Source: https://www.fec.gov/legal-resources/regulations/explanations-and-justifications/citation-index-part-110/
Timestamp: 2020-02-19 23:15:59
Document Index: 572387759

Matched Legal Cases: ['art 110', 'art 110', 'art 110', 'art 110', 'arty 2003', 'arty 2003']

Citation index: Part 110
› Citation index: Part 110
Part 110: Contribution and expenditure limitations and prohibitions (sections 110.1 - 110.7)
Part 110: Contribution and expenditure limitations and prohibitions (sections 110.8 - 110.20)
110.1 - Verification 1975
- - Contributions by persons 1977
- (a) Scope 1987
- (b) Contributions to candidates; designations and redesignations 1987
- (b)(1) * Contribution limitation for persons to candidate 1987
- (b)(1)(i) Indexing provision 2003
- (b)(1)(ii) Time period to be in effect 2003
- (b)(1)(iii) Publication of adjusted limit 2003
- (b)(2) * “With respect to any election” 1987
- (b)(2)(i) Designated contributions 1987
- (b)(2)(ii) Undesignated contributions 1987
- (b)(3) Contributions after election 1987
- (b)(3)(i) Handling of post-election contributions 1987
- (b)(3)(ii) Determination of net debts outstanding 1987
- (b)(3)(ii)(C) Exclusion of amount of candidate loans exceeding $250,000 2003
- (b)(3)(iii) Adjustment of net debt figure 1987
- (b)(3)(iv) Payment of primary election debts 1987
- (b)(4) * Written designations of contributions 1987
- (b)(5)(i) Request for written redesignation 1987
- (b)(5)(ii) Procedures for making redesignations 1987
- (b)(5)(ii)(A) Existing redesignation rule 2003
- (b)(5)(ii)(B) Redesignation of certain excessive primary contributions by presumption 2003
- (b)(5)(ii)(B)(5) Content of redesignation notification 2003
- (b)(5)(ii)(B)(6) Timing of redesignation notification 2003
- (b)(5)(ii)(C) Redesignation of certain excessive general election contributions by presumption 2003
- (b)(5)(iii) Limitations on redesignations 1987
- (b)(6) When contribution considered to be “made” 1987
- (c) * Contributions to political party committees 1987
- (c)(1) Annual limit 1987
- (c)(1)(i) Indexing for inflation 2003
- (c)(1)(ii) Effective period for indexed limit 2003
- (c)(1)(iii) Publication of limits adjusted for inflation 2003
(c)(3) By contributors 2003
- (c)(5) Contributions to state party committee 2002
- (d) * Contributions to other political committees 1987
- (e) Contributions by partnerships 1987
- (f) Contributions to candidates for more than one federal office 1987
- (f)(3) Transfers between campaigns 1989
- (g) Contributions to retire pre-1975 debts 1987
- - Contributions by limited liability companies 1999
- (g)(1) Definition 1999
- (g)(2) Treatment as partnerships 1999
- (g)(3) Treatment as corporations 1999
- (g)(4) Contributions by single member LLCs 1999
- (g)(5) Information provided to recipient committees 1999
- (h) Contributions to committees supporting the same candidate 1987
- (i) Contributions by family 1980
- - * Contributions by spouses 2003
- (i)(1) * Contribution by spouse 1980
- (i)(2) * Contributions by minors 1980
- (j)(1) Application of limitations to elections 1987
- (j)(2) Election with unopposed candidate 1987
- (j)(3) Elections not held because candidate received majority of votes in a previous election 1987
- (j)(4) Nominee selected by caucus or convention 1987
- (k) Joint contributions and reattributions 1987
- (k)(1) Signature of each contributor required 1987
- (k)(2) Attribution of contributions between joint contributors 1987
- (k)(3) Request for written reattributions 1987
- (k)(3)(ii) Time period for attribution 1987
- (k)(3)(ii)(A)(1) Inquiry if excess contribution was meant to be joint contribution 2003
(k)(3)(ii)(A)(2) When contribution considered to be reattributed 2003
- (k)(3)(ii)(B) Presumption of a reattribution 2003
- (l) Supporting evidence 1987
- (l)(4) Supportive evidence of presumptive action 2003
- (l)(5) Retention of records required 2003
- (m) Application of limits to delegates and delegate committees 1987
- (n) * Application of limits to committees that make independent expenditures 2003
