1995 Index Federal Election Commission

ANNUAL INDEX 1995

Volume 21

How to Use This Index

This index covers the 12 issues of

the 1995 Record (volume 21). The

first number in each citation shows

the month of the issue, while the

second number shows the page

number. Thus, "5:3" means the article

is in the May 1995 Record on page 3.

Administrative Termination

800 line article, 2:9

Advertising

See: Communications

Advisory Opinions (AOs)

Alternative disposition of Advisory

Opinion Requests (AORs)

- AOR 1994-14,2:10

- AOR 1994-38,4:9

- AOR 1995-4,5:6

- AOR 1995-6,5:6

Summaries of AOs

- 1994-33: Calling card solicitations, 3:5

- 1994-34: Consolidating membership association PACs following

merger, 3:7

- 1994-37 : Allocating between

federal and nonfederal campaigns,

3:7

- 1994-39: Solicitation of affiliates

by membership organization, 3:8

- 1994-40: Storing records on

microfilm, 3:9

- 1995-1: Respondents and confidentiality provisions, 4:8

- 1995-2: Membership organization's solicitation of representatives of "member firms," 6:3

- 1995-3: Running simultaneous

Senate and Presidential Campaigns, 4:8

- 1995-5: Use of contributor lists

derived from FEC reports, 4:9

- 1995-7: Candidate's personal

liability for bank loan, 6:4

- 1995-8: Committee's rental of

candidate-owned office space and

equipment, 6:5

- 1995-9: Operating a political

committee in cyberspace, 6:6

- 1995-10: Ownership of committee

records, 6:7

- 1995-11: Status of limited liability company, 6:8

- 1995-12: Affiliation and cross

solicitation between trade association federation and state associations,8:9

I _ 1995-13: Definition of member,

8:10

- 1995-14: Operating booth at joint

convention of membership

organizations, 8: II

- 1995-15: Foreign-owned subsidiary, earmarked contributions and

payroll deductions, 8: 12

- 1995-16: Attaining national party

status, 9:3

- 1995-17: Trade association

federation; donation of raffle

prizes and one-third rule, 9:4

- 1995-18: Campaign funds given

for portrait of House committee

chairman, 8:13

- 1995-19: Discovering illegal

contributions in committee's

treasury, 9:5

- 1995-20: Campaign funds used

for travel expenses of candidate's

family, 8: 14

- 1995-21: Campaign's use of

funds awarded in law suit, 9:6

- 1995-22: Reporting reimbursements of allocated expenses, 10:6

- 1995-24: Proceeds from sale of

candidate's book used for debt

retirement, 10:7

- 1995-25: Allocation of costs for

ads supporting party's agenda,

10:7

- 1995-26: Campaign funds may

not be used for club dues, 10:8

- 1995-27: Sol icitation of trust

members of trade association,

12:8

- 1995-28: Solicitations by membership association, 11:9

- 1995-29: Disbursement of funds

donated by convicted defrauder to

court-appointed receiver, 11:10

- 1995-30: Satellite broadcast

expenses not allocated to Presidential campaign's state limits,

11:11
Federal Elect ion Commission RECORD

- 1995-31 and 1995-32: Permissible

funding sources for host committees, 11 :11

- 1995-33: Sending PAC solicitations through executive's secretary, 11 :12

- 1995-34 : Providing 900 line

fundraising services to political

committee, 12:9

- 1995-35 : Internet solicitations by

Presidential committee, II: 12

- 1995-36: Disaffiliation of PACs,

12:11

Affiliation

Campaigns, simultaneous Senate

and Presidential not affiliated,

AO 1995-3, 4:8

Disaffiliation, AO 1995-36, 12:II

Federation of trade association with

member associations

- AO 1995-12,8:9

- AO 1995-17, 9:4

Mergers, affects on affiliation

AO 1994-39, 3:8

Soliciting affiliates, AO 1994-39,

3:8

Federal ElectionCommission

999 E Street, NW

Washington,DC 20463

800/424-9530

2021219-3420

202/501-3413 (Flashfax Service)

2021219-3336 (TDD)

Lee Ann Elliott, Chairman

John Warren McGarry,

Vice Chairman

Joan D. Aikens,Commissioner

Danny L. McDonald,

Commissioner

Scott E. Thomas, Commissioner

John C. Surina, Staff Director

Lawrence M. Noble, General

Counsel

Published bythe Information

Division

LouiseD. Wides, Director

Dario Bard, Editor

2

AK Steel

AO 1995-36, 12:11

Akins, James E.

