16
FEDERAL ELECTION COMMISSION INDEX 1988 Volume 14 20463 -1988-8: PAC contributions by estate trust, 5:6 -1988-10: Activities related to post-primary delegate selection, 6:5 -1988-11; Trade association's solicitation of teachers, 6:7 -1988-12: Credit card program promoted by bank and local party committee, 7:3 -1988-13: Candidate's apartmen t rent paid with campaign funds, 7:4 -1988-14: Joint PAC of affiliated corpora- tions, 6:7 -1988-17: Corporate sale of commemorative medallions to political com mittees, 8:3 -1988-18: Union's liability for non federal committee contributions, 7:5 -1988-19: Solicitation of employees in share- holder plan, 7:5 -1988-21: Act's preemption of local ordinance governing contributions, 7:5 -1988-22: Political activities sponsored by incorporated political organization, 11:3 -1988-23: Air travel coupons sold to cam- paign,8:4 -1988-24: Joint fundraising by federal and non federal candidates, 11:5 -1988-25: Cars provided by corporation to national nominating conventions, 8:4 -1988-26: Hourly wage earners not solicit- able, 8:5 -1988-27: Corporate expenditures for PAC fundraiser and honorarium; PAC contribution, 9:6 -1988-28: Corporate "900 11 line telephone ser- vice for political committees, 10:5 -1988-32: Candidate committee's reporting of last-minute contributions, 9:7 -1988-33: State's distribution of ballot access fees to state party's federal account, 12:3 -1988-36: PAC's solicitation of company's employee stockholders, 11:6 -1988-38: Commodity exchange's partisan communications/PAC solicitations; 12:4 -1988-39: Commodity exchange's solicitation of leased memberships, 12:5 -1988-40: Post card distributed under "coat- tail" exception, 11:7 -1988-41: Retiring Congressman's disposal and reporting of 1988 campaign funds, 12:5 -1988-42: Official name of PAC jointly estab- 999 E Street NW Washington DC Index 1988 This index covers the twelve monthly issues of Volume 14 of the Record published in 1988. The first number in each citation refers to the u num- ber," or month, of the Record issue. The second number, after the colon, indicates the page num- ber in that issue. Thus, "5:3 11 means that the article is on page 3 of the May Record. AD MlNISTRATIVE COMPLAINTS See: COMPLIANCE ADVISORY OPINIONS Advisory opinion challenged, USDC FEC, 7:6 Alternate disposition of advisory opinion requests -AOR 1987-35, 6:4 -AOR 1987-36, 6:4 -AOR 1988-9, 6:4 -AOR 1988-15, 6:4 -AOR 1988-16, 8:2 -AOR 1988-20, 8:2 -AOR 1988-29, 8:2 -AOR 1988-30, 11:3 -AOR 1988-31, 8:2 -AOR 1988-34, 11:3 -AOR 1988-35, 11:3 Summaries of advisory opinions -1987-29: Partisan communications by incor- porated membership organization, 4:6 -1987-30: Assets of candidate's wife used to payoff bank loan to candidate, 2:3 -1987-31: Eligibility of security exchange's membership for solicitations, 3:5 -1987-32: Silver dollar contributions, 3:7 -1987-33: Law firm and partner are not government contractors, 3:7 -1987-34: Solicitation of joint venture part- nership's restricted class, 6:5 -1988-1: Activity to influence delegate selec- tion after Presidential primary, 5:3 -1988-2: FEC reports posted on security ex- change's employee bulletin boards, 4:7 -1988-3: Trade association solicitations, 7:3 -1988-4: Affiliation of PACs resulting from corporate merger, 5:4 -1988-5: '88 matching funds used to retire debts of '84 campaign, 5:5 -1988-6: Allocation of media expenses to Presidential fundraising exemption, 4:7 -1988-7: Candidate's use of cash gifts for campaign expenditures, 5:6 a

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  • FEDERAL ELECTION COMMISSION

    INDEX 1988Volume 1420463

    -1988-8: PAC contributions by estate trust,5:6

    -1988-10: Activities related to post-primarydelegate selection, 6:5

    -1988-11; Trade association's solicitation ofteachers, 6:7

    -1988-12: Credit card program promoted bybank and local party committee, 7:3

    -1988-13: Candidate's apartmen t rent paidwith campaign funds, 7:4

    -1988-14: Joint PAC of affiliated corpora-tions, 6:7

    -1988-17: Corporate sale of commemorativemedallions to political com mittees, 8:3

