONS (52 U.S.C. 30108)
- § 112.1 Requests for advisory opinions (52 U.S.C. 30108(a)(1)).
- § 112.2 Public availability of requests (52 U.S.C. 30108(d)).
- § 112.3 Written comments on requests (52 U.S.C. 30108(d)).
- § 112.4 Issuance of advisory opinions (52 U.S.C. 30108(a) and (b)).
- § 112.5 Reliance on advisory opinions (52 U.S.C. 30108(c)).
- § 112.6 Reconsideration of advisory opinions.
- PART 113 PERMITTED AND PROHIBITED USES OF CAMPAIGN ACCOUNTS
- § 113.1 Definitions (52 U.S.C. 30114).
- § 113.2 Permissible non-campaign use of funds (52 U.S.C. 30114).
- § 113.3 Deposits of funds donated to a Federal or State officeholder (52 U.S.C. 30102(h)).
- § 113.4 Contribution and expenditure limitations (52 U.S.C. 30116).
- § 113.5 Restrictions on use of campaign funds for flights on noncommercial aircraft (52 U.S.C. 30114(c)).
- PART 114 CORPORATE AND LABOR ORGANIZATION ACTIVITY
- § 114.1 Definitions.
- § 114.2 Prohibitions on contributions, expenditures and electioneering communications.
- § 114.3 Disbursements for communications to the restricted class in connection with a Federal election.
- § 114.4 Disbursements for communications by corporations and labor organizations beyond the restricted class in connection with a Federal election.
- § 114.5 Separate segregated funds.
- § 114.6 Twice yearly solicitations.
- § 114.7 Membership organizations, cooperatives, or corporations without capital stock.
- § 114.8 Trade associations.
- § 114.9 Use of corporate or labor organization facilities.
- § 114.10 Corporations and labor organizations making independent expenditures and electioneering communications.
- § 114.11 Employee participation plans.
- § 114.12 Incorporation of political committees; payment of fringe benefits.
- § 114.13 Use of meeting rooms.
- §§ 114.14-114.15 [Reserved]
- PART 115 FEDERAL CONTRACTORS
- § 115.1 Definitions.
- § 115.2 Prohibition.
- § 115.3 Corporations, labor organizations, membership organizations, cooperatives, and corporations without capital stock.
- § 115.4 Partnerships.
- § 115.5 Individuals and sole proprietors.
- § 115.6 Employee contributions or expenditures.
- PART 116 DEBTS OWED BY CANDIDATES AND POLITICAL COMMITTEES
- § 116.1 Definitions.
- § 116.2 Debts owed by terminating committees, ongoing committees, and authorized committees.
- § 116.3 Extensions of credit by commercial vendors.
- § 116.4 Forgiveness or settlement of debts owed to commercial vendors.
- § 116.5 Advances by committee staff and other individuals.
- § 116.6 Salary payments owed to employees.
- § 116.7 Debt settlement plans filed by terminating committees; Commission review.
- § 116.8 Creditor forgiveness of debts owed by ongoing committees; Commission review.
- § 116.9 Creditors that cannot be found or that are out of business.
- § 116.10 Disputed debts.
- SUBCHAPTER B ADMINISTRATIVE REGULATIONS
- PART 200 PETITIONS FOR RULEMAKING
- § 200.1 Purpose and scope.
- § 200.2 Procedural requirements.
- § 200.3 Processing of petitions.
- § 200.4 Disposition of petitions.
- § 200.5 Agency considerations.
- § 200.6 Administrative record.
- PART 201 EX PARTE COMMUNICATIONS
- § 201.1 Purpose and scope.
- § 201.2 Definitions.
- § 201.3 Public funding, audits and litigation: Ex parte contacts prohibited.
- § 201.4 Rulemaking proceedings and advisory opinions: Ex parte contacts reported.
- § 201.5 Sanctions.
- SUBCHAPTER C BIPARTISAN CAMPAIGN REFORM ACT OF 2002—(BCRA) REGULATIONS
- PART 300 NON-FEDERAL FUNDS
- § 300.1 Scope and effective date, and organization.
- § 300.2 Definitions.
- Subpart A National Party Committees
- § 300.10 General prohibitions on raising and spending non-Federal funds (52 U.S.C. 30125(a) and (c)).
- § 300.11 Prohibitions on fundraising for and donating to certain tax-exempt organizations (52 U.S.C. 30125(d)).
- § 300.12 [Reserved]
- § 300.13 Reporting (52 U.S.C. 30101 note and 30104(e)).
- Subpart B State, District, and Local Party Committees and Organizations
- § 300.30 Accounts.
- § 300.31 Receipt of Levin funds.
- § 300.32 Expenditures and disbursements.
- § 300.33 Allocation of costs of Federal election activity.
- § 300.34 Transfers.