__ v. FEC, 12:1

Albanese, Sal

__ v. FEC, 7:8

Alexander, Lamar

AO 1995-35, 11 :12

Certified to receive matching funds

in 1996, 7:3

Allocation

Advertisement supporting party's

agenda, AO 1995-25, 10:7

Campaigns, federal and nonfederal,

AO 1994-37,3:7

One-third rule, AO 1995-17, 9:4

Presidential state limits and satellite

broadcasts, II: II

Reimbursement of allocated expenses, reporting of, AO 1995-22,

10:6

American Health Care

Association

AO 1995-28, 11:9

American Israel Public Affairs

Committee

Akins v. FEC. 12:I

Audits

Congressional committees

- Bennett, Robert (Senate, UT '92),

7:10

- Brown, Corrine (House, FL ' 92),

1:6

- English, Philip (House, PA '94),

12:8

- Herschensohn, Bruce (Senate, CA

'92),6:14

- Little, Marc (House, FL '94),

II: 15

- Parker, Wayne (House, AL '94 ),

10:5

- Yeakel, Lynn (Senate, PA '92),

10:5

Party committees

- Democratic Executive Committee

of Florida, 12:7

- Republican State Committee of

Delaware, 12:7

Index 1995

Presidential committees, publicly

funded

- audits for '92 committees completed within election cycle, 2:I

- Bush/Quayle general, 2:3

- Bush/Quayle primary, 2:2

- Clinton primary, 2:4

- Clinton/Gore general, 2:5

- Fulani, Dr. Lenora, 11:5

- LaRouche in '92,3:4

- Tsongas Committee ( 1992), 4:3

Streamlined audit process, revised

public funding regulations, 8:3

Babbitt for President

MUR 2884, 7:2

Ballot Access

Filing deadlines available on

Flashfax, 12:3

Banks

Host committees, bank subsidiaries/

holding companies may contribute to, AO 1995-31 and AO 1995-

32, II :II

See also: Loans

Bennett For Senate

Audit report, 7:10

Brown, Corrine

Audit of House campaign, 1:6

Brown, Jerry

Repayment determination, final, 3:4

Buchanan, Patrick

Certified to receive matching funds

in 1996, 7:3

Repayment determination for '92

cam;:::;2'n

- court chal. llge of, Buchananfor

President ,I. FEC, 11:8

- final determination, 10:9

- public hearing, 5:3

Budget

Rescission for FY '95 and request

for FY ' 96, 4:I; 7: I

Bush, George

Audits, '92 Presidential campaigns

- general election campaign, 2:3

- primary election campaign, 2:2

Branstool v. FEC. 6:12
index i995

Repayment determination for '92

campaign

- court challenge of, Bush-Quayle

'92 v. FEe, 11:9

- final determination, 10:9

- public hearing, 7:4

Business Trusts

Solicitation of by trade association,

AO 1995-27, 12:8

Campaign Funds

See: Personal use of campaign funds

Candidates/Candidate Committee

Administrative termination, 800 line

article, 2:9

Allocation, federal and nonfederal

campaigns, AO 1994-37,3:7

Candidate-owned office leased to

campaign, AO 1995-8, 6:5

Candidate 's name protected, AO

1995-9,6:6

Debts

- candidate's book sold to retire,

AO 1995-24 ; 10:7

- candidate 's mortgage considered

as, AO 1994-35,5:5

Disbursements by congressional

candidates, 1994 election cycle

(graph), 1:8

Fundraising

- Internet, use of, AO 1995-35,

II: 12

- 900 line, use of, AO 1995-34,

12:9

Liability of candidate

- for campaign debts, Ro ve v.

Thornburgh, 4:7

- for campaign loans, AO 1995-7,

6:4

Personal use of campaign funds

See: Personal Use of Campaign

Funds

Presidential campaigns

See: Public funding

Records, ownership of, AO 1995-

10,6:7

Simultaneous Senate and Presidential campaigns for same candidate, AO 1995-3,4:8

Statistics

See: Statistics, Campaign Finance

Center for Responsive Politics

_ _ v. FEC, 11:9

Christian Action Network

FEC v. __,9:2

Clinton, William J.(Bill)

Audits, '92 Presidential campaigns

- general election campaign, 2:5

- primary election campaign, 2:4

Certified to receive matching funds

in 1996, 12: 12

FEC v. Christian Action Network,

9:2

Repayment determinations, final for

'92 campaigns

- general election, 8:6

- primary election, 4:3

Coastal Employee Action Fund

AO 1995-33,11:12

Colorado Republican Federal

Campaign Committee

FEC v. __, 8: I

Commission, Commissioners

See: Federal Election Commission

Committee Termination

Administrative termination, 800 line

article, 2:9

Comm unications

Allocation of costs for ads supporting party's agenda, AO 1995-25,

10:7

Satellite broadcasts by Presidential

campaign, AO 1995-30, II :11

See also: Disclaimers, Express

Advocacy

Compliance

Civil penalties sought in court

- FEC v. Orton, 12:6

Conciliation agreement, violated

- FEC v. Free the Eagle; 8:5

- FEC v. Hartnett. 11:9

- FEC v. Montoya, 2:7; 5:4

- FEC v. RUFFPAC; 8:5

MUR complaints

- claimed to be improperly filed,

Fulani v. FEC(94-4461), 6:12

- confidentiality of, AO 1995-1,4:8

Federal Election Commission RECORD

I _ dismissal of challenged, Akins v.

