Record, Federal Election Commission, Volume 21 Index 1995 Y 3.EL 2/3:11/V.21/IND.

12 Pages·1995·1.9 MB·English

by  U.S. Government, Federal Election Commission

1995 Index Federal Election Commission Volume 21
ANNUAL INDEX 1995
How to Use This Index - 1995-1: Respondents and confi - 1995-17: Trade association
This index covers the 12issues of dentiality provisions, 4:8 federation; donation of raffle
the 1995 Record(volume 21). The - 1995-2: Membership organiza prizes and one-third rule, 9:4
first number in each citation shows tion's solicitation ofrepresenta - 1995-18: Campaign funds given
the month ofthe issue, while the tives of"memberfirms," 6:3 for portrait ofHouse committee
second number shows the page - 1995-3: Running simultaneous chairman, 8:13
number. Thus, "5:3" means the article Senate and Presidential Cam - 1995-19: Discovering illegal
is in the May 1995 Recordon page 3. paigns, 4:8 contributions in committee's
- 1995-5: Use ofcontributor lists treasury, 9:5
Administrative Termination
derived from FEC reports, 4:9 - 1995-20: Campaign funds used
800 line article, 2:9
- 1995-7: Candidate's personal for travel expenses ofcandidate's
liability for bank loan, 6:4 family, 8:14
Advertising
- 1995-8: Committee's rental of - 1995-21: Campaign's use of
See: Communications
candidate-owned office space and funds awarded in law suit, 9:6
Advisory Opinions (AOs) equipment, 6:5 - 1995-22: Reporting reimburse
- 1995-9: Operating a political ments ofallocated expenses, 10:6
Alternative disposition ofAdvisory
Opinion Requests (AORs) committee in cyberspace, 6:6 - 1995-24: Proceeds from sale of
- AOR 1994-14,2:10 - 1995-10: Ownership ofcommittee candidate's book used for debt
records, 6:7 retirement, 10:7
- AOR 1994-38,4:9
- AOR 1995-4,5:6 - 1995-11: Status oflimited liabil - 1995-25: Allocation ofcosts for
- AOR 1995-6,5:6 ity company, 6:8 ads supporting party's agenda,
- 1995-12: Affiliation and cross 10:7
Summaries ofAOs
- 1994-33: Calling card solicita solicitation between trade associa - 1995-26: Campaign funds may
tions, 3:5 tion federation and state associa not be used for club dues, 10:8
- 1994-34: Consolidating member tions,8:9 - 1995-27: Solicitation oftrust
ship association PACs following I _ 1995-13: Definition of member, members oftrade association,
8:10 12:8
merger, 3:7
- 1994-37:Allocating between - 1995-14: Operating booth atjoint - 1995-28: Solicitations by mem
convention ofmembership bership association, 11:9
federal and nonfederal campaigns,
organizations, 8:II - 1995-29: Disbursement of funds
3:7
- 1995-15: Foreign-owned subsid donated by convicted defrauder to
- 1994-39: Solicitation ofaffiliates
iary, earmarked contributions and court-appointed receiver, 11:10
by membership organization, 3:8
payroll deductions, 8:12 - 1995-30: Satellite broadcast
- 1994-40: Storingrecords on
- 1995-16: Attaining national party expenses not allocated to Presi
microfilm, 3:9
status, 9:3 dential campaign's state limits,
11:11
Federal Election CommissionRECORD Index 1995
- 1995-31 and 1995-32: Permissible AK Steel Presidential committees, publicly
fundingsources forhostcommit AO 1995-36, 12:11 funded
tees, 11:11 - auditsfor '92 committees com-
- 1995-33: Sending PACsolicita Akins, James E. pleted within election cycle,2:I
tions throughexecutive's secre __ v.FEC, 12:1 - Bush/Quaylegeneral, 2:3
tary, 11:12 - Bush/Quayle primary,2:2
Albanese, Sal
- 1995-34:Providing900 line - Clinton primary,2:4
__ v. FEC, 7:8
fundraising services topolitical - Clinton/Gore general,2:5
committee, 12:9 Alexander, Lamar - Fulani, Dr.Lenora, 11:5
- 1995-35:Internet solicitations by AO 1995-35, 11:12 - LaRouche in '92,3:4
Presidentialcommittee, II: 12 Certified toreceivematching funds - TsongasCommittee (1992),4:3
- 1995-36:Disaffiliationof PACs, in 1996,7:3 Streamlined auditprocess,revised
12:11 public fundingregulations,8:3
Allocation
Affiliation Advertisement supporting party's Babbitt for President
Campaigns,simultaneousSenate agenda,AO 1995-25, 10:7 MUR2884, 7:2
and Presidential notaffiliated, Campaigns,federaland nonfederal,
Ballot Access
AO 1995-3,4:8 AO 1994-37,3:7
Filingdeadlines available on
Disaffiliation,AO 1995-36, 12:II One-third rule,AO 1995-17, 9:4