- § 300.35 Office buildings.
- § 300.36 Reporting Federal election activity; recordkeeping.
- § 300.37 Prohibitions on fundraising for and donating to certain tax-exempt organizations (52 U.S.C. 30125(d)).
- Subpart C Tax-Exempt Organizations
- § 300.50 Prohibited fundraising by national party committees (52 U.S.C. 30125(d)).
- § 300.51 Prohibited fundraising by State, district, or local party committees (52 U.S.C. 30125(d)).
- § 300.52 Fundraising by Federal candidates and Federal officeholders (52 U.S.C. 30125(e)(1) and (4)).
- Subpart D Federal Candidates and Officeholders
- § 300.60 Scope (52 U.S.C. 30125(e)(1)).
- § 300.61 Federal elections (52 U.S.C. 30125(e)(1)(A)).
- § 300.62 Non-Federal elections (52 U.S.C. 30125(e)(1)(B)).
- § 300.63 Exception for State candidates (52 U.S.C. 30125(e)(2)).
- § 300.64 Participation by Federal candidates and officeholders at non-Federal fundraising events (52 U.S.C. 30125(e)(1) and (3)).
- § 300.65 Exceptions for certain tax-exempt organizations (52 U.S.C. 30125(e)(1) and (4)).
- Subpart E State and Local Candidates
- § 300.70 Scope (52 U.S.C. 30125(f)(1)).
- § 300.71 Federal funds required for certain public communications (52 U.S.C. 30125(f)(1)).
- § 300.72 Federal funds not required for certain communications (52 U.S.C. 30125(f)(2)).
- D [RESERVED] SUBCHAPTER D [RESERVED]
- SUBCHAPTER E PRESIDENTIAL ELECTION CAMPAIGN FUND: GENERAL ELECTION FINANCING
- PART 9001 SCOPE
- § 9001.1 Scope.
- PART 9002 DEFINITIONS
- § 9002.1 Authorized committee.
- § 9002.2 Candidate.
- § 9002.3 Commission.
- § 9002.4 Eligible candidates.
- § 9002.5 Fund.
- § 9002.6 Major party.
- § 9002.7 Minor party.
- § 9002.8 New party.
- § 9002.9 Political committee.
- § 9002.10 Presidential election.
- § 9002.11 Qualified campaign expense.
- § 9002.12 Expenditure report period.
- § 9002.13 Contribution.
- § 9002.14 Secretary.
- § 9002.15 Political party.
- PART 9003 ELIGIBILITY FOR PAYMENTS
- § 9003.1 Candidate and committee agreements.
- § 9003.2 Candidate certifications.
- § 9003.3 Allowable contributions; General election legal and accounting compliance fund.
- § 9003.4 Expenses incurred prior to the beginning of the expenditure report period or prior to receipt of Federal funds.
- § 9003.5 Records of disbursements.
- § 9003.6 Production of computer information.
- PART 9004 ENTITLEMENT OF ELIGIBLE CANDIDATES TO PAYMENTS; USE OF PAYMENTS
- § 9004.1 Major parties.
- § 9004.2 Pre-election payments for minor and new party candidates.
- § 9004.3 Post-election payments.
- § 9004.4 Use of payments; examples of qualified campaign expenses and non-qualified campaign expenses.
- § 9004.5 Investment of public funds; other uses resulting in income.
- § 9004.6 Expenditures for transportation and services made available to media personnel; reimbursements.
- § 9004.7 Allocation of travel expenditures.
- § 9004.8 Withdrawal by candidate.
- § 9004.9 Net outstanding qualified campaign expenses.
- § 9004.10 Sale of assets acquired for fundraising purposes.
- § 9004.11 Winding down costs.
- PART 9005 CERTIFICATION BY COMMISSION
- § 9005.1 Certification of payments for candidates.
- § 9005.2 Payments to eligible candidates from the Fund.
- PART 9006 REPORTS AND RECORDKEEPING
- § 9006.1 Separate reports.
- § 9006.2 Filing dates.
- § 9006.3 Alphabetized schedules.
- PART 9007 EXAMINATIONS AND AUDITS; REPAYMENTS
- § 9007.1 Audits.
- § 9007.2 Repayments.
- § 9007.3 Extensions of time.
- § 9007.4 Additional audits.
- § 9007.5 Petitions for rehearing; stays of repayment determinations.
- § 9007.6 Stale-dated committee checks.
- § 9007.7 Administrative record.
- PART 9008 FEDERAL FINANCING OF PRESIDENTIAL NOMINATING CONVENTIONS
- Subpart A Expenditures by National Committees and Convention Committees
- § 9008.1 Scope.
- § 9008.2 Definitions.
- § 9008.3 Eligibility for payments; registration and reporting.
- § 9008.4 Entitlement to payments from the fund.