    -1988-18: Union's liability for nonfederalcommittee contributions, 7:5

    -1988-19: Solicitation of employees in share-holder plan, 7:5

    -1988-21: Act's preemption of local ordinancegoverning contributions, 7:5

    -1988-22: Political activities sponsored byincorporated political organization, 11:3

    -1988-23: Air travel coupons sold to cam-paign,8:4

    -1988-24: Joint fundraising by federal andnonfederal candidates, 11:5

    -1988-25: Cars provided by corporation tonational nominating conventions, 8:4

    -1988-26: Hourly wage earners not solicit-able, 8:5

    -1988-27: Corporate expenditures for PACfundraiser and honorarium; PAC contribution,9:6

    -1988-28: Corporate "90011 line telephone ser-vice for political committees, 10:5

    -1988-32: Candidate committee's reporting oflast-minute contributions, 9:7

    -1988-33: State's distribution of ballot accessfees to state party's federal account, 12:3

    -1988-36: PAC's solicitation of company'semployee stockholders, 11:6

    -1988-38: Commodity exchange's partisancommunications/PAC solicitations; 12:4

    -1988-39: Commodity exchange's solicitationof leased memberships, 12:5

    -1988-40: Post card distributed under "coat-tail" exception, 11:7

    -1988-41: Retiring Congressman's disposaland reporting of 1988 campaign funds, 12:5

    -1988-42: Official name of PAC jointly estab-

    999 E StreetNW Washington DCIndex 1988

    This index covers the twelve monthly issues ofVolume 14 of the Record published in 1988. Thefirst number in each citation refers to the u num-ber," or month, of the Record issue. The secondnumber, after the colon, indicates the page num-ber in that issue. Thus, "5:311 means that thearticle is on page 3 of the May Record.

    AD MlNISTRATIVE COMPLAINTSSee: COMPLIANCE

    ADVISORY OPINIONSAdvisory opinion challenged, USDC ~ FEC, 7:6Alternate disposition of advisory opinion requests

    -AOR 1987-35, 6:4-AOR 1987-36, 6:4-AOR 1988-9, 6:4-AOR 1988-15, 6:4-AOR 1988-16, 8:2-AOR 1988-20, 8:2-AOR 1988-29, 8:2-AOR 1988-30, 11:3-AOR 1988-31, 8:2-AOR 1988-34, 11:3-AOR 1988-35, 11:3

    Summaries of advisory opinions-1987-29: Partisan communications by incor-

    porated membership organization, 4:6-1987-30: Assets of candidate's wife used topayoff bank loan to candidate, 2:3

    -1987-31: Eligibility of security exchange'smembership for solicitations, 3:5

    -1987 -32: Silver dollar contributions, 3:7-1987 -33: Law firm and partner are not

    government contractors, 3:7-1987-34: Solicitation of joint venture part-

    nership's restricted class, 6:5-1988-1: Activity to influence delegate selec-

    tion after Presidential primary, 5:3-1988-2: FEC reports posted on security ex-

    change's employee bulletin boards, 4:7-1988-3: Trade association solicitations, 7:3-1988-4: Affiliation of PACs resulting from

    corporate merger, 5:4-1988-5: '88 matching funds used to retire

    debts of '84 campaign, 5:5-1988-6: Allocation of media expenses to

    Presidential fundraising exemption, 4:7-1988-7: Candidate's use of cash gifts for

    campaign expenditures, 5:6

    ·a

  • Index 1988 FEDERAL ELECTION COMMISSION Volume 14

    2

    The Record is published by the Federal Election Commission, 999 E Street, N.W., WaShington,D.C. "20463. Commissioners are: Danny L. McDonald, Chairman; Lee Ann Elliott, Vice Chairman;Joan Aikens; Thomas J. Josefiak; John Warren McGarry; Scott E. Thomas; Walter J. Stewart,Secretary of the Senate, Ex Officio; Donnald K. Anderson, Clerk of the House of Representatives,Ex Officio. For more information, call 202/376-3120 or toll-free 800/424-9530. (TDD For HearingIm aired 202/376-3136)