110.2 - Preservation of records 1975
- - Contributions by multicandidate committees 1977
- (a)(1) Scope 1987
- (a)(2) Notice to contribution recipients 1993
- (b) Contributions by multicandidate committees 1980
- (b)(1) * Contributions to candidates 1987
- (b)(2) Designations 1987
- (b)(3) Post-election contributions 1987
- (b)(4) Methods of designation 1987
- (b)(5) Redesignation of contribution by multicandidate committee 1987
- (b)(6) When contribution considered to be "made" 1987
- (c) * Limitations on contributions 1987
- (d) * Contribution limit for multicandidate committees 1987
- (e) * Limitations on contributions by party committees 1987
- - Contributions by political party committees to Senatorial candidates 2003
- (e)(1) Combined limit for national committee and national Senatorial committee 2003
- (e)(2) Indexing provision and publication of adjusted limit 2003
- (f) * Multicandidate committee contributions to candidates for more than one office 1987
- (g) * Limitation exemptions 1987
- (h) * Conditions under which contributions to candidates must be aggregated 1987
- (h)(1) Recipient political committees 1987
- (i) * Separate elections 1987
- (j) Contributions by multicandidate committees to delegates and delegate committees 1987
- (k) * Contributions to committees that make independent expenditures 2003
- (l) Pre-candidacy expenditures as in-kind contributions; effect of reimbursement 2003
110.3 - Effect of acknowledgment and filing by the Commission 1975
- - Contribution limits for affiliated committees and party committees; Transfers 1977
- (a) Contribution limits for affiliated committees 1977
- (a)(1) Contributions considered to be made or received by single political committee 1980
- (a)(1)(i) Contributions considered to be made by single political committee 1980
- - Contributions made/received by affiliated authorized committees 1989
- (a)(1)(ii) Single limit shared 1977
- - Contributions made/received by affiliated unauthorized committees 1989
- (a)(2) Committees viewed as automatically affiliated 1989
- (a)(3) Circumstantial factors of affiliation 1989
- (a)(3)(i) Commission examination of organizations’ relationship 1989
- (a)(3)(ii) Examination of factors to determine affiliation 1989
- (a)(3)(ii)(A) Ownership of controlling interest 1989
- (a)(3)(ii)(B) * Ability of one organization to govern another 1989
- (a)(3)(ii)(C) Ability of one organization to control personnel of another 1989
- (a)(3)(ii)(D) Common or overlapping membership 1989
- (a)(3)(ii)(c) Common or overlapping officers or employees 1989
- (a)(3)(ii)(F) Consecutive roles played by individual in organizations 1989
- (a)(3)(ii)(G) Funding of one organization by another 1989
- (a)(3)(ii)(H) Indirect financing of one organization by another 1989
- (a)(3)(ii)(I) Organization’s role in forming another 1989
- (a)(3)(ii)(J) Similar patterns of contributions 1989
- (b) Contribution limits for party committees 1989
- (b)(1) Separate limits for national and state committees 1989
- (b)(2) Contribution limits for national party committees 1989
- (b)(3) * Shared limit for state and local committees 1989
- (c) Transfers 1989
- (c)(1) * Between party committees 1989
- (c)(2) Joint fundraising proceeds 1989
- (c)(3) Between primary and general campaign 1989
- (c)(4) Between previous and current campaign committees 1989
- (c)(4)(iii) Of contributions made after election or candidacy 1989
- (c)(4)(iv) Cessation of candidacy 1989
- (c)(5) Between dual candidate’s campaign committees 1989
- (c)(5)(i) Candidate actively seeking office 1989
- (c)(5)(ii) Application of limits 1989
- (c)(5)(iii) Prohibited for publicly funded committees 1989
- (c)(6) From nonfederal campaign to federal campaign 1989
- - Section 110.3(c)(6) removed 1992
- (c)(6)(i) Sufficient permissible funds 1989
- (c)(6)(ii) Aggregation of contributions 1989
- (c)(6)(iii) Registration/reporting by nonfederal campaign 1989
- (c)(7) Separate campaign organizations 1989
- (d) Transfers from nonfederal campaign prohibited 1992
110.4 - Personal responsibility of person signing statement 1975