Federationof tradeassociationwith Flashfax, 12:3
Presidential state limitsandsatellite
memberassociations broadcasts, II:II Banks
- AO 1995-12,8:9 Reimbursementofallocated ex Hostcommittees, bank subsidiaries/
- AO 1995-17, 9:4 penses,reporting of, AO 1995-22, holdingcompanies maycontrib
Mergers, affectsonaffiliation
10:6 uteto,AO 1995-31 andAO 1995
AO 1994-39, 3:8
32, II:II
Soliciting affiliates, AO 1994-39, American Health Care
Seealso: Loans
3:8 Association
AO 1995-28, 11:9 Bennett For Senate
Auditreport,7:10
American Israel Public Affairs
Committee Brown, Corrine
FederalElectionCommission Akins v. FEC. 12:I AuditofHouse campaign, 1:6
999 EStreet, NW
Washington,DC20463 Audits Brown,Jerry
Congressional committees Repaymentdetermination,final,3:4
800/424-9530
- Bennett,Robert (Senate,UT '92),
2021219-3420
7:10 Buchanan,Patrick
202/501-3413(FlashfaxService)
- Brown,Corrine (House,FL '92), Certified toreceive matching funds
2021219-3336 (TDD)
1:6 in 1996,7:3
- English, Philip (House, PA '94), Repaymentdetermination for '92
LeeAnnElliott,Chairman 12:8 cam;:::;2'n
John Warren McGarry, - Herschensohn, Bruce (Senate,CA - courtchal.llgeof,Buchananfor
Vice Chairman
'92),6:14 President FEC, 11:8
,I.
Joan D.Aikens,Commissioner
- Little,Marc (House, FL '94), - finaldetermination, 10:9
DannyL. McDonald,
II: 15 - publichearing, 5:3
Commissioner
- Parker,Wayne (House, AL '94),
ScottE.Thomas,Commissioner
Budget
10:5
John C.Surina,StaffDirector - Yeakel,Lynn (Senate,PA '92), Rescission forFY '95 andrequest
LawrenceM.Noble, General for FY '96,4:I; 7:I
10:5
Counsel
Partycommittees
Bush, George
- DemocraticExecutive Committee
Audits, '92 Presidentialcampaigns
Published bytheInformation ofFlorida, 12:7
- generalelectioncampaign, 2:3
Division - Republican StateCommittee of
- primaryelection campaign,2:2
LouiseD.Wides,Director Delaware, 12:7
DarioBard, Editor Branstool v. FEC. 6:12
2
index i995 FederalElectionCommissionRECORD
Repayment determination for '92 Center for Responsive Politics I _ dismissal ofchallenged, Akins v.
campaign _ _ v. FEC, 11:9 FEe. 12:1;Democratic Senato
- court challenge of,Bush-Quayle rial Campaign Committee v. FEC
Christian Action Network
'92 v. FEe, 11:9 (95-0349),4:8;Funk v. FEC,
- finaldetermination, 10:9 FEC v.__,9:2 12:5;Gottlieb v. FEC, 12:6; White
- public hearing, 7:4 v. FEC, 11:8
Clinton, William J.(Bill)
MUR investigation claimed unlaw
BusinessTrusts Audits, '92 Presidential campaigns ful
Solicitation of bytrade association, - general election campaign, 2:5
- Fulani v. FEC(94-1593),4:6
AO 1995-27, 12:8 - primary election campaign, 2:4
- National Republican Senatorial
Certified to receive matching funds
Committee v. FEC (94-5148),5:4
Campaign Funds in 1996, 12:12
MURsmade public, 1:3; 2:10;3:9;
See: Personal useofcampaign funds FEC v. Christian ActionNetwork,
4:3; 5:7; 6:9; 7:II; 8:14;9:7;
9:2
Candidates/Candidate Committee Repayment determinations, final for 10:3; 11:7; 12:2
Administrative termination,800 line '92 campaigns MUR summaries
article, 2:9 - general election,8:6 - MUR 2884: Babbitt, misstating
Allocation,federal and nonfederal finances andaccepting excessive
- primary election, 4:3
campaigns, AO 1994-37,3:7 contributions, 7:2
Candidate-owned office leased to Coastal Employee Action Fund - MUR 3452: Durant, excessive
campaign, AO 1995-8, 6:5 AO 1995-33,11:12 contributions, 6:8
Candidate's nameprotected, AO - MUR 3540: Prudential, corporate
1995-9,6:6 Colorado Republican Federal fundraising/facilitation, 1:2
Debts Campaign Committee - MUR 3620: Democratic Senato
- candidate's booksold toretire, FEC v.__, 8:I rial Campaign Committee,
AO 1995-24; 10:7 tallying program, 12:I
- candidate's mortgageconsidered Commission, Commissioners - MUR 3650: Brown, loanguaran
as, AO 1994-35,5:5 See: Federal Election Commission tors ascontributors tocandidate,
Disbursements bycongressional 1:2
Committee Termination
candidates, 1994 election cycle Administrative termination,800 line - MUR 3886:$25,000 annual limit
(graph), 1:8 article,2:9 andexcessive contributions, 10:1
Fundraising - MUR 3929: $25,000 annual limit
- Internet,use of,AO 1995-35, Communications andexcessive contributions, 10:I
II:12 Allocation ofcosts for adssupport - MUR 3972: Congressman Wil