    BENTSEN, LLOYDBoulter and NRSC y:. FEG. 9:7General election funds certified to Dukakis-

    Bentsen, 9: 1

    BATES, TOMAO 1988-24, 11:5

    BEATTY, VANDER L.FEC y:. Beatty for Congress Committee. 6:9

    BAKAL, PETER M.AO 1988-7, 5:6

    BALLOT ACCESSInformation available from state agencies, 11:7State's distribution of ballot access fees to party's

    federal account, AO 1988-33, 12:3

    AUTHORIZATION NOTICESFailure to include on mail solicitations

    -Common Cause v, FEC (87-5036),5:7-FEC v, Bob Rici1B.r

  • Index 1988 FEDERAL ELECTION COMMISSION Volume 14

    Petition to deny public funding to Democraticticket disapproved by Com mission, 9: I

    BOOKMAN, RONFEC y.!. Ron Bookman & Associates, uuz

    BOULTER, BEAU__ and NRSC v. FEC, 9~7Petition to deny public funding to Democratic

    ticket disapproved, 9: 1

    BROADCASTINGAllocation of media expenses to Presidential can-

    didate's fundraising exemption, AO 1988-6, 4:7Information available from other agencies, 11:7

    BUILDING FUND EXEMPTIONAO 1988-12, 7:3

    BURNSIDE-QTT, INC.See: UNC, INC.

    BUSH, GEORGEGeneral election funds certified, 9: 1Primary matching funds certified, 2: 1, 3 :8, 5: 1,

    7:2 and 11:16

    CALIFORNIANS FOR A STRONG AMERICAFEC v. __ (88-1554), 8:7

    CANDIDATESAppearance at PAC fundraiser, AO 1988-27, 9:6Assets of wife used to liquidate campaign loan,

    AO 1987-30,2:3Campaign Guide for Congressional Candidates,

    revised, 9: 12Cash gifts used for campaign expenditures, AD

    1988-7, 5:6"Coattail" exception

    See: nCOATTAIL" EXCEPTIONCommemorative medallions sold by corporation

    to, AO 1988-17, 8:3Contributions to

    Seer CONTRIBUTION LIMITATIONS; CON-TRIBUTIONS; IN-KIND CONTRIBUTIONS

    Corporate facilities used on behalf of, MUR 2271,2:6

    Eligibility for public fundsSee: PUBLIC FUNDING

    Excess campaign fundsSee~ EXCESS CAMPAIGN FUNDS

    Financial activity, 10~11Honorarium paid to incumbent, AO 1988-27, 9:6Incumbents

    See: OFFICEHOLDERSIndependent expenditures

    See: INDEPENDENT EXPENDITURESName used by unauthorized committees

    See: NAMES OF POLITICAL COMMITTEESPartisan communications on behalf of

    See: PARTISAN COMMUNICATIONSPresidential spending limits, 3:2Recordkeeping violations

    3

    See: RECORDKEEPINGRent paid by campaign, AO 1988-13, 7:4Reporting violations

    See: NONFILERS; REPORTINGRetiring Congressman's disposal and reporting of

    1988 campaign funds, AO 1988-41, 12:5Videotape (WHY ME?) for Congressional candi-

    dates available, 3:8See also: DELEGATES; LOANS; PRESIDENTIAL-ELECTIONS; PUBLIC FUNDING; PUBLI-

    CATIONS; STATISTICS

    CHARTSElection information available from other agen-

    cies, 11:7Independent expenditures, 6: 11PAC growth, 3:11Participation in Presidential general election, 9:3Presidential activity, 1:10 and 4:9Presidential primary spending limits, 3:3Reporting schedules

    See: REPORTINGSolici tability of incorporated organization's mem-

    bership classes, 3:6State election officials, II:10See also: PUBLIC FUNDING; STATISTICS