- - Prohibited contributions 1977
- - Contributions in the name of another; cash contributions 2003
- (a) * Foreign nationals 1977
- (a)(1) * Contributions/expenditures made by foreign nationals 1990
- (a)(3) * Participation in election-related decisions 1990
- (a)(4) * Definition 1990
- (b)(1) Contribution in the name of another 1977
- (b)(1)(iii) * Knowingly assisting making of a contribution in the name of another 1989
- (b)(1)(iv) * Knowingly accepting a contribution made in the name of another 1989
- (c) Cash contributions 1977
110.5 - Annual limitation 1977
- - Aggregate bi-annual contribution limitations for individuals 2003
- - Aggregate biennial contribution limitation for individuals 2003
- - Interim; removed and reserved 2014
- - Final; removed and reserved 2014
- (a) Scope 1989
- (b) Contributions made in calendar year 1989
- - Bi-annual limitations 2003
- (b)(1)(i) Aggregate limit to candidates and their authorized committees 2003
- (b)(1)(ii) Aggregate limit to other political committees 2003
- (b)(2) Exceptions to the aggregate limit 2003
- - (b)(2) removed and reserved 2009
- (b)(3) Indexing provision 2003
- (b)(4) Publication of adjusted limit 2003
- (c) Contributions made in nonelection year 1989
- - Application of the aggregate biennial contribution limitation for individuals 2003
- (c)(1) Contributions made on or after 1/1/04 2003
- (c)(2) Contributions made prior to 1/1/04 2003
- (d) Contributions to persons making independent expenditures 1989
- (e) Contributions to delegates and delegate committees 1989
110.6 - Earmarked contributions 1977
- (a) General rule 1989
- (b) Definitions 1989
- (b)(1) * Earmarked 1989
- (b)(2) Conduit or intermediary 1989
- (c) Reporting 1989
- (c)(1) By conduit 1989
- (c)(1)(i) Where to file 1996
- (c)(1)(ii) When to file 1996
- (c)(2) By recipient 1989
- (c)(2)(i) Threshold for reporting conduit 2016
- (c)(2)(ii) Information in recipient committee's report 2016
- (c)(2)(ii)(C) Contributor information to include 2016
- (d) Direction or control 1989
- (d)(2) Reporting when exercised 1989
110.7 - * Party expenditures 1977
- (b) Coordinated expenditures 1996
- (b)(4) Section (b)(4) removed and reserved. 1996
- (c)(2)(ii) Methods permitting control over expenditure 1980
- (d) * Timing 1999
110.8 - Presidential candidate expenditure limitations 1977
- (a)(1)(i) Expenditure limitations for primary 2003
- (a)(1)(ii) Expenditure limitations for general 2003
- (a)(2) Increase in expenditure limitation 2003
- (a)(3) Definition of Voting Age Population 2003
- (c) State-by-State limitations 1980
- (c)(2) Fundraising exemption by state 1980
- (d) Dual candidacy for more than one federal office or for both federal and state office 1989
- (d)(2) Transfer between committees of dual candidate 1989
- (f)(2) Expenditures from personal funds 1991
110.9 - * Miscellaneous 1977
- - *Violations of limitations 2003
110.10 - Expenditures by candidates 1977
- (b) * Personal funds 1983
- (b)(3) Personal funds in joint ownership situations 1983
110.11 - Communications; advertising 1977
- - Communications; advertising; disclaimers 2003
- (a) General rules 1980
- - Scope 2003
- (a)(1) General rules 1980
- - * Disclaimer notices on communications of express advocacy/solicitations 1983
- - Public communication for which a political committee makes a disbursement 2003
- (a)(1)(i) * Communication paid by authorized committee 1983
- - Subsection redesignated 2003
- (a)(1)(ii) * Communication authorized by candidate 1980
- (a)(1)(iii) * Communication not authorized by candidate 1983
- - Subsection replaced with subsection (b)(3) 2003
- (a)(1)(iv) * Solicitations 1983
- (a)(1)(iv)(A) * Solicitations directed to general public 1983
- (a)(1)(iv)(B) * Solicitations by separate segregated fund 1983
- (a)(2) Communications using means on which disclaimer notice is impractical 1983
- - * Coordinated party expenditures 1995
- - * Public communications that expressly advocate 2003
- (a)(2)(i) Identification of committee that made actual expenditure 1995