- 900 line, useof,AO 1995-34, ing party's agenda, AO 1995-25, son, unreported transactions, 11:6
12:9 10:7 - MUR4016/4076:Coverdell,
Liability ofcandidate Satellite broadcasts byPresidential excessive contributions and
- forcampaign debts,Rove v. campaign, AO 1995-30, II:11 improper reporting ofearmarked
Thornburgh,4:7 See also: Disclaimers, Express contributions,7:2
- forcampaign loans, AO 1995-7, Advocacy $25,000 annual limit,4:I, 10:I
See also: National Rifle Association
6:4
Personal useofcampaign funds Compliance
See: Personal UseofCampaign Civil penalties sought incourt Condon, Charles
Funds - FEC v. Orton, 12:6 Condon v. FEC, 3:5
Presidential campaigns Conciliation agreement, violated
Conferences/Outreach
See: Public funding - FEC v. Free the Eagle; 8:5 Regionalconferences
Records, ownership of, AO 1995 - FEC v. Hartnett. 11:9 - Chicago (Il.) (candidates. party
- FEC v.Montoya, 2:7; 5:4
10,6:7 committees, corporate and labor
Simultaneous Senate and Presiden - FEC v. RUFFPAC; 8:5
organizations and tradeassocia
tialcampaigns forsame candi MURcomplaints
tions), 12:12
date, AO 1995-3,4:8 - claimed tobeimproperly filed, - San Antonio (TX) andSan
Statistics Fulani v. FEC(94-4461), 6:12 Francisco (CA)(candidates, party
See: Statistics,Campaign Finance - confidentiality of, AO 1995-1,4:8 committees and PACs),7:I
3
FederalElectionCommissionRECORD Index 1995
Washington, DCconferences Prohibited Screening prohibitedsources,AO
I
- corporate/labor,membership/ See:Contributions,Prohibited 1995-9,6:6
tradeassociation,candidate,7:I; Reattribution/redesignation/refund
9:2 of Contributor Information
Besteffortsforelectronicsolicita-
- membership/tradeassociation, - FEC I'. NationalRepublican
candidate,7:1;12:12 Senatorial Committee(93-1612); tions
- AO 1995-9,6:6
8:4
Contributions - MUR3452,6:8 - AO 1995-35, 11:/2
Candidate,contributions from Reporting Contributor lists,AO 1995-5,4:9
- book authored bycandidatesold See:Reporting 900 lines. AO 1995-34.12:9
tocampaign,AO 1995-24, 10:7
Statistics
- public hearing,Buchanan '92 Conventions, Presidential
See:Statistics.Campaign Finance
Presidentialcampaign,5:3 Nominating
Hostcommittees,permissible
- rentingcandidate-ownedoffice Contributions, Limits on
spaceandequipmenttocommit Individualcontributions sourcesoffunding,AOs 1995-31
tee,AO 1995-8,6:5 - annual$25,000limit,enforcement and 1995-32, 11:II
Publicfundingof,$12 millionfor
Candidate's spouseorfamily. of in 1994,4:1
major parties in 1996,9:7
contributionsfrom - FEC I'. Populist Party,7:9
- rentingofficespace tocommittee - FEC v. Williams,4:5
Corporations
ownedjointly bycandidateand - loanguarantees ascontributions,
Aircraftowned by
hisspouse,AO 1995-8,6:5 MUR3650, 1:2
See:Travel andSubsistence
Court-awarded monies,exempt - MUR3452,6:8
Contributions by
fromdefinitionofcontribution, - MURs 3886and 3929. 10:I
See:Contributions,Prohibited
AO 1995-21.9:6 Othercontributions
Employees
Earmarking - FEC v. Populist Part)',7:9
- volunteeractivityby.MUR3540.
See: Earmarked Contributions - limited liabilitycompany,AO
1:2
Fundraising 1995-11,6:8
- 800-linearticle,6:I
See: Fundraising - MUR3452, 6:8
Expendituresby
In-kind,coordinated withcampaign, Primaryelectionandgeneral
See: IndependentExpenditures,
Branstool v. FEC, 6:12 election limitsdistinguished by
Qualified NonprofitCorpora
Individuals,contributionsfrom dateof nomination,Citizensfor
tions
- convicteddefrauder,contributions Woffordv. FEC, 6:13
Facilities
from,AO J995-29, II:10 Simultaneouscampaigns,effecton
- candidatecommittee's rentalof
- made innameofanother, AO contribution limits,AO 1995-3,
equipmentbelonging to
1995-/9,9:5 4:8
candidate's incorporatedfirm,AO
- purchasersofcandidate-authored See also: Partycommittees,coordi-
1995-8,6:5
book fromcandidate's campaign, nated partylimits
- used forcampaign-related pur
AO 1995-24, 10:7
poses,MUR3540, 1:2;800-line
Jointcontributioins,MUR3886. Contributions, Prohibited
10:1 Corporatecontributions article,6:I
Limited liabilitycompany,AO
Limited liabilitycompany,contribu - FEC v. Populist Parry,7:9
1995-11,6:8
tions from,AO 1995-11,6:8 - MUR3540. 1:2
Limits - 800-linearticle,6:I
Court Cases
See:Contributions,Limitson Foreign nationalcontributions Court CaseAbstracts, 11thedition.