FEe. 12:1; Democratic Senatorial Campaign Committee v. FEC

(95-0349),4 :8; Funk v. FEC,

12:5; Gottlieb v. FEC, 12:6; White

v. FEC, 11:8

MUR investigation claimed unlawful

- Fulani v. FEC (94-1593),4:6

- National Republican Senatorial

Committee v. FEC (94-5148),5:4

MURs made public, 1:3; 2: 10; 3:9;

4:3; 5:7; 6:9; 7:II; 8:14; 9:7;

10:3; 11:7; 12:2

MUR summaries

- MUR 2884: Babbitt, misstating

finances and accepting excessive

contributions, 7:2

- MUR 3452: Durant, excessive

contributions, 6:8

- MUR 3540: Prudential, corporate

fundraising/facilitation, 1:2

- MUR 3620: Democratic Senatorial Campaign Committee,

tallying program, 12:I

- MUR 3650: Brown, loan guarantors as contributors to candidate,

1:2

- MUR 3886: $25,000 annual limit

and excessive contribution s, 10: 1

- MUR 3929: $25,000 annual limit

and excessive contributions, 10:I

- MUR 3972: Congressman Wilson, unreported transactions, 11:6

- MUR 4016/4076: Coverdell,

excessive contributions and

improper reporting of earmarked

contributions, 7:2

$25,000 annual limit, 4: I, 10:I

See also: National Rifle Association

Condon, Charles

Condon v. FEC, 3:5

Conferences/Outreach

Regional conferences

- Chicago (Il.) (candidates. party

committees, corporate and labor

organizations and trade associations), 12: 12

- San Antonio (TX) and San

Francisco (CA) (candidates, party

committees and PACs), 7:I

3
Federa l Election Commission RECORD

Washington, DC conferences

- corporate/labor, membership/

trade association, candidate, 7:I;

9:2

- membership/trade association,

candidate, 7:1; 12:12

Contributions

Candidate, contributions from

- book authored by candidate sold

to campaign, AO 1995-24, 10:7

- public hearing, Buchanan '92

Presidential campaign, 5:3

- renting candidate-owned office

space and equipment to committee, AO 1995-8, 6:5

Candidate's spouse or family.

contributions from

- renting office space to committee

owned jointly by candidate and

his spouse, AO 1995-8, 6:5

Court-awarded monies, exempt

from definition of contribution,

AO 1995-21.9:6

Earmarking

See: Earmarked Contributions

Fundraising

See: Fundraising

In-kind, coordinated with campaign,

Branstool v. FEC, 6: 12

Individuals, contributions from

- convicted defrauder, contributions

from, AO J995-29, II :10

- made in name of another, AO

1995-/ 9, 9:5

- purchasers of candidate-authored

book from candidate's campaign,

AO 1995-24, 10:7

Joint contributioins, MUR 3886.

10:1

Limited liability company, contributions from, AO 1995- 11 , 6:8

Limits

See: Contributions, Limits on

Loan guarantees. MUR 3650, 1:2

Out-of-state/district contributions,

legal challenge to

- Froelich v. FEC; 8:5

- Lytle v. FEC, (:1 0

- Whitmore v. FEC, 2:7

4

I Prohibited

See: Contributions, Prohibited

Reattribution/redesignation/refund

of

- FEC I '. Nationa l Republican

Senatorial Committee (93-1612);

8:4

- MUR 3452, 6:8

Reporting

See: Reporting

Statistics

See: Statistics. Campaign Finance

Contributions, Limits on

Individual contributions

- annual $25,000 limit, enforcement

of in 1994,4:1

- FEC I'. Populist Party, 7:9

- FEC v. William s, 4:5

- loan guarantees as contributions,

MUR 3650, 1:2

- MUR 3452, 6:8

- MURs 3886 and 3929. 10:I

Other contributions

- FEC v. Populist Part)', 7:9

- limited liability company, AO

1995-1 1, 6:8

- MUR 3452, 6:8

Primary election and general

election limits distinguished by

date of nomination, Citizens fo r

Wofford v. FEC, 6:13

Simultaneous campaigns, effect on

contribution limits, AO 1995-3,

4:8

See also: Party committees, coordinated party limits

Contributions, Prohibited

Corporate contributions

- FEC v. Populist Parry, 7:9

- MUR 3540. 1:2

- 800-line article, 6:I

Foreign national contributions

- audit report on Corrine Brown

House campaign (FL '92 ), 1:6

Made in names of others

- AO 1995-19, 9:5

- FEC v. Williams. 4:5

Index 1995

Screening prohibited sources, AO

1995-9, 6:6

Contributor Information

Best efforts for electronic solicitations

- AO 1995-9, 6:6

- AO 1995-35, 11:/ 2

Contributor lists, AO 1995-5,4:9

900 lines. AO 1995-34.1 2:9

Convent ions, Presid ential

Nomina ting

Host committees, permissible

sources of funding, AOs 1995-31

and 1995-32, 11: II

Public funding of, $ 12 million for

major parties in 1996, 9:7

Corporations

Aircraft owned by

See: Travel and Subsistence

Contributions by

See: Contributions, Prohibited

Employees

- volunteer activity by. MUR 3540.