    CHICAGO BOARD OF TRADEAO 1988-38, 12:4

    CHICAGO BOARD OPTIONS EXCHANGEAO 1987-31,3:5AO 1988-2, 4:7

    CITIZENS FOR THE PRESIDENT '84FEC v. ----J 3:10

    CLEARINGHOUSEPanels meet in WaShington, 1:9

    nCOATTAILII EXCEPTIONCongressional campaign promoting Presidential

    candidate, AO 1988-40, 1h7Delegate communications promoting Presidential

    candidate, AO 1988-10,6:5

    COMMEMORATIVESCorporation's sale of medallions to political com-

    mittees, AO 1988-17,8:3

    COMMISSIONERSSee: FEDERAL ELECTION COMMISSION

    COMMODITIES EXCHANGESSee: SECURITIES AND COMMODITIES EX--CHANGES

    COMMON CAUSEv. FEC (86-1838), 10:6= v. FEC (86-3465), 10:7 and 11:12

    __ v. FEC (87-5036), 5:7

  • Index 1988 FEDERAL ELECTION COMMISSION Volume 14

    COMMUNICATIONS/ADVERTISINGAllocation of expenditures for

    See: ALLOCATION OF EXPENDITURESAuthoriza tion notice requirements

    See: AUTHORIZATION NOTICESBroadcasting information available from otheragencies, 11:7ItCoattailt1 exception

    See: ItCOATTAn.." EXCEPTIONCorporations

    See: CORPORATIONS; NONPROFIT COR-PORATIONS; PARTISAN COMMUNICATIONS

    Delegate committees-AO 1988-1,5:3-AO 1988-10, 6:6

    Telephone service provided by corporation to poli-tical committees, AD 1988-28, 10:5

    See also. AUTHORIZATION NOTICES; EXPRESS-ADVOCACY; MEDIA

    COMPLIANCEConciliation agreements (MUR summaries)

    -MUR 1689: Bank loans to 1984 Presidentialcandidate, 11:13

    - MUR 1690: Corporate executives' activity onbehalf of Presidential campaign, 9:9

    -MUR 2153: Impermissible deposit of funds inparty's federal account, 6:9

    -MUR 2269: Corporate press releases consti-tute expenditures, 12:9

    -MUR 2271: Use of corporate facilities bypartner of incorporated law firm, 2:6

    -MUR 2454: Transfer from state to federalaccount of corporate PAC, 10:11

    Court-ordered compliance- FEC~ Beatty for Congress Committee, 6:9- FEC v; Citizens for the President!1, 3: 10-FEC v: Dominelli, 5:8-FEC v. Working Names, Inc., 7:6

    Disposition of administrative complaints ehal-lenged-Antosh v. FEC (84-2737), 3: 10 and 6:8-Common Cause v. FEe (86-3465), 10:7 and

    11:12 -- ----Common Cause v, FEC (87-5036), 5:7-NRA v. FEC (87-5373), 10:9-Stark~ FEC (87-1700), 4:8

    Expedited enforcement procedures, 7:1Failure to report

    See: NONFlLERS; REPORTINGFEcassistance

    See: PUBLICATIONSLiability of FEC for court costs

    See: LIABILITYMandatory Supreme Court review of FECA, 2

    U.S.C S437h(b), repealed, 8:1Nonfilers

    See: NONFILERSStanding to bring suit denied

    -Antosh v, FEC (84-3048), 1:8; (84-2737),3:10-NRA v,FEC (87-5373), 10:9

    Statementsof reasons for votes to dismiss com-plaints-Common Cause ~ FEC (86-3465), 10:7 and

    4

    11:12-Stark v. FEC (87-1700),4:8 a

    See also: COURT CASES •

    COMPLIANCE FUNDS ,Presidential, contributions to, 9:2

    COMPUTER ACCESSTo FEC campaign finance information, 12:7

    CONCILIATION AGREEMENTSSee: COMPLIANCE

    CONFER.~NCES

    1988 series, 2:8 and 4: 12

    CONGRESSAnnual Report sent to, 7:7Candidates

    See: CANDIDATESRetiring Congressman's disposal and reporting of

    1988 campaign funds, AO 1988-41, 12:5See also: LEGISLATION; REGULATIONS

    CONGRESSIONAL CAMPAIGNSSee: CANDIDATES; STATISTICS

    CONGRESSiONAL MAJORITY COMMITTEESee: GALLIANO, RALPH J.