Loanguarantees.MUR3650, 1:2 - auditreportonCorrine Brown 10:2
Housecampaign(FL'92), 1:6
Out-of-state/districtcontributions, FECv.
Made innamesof others
legalchallenge to - Christian Action Network, 9:2
- AO 1995-19,9:5
- Froelich v. FEC;8:5 - Colorado Republican Federal
- Lytle v. FEC, (:10 - FEC v. Williams.4:5 Campaign Committee,8:I
- Whitmore v. FEC,2:7
4
Index 1995 Federal ElectionCOli/missionRECORD
- Free the Eagle, 8:5 Debts First Amendment versusgovern
- Hartnettfor u.s.Senate, 11:9 Campaigndebts mentinterest,Mcintyre v. Ohio.
- Montoya,2:7 - liabilityfor,Rove v. Thornburgh, 6:12
- NRA Political Victory Fund, 2:I 4:7 InvestigativefilesofInspector
- National Republican Senatorial - retirement of,through saleof General,exemption from disclo
Committee (93-/6/2),4:4;8:4 candidate's book, AO 1995-24, sure,2:9
- Orton, 12:6 10:7 Listsofcontributors taken from
- Populist Party,7:9 Seealso: Loans reports
- RUFFPAC, 8:5 - AO 1995-5, 4:9
- Survival Education Fund, 12:4 Delegates - AO 1995-9,6:6
- Williams,4:5 Selection procedures forpublicly See also: Reponing
funded convention,effectofCivil
v. FEC
- Akins. 12:I Rights Acton,Freedom Republi Dole,Robert
- Albanese,7:8 cans, Inc. v. FEC,2:6 Certified to receive matching funds
- Branstool, 6:12 in 1996,7:3
Democratic Congressional
- Buchanan/or President, 11:8
Campaign Committee Dukakis,Governor Michael
- Bush-Quayle '92, 11:9
AO 1995-22, 10:6 Branstool v. FEC,6:12
- Center/or Responsive Politics,
__ v. FEC,7:9
11:9 Democratic Executive Committee
- Citizens/or Wofford, 6:13 of Florida Durant for United States Senator
- Condon,3:5 Audit, 12:7 MUR3452,6:8
- Democratic Senatorial Campaign
Committee (93-/32/), 1:10 DemocraticSenatorialCampaign
Earmarked Contributions
- DemocraticSenatorial Campaign Committee
Contribution limitsaffectboth
Committee (95-0349),4:8 _ _ v. FEC(93-1321), 1:10
contributor's andconduit's limit
- Freedom Republicans.2:6 _ _ v. FEC(95-0349), 4:8
- FEC v. National Republican
- Froelich, 8:5 MUR3620: tallyingprogram, 12:I
Senatorial Committee (93-1612),
- Fulani(94-/593),4:6
8:4
Disclaimer Notices
- Fulani (94-446/),6:12
- MUR3929, 10:1
Electronic solicitations
- Funk, 12:5
Payrolldeduction planof foreign
- Gottlieb. 12:6 - AO 1995-9,6:6
owned subsidiary, AO 1995-15,
- Lytle, I:10,2:7 - AO 1995-35, II:12 8:12
Independentexpenditures
- Robertson.4:6
Reportingof, MUR4016/4076:
- White. 1]:8 - FEC v. Christian Action Network,
Coverdell,7:2
lnc.,9:2
- Whitmore. 2:7
Tally program,MUR3620, 12:1
- Wilson, 2:7 - FEC v.Survival Education Fund,
Mcintyre v. Ohio, 6:12 12:4
Rules, public hearingon proposed
Rove v. Thornburgh,4:7
changes,2:8
CoverdellSenateCommittee Statelaw,Ohio banon annonymous
MUR4016/4076,7:2 politicalliteraturedeclared
Need FEe Material
unconstitutional,Mcintyre v.
Cox,Christopher in a Hurry?
Ohio,6:12
AO 1995-29, II:10
Use theFEC'sFlashfuxservice
Disclosure toobtain FEC materialfast. It op
Credit Union
Combined Federal/State Disclosure erates24 hoursaday,7daysa
Permissible fundingsource for host Directory, 1995edition,5:6 week. Over300 FECdocu
committees, AO 1995-31 andAO Earmarkedcontributions,MUR ments-reportingforms, bro
1995-32, II:II 4016/4076:Coverdell,7:2 chures, FEC regulations-s-can be
faxed almost immediately.