- § 9008.5 Adjustment of entitlement.
- § 9008.6 Payment and certification procedures.
- § 9008.7 Use of funds.
- § 9008.8 Limitation of expenditures.
- § 9008.9 Receipt of goods and services from commercial vendors.
- § 9008.10 Documentation of disbursements; net outstanding convention expenses.
- § 9008.11 Examinations and audits.
- § 9008.12 Repayments.
- § 9008.13 Additional audits.
- § 9008.14 Petitions for rehearing; stays of repayment determinations.
- § 9008.15 Extensions of time.
- § 9008.16 Stale-dated committee checks.
- Subpart B Host Committees and Municipal Funds Representing a Convention City
- § 9008.50 Scope and definitions.
- § 9008.51 Registration and reports.
- § 9008.52 Receipts and disbursements of host committees.
- § 9008.53 Receipts and disbursements of municipal funds.
- § 9008.54 Examinations and audits.
- § 9008.55 Funding for convention committees, host committees and municipal funds.
- 9009-9011 PARTS 9009-9011 [RESERVED]
- PART 9012 UNAUTHORIZED EXPENDITURES AND CONTRIBUTIONS
- § 9012.1 Excessive expenses.
- § 9012.2 Unauthorized acceptance of contributions.
- § 9012.3 Unlawful use of payments received from the Fund.
- § 9012.4 Unlawful misrepresentations and falsification of statements, records or other evidence to the Commission; refusal to furnish books and records.
- § 9012.5 Kickbacks and illegal payments.
- SUBCHAPTER F PRESIDENTIAL ELECTION CAMPAIGN FUND: PRESIDENTIAL PRIMARY MATCHING FUND
- PART 9031 SCOPE
- § 9031.1 Scope.
- PART 9032 DEFINITIONS
- § 9032.1 Authorized committee.
- § 9032.2 Candidate.
- § 9032.3 Commission.
- § 9032.4 Contribution.
- § 9032.5 Matching payment account.
- § 9032.6 Matching payment period.
- § 9032.7 Primary election.
- § 9032.8 Political committee.
- § 9032.9 Qualified campaign expense.
- § 9032.10 Secretary.
- § 9032.11 State.
- PART 9033 ELIGIBILITY FOR PAYMENTS
- § 9033.1 Candidate and committee agreements.
- § 9033.2 Candidate and committee certifications; threshold submission.
- § 9033.3 Expenditure limitation certification.
- § 9033.4 Matching payment eligibility threshold requirements.
- § 9033.5 Determination of ineligibility date.
- § 9033.6 Determination of inactive candidacy.
- § 9033.7 Determination of active candidacy.
- § 9033.8 Reestablishment of eligibility.
- § 9033.9 Failure to comply with disclosure requirements or expenditure limitations.
- § 9033.10 Procedures for initial and final determinations.
- § 9033.11 Records of disbursements.
- § 9033.12 Production of computerized information.
- PART 9034 ENTITLEMENTS
- § 9034.1 Candidate entitlements.
- § 9034.2 Matchable contributions.
- § 9034.3 Non-matchable contributions.
- § 9034.4 Use of contributions and matching payments; examples of qualified campaign expenses and non-qualified campaign expenses.
- § 9034.5 Net outstanding campaign obligations.
- § 9034.6 Expenditures for transportation and services made available to media personnel; reimbursements.
- § 9034.7 Allocation of travel expenditures.
- § 9034.8 Joint fundraising.
- § 9034.9 Sale of assets acquired for fundraising purposes.
- § 9034.10 Pre-candidacy payments by multicandidate political committees deemed in-kind contributions and qualified campaign expenses; effect of reimbursement.
- § 9034.11 Winding down costs.
- PART 9035 EXPENDITURE LIMITATIONS
- § 9035.1 Campaign expenditure limitation; compliance and fundraising exemptions.
- § 9035.2 Limitation on expenditures from personal or family funds.
- § 9035.3 Contributions to and expenditures by Vice Presidential candidates.
- PART 9036 REVIEW OF MATCHING FUND SUBMISSIONS AND CERTIFICATION OF PAYMENTS BY COMMISSION
- § 9036.1 Threshold submission.
- § 9036.2 Additional submissions for matching fund payments.
- § 9036.3 Submission errors and insufficient records.
- § 9036.4 Commission review of submissions.
- § 9036.5 Resubmissions.
- § 9036.6 Continuation of certification.
- PART 9037 PAYMENTS AND REPORTING
- § 9037.1 Payments of Presidential primary matching funds.
- § 9037.2 Equitable distribution of funds.
- § 9037.3 Deposits of Presidential primary matching funds.
- § 9037.4 Alphabetized schedules.
- PART 9038 EXAMINATIONS AND AUDITS
- § 9038.1 Audit.
- § 9038.2 Repayments.