    CONTRIDUTION LIMITATIONS ...Act's preemption of other laws governing ..

    See: FEDERAL ELECTION CAMPAIGN ACTAffected by date contributions are received,

    Record Supplement, 3:2Applied to

    -affiliated delegate committees, AO 1988-4,5:4; AO 1988-10,6:6

    -assets of candidate's wife, AO 1987-30,3:3-estate trust proceeds donated to PAC, AO

    1988-8, 5:6-joint venture partnership and subsidiary cor-

    poration, AO 1988-34,6:5-partnerships, 8:6-receipts of 1988 campaign, AD 1988-41, 12:5-separat e segregated funds after corporate

    merger, 1988-4,5:4See also: "COATTAILIf EX CEPTION

    Curing excessive contributions, procedures, Rec-ord Supplement, 3:3

    Exceptions proposed for post-election contribu-tions, rulemaking petition, 3: 1 and 11:2

    Travel exemptionSee: TRAVEL

    Violations-excessive contributions by affiliated labor

    PACs, Antosh v. FEC (84-3048), 1:8; (84-2737),3:10

    -excessive in-kind contributions by party com-mittee, FEC v. New York State Conserva-tive Party State Committee/1984 VictoryFund, 2:4

  • Index 1988 FEDERAL ELECTION COMMISSION Volume 14

    CONTRIBUTIONSAct's preemption of other laws

    See: FEDERAL ELECTION CAMPAIGN ACTBallot access fees distributed by state to party

    committees, AO 1988-33, 12:3Bank's payment to party committee for promo-

    tional services, AO 1988-12, 7:3By candidate's wife, to liquidate campaign loans,

    AO 1987-30, 2:3By corporations

    See: CORPORATIONS; REIMBURSEMENTSBy estate trust to PAC, AO 1988-8,5:6By P ACs, chart, 10: 12Date made/received, explained, Record Supple-

    ment,3:2Designated/undesignated

    -AO 1988-41, 12:5-explained, Record Supplement, 3:2

    Exceptions .-cars provided by corporation to national nom-

    inating conventions, AO 1988-25, a:4-cash gifts to undeclared candidates, AO

    1988-7, 5:6-post-election contributions to retire debts,

    proposed in Ted Haley Congressional Com-mittee rulernaking petition, 3:1 and 11:2

    - travel coupons sold to campaign, AO 1988-23,8:4

    Failure to adequately document, disclose and de-posit, FEC s: Augustine for Congress, 1:8 and12:8

    In-kindSee: IN-KIND CONTRIBUTIONS

    In the name of another, FEC y.:. Cesar Rodriguez,8:6

    Joint, procedures, Record Supplement, 3:3Last-minute

    -800 line, 2:4-reporting procedures, AO 1988-32, 9:7

    Law firm and partner not government contractorsfor purposes of, AO 1987-33, 3:7

    Liability of donorsSee: LIABll..ITY

    LimitationsSee: CONTRIBUTION LIMITATIONS

    Loan guarantees-AO 1987-30, 2:3-Presidential candidates that are publicly

    funded, 9:2Presidential campaigns

    -bank loan to 1984 Presidential candidate,MUR 1689, 11:13

    -corporate executive's activity on behalf ofPresidential candidate, MUR 1690, 9:9

    -involvement in Presidential general elections,9:2

    Redesignation/reattribution, procedures, RecordSupplement, 3:3

    Sale of comrnemoratives, AO 1988-17, 8:3Silver dollars, AO 1987-32, 3:7Solicitation

    See: FUNDRAISINGSee also: CORPORATIONS; EXCESS CAMPAIGN-FUNDS; HONORARIA; REPORTING

    5

    CONVENTIONSAddi tional funding approved for national nomi-

    nating conventions, 4:1Cars provided by corporation to national nom-

    inating conventions, AO 1988-25, 3:4Commemorative medallions sold by corporation to

    convention committees, AO 1988-17, 8:3Delegate activities

    See: DELEGATES

    COORDINATED PARTY EXPENDITURES1988 limits, 3:2

    CORPORATIONSCommemorative medallions sold to candidates

    and comrnlttees, AQ 1988-17, 8:3Contributions to Presidential candidate

    -by CEO, MUR 1690, 9:9-by national bank, MUR 1689, 11:13-employees' contributions reimbursed, FEC Yo:.