1:2

- 800-line article, 6: I

Expenditures by

See: Independent Expenditures,

Qualified Nonprofit Corporations

Facilities

- candidate committee's rental of

equipment belonging to

candidate's incorporated firm, AO

1995-8, 6:5

- used for campaign-related purposes, MUR 3540, 1:2; 800-line

article, 6:I

Limited liability company, AO

1995-11 , 6:8

Court Cases

Court Case Abstrac ts, 11 th edition.

10:2

FEC v.

- Christian Ac tion Ne twork, 9:2

- Colorado Republican Federa l

Campaign Committee, 8:I
Index 1995

- Free the Eagl e, 8:5

- Ha rtnett for u.s. Sena te, 11 :9

- Montoya , 2:7

- NRA Political Victo ry Fund, 2:I

- Na tio nal Republican Senatorial

Committee (93-/ 6/ 2), 4:4; 8:4

- Orton, 12:6

- Populist Party, 7:9

- RUFFPAC, 8:5

- Survi val Edu cation Fund, 12:4

- Williams, 4:5

v. FEC

- Akins. 12: I

- Alba nese, 7:8

- Bra nst ool, 6:12

- Buchanan / or President, 11 :8

- Bush-Quayle '92, 11 :9

- Center/or Responsi ve Politics,

11:9

- Citizens/or Wofford, 6:13

- Condon , 3:5

- Dem ocratic Senatorial Campaign

Committee (93-/32/), 1:10

- Democratic Senatorial Campaign

Committee (95-0349), 4:8

- Freedom Republican s. 2:6

- Froelich, 8:5

- Fulani (94- / 593), 4:6

- Fulani (94-446/), 6: 12

- Funk, 12:5

- Gottlieb. 12:6

- Lytle, I : 10, 2:7

- Robertson. 4:6

- White. 1]:8

- Whitmore. 2:7

- Wilson, 2:7

Mcintyre v. Ohio, 6:12

Ro ve v. Thorn bu rgh, 4:7

Cove rdell Senate Committee

MUR 40 16/40 76,7:2

Cox, Christopher

AO 1995-29 , II :10

Credit Union

Permissible funding source for host

committees, AO 1995-31 and AO

1995-32, II :II

Debts

Campaign debts

- liability for, Ro ve v. Thornburgh ,

4:7

- retirement of, through sale of

candidate's book, AO 1995-24,

10:7

Se e also: Loans

Delegat es

Selection procedures for publicly

funded convention, effect of Civil

Rights Act on, Freedom Repu blicans, Inc. v. FEC, 2:6

Democratic Congressional

Ca mpaign Committee

AO 1995-22, 10:6

Democratic Executiv e Committee

of Florida

Audit, 12:7

Democrati c Senatorial Campaign

Committee

_ _ v. FEC (93-1321 ), 1:10

_ _ v. FEC (95-0349), 4:8

MUR 3620: tallying program, 12:I

Disclaimer Notices

Electronic solicitations

- AO 1995-9 ,6:6

- AO 1995- 35, II : 12

Independent expenditures

- FEC v. Christian Action Network,

lnc. , 9:2

- FEC v. Survival Education Fund,

12:4

Rules, public hearing on proposed

changes, 2:8

State law, Ohio ban on annonymous

political literature declared

unconstitutional, Mcintyre v.

Ohio, 6:12

Disclosure

Combined Federal/State Disclosure

Directo ry , 1995 edition, 5:6

Earmarked contributions, MUR

40 16/4076 : Coverdell , 7:2

Federal Election COli/mission RECORD

First Amendment versus government interest, Mcin tyre v. Ohio.

6:12

Investigative files of Inspector

General, exemption from disclosure, 2:9

Lists of contributo rs taken from

reports

- AO 1995-5, 4:9

- AO 1995-9, 6:6

See also: Reponing

Dole, Robert

Certified to receive matching funds

in 1996, 7:3

Dukakis, Governor Michael

Bran stool v. FEC, 6:12

__ v. FEC,7 :9

Durant for United Sta tes Senator

MUR 3452, 6:8

Earma rked Contributions

Contribution limits affect both

contributor's and conduit's limit

- FEC v. Na tional Republican

Sena torial Committee (93- 16 12),

8:4

- MUR 3929, 10: 1

Payroll deduction plan of foreignowned subsidiary, AO 1995- 15,

8:12

Reporting of, MUR 40 16/4076 :

Coverdell, 7:2

Tally program, MUR 3620, 12:1

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5
Federal Election Commission RECORD