- (a)(2)(ii) * Communication prior to nomination 1995
- (a)(3) * Direct mailing 1995
- - Public communications soliciting contributions 2003
- (a)(4) * Exempt activities 1995
- - Electioneering communications 2003
- (a)(5) * Clear and conspicuous 1995
- - Moved and revised 2003
- (a)(5)(i) Placement of disclaimer 1995
- (a)(5)(ii) Packaged materials 1995
- (a)(5)(iii) * Televised communications 1995
- (a)(6) * Exceptions 1995
- - Moved to (f) and revised 2003
- (a)(6)(i) Small item exception 1995
- - Moved to (f) 2003
- (a)(6)(ii) Impractical item exception 1995
- (a)(6)(iii) Administrative item exception 1995
- (a)(7) * Separate segregated funds 1995
- (b) * Comparable rate for campaign purposes 1977
- - General content requirements 2003
- (b)(1) * Communication paid by authorized committee 2003
- (b)(2) * Communication authorized by candidate 2003
- (b)(3) * Communication not authorized by candidate 2003
- (c) Disclaimer specifications 2003
- (c)(1) * Clear and conspicuous 2003
- (c)(2) Printed communications 2003
- (c)(2)(i) Safe harbor font size 2003
- (c)(2)(ii) Enclosed in box 2003
- (c)(2)(iii) Color contrast 2003
- (c)(2)(iv) Communication need not be on front face 2003
- (c)(2)(v) Disclaimers in packages of materials 2003
- (c)(3) * Specific requirements for radio and television communications authorized by candidate 2003
- (c)(3)(i) Required statement of the candidate’s approval of the message 2003
- (c)(3)(ii) Candidate must appear during audio statement 2003
- (c)(3)(iii) Technical specifications 2003
- (c)(3)(iv) Examples 2003
- (c)(4) * Specific requirements for radio and television communications not authorized by candidate 2003
- (c)(4)(i) Required statement of responsibility for the content of this advertisement 2003
- (c)(4)(ii) No limitations on who must speak the required statement 2003
- (c)(4)(iii) Technical requirements 2003
- (d) * Coordinated and independent expenditures by party committees 2003
- (d)(1) Disclaimer required 2003
- (d)(2) Disclaimer for coordinated expenditures by party 2003
- (d)(3) Disclaimer for independent expenditures by party 2003
- (e) * Disclaimer for exempt activities 2003
- (f) * Exceptions 2003
- (f)(1)(i) *Small item exception 2003
- (f)(1)(ii) *Impractical item exception 2003
- (f)(1)(iii) *Administrative item exception 2003
- (f)(2) Separate segregated funds exception 2003
- (g) * Comparable rate for campaign purposes 2003
110.12 - Honoraria 1977
- - - 1982
- - Section 110.12 removed and reserved 1992
- - Candidate appearance at public educational institution 1996
- (a) Determining aggregate amount of honoraria 1980
- - Acceptance of honoraria; limitation 1991
- - Former section 110.12 removed and reserved 1992
- (b) Definition of honoraria 1980
- (b)(1) Definition of officer or employee 1991
- (b)(5) Definition of honoraria "accepted" 1980
- (b)(6) Charitable organization (honoraria) 1980
110.13 - Sponsoring organization; structure of candidate debates 1979
- (a) Staging organizations 1979
- (a)(1) Nonprofit organizations 1980
- (a)(2) Organizations with "news story" exemption 1980
- (b) Debate structure 1979
- (b)(1) Two candidates 1996
- (c) Criteria for candidate selection 1996
110.14 - Contributions to and expenditures by delegates 1980
- (b) Definitions 1987
- (b)(1) Delegate 1980
- (b)(2) Delegate committee 1980
- (c) Contributions to delegates 1980
- - Funds received and expended; prohibited funds 1987
- (c)(1) Furthering selection of delegate 1987
- (c)(2) * Funds and disbursements for selection 1987
- (d) Expenditures by delegates 1980
- - * Contributions to a delegate 1987
- (d)(1) Limitations on contributions to candidates do not apply 2014
- (e) Delegate committees 1980
- - * Expenditures by a delegate to advocate only his or her selection 1987
- (f) Prohibited sources 1980
- - * Expenditures by a delegate referring to a candidate for public office 1987
- (f)(1) Dual purpose expenditures through volunteer activity 1987
- (f)(2) Dual purpose expenditures involving public advertising 1987
- (f)(2)(i) As independent expenditures 2003