    Roger Lee, 7:7Expenditures by incorporated membership organi-

    zations-AO 1988-29, 4:6-USDC y.:. FEC, 7:6

    Express advocacy standard for partisan com-munications-advance rulemaking proposal, 1:6-hearing, 11: 1

    Facilities used for election activities-MUR 1690,9:10- MUR 2271, 2:6

    FEC disclosure reports posted on employee bul-letin boards, AO 1988-2, 4:7

    PundraisingSee: FUNDRAISING

    Honorarium paid from separate segregated fund,AO 1988-27, 9:6

    Independent expendituresSee: NONPROFIT CORPORATIONS

    Jointly sponsored PACSee: SEPARATE SEGREGATED FUNDS

    Mailing lists developed and sold bySee: MAll.. ING LISTS

    Merger, AO 1988-4, 5:4Nonprofi t corporations

    See: NONPROFIT CORPORATIONSPartisan communications

    See: PARTISAN COMMUNICATIONSPartnerships

    See: PARTNERSHIPSPresidential nominating conventions and

    See: CONVENTIONSPress releases, MUR 2269, 12:9Solicitations

    See: FUNDRAISINGj SOLICITABLE PERSON-NEL; SOLICITATIONS;

    See also: BANKS; SEPARATE SEGREGATED-PUNDS

    COURT CASESNOTE: When multiple cases involve the samelitigants, the Record provides civil action num-bers to distinguish one suit from another. The

  • Index 1988 FEDERAL ELECTION COMMISSION Volume 14

    Record no Zonger uses the designations "Suit 1,""Suit 2,1/ etc., to identify these cases.FEC v,---Atig-.::iStine for Congress, 1:8 and 12:8

    -Beatty for Congress Committee, 6:9-Ron Bookman & Associates, Inc., 11:12- Californians for !! Strong America (88-1554),

    8:7-Citizens for the President~ 3:10-Citizens to Elect Jerald Wilson, 1:9 and 4:9-Dietl, 6:9 ------Dominelli, 5:8- Friends ofIsaiah Fletcher, 11:13-Ted Haley congressional Committee, 9:7-Holmes Committee, 7:7- Roger Lee, 7:7- Massachusetts Citizens 12!: Life, Inc., 1:6-New York State Conservative Party State

    Committee/ 1984 Victory Fund, 2:4-Bob Richards for President (88-2832), 11: 12-Cesar Rodriguez, 8:6-Taylor Congressional Committee, II: 13-Thornton Township Regular DemocraticOrganization, 9:8 and 12:9

    -Working Names, Inc., 7:6Galliano v. U.S. Postal Service, 1:7 and 3:9Harry Kroll~ Americans with Hart, Inc•• 5:6Xerox Corp. v. Americans with Hart, Inc., 5:6

    v, FEC---AIitoSh(84-3048), 1:8; (84-2737), 3:10 and 6:8

    -Boulter and NRSC, 9:7-Common Cause (86-1838), 10:6-Common Cause (86-3465), 10:7 and 11:12-Common Cause (87-5036), 5:7-National Rifle Association (87-5373), 10:9-Stark (87-1700), 4:8-'T.i"ii'ited States Defense Commi!tee (USDC),7:6

    Standing to bring suit challenged-Antosh ~ FEC (84-2737),3:10; (84-3048), 1:8

  • Index 1988 FEDERAL ELECTION COMMISSION Volume 14

    DUKAKIS, MICHAELPrimary matching funds certified, 2:1, 3:8, 5:1,

    7:2 and 11:16General election funds certified, 9: 1

    Du PONT, PIERRE S. "PETE"Primary matching funds

    -certified, 2:1, 3:8, 5:1, 7:2 and 11:16-termination of eligibility, 5:1

    ELECTION CONCEPTS, INC.AO 1988-17, 8:3

    ELECTION INFLUENCING ACTIVITIESBy delegate committees

    -AO 1988-1,5:3-AO 1988-10,6:5

    By incorporated membership organizations, AO1987-29, 4:6

    By nonprofit corporationsSee: NONPROFIT CORPORATIONS

    See also: OFFICEHOLDERS; PARTISAN COM--MUNICATIONS; VOTER GUIDES

    EMPIRE OF AMERICA FEDERAL SAVINGSBANKAO 1988-12, 7:3

    EMPLOYEESContributions reimbursed by corporation, FEC v.