Elections

President ial

See: Public Funding

Primary dates for 1996 available on

Flashfax, 12:3

Runoff

- differenti ated from special

election, DSCC v. FEC, I: 10

Spe cial

- Californi a (House, 15th district),

11 :2

- contribution limits, Citizensf or

Wofford v. FEC, 6:13

- Illinois (House, 2nd district), 11:2

- Oregon (Senate), 11 :2

Electoral College

Campaign financial activi ty associated with, Petition for

Rulemakin g, 1:9

Elliott, Lee Ann

Budget appropriation, 4:I; 7:1

Elected 1995 FEC Vice Chairman,

1:1

Enforcement

See: Compliance

English, Philip

Audit of House campaign (PA ' 94),

12:8

Expenditures

Coordinated party limits

See: Party Committees

Statistics

See: Statistics, Campaign Finance

See also: Independent Expenditures

Express Advocacy

AO 1995-25: Alloc ation of costs for

ads in support of party' s agenda,

10:7

FEC v. Christian Action Network,

9:2

FEC v. Colorado Republican

Federal Campaign Committee,

8:1

FEC v. Survival Education Fund,

12:4

MCFL rulemaking, 8:I; II :I

6

Federal Election Commission

Budget, 4: I; 7: 1

Commissioners

- Chairm an ' s message, I:I

- officers elected, I:I

- resignation, Trevor Potter, 10:1

Federal Register

Notices, 1:3; 2:8; 3:8; 5:4 ; 7:4; 8: 12;

9:8; 11:11; 12:6

Flashfax

Menu of docu ments, 1:II ; 4:9 ; 8:16;

9:9; 12:13

New materials

- Presidential election and electoral

system, 7: 13

- Primary date s and ballot access

filing deadlines for 1996, 12:3

Foreign Nationals

Contributions, proh ibited

- AO 1995-15 , 8:12

- audit report on Corrine Brown

House campaign (FL '92), 1:6

Freedom Republicans, Inc.

_ _ v. FEC, 2:6

Fulani, Dr. Lenora B.

__ v. FEC (94- 1593),4:6

__ v. FEC (94-446 1), 6:12

Repa yment adju sted based on FEC

inve stigation, 11:5

Fundraising

Joint fundrai sing

- joint convention, AO 1995-14.

8:11

Solicitations

- by booth at joint convention, AO

1995-14 ,8:11

- by calling card, AO 1994-33, 3:5

- by corp orations, MUR 3540, 1:2

- by electron ic means, AO 1995-9,

6:6 and AO 1995-33, II: 12

I - by employee-owned corporation,

AO 1994-35,5 :5

- by memb ership organization , AO

1994-39, 3:8; AO 1995- 2,6:3;

AO 1995-17 , 9:4

Prize s and the one-third rule, AO

1995-17 ,9:4

900 line s, AO 1995-34, 12:9

index i 995

Gingrich, Newt

See : NewtW atch

Gore, AI

See : Clinton, Bill

Gramm, Phil

Certified to receiv e matching funds

in 1996,5: 2

Hartnett for U.S. Senate

FEC v. -----' 11:9

Hawthorn Group

AO 1995-11 ,6:8

Helms for Senate Committee

AO 1995-10, 6:7

Herschensohn for U.S. Senate

Audit, 6:14

Horton, Willie

Branstool v. FEe, 6:12

Host Committees

Permissible sources of fund ing, AO

1995-3 1 and AO 1995-32, 11:II

Independent Expenditures

Coord ination issues

- Branstool v. FEC, 6:12

Corporate financing of

- FEC v. Christian Ac tion Ne twork,

9:2

- FEC v. Survival Education Fund ,

12:4

See also: Disclaimer Notices;

Express Advocacy;

Qualified Nonprofit

Corporation

Indian Tribes

Political committee, status as, AO

1995-11 (supersedes AO 1978-

51), 6:8

Indian-American Leadership

Investment Fund

AO 1995-19, 9:5

Information

See : Flashfax

Internet

See: Electronic solicitations
Index 1995 Federal Election Commission RECORD ------- --- - - --- - ---_.:....:....::-

Kemp, Jack

Presidential campaign '88, FEC v.

Williams, 4:5

LaRouche, Lyndon

Audit, final report, LaRouche in '92,

3:4

Certified to receive public funds in

1996, 12:12

Larson for U.S. Senate

AO 1995-21,9:6

Legal Expenses

General election legal and

complaince funds (GELAC)

- challenge to legality of GELAC

funds, Centerfor Responsive

Politics v. FEC, 11 :9

- new regulations , 8:3

Personal use issues

- AO 1995-21,9:6

- AO 1995-23,9:6

Legislation

Legislative recommendations, 3:I

Motor voter law

See: National Voter Registration

Act

Liability

Liability of candidate

- for campaign debts, Rove v.

Thornburgh, 4:7

- for campaign loans, AO 1995-7,

6:4

Limited liability company

- contributions by, AO 1995-11,

6:8

Litigation

See: Court Cases

Little, Marc

Audit report on 1994 Florida House

campaign, 11:15

Loans

From banks

- candidate's personal liability for,

AO 1995-7,6:4

- loan guarantees as contributions,

MUR 3650, 1:2

From candidate

- Brown, Corrine House campaign

(FL '92), audit report on,1:6

- Buchanan '92 Presidential

campaign, public hearing, 5:3

- Wilson, Charles, MUR 3972:

failure to report candidate loan,

11 :6

Lobbyists

Contributi ons made by, Akins v.