Use atouchtone phone todial
202/501-3413 andfollow thein
structions.To orderacomplete
menuofFlashfuxdocuments,
enterdocumentnumber41I atthe
prompt.
5
FederalElection CommissionRECORD index i995
Elections Federal Election Commission Gingrich, Newt
Presidential Budget,4:I;7:1 See:NewtWatch
See:Public Funding Commissioners
Primarydates for 1996 availableon - Chairman's message, I:I Gore, AI
Flashfax, 12:3 - officers elected, I:I See:Clinton, Bill
Runoff - resignation,Trevor Potter, 10:1
Gramm, Phil
- differentiated from special
election, DSCC v. FEC, I:10 Federal Register Certified to receive matching funds
Special Notices, 1:3; 2:8; 3:8; 5:4;7:4; 8:12; in 1996,5:2
- California (House, 15thdistrict), 9:8; 11:11; 12:6
Hartnett for U.S. Senate
11:2
Flashfax FEC v.-----' 11:9
- contribution limits, Citizensfor
Menu ofdocuments, 1:II ;4:9;8:16;
Wofford v. FEC,6:13 Hawthorn Group
9:9; 12:13
- Illinois (House, 2nd district), 11:2 AO 1995-11,6:8
New materials
- Oregon (Senate), 11:2
- Presidential election and electoral
Helms for Senate Committee
system, 7:13
Electoral College AO 1995-10, 6:7
Campaign financial activityassoci - Primary dates and ballot access
ated with, Petition for filingdeadlines for 1996, 12:3 Herschensohn for U.S. Senate
Rulemaking, 1:9 Audit,6:14
Foreign Nationals
Elliott, Lee Ann Contributions,prohibited Horton, Willie
Budgetappropriation,4:I; 7:1 - AO 1995-15,8:12 Branstool v. FEe, 6:12
Elected 1995 FEC ViceChairman, - auditreport onCorrine Brown
1:1 House campaign (FL '92), 1:6 Host Committees
Permissible sources of funding,AO
Freedom Republicans, Inc. 1995-31and AO 1995-32, 11:II
Enforcement
_ _ v.FEC,2:6
See:Compliance Independent Expenditures
Fulani, Dr. Lenora B. Coordination issues
English, Philip
__ v.FEC(94-1593),4:6 - Branstool v.FEC,6:12
Audit of House campaign (PA '94),
__ v.FEC (94-4461),6:12 Corporate financing of
12:8
Repayment adjusted based on FEC - FEC v. ChristianAction Network,
investigation, 11:5 9:2
Expenditures
- FEC v.Survival Education Fund,
Coordinated party limits
Fundraising 12:4
See: Party Committees
Joint fundraising
See also: DisclaimerNotices;
Statistics
- jointconvention, AO 1995-14.
ExpressAdvocacy;
See:Statistics, Campaign Finance
8:11
Qualified Nonprofit
See also:Independent Expenditures
Solicitations
Corporation
- by booth atjoint convention, AO
Express Advocacy
1995-14,8:11 Indian Tribes
AO 1995-25: Allocation of costs for
- by calling card, AO 1994-33, 3:5 Political committee,status as, AO
ads insupportof party's agenda,
- bycorporations,MUR 3540, 1:2 1995-11 (supersedes AO 1978
10:7
- byelectronic means, AO 1995-9, 51), 6:8
FEC v. ChristianAction Network,
6:6 and AO 1995-33, II:12
9:2 I - by employee-owned corporation, Indian-American Leadership
FEC v. Colorado Republican AO 1994-35,5:5 Investment Fund
Federal Campaign Committee, - by membership organization,AO AO 1995-19,9:5
8:1
1994-39,3:8;AO 1995-2,6:3;
FEC v. Survival Education Fund, Information
AO 1995-17,9:4
12:4 See: Flashfax
Prizesand the one-third rule, AO
MCFL rulemaking,8:I; II:I
1995-17,9:4
Internet
900 lines,AO 1995-34, 12:9
See: Electronic solicitations
6
Index 1995 ------- --- - - --- - ---F_eder.:a...l.:..E..::-lectionCommissionRECORD
Kemp, Jack From candidate - AO 1995-13,8:10
Presidential campaign '88, FEC v. - Brown,CorrineHouse campaign - AO 1995-14,8:II
Williams, 4:5 (FL '92), auditreporton,1:6 - AO 1995-17,9:4
- Buchanan '92 Presidential - AO 1995-27, 12:8
LaRouche, Lyndon campaign, publichearing,5:3 - AO 1995-28, 11:9
Audit,final report,LaRouche in '92, - Wilson,Charles,MUR 3972:
3:4 failure to reportcandidate loan, Montoya, Rick
Certified to receive public funds in 11:6 FECv.--.J 2:7
1996, 12:12
Motor Voter Law
Lobbyists
Larson for U.S. Senate Contributions made by,Akins v. See:National Voter Registration Act
AO 1995-21,9:6 FEC, 12:1
I Murkowski, Frank H.
