Source: https://www.fec.gov/legal-resources/regulations/explanations-and-justifications/citation-index-part-300/
Timestamp: 2020-02-23 18:03:53
Document Index: 542875566

Matched Legal Cases: ['art 300', 'art 300', 'art 300', 'art 300', 'art 300', 'art 300', 'art 300', 'art 300', 'art 300', 'arty 2002']

Citation index: Part 300 - Nonfederal funds
› Citation index: Part 300 - Nonfederal funds
Part 300: Nonfederal funds
Part 300, Subpart A: National party committees
Part 300, Subpart B: State, district and local party committees and organizations
Part 300, Subpart C: Tax-exempt organizations
Part 300, Subpart D: Federal candidates and officeholders
Part 300, Subpart E: State and local candidates
300.1 - Scope and effective date, and organization 2002
(a) Introduction 2002
- (b) Effective dates 2002
- (b)(1) Overall effective date 2002
- (c) Organization of part 300 2002
- (c)(1) Subpart A 2002
300.2 - Definitions 2002
- (a) 501(c) organization that makes expenditures or disbursements in connection with a federal election 2002
- (b) Agent 2002
- (b)(1) For national party committee 2002
- (b)(2) For state, district or local party committee 2002
- (b)(3) For federal candidates 2002
- (b)(4) For state candidates 2002
- (c) Directly or indirectly established, financed, maintained, or controlled 2002
- (c)(1) Application to whom 2002
- (c)(2) Determining factors 2002
- (c)(3) Safe harbor 2002
- (c)(4) Determinations by the Commission 2002
- (d) Disbursement 2002
- (e) Donation 2002
- (f) Federal account 2002
- (g) Federal funds 2002
- (h) Levin account 2002
- (i) Levin funds 2002
- (j) Nonfederal account 2002
- (k) Nonfederal funds 2002
- (m) To solicit 2002
- (m)(1) Types of communications that are solicitations 2006
- (m)(1)(i) Providing, in writing, a method of making a contribution or donation 2006
- (m)(1)(ii) Providing instructions on how or where to send contributions or donations 2006
- (m)(1)(iii) Identifying a web address where the web page displayed is dedicated to facilitating the making of a contribution or donation 2006
- (m)(2) Statements that constitute solicitations 2006
- (m)(3) Statements that do not constitute solicitations 2006
- (n) To direct 2002
- (o) Individual holding federal office 2002
300.10 - General prohibitions on raising and spending nonfederal funds 2002
- (a) Prohibitions 2002
- (a)(3) Prohibition on raising and spending Levin funds 2002
- (b) Fundraising costs 2002
- (c) Application 2002
300.11 - Prohibitions on fundraising for and donating to certain tax-exempt organizations 2002
- (a) General prohibition 2002
- (a)(1) Tax-exempt organizations 2002
- (a)(2) Organizations that have applied for tax-exempt status 2002
- (a)(3) Section 527 organizations with exceptions 2002
- (a)(3)(i) Exception for political committees under FECA 2002
- (b) Other persons/entities to which prohibition applies 2002
- (c) Certification from 501(c) 2002
- (d) Certification safe harbor 2002
- (e) When certification is false 2002
- (f) Responding to inquiry from tax-exempt group 2002
300.12 - Transition rules 2002
- - Removed and reserved 2016
- (a) Permissible uses of excess nonfederal funds 2002
- (b) Prohibited uses of nonfederal funds 2002
- (c) Disposal of remaining nonfederal funds 2002
- (d) National party committee building funds 2002
- (e) Application 2002
- (f) Allocation and payment of expenses during transition period 2002
300.13 - Reporting 2002
- (a) In general 2002
- - Reporting of receipts and disbursements 2016
- (b) Termination report for nonfederal accounts 2002
- - Removed 2016
- (c) Transitional reporting rules 2002
300.30 - Accounts 2002
- (a) Scope and introduction 2002
- (b) Types of accounts 2002
- (b)(1) Nonfederal accounts 2002
- (b)(2) Levin account 2002
- (b)(3) Federal account 2002
- (b)(3)(i) Only permissible funds 2002
- (b)(3)(ii) Funds that may be deposited 2002
- (b)(3)(iii) Disbursements by state or local party in connection with federal election 2002
- (b)(3)(iv) Payment of allocable expenses 2002
- (b)(3)(v) Permissible transfers 2002
- (b)(4) Allocation accounts 2002
- (c) Options for paying for FEA 2002
- (c)(1) Federal account must be established 2002
- (c)(2) Three accounts: federal, nonfederal and Levin 2002
- (c)(3) Federal and nonfederal accounts with Levin-eligible funds 2002
- (d) Recordkeeping 2002
300.31 - Receipt of Levin funds 2002
- (a) General rule 2002
- (b) Compliance with state law 2002
- (c) Funds permitted by state law but prohibited by federal law 2002
- (d) Donation amount limitation 2002
- (d)(1) General rule 2002
- (d)(2) Effect of different state limitations 2002
- (d)(3) No affiliation for purposes of this paragraph 2002
- (e) No Levin funds from national party committee or federal officeholder 2002
- (e)(1) National party committee funds prohibited 2002
- (e)(2) Federal candidate/officeholder funds prohibited 2002
- (f) Certain joint fundraising prohibited 2002
- (g) Joint fundraising safe harbor 2002
300.32 - Expenditures and disbursements 2002
- (a) Federal funds 2002
- (a)(1) Must be used by association of state or local candidates 2002
- (a)(2) Must be used by state or local party 2002
(a)(3) Costs of fundraising 2002
- (a)(4) Costs of raising Levin funds 2002
- (b) Levin funds 2002
- (b)(1) Voter registration activity and Voter ID, GOTV and generic campaign activity 2002
- (b)(2) Any lawful use other than specific FEA types III and IV 2002
- (c) Conditions and restrictions on spending Levin funds 2002