    Roger Lee, 7:7Corporate facili ties used for campaign work,

    MUR 2271, 2:6FEC disclosure reports posted on employee bul-

    letin boards, AO 1988-2, 4:7Solicitations

    See: SOLICITABLE PERSONNELSee also: CORPORATIONS; FUNDRAISING;-HATCH ACT

    ENFORCEMENTSee: COMPLIANCE

    EQUAL ACCESS TO JUSTICE ACTStanding of party to bring suits under, Antosh v.

    FEC (84-3048), 1:8

    ERIE COUNTY (NY) DEMOCRATIC COMMITTEEAO 1988-12, 7:3

    ESTATE TRUST FUNDSPAC contributions by, AO 1988-8,5:6

    EXCESS CAMPAIGN FUNDSCampaign funds used to pay candidate's rent, AO

    1988-13, 7:4Retiring Congressman's disposal and reporting of

    1988 campaign funds, AO 1988-41, 12:5

    EXECUTIVE AND ADMINSTRATIVE PERSONNELSee: SOLICITABLE PERSONNEL

    EXPENDITURESAllocation of

    7

    See: ALLOCATION OF EXPENDITURESCash gifts used by campaign, AO 1988-7, 5:6Exceeding $1000, by nonregistered committee,

    FEC v. Thornton Township Regular Demo-craticOrganization, 9:8 and 12:9

    Excepted-campaign library, sponsored by nonprofit cor-

    poration, AO 1988-22, 11:3-rnedia spending by publicly funded Presi-

    dential primary candidate, AO 1988-6, 4:7Partisan communications· by corporations and

    labor organizationsSee: PARTISAN COMMUNICATIONS

    Primary matching payments used to retire debtsof prior campaign-AO 1988-5,5:5- Kroll/Xerox Corp. v. Americans with Hart.

    Inc., 5:6Rent paid for candidate, AO 1988-13,7:4Spending limits for party committees and publicly

    funded Presidential campaigns, 3:2Travel

    See: TRAVELSee also: DISBURSEMENTS; INDEPENDENT EX--PENDlTURESj IN-KIND CONTRIBUTIONS;

    REPORTING

    EXPRESS ADVOCACYAuthorization notice requirements

    See: AUTHORIZATION NOTICESDelegate activities re Presidential candidates

    -AO 1988-1,5:3-AO 1988-10, 6:5

    Standard for partisan communications-advance notice of proposed ru1emaking, 1:6-hearing, 11:1

    See also: -COMMUNICATIONS/ADVERTISING;-INDEPENDENT EXPENDITURES; PARTISAN

    COMMUNICATIONS

    FEDERAL ACCOUNTSAllocation of spending between federal and non-

    federal accountsSee: ALLOCATION OF EXPENDITURES

    Ballot access fees distributed to state party com-mittees, AO 1988-33, 12:3

    Corporate PAC's transfer of funds between stateand federal accounts, MU R 2454, 10:11

    Deposit of impermissible funds by state partycommittee, MUR 2153, 6:9

    FEDERAL ELECTION CAMPAIGN ACTPreemption by, of other laws

    -Orange County, California, ordinance govern-ing contribution limits, AO Ul88-21, 7:5

    -39 U.S.C. §3005 (governing solicitations bymail), Galliano v. U.S. Postal Service, 1:7

    FEDERAL ELECTION COMMISSIONAnnual Report (1987) issued, 7:1Comments sought by appeals court in Galliano v.