Legal Expenses Lugar, Richard AO 1995-26, 10:8
General election legal and Certified toreceive matchingfunds
complaincefunds (GELAC) in 1996, 11:5 I National Association of Real
- challenge tolegality of GELAC
Estate Investment Trusts
funds, CenterforResponsive Lytle, Terry L.
AO 1995-27, 12:8
Politics v. FEC, 11:9 __ v. FEC, 1:10,2:7
- new regulations,8:3
National Association of Realtors
Mailing Lists
Personal use issues
AO 1995-17,9:4
FEC reports, listscreated from,AO
- AO 1995-21,9:6
1995-5,4:9
- AO 1995-23,9:6
Gift from nonfederal campaignto National Republican Senatorial
Legislation federalcampaign,MUR 2884,7:2 Committee (NRSC)
Legislative recommendations,3:I DemocraticSenatorial Campaign
Motor voterlaw Matters Under Review (MURs) Committee v.FEC (93-1321),
See:National VoterRegistration See:Compliance 1:10
Act FEC v. __ (93-1612),4:4
McDonald,Danny L.
Liability Budget appropriation,4:I;7:I National Rifle Association (NRA)
Liabilityofcandidate Elected 1995 FECChairman, 1:2 FEC v. NRA Political Victory Fund,
- forcampaigndebts,Rove v. Message to readers, 1:2 2:1
Thornburgh,4:7 FEC v. NRA Political Victory Fund,
McIntyre,Margaret
- forcampaign loans,AO 1995-7, effecton FECenforcement
Mcintyre v.Ohio,6:12
6:4 actions
Limited liability company Member, Definition of - FEC v. Williams.4:5
- contributions by, AO 1995-11, Advisory Opinions I - National Republican Senatorial
6:8 - AO 1994-39,3:8 Committee v. FEC (94-5148), 5:4
- Robertson v.FEC,4:6
- AO 1995-2,6:3
Litigation
- AO 1995-14,8:11
See:Court Cases National Security Political Action
- AO 1995-17,9:4
Committee
- AO 1995-27, 12:8
Little, Marc
Branstool v. FEC,6:12
- AO 1995-28, 11:9
Auditreporton 1994 Florida House
campaign, 11:15
Membership Associations National Voter Registration Act
Consolidating PACsof, AO 1994- Constitutionalchallenge
Loans
34,3:7 - Condon v. FEC,3:5
From banks
Solicitations by - Wilson v. FEC, 2:7; 5:1;court-
- candidate's personal liabilityfor,
- AO 1994-39, 3:8 ordered implementation,7:5
AO 1995-7,6:4
- AO 1995-2, 6:3 Implementation report,8:5
- loan guaranteesas contributions,
- AO 1995-12,8:9 NationalVoterRegistration form
MUR 3650, 1:2
approved, 1:9
7
FederalElectionCommissionRECORD Index1995
NewtWatch Officeholderduties,commission Prohibited Contributions
AO 1995-9,6:6 portraitof Housecommittee See:Contributions,Prohibited
chairman, AO 1995-18,8:13
onconnected Committees Property,candidate-owned Prudential Securities Inc.
Solicitations by,AO 1995-9,6:6 Corporate facilitation activities by
- bookauthored bycandidate sold
Useofcandidate's name prohibited, toandsubsequently bycampaign, - MUR3540, 1:2
AO 1995-9,6:6 AO 1995-24. 10:7 - 800-linearticle,6:I
- office leased tocampaign, AO
NonfederalAccounts Public Funding
1995-8,6:5
See:Transfers,Soft Money Auditsof recipients
Regulations
See:Audits
- effectivedate,5:I
NRA Cashflow problemsof Presidential
- summarized,3:1
See: National Rifle Association public fundingprogram,2:2; II:I
Travelexpensesofcandidate's
Convention fundingfor 1996,9:7
family,AO 1995-20,8:14
Oakar, Mary Rose Expenditure limitsandsatellite
MUR3650, 1:2 broadcasts,AO 1995-30, II:II
Politechs, Inc.