FEC, 12:1

Lugar, Richard

Certified to receive matching funds

in 1996, 11 :5

Lytle, Terry L.

__ v. FEC, 1:10,2:7

Mailing Lists

FEC reports, lists created from, AO

1995-5,4:9

Gift from nonfederal campaign to

federal campaign, MUR 2884, 7:2

Matters Under Review (MURs)

See: Compliance

McDonald, Danny L.

Budget appropriation, 4:I; 7:I

Elected 1995 FEC Chairman, 1:2

Message to readers, 1:2

McIntyre,Margaret

Mcintyre v. Ohio, 6:12

Member, Definition of

Advisory Opinions

- AO 1994-39, 3:8

- AO 1995-2, 6:3

- AO 1995-14, 8:11

- AO 1995-17, 9:4

- AO 1995-27, 12:8

- AO 1995-28, 11 :9

Membership Associations

Consolidating PACs of, AO 1994-

34,3:7

Solicitations by

- AO 1994-39, 3:8

- AO 1995-2, 6:3

- AO 1995- 12,8:9

- AO 1995-13, 8:10

- AO 1995-14 , 8:II

- AO 1995-17, 9:4

- AO 1995-27, 12:8

- AO 1995-28, 11 :9

Montoya, Rick

FEC v. --.J 2:7

Motor Voter Law

See: National Voter Registration Act

I Murkowski, Frank H.

AO 1995-26, 10:8

I National Association of Real

Estate Investment Trusts

AO 1995-27, 12:8

National Association of Realtors

AO 1995-17,9:4

National Republican Senatorial

Committee (NRSC)

Democratic Senatorial Campaign

Committ ee v. FEC (93- 1321),

1:10

FEC v. __ (93-16 12), 4:4

National Rifle Association (NRA)

FEC v. NRA Political Victory Fund,

2:1

FEC v. NRA Political Victory Fund,

effect on FEC enforcement

actions

- FEC v. Williams. 4:5

I - National Republican Senatorial

Committee v. FEC (94-5 148), 5:4

- Robertson v. FEC, 4:6

National Security Political Action

Committee

Branstool v. FEC, 6: 12

National Voter Registration Act

Constitutional challenge

- Condon v. FEC, 3:5

- Wilson v. FEC, 2:7; 5:1; courtordered implementation, 7:5

Implementation report, 8:5

National Voter Registration form

approved, 1:9

7
Federal Election Commission RECORD

NewtWatch

AO 1995-9, 6:6

onconnected Committees

Solicitations by, AO 1995-9, 6:6

Use of candidate's name prohibited,

AO 1995-9,6:6

Nonfedera l Accounts

See: Transfers, Soft Money

NRA

See: National Rifle Association

Oakar, Mary Rose

MUR 3650, 1:2

PACs

See: Political Action Committees

Palmer , Dr. Robert

AO 1995-24, 10:7

Party Committees

Audits

See: Audits

Coordinated party spending limits,

exceeded

- Democratic Senatorial Campaign

Committee v. FEC (93-1321),

1:10

- FEC v. Colorado Republican

Federal Campa ign Committ ee.

8:1

- FEC v. Michigan Rep ublican

Stat e Committee , 5:4

- FEC v. National Republican

Senatorial Committee (93- 16 12);

8:4

National party status, attainment of,

AO 1995-16, 9:3

Statistics

See: Statistics, Campaign Finance

Personal Use of Campa ign Funds

Club dues, AO 1995-26, 10:8

Court-appointed receiver, disbursement to, AO 1995-29, 11:10

Legal fees

- AO 1995-21, 9:6

- AO 1995-23, 9:6

8

Officeholder duties, commission

portrait of House committee

chairman, AO 1995-18, 8:13

Property, candidate-owned

- book authored by candidate sold

to and subsequently by campaign,

AO 1995-24. 10:7

- office leased to campaign, AO

1995-8, 6:5

Regulations

- effective date, 5:I

- summarized, 3: 1

Travel expenses of candidate's

family, AO 1995-20, 8:14

Politechs, Inc.

AO 1995-34, 12:9

Political Action Committees

(PACs)

Contributions from PACs

- 1994 totals, 6:9

Disaffiliation of, AO 1995-36. 12:I I

PAC count

- 1994 year-end, 3:I I

- 1995 midyear, 9:7

Pacronyms , other PAC listings, 10:2

Status as

- Indian tribes, AO 1995- 11 , 6:8

- limited liability company, AO

1995-1 1, 6:8

See also: Nonconnected Committees; Separate Segregated

Funds; Unauthorized

Committees

Political Committee

Defined via major-purpose test,

Akins v. FEC, 12:I

Populist Party

FEC v. _ _ ' 7:9

Pott er, Trev or

Resignation from Commission, 10:I

Privacy Act

Investigative files of Inspector

General, exemption from disclosure, 2:9

Index 1995

Prohibited Contri butions

See: Contributions, Prohibited

Prudential Securities Inc.

