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

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

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

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