Legalandcompliancefunds
AO 1995-34, 12:9
PACs See: LegalExpenses
See: PoliticalActionCommittees Matching funds, submissionand
Political Action Committees
certificationdates,7:3
Palmer, Dr. Robert (PACs)
Matchingfunds, 1996candidates
AO 1995-24, 10:7 Contributions from PACs
certified toreceive
- 1994totals,6:9
- Alexander, Lamar,7:3
Party Committees Disaffiliationof, AO 1995-36. 12:II
- Buchanan,Patrick,7:3
Audits PACcount
- Clinton,Bill, 12:12
See:Audits - 1994 year-end, 3:II
- Dole. Robert,7:3
Coordinated partyspending limits, - 1995midyear,9:7
- Gramm,Phil,5:2
exceeded Pacronyms,other PAClistings, 10:2
- LaRouche, Lyndon, 12:12
- Democratic Senatorial Campaign Statusas
- Lugar,Richard, 11:5
Committee v. FEC (93-1321), - Indiantribes,AO 1995-11,6:8
- Specter,Arlen, 11:5
1:10 - limited liabilitycompany,AO
- Wilson. Pete, 11:5
- FEC v. Colorado Republican 1995-11,6:8
Regulationsgoverningcandidate
Federal Campaign Committee. See also:Nonconnected Commit
funding,2:8;8:3
8:1 tees;Separate Segregated
Repaymentdeterminations,chal-
- FEC v.Michigan Republican Funds; Unauthorized
lenge to
State Committee,5:4 Committees
- Buchanan v. FEC. 11:8
- FEC v. National Republican
- Bush v. FEC. I1:9
Senatorial Committee(93-1612); Political Committee
- Dukakis v. FEC,7:9
8:4 Defined viamajor-purpose test,
- Robertson v.FEC,4:6
Nationalpartystatus,attainmentof, Akins v. FEC, 12:I
- Simon v. FEC,7:9
AO 1995-16,9:3
Statistics Populist Party Repayment determinations,final
See:Statistics,CampaignFinance FEC v._ _ ' 7:9 - Brown,Jerry,3:4
- Buchanan,Patrick, 10:9
Potter,Trevor - Bush,George, 10:9
Personal Use of Campaign Funds
ResignationfromCommission, 10:I - Clinton, Bill(generalelection
Clubdues, AO 1995-26, 10:8
campaign);8:6
Court-appointed receiver,disburse- PrivacyAct
- Clinton,Bill(primaryelection
mentto,AO 1995-29, 11:10 Investigativefilesof Inspector
campaign);4:3
Legal fees General,exemption fromdisclo
- Wilder,Douglas.7:4
- AO 1995-21,9:6 sure,2:9
- AO 1995-23,9:6
8
• Index 1995 FederalElection Commission RECORD
Repayment determinations, hearings MCFL rulemaking,expressadvo- Republican National Committee
- Buchananfor President ('92), 5:3 cacy andqualified nonprofits AO 1995-25, 10:7
- Bush/Quayle '92, 7:4 - effective date, II:I
Repayment determinations, initial - summary,8:I Republican State Committee of
Delaware
See: Audits Newsystem of records, 2:9
Audit, 12:7
Simultaneous campaigns and public Personal useofcampaign funds
funding,AO 1995-3,4:8 - newrules,3:1;5:I
Robertson, Marion (Pat)
Spending limits, basedon 1995 Post Presidential election activity,
__ v. FEC, 4:6
COLA and VAP,5:2 petition toclarify rules, 1:9
Publicfunding, publichearing on
Rove, Karl & Company
Publications proposed changes,2:8
Rove v. Thornburgh,4:7
Annual Report 1994,7:5 Repealofobsolete rules, 8:9 I
Combined FederalandState
Separate Segregated Funds (SSFs)
Directory 1995,5:6;available on Reporting
Affiliation
disk, 9:I Contributions fromcandidates
- AO 1995-12.8:9
Court CaseAbstracts, IIthedition, - Brown, Corrine, audit of House
- AO 1995-36, 12:11
10:2 campaign (FL '92), 1:6
Members, solicitation of
FederalElections 94: Election - Buchanan '92 Presidential
See: Membership Associations
Resultsfor the U.S. Senate and campaign,public hearing, 5:3
Restricted class,solicitation of
the UiS. House of Representa Contributions in48-hour notices
- AO 1995-15,8:12
tives, 6:3 - audit report onCorrine Brown
- AO 1995-27, 12:8
Pacronyms,other PAC listings, 10:2 Housecampaign (FL '92), 1:6
- AO 1995-28, 11:9
Twenty Year Report, 6:I - audit report on Herschensohn for
- AO 1995-33, II:12
U.S.Senate committee (CA '92),
Qualified Nonprofit Corporation 6:14 Statistics, 3:11,6:9
Courtcases See also: Political Action Commit
Deadlines
- FEC v.Survival Education Fund, See:Reporting Schedules tees,Unauthorized Com
12:4 mittees
Debts,candidate's mortgage consid-
Rulemaking, 8:I; II:I ered as, AO 1994-35,5:5
Simon,Senator Paul
Earmarked contributions
Quinlan, James __ v. FEC, 7:9
- AO 1995-15,8:12
See: Whitmore,Joni
- MUR4016/4076, 7:2