Corporate facilitation activities by

- MUR 3540, 1:2

- 800-line article, 6:I

Public Funding

Audits of recipients

See: Audits

Cash flow problems of Presidential

public funding program, 2:2; II :I

Convention funding for 1996, 9:7

Expenditure limits and satellite

broadcasts, AO 1995-30, I I : I I

Legal and compliance funds

See: Legal Expenses

Matching funds, submission and

certification dates, 7:3

Matching funds, 1996 candidates

certified to receive

- Alexander, Lamar, 7:3

- Buchanan, Patrick, 7:3

- Clinton, Bill, 12:12

- Dole. Robert, 7:3

- Gramm, Phil, 5:2

- LaRouche, Lyndon, 12:12

- Lugar, Richard, 11:5

- Specter, Arlen, 11:5

- Wilson. Pete, 11 :5

Regulations governing candidate

funding, 2:8; 8:3

Repayment determinations, challenge to

- Buchanan v. FEC. 11:8

- Bush v. FEC. I 1:9

- Dukakis v. FEC, 7:9

- Robertson v. FEC, 4:6

- Simon v. FEC, 7:9

Repayment determinations, final

- Brown, Jerry, 3:4

- Buchanan, Patrick, 10:9

- Bush, George, 10:9

- Clinton, Bill (general election

campaign); 8:6

- Clinton, Bill (primary election

campaign); 4:3

- Wilder, Douglas. 7:4
• Ind ex 1995

Repayment determinations, hearings

- Buchanan for President ('92), 5:3

- Bush/Quayle ' 92, 7:4

Repayment determinations, initial

See: Audits

Simultaneous campaigns and public

funding, AO 1995-3,4:8

Spending limits, based on 1995

COLA and VAP, 5:2

Publications

Annual Report 1994, 7:5

Combined Federal and State

Directory 1995, 5:6; available on

disk, 9:I

Court Case Abstracts, II th edition,

10:2

Federal Elections 94: Election

Resultsf or the U.S. Senate and

the UiS. Hous e of Representatives, 6:3

Pacronyms, other PAC listings, 10:2

Twenty Year Rep ort, 6: I

Qualified Nonprofit Corporation

Court cases

- FEC v. Survival Edu cation Fund,

12:4

Rulemaking, 8:I ; II: I

Quinlan, James

See: Whitmore, Joni

Recordkeeping

New regulations, personal use of

campaign funds, 3:I

Ownership of committee records,

AO 1995-10, 6:7

Storing records

- electronically , AO 1995-9,6:6

- microfilm, AO 1994-40,3:9

Regulations (FEC)

Direct final rules procedure, first use

of by FEC, repeal of obsolete

rules, 8:9

Disclaimer, public hearing on

proposed changes, 2:8

Investigative files of Inspector

General, exemption from disclosure, 2:9

MCFL rulemaking, express advocacy and qualified nonprofits

- effective date, II :I

- summary, 8:I

New system of records, 2:9

Personal use of campaign funds

- new rules, 3:1; 5: I

Post Presidential election activity,

petition to clarify rules, 1:9

Public funding, public hearing on

proposed changes, 2:8

Repeal of obsolete rules, 8:9

Reporting

Contributions from candidates

- Brown, Corrine, audit of House

campaign (FL '92), 1:6

- Buchanan '92 Presidential

campaign, public hearing, 5:3

Contributions in 48-hour notices

- audit report on Corrine Brown

House campaign (FL '92), 1:6

- audit report on Herschensohn for

U.S. Senate committee (CA '92),

6:14

Deadlines

See: Reporting Schedules

Debts, candidate's mortgage considered as, AO 1994-35,5:5

Earmarked contributions

- AO 1995-15,8:12

- MUR 4016/4076, 7:2

Electronic filing, pilot program, 9:I

Reimbursements of allocated

expenses, AO 1995-22, 10:6

Special elections

- California (House, 15th district),

Il :2

- Illinois (House, 2nd district), 11:2

- Oregon (Senate), 11:2

900 line, contributions received via,

AO 1995-34, 12:9

Reporting Schedules

Schedule for 1995, 1:4

Special elections

- California (House, 15th district),

II :2

- Illinois (House, 2nd district), 11:2

- Oregon (Senate), 11:2

Third quarter report due, 10:2

Fed eral Ele ction Commission RECORD

Republican National Committee

AO 1995-25, 10:7

Republican State Committee of

Delaware

Audit, 12:7

Robertson, Marion (Pat)

__ v. FEC, 4:6

Rove, Karl & Company

I Rove v. Thornbu rgh, 4:7

Separate Segregated Funds (SSFs)