- (c)(1) FEA must not refer to federal candidate 2002
- (c)(2) Disbursement not for broadcast, cable or satellite communication 2002
- (c)(3) Funds raised under 11 CFR 300.31 2002
- (c)(4) Payment for allocable FEA 2002
- (d) Nonfederal activities 2002
300.33 - Allocation of costs of federal election activity 2002
- (a) Costs of FEA allocable by state, district and local party committees and organizations 2002
- (a)(1) Costs of voter registration 2002
- (a)(2) Costs of voter ID, GOTV and generic campaign activity within certain time periods 2002
- (b) Allocation percentages 2002
- (c) Costs of federal election activity not allocable by state, district, and local party committees 2002
- (c)(1) Public communications 2002
- (c)(2) Salaries and wages 2002
- (c)(3) Fundraising costs 2002
- (d) * Transfers between accounts or from allocation accounts 2002
- - Costs of salaries, wages and fringe benefits 2005
- (d)(1) For employees who spend 25% or less of their compensated time on federal election activities 2005
- (d)(2) For employees who spend more than 25% of their compensated time on federal election activities 2005
- (d)(3) For employees who spend none of their compensated time on federal election activities 2005
- (e) * Transfers between accounts to cover allocable expenses 2005
- (e)(2)(ii) Transfer made outside 70-day window results in violation of Act 2005
300.34 - Transfers 2002
- (a)(1) State or local party must raise federal funds used 2002
- (b)(1) No use of transferred funds from any other state or local committee 2002
- (b)(2) No use of transferred funds from a national party committee 2002
- (c) Allocation transfers 2002
300.35 - Office buildings 2002
- (a) General provision 2002
- (b) Application of state law 2002
- (c) Leasing a portion of party office building 2002
- (d) Transitional provisions for state party building fund 2002
300.36 - Reporting FEA; recordkeeping 2002
- (a) Unregistered organizations 2002
- (a)(1) Demonstration of the use of sufficient federal funds 2002
- (a)(2) Payment by unregistered organization of federal funds for FEA does not count as expenditure 2002
- (b) Requirements for state or local organizations that are political committees 2002
- (b)(1) Committees that have less than $5,000 in aggregated receipts or disbursements for FEA 2002
(b)(2) Committees that have $5,000 or more in aggregated receipts or disbursements for FEA 2002
- (b)(2)(i) Reporting allocation percentages used 2002
- (b)(2)(i)(B) Reporting category of FEA 2002
- (b)(2)(ii) Reporting of allocation transfers between Levin/federal or Levin-eligible/federal accounts 2002
- (b)(2)(iii) Reporting disbursements for FEA 2002
- (b)(3) Reporting disbursements allocated between federal and nonfederal funds 2002
- (c) Filing 2002
- (c)(1) Monthly schedule 2002
- (c)(2) Electronic filing 2002
300.37 - Prohibitions on fundraising for and donating to certain tax-exempt organizations 2002
- (a)(3) Fundraising for unregistered section 527 organizations; exemptions 2002
- (a)(3)(iv) Fundraising for state or local party’s nonfederal committee 2002
- (c) Determining whether an organization makes expenditures or disbursements in connection with a Federal election 2002
- (c)(1) Certification by tax-exempt group 2002
- (c)(2) Certification by section 527 organization 2002
- (d) Criteria for certification 2002
- (d)(1) Statement signed by officer with knowledge of organization’s activities 2002
- (e) False certification 2002
- (f) Response to request for information from tax-exempt group 2002
300.50 - Prohibited fundraising by national party committees 2002
- (a) Prohibitions on fundraising and donations 2005
- (b)(3) Application 2005
300.51 - Prohibited fundraising by state, district, or local party committees 2002
- (a) Prohibitions 2005
- (b)(2) Application to entity directly or indirectly established, financed, maintained or controlled by State, district, or local committee 2005
300.52 - Fundraising by federal candidates and officeholders 2002
300.60 - Scope 2002
300.61 - Federal elections 2002
300.62 - Nonfederal elections 2002
300.63 - Exceptions for nonfederal candidates 2002
- - Exception for state candidates 2010
300.64 - Exception for attending, speaking or appearing as a featured guest at fundraising events 2002
- (a) Publicizing and advertising fundraising event 2002
- - Scope 2010
- (b) May speak without restriction at event 2002
- - Participation at nonfederal fundraising events 2010
- (b)(1) Attending, speaking or being a featured guest at nonfederal fundraising events 2010
- (b)(2) Solicitations at nonfederal fundraising events 2010
- (c) Publicity for nonfederal fundraising events 2010
- (c)(1) Publicity not containing a solicitation 2010
- (c)(2) Publicity containing a solicitation limited to funds that comply with the amount limitations and source prohibitions of the Act 2010
- (c)(3) Publicity containing a solicitation outside the amount limitations and source prohibitions of the Act 2010
300.65 - Exceptions for certain tax-exempt organizations 2002
- (a)(1) When solicitation permitted 2002
- (b) Specific solicitations 2002
- (c) Voter registration, voter identification, get-out-the-vote activity and generic campaign activity 2002
- (d) Prohibited solicitations 2002
- (e) Safe harbor 2002
- (f) When safe harbor may not be relied upon 2002
300.70 - Scope 2002
300.71 - Federal funds required for certain communications 2002
300.72 - Federal funds not required for certain communications 2002