Recordkeeping Electronic filing,pilotprogram,9:I Soft Money
New regulations,personal useof Reimbursements of allocated Funneled to nonparty committees by
campaignfunds,3:I expenses,AO 1995-22, 10:6 partycommittee, Democratic
Ownership ofcommittee records, Special elections Senatorial Campaign Committee
- California (House, 15thdistrict), v. FEC (95-0349),4:8
AO 1995-10, 6:7
Storing records Il:2 Raised andspent in'94 election by
- electronically,AO 1995-9,6:6 - Illinois (House, 2nd district), 11:2 national partycommittees, 1:7
- microfilm, AO 1994-40,3:9 - Oregon (Senate), 11:2
900 line,contributions received via, Solicitations
Regulations (FEC) AO 1995-34, 12:9 Electronic solicitations
Directfinal rules procedure,first use - AO 1995-9,6:6
of byFEC, repeal ofobsolete Reporting Schedules - AO 1995-33, 11:12
rules, 8:9 Schedule for 1995, 1:4 - AO 1995-35,11:12
Disclaimer, publichearing on Special elections Generalelection legal andcompli
proposed changes,2:8 - California (House, 15thdistrict), ance fund, newrules forsolicita
Investigativefilesof Inspector II:2 tions to,8:3
General, exemption from disclo - Illinois (House, 2nd district), 11:2 Restricted class
sure,2:9 - Oregon (Senate), 11:2 - PACsolicitation,senttoan
executive'ssecretary.AO 1995
Third quarter report due, 10:2
33, II: J2
Federal ElectionCommission RECORD Index 1995
- tradeassociation solicitations,AO Termination Voting
1995-27, 12:8 Administrative termination,800 line See: National VoterRegistration
See:Fundraising;SeparateSegre article,2:9 Act
gated Funds Reportingof mortgagepayments,
AO 1994-35,5:5 White, William D.
v. FEC, 11:8
Specter, Arlen
Thornburgh, Richard
AO 1995-30, 11:11
Citizensfor Woffordv. FEC, 6:13 Whitmore,Joni
Certifiedtoreceive matchingfunds
Rove v. Thornburgh.4:7 v. FEC. 2:7
in 1996,11:5
TradeAssociations Wilder for President
State Law
Federationof Finalrepaymentdetermination,7:4
Disclaimers, Mcintyre v, FEC. 6:12
- AO 1995-12,8:9
Disclosurerequirements,statev. Williams, LarryR.
- AO 1995-17,9:4
federal,alternativedispostionfor FECv.-> 4:5
Solicitations
AOR 1994-38,4:9
- AO 1995-27, 12:8
PreemptedbyFECA withregard to Wilson, Charles
- ownershipofcommittee records, MUR3972, 11:6
Transfers
AO 1995-10,6:7
Fromcandidatecommittee
Wilson,Pete
SupersedesFECA with regardto
- mailinglistofnonfederalcam
Certified toreceive matching funds
- campaign debts,candidate's
paigntofederal campaign,MUR
in 1996, 11:5
personal liabilityfor, Rove v.
2884:BabbittforPresident,7:2
NationalVoter Registration Act,
Thornburgh,4:7
- nonfederalfundstofederal
court-orderedimplementationof,
Virginia LimitedLiabilityCompany
account,failuretoreport,audit
7:5
Act,AO 1995-11,6:8
reportonCorrine BrownHouse
v. FEC, 2:7;5:I
Seealso: NationalVoterRegistra
campaign (FL '92), 1:6
tionAct
Wofford, Harris
Traveland Subsistence Expenses
Citizensfor Wofford v. FEC.6:13
Statistics, Campaign Finance
Candidate's family,AO 1995-20,
Congressionalfinancialactivity,
8:14 800 LineArticles
new high, '94electioncycle,7:6
Corporate aircraft,failure topayin Administrative termination,2:9
House
advancefor Corporate facilitation, 6:I
- post-electionreceipts '95, II:13
- auditreportonCorrine Brown
- pre-electionspending '94, 1:8
Housecampaign(FL '92), 1:6
PACcounts
Government conveyance,travel by
- 1994year-end,3:11
Presidentialcampaign,
- 1995 midyear,9:7
rulemaking;8:3
PACgiving, '94 vs. '92,6:9
Partycommittees Tsakanikas for U.S. Congress/
- activityduring '94election cycle, District 19 Committee
7:8 AOR 1994-14,alternative disposi
- post-electionreceipts'95, 11:14 tion,2:10
- pre-electionactivitysince '84, 1:7
Senate campaigns, 1996activity, Tsongas, Paul
10:6 See:Audits,PublicFunding
Statute ofLimitations U.S.Taxpayers Party
Enforcingcivil penalties,5-years Nationalpartystatusof,AO 1995
- FEC v.National Republican 16,9:3
Senate Committee (93-1612),4:4;
Unauthorized Committees
8:4
Useofcandidate's name prohibited,
- FEC v. Williams, 4:5
AO 1995-9,6:6
Issuing repaymentdeterminations,
3-years,Robertson v. FEC,4:6
Volunteer Activity
Bycorporate employees,MUR
SurvivalEducation Fund
3540, 1:2
FECv.-> 12:4
10