- (f)(2)(ii) As independent expenditures 2003
- (f)(3) Expenditures for candidate's campaign materials 1987
- (f)(4) Direct mail 1987
- (g) Administrative expenses of party committees and payments to qualify as delegates 1980
- - *Contributions made to and by a delegate committee 1987
- (g)(2) Deleted 2014
- - Reporting by delegate committee 2014
- (h) *Expenditures by a delegate committee to advocate only the selection of one or more delegates 1987
- (i) *Expenditures by a delegate committee referring to a candidate for public office 1987
- (i)(1) Dual purpose, made in connection with volunteer activities 1987
- (i)(2) Dual purpose, for public communications 1987
- (i)(3) Expenditures for campaign materials 1987
- (i)(4) Direct mail 1987
- (j) Affiliation of a delegate committee with a presidential candidate's authorized committee 1987
- (k) Affiliation between delegate committees 1987
110.16 - * Prohibitions on fraudulent misrepresentations 2003
- (a) * In general 2003
- (b) Fraudulent solicitation of funds 2003
- (b)(1) Prohibition on fraudulent mispresenting a candidate or party committee 2003
- (b)(2) Knowing and willful violations 2003
110.17 - Price index increase 2003
- (a) Increases for party committee expenditure and presidential candidate expenditure limitations 2003
- (b) Increases for contributions by persons, by party committees to senatorial candidates and the bi-annual aggregate contribution limitation for individuals 2003
- - Price index increases for contributions by persons and political party committees to Senatorial candidates 2014
- (b)(1) When increased limits are in effect 2003
- (b)(2) Base year 2003
- (c) Rounding of price index increases 2003
- (d) Definition of price index 2003
- (e) Publication of price index increases 2003
- (e)(2) Lobbyist/registrant and lobbyist/registrant PAC contribution bundling disclosure threshold 2009
- (f) Price index increases for lobbyist/registrant and lobbyist/registrant PAC contribution bundling threshold 2009
110.18 - * Voting age population 2003
110.19 - * Contributions and donations by minors prohibited 2002
- - Contributions by minors reinstated 2005
- (a) Prohibition on minors contributing to candidates 2003
- - Former (a) section deleted; Minor’s decision to make contribution made knowing and voluntary 2005
- (b) Prohibition on contributions and donations to party committees by minors 2003
- - Former section (b) deleted 2005
Minor’s ownership or control of funds contributed 2005
- (c) Prohibition on contributions to other political committees by minors 2003
- - Former section(c) redesignated as (a) 2005
- - Contribution not made from gift proceeds 2005
- (c)(4) Former section (c)(4) deleted 2005
- (d) Volunteer services permitted 2003
- - Section (d) deleted 2005
- (e) Definition of directly or indirectly establish, maintain, finance or control 2002
- - Section (e) deleted 2005
110.20 - * Prohibition on contributions, donations, expenditures, independent expenditures and disbursements by foreign nationals 2003
- (a) Definitions 2003
- (a)(1) Disbursement 2003
- (a)(2) Donation 2003
- (a)(3) * Foreign national 2003
- (a)(4) Knowingly 2003
- (a)(5) Category types of information that should lead recipient to question source of donation 2003
- (a)(6) Solicit 2003
- (a)(7) Knowledge standard – safe harbor 2003
- (b) * Contributions and donations in connection with an election 2003
- (c) Contributions and donations to committees and organizations of political parties 2003
- (d) Contributions and donations to building fund 2003
- (e) Disbursements for electioneering communications 2003
- (f) Expenditures, independent expenditures, or disbursements in connection with elections 2003
- (g) * Solicitation, acceptance or receipt of contributions and donations 2003
- (h) Providing substantial assistance 2003
- (h)(1) Prohibited for making contributions or donations 2003
- (h)(2) Prohibited for making expenditures or disbursements 2003
- (i) Participation in election-related decisions 2003
- (j) Donations to inaugural committees 2004