Affiliation

- AO 1995-12.8:9

- AO 1995-36, 12:11

Members, solicitation of

See: Membership Associations

Restricted class, solicitation of

- AO 1995-15,8:12

- AO 1995-27, 12:8

- AO 1995-28, 11 :9

- AO 1995-33, II: 12

Statistics, 3:11 ,6:9

See also: Political Action Committees, Unauthorized Committees

Simon, Senator Paul

__ v. FEC, 7:9

Soft Money

Funneled to nonparty committees by

party committee, Democratic

Senatorial Campaign Committee

v. FEC (95-0349),4:8

Raised and spent in '94 election by

national party committees, 1:7

Solicitations

Electronic solicitations

- AO 1995-9,6:6

- AO 1995-33, 11:12

- AO 1995-35,11:12

General election legal and compliance fund, new rules for solicitations to, 8:3

Restricted class

- PAC solicitation, sent to an

executive' s secretary. AO 1995-

33, II: J2
Federal Election Comm ission RECORD

- trade association solicitations, AO

1995-27, 12:8

See: Fundraising; Separate Segregated Funds

Spec ter, Arlen

AO 1995-30, 11:11

Certified to receive matching funds

in 1996, 11:5

State Law

Disclaimers, Mcinty re v, FEC. 6: 12

Disclosure requirements, state v .

federal, alternative dispostion for

AOR 1994-38, 4:9

Preempted by FECA with regard to

- ownership of committee records,

AO 1995-10,6:7

Supersedes FECA with regard to

- campaign debts, candidate's

personal liability for, Rove v.

Thornburgh , 4:7

Virginia Limited Liability Company

Act, AO 1995-11, 6:8

See also: National Voter Registration Act

Statistics, Campaign Finance

Congressional financial activity,

new high, '94 election cycle, 7:6

House

- post-election receipts '95, I I : 13

- pre-election spending '94 , 1:8

PAC counts

- 1994 year-end, 3:11

- 1995 midyear, 9:7

PAC giving, '94 vs. '92,6:9

Party committees

- activity during '94 election cycle,

7:8

- post-election receipts '95, 11:14

- pre-election activity since ' 84, 1:7

Senate campaigns, 1996 activity,

10:6

Sta tute of Limitations

Enforcing civil penalties, 5-years

- FEC v. National Republican

Senate Comm ittee (93-16 12), 4:4;

8:4

- FEC v. Williams, 4:5

Issuing repayment determinations,

3-years, Robertson v. FEC,4:6

Surviva l Educa tion Fund

FECv.-> 12:4

10

Termination

Administrative termination, 800 line

article, 2:9

Reporting of mortgage payments,

AO 1994-35, 5:5

Thorn burgh, Richard

Citizens fo r Wofford v. FEC, 6:13

Rove v. Thornburgh. 4:7

Trade Associations

Federation of

- AO 1995-12, 8:9

- AO 1995-17, 9:4

Solicitations

- AO 1995-27, 12:8

Transfers

From candidate committee

- mailing list of nonfederal campaign to federal campaign, MUR

2884: Babbitt for President, 7:2

- nonfederal funds to federal

account, failure to report, audit

report on Corrine Brown House

campaign (FL '92 ), 1:6

Travel and Subsis tence Expenses

Candidate 's family, AO 1995-20,

8:14

Corporate aircraft, failure to pay in

advance for

- audit report on Corrine Brown

House campaign (FL '92), 1:6

Government conveyance, travel by

Presidential campaign,

rulemaking; 8:3

Tsakanikas for U.S. Congress/

District 19 Committee

AOR 1994-14, alternative disposition, 2:10

Tsongas, Paul

See: Audits, Public Funding

U.S. Taxpayers Party

National party status of, AO 1995-

16,9:3

Una uthorized Committees

Use of candidate's name prohibited,

AO 1995-9, 6:6

Volunteer Activity

By corporate employees, MUR

3540, 1:2

Index 1995

Voting

See: National Voter Registration

Act

White, William D.

v. FEC, 11: 8

Whitmore, J oni

v. FEC. 2:7

Wilder for President

Final repayment determination, 7:4

Williams, Larry R.

FECv.-> 4:5

Wilson , Charles

MUR 3972, 11 :6

Wilson, Pete

Certified to receive matching funds

in 1996, 11 :5

National Voter Registration Act,

court-ordered implementation of,

7:5

v. FEC, 2:7; 5: I

Wofford, Harris

Citizensfo r Wofford v. FEC. 6: 13

800 Lin e Articles

Administrative termination, 2:9

Corporate facilitation, 6: I
Index 1995 Federal Election Commission RECORD

/I
Federal Elect ion Commission RECORD

Change of Address

Political Committees

Treasurers of registered political committees automatically receive the Record. A change of address by a

political committee (or any change to information disclosed on the Statement of Organization) must, by law, be

made in writing on FEC Form I or by letter. The treasurer

must sign the amendment and file it with the Secretary of

the Senate, the Clerk of the House or the FEC (as appropriate) and with the appropriate state office.

FEDERAL ELECTION COMMISSION

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Washington , DC 20463

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Index 1995

Other Subscribers

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committees should include the following information

when requesting a change of address:

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Subscribers (other than political committees) may

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