- § 9038.3 Liquidation of obligations; repayment.
- § 9038.4 Extensions of time.
- § 9038.5 Petitions for rehearing; stays of repayment determinations.
- § 9038.6 Stale-dated committee checks.
- § 9038.7 Administrative record.
- PART 9039 REVIEW AND INVESTIGATION AUTHORITY
- § 9039.1 Retention of books and records.
- § 9039.2 Continuing review.
- § 9039.3 Examination and audits; investigations.
- 9040-9099 PARTS 9040-9099 [RESERVED]
- CHAPTER II ELECTION ASSISTANCE COMMISSION
- 9400-9404 PARTS 9400-9404 [RESERVED]
- PART 9405 PROCEDURES FOR DISCLOSURE OF RECORDS UNDER THE FREEDOM OF INFORMATION ACT
- § 9405.1 Purpose and scope.
- § 9405.2 Definitions.
- § 9405.3 Policy on disclosure of records.
- § 9405.4 Availability of records.
- § 9405.5 Categories of exemptions.
- § 9405.6 Discretionary release of exempt records.
- § 9405.7 Requests for records.
- § 9405.8 Appeals of denials of requests for records.
- § 9405.9 Fees in general.
- § 9405.10 Fees to be charged—categories of requesters.
- § 9405.11 Miscellaneous fee provisions.
- § 9405.12 Waiver or reduction of charges.
- PART 9407 IMPLEMENTATION OF THE GOVERNMENT IN THE SUNSHINE ACT
- § 9407.1 Purpose and scope.
- § 9407.2 Definitions.
- § 9407.3 Open meetings.
- § 9407.4 Notice of meetings.
- § 9407.5 Closed meetings.
- § 9407.6 Procedures for closing meetings.
- § 9407.7 Recordkeeping requirements.
- § 9407.8 Public availability of records.
- PART 9409 TESTIMONY BY COMMISSION EMPLOYEES RELATING TO OFFICIAL INFORMATION AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS
- § 9409.1 Purpose and scope.
- § 9409.2 Applicability.
- § 9409.3 Definitions.
- § 9409.4 Production or disclosure prohibited unless approved by appropriate Commission official.
- § 9409.5 Procedures for demand for testimony or production of documents.
- § 9409.6 Service of subpoenas or requests.
- § 9409.7 Factors to be considered by the General Counsel.
- § 9409.8 Processing demands or requests.
- § 9409.9 Final determination.
- § 9409.10 Restrictions that apply to testimony.
- § 9409.11 Restrictions that apply to released records.
- § 9409.12 Procedure when a decision is not made prior to the time a response is required.
- § 9409.13 Procedures when the General Counsel directs an employee not to testify or provide documents.
- § 9409.14 Fees.
- § 9409.15 Penalties.
- PART 9410 IMPLEMENTATION OF THE PRIVACY ACT OF 1974
- § 9410.1 Purpose and scope.
- § 9410.2 Definitions.
- § 9410.3 Procedures for requests pertaining to individual records in a record system.
- § 9410.4 Times, places, and requirements for identification of individuals making requests.
- § 9410.5 Disclosure of requested information to individuals.
- § 9410.6 Request for correction or amendment to record.
- § 9410.7 Commission review of request for correction or amendment of record.
- § 9410.8 Appeal of initial adverse determination on amendment or correction.
- § 9410.9 Disclosure of record to person other than the individual to whom it pertains.
- § 9410.10 Fees.
- § 9410.11 Penalties.
- PART 9411 STANDARDS OF CONDUCT
- § 9411.1 Cross-reference to executive branch-wide regulations.
- PART 9420 NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE U.S. ELECTION ASSISTANCE COMMISSION
- § 9420.1 Purpose and scope.
- § 9420.2 Definitions.
- § 9420.3 General prohibitions against discrimination.
- § 9420.4 Program accessibility: Discrimination prohibited.
- § 9420.5 Program accessibility: Existing facilities.
- § 9420.6 Program accessibility: New construction and alterations.
- § 9420.7 Communications.
- § 9420.8 Compliance procedures.
- PART 9428 NATIONAL VOTER REGISTRATION ACT (52 U.S.C. 20503 et seq.)
- Subpart A General Provisions
- § 9428.1 Purpose & scope.
- § 9428.2 Definitions.
- Subpart B National Mail Voter Registration Form
- § 9428.3 General information.
- § 9428.4 Contents.
- § 9428.5 Format.
- § 9428.6 Chief state election official.
- Subpart C Recordkeeping and Reporting
- § 9428.7 Contents of reports from the states.
- PART 9430 DEBT COLLECTION
- § 9430.1 Cross-reference to executive branch-wide debt collection regulations.
- §§ 9430.2-9430.5 [Reserved]
- 9431-9499 PARTS 9431-9499 [RESERVED]