    U.S. Postal Service, 1:7Computer access to campaign finance informa-

    tion, 12:7

  • Index 1988 FEDERAL ELECTION COMMISSION Volume 14

    Deadlock vote dismissals (with statements ofreasons for votes to dismiss complaints)-Common Cause v, FEC (87-5036), 5:7-Stark v. FEC (87-1700), 4:8

    FEC reports posted on security exchange's em-ployee bulletin boards, 4:7

    Legislative recommendations sent to Congress,6:1

    New officers elected, 1:1Office of General Counsel reorganized, 3:7See also: COMPLIANCE; CONFERENCES; PUB--LICATIONS; REGULATIONS

    FEDERAL REGISTER NOTICES1988-1 through 1988-8, 8:81988-9 through 1988-13, 11:16See also: REGULATIONS---FILINGSee: NONFILERS; REPORTING; REPORTING-SCHEDULES

    FINLEY, STEPHENAO 1988-23, 8:5

    FLETCHER, ISAIAHFEC v. Friends of Isaiah Fletcher, 11:13

    FULANI,LENORAPrimary matching funds certified, 3:8, 5: 1, 7:2

    and 11:16

    FUNDRAISINGAllocation of media spending to publicly funded

    candidate's exemption for, AO 1988-6, 4:7By nonauthorized committees, proposed revision

    of authorization notice rules, 10:4By PAC of joint venture partnership's subsidiary,

    AO 1987-34,6:5By trade association PACs

    -AO 1988-3,7:3-AO 1988-11, 6:7

    By unregistered political committee, FEC v.Thornton Township Regular DemocraticOrganization, 9:8 and 12:9

    Direct mail solicitations challenged-Common Cause v. FEC (86-3465), 5:7 and

    10:7-FEC v, Bob Richards for President (88-2832),

    11:2 -- --Oalliano v, U.S. Postal Service. 1:7 and 3:9-Stark v; FEe (87-1700), 4:8

    Joint fundraisingSee: JOINT FUNDRAISING

    Nonfederal proceeds deposited in federal account,MUR 2153, 6:9

    Unauthorized use of candidate's name-Common Cause v, FEC (87-5036), 5:7 .-Galliano v. U.S. Postal Service, 1:7 and 3:9

    See also: CONTRIBUTIONS; SEPARATE SEGRE--GATED FUNDS; SOLICITABLE PERSONNEL;

    SOLICfT ATIONS

    8

    GALLIANO, RALPH J.__ v. U.S. Postal Service. 1:7

    GENERAL ELECTIONSCertification of funds for Presidential nominees,

    9:1Contributions for, defined, AO 1988-41, 12:5Involvement in Presidential general elections, 9:2Refunded/returned contributions, AO 1988-41,

    12:5Reporting schedule

    See: REPORTING SCHEDULESSpending limits for party committees and publicly

    funded Presidential campaigns, 3:1See also: PRESIDENTIAL ELECTIONS; PUBLIC-FUNDING

    GENERAL MOTORSAD 1988-23, 8:4

    GEORGE, JOHNCommittee to Re-elect John George, AO 1988-24,

    11:5

    GEPHARDT, RICHARDPrimary matching funds

    -certified, 2:1, 3:8,5:1,7:2 and 11:16-termination of eligibility, 5:1

    GIFTSCash, used for campaign purposes, AO 1988-7,5:6

    GLENN, JOHNSee: FEe y: Roger Lee, 7:1 and 8:8

    GORE, ALBERTAO 1988-6, 4:7Primary matching funds certified, 2:1, 3:8, 5:1,

    7:2 and 11:16

    GOVERNMENT CONTRACTORSLaw firm and partner not government contractors

    for purposes of contributions, AD 1987-33,3:7

    GRAMM, PHILSee: Galliano y: U.S. Postal Service. 1:7 and 3:9

    HAIG, ALEXANDERNonfiler, 4:2Primary matching funds

    -certified, 2:1, 3:8,5:1,7:2 and 11:16-terminat ion of eligibility, 5: 1

    HALEY, TEDHaley Congressional Committee ru1emaking peti-

    tion, 3: I and 11:2

    HANDGUN CONTROL, INC.See: NATIONAL RIFLE ASSOCIATION

    HARRIS, THOMAS E.See: Antosh v. FEC (84-2737), 6:8

  • FEDERAL ELECTION COMMISSIONIndex 1988

    HART, GARYDebts of prior campaign retired with matching

    funds of current campaign-AO 1988-5,5:5-Kroll/Xerox Corp. ~ Americans with Hart,

    5:6Primary matching funds

    -certified, 2: 1, 3:8 J 5: 1, 7:2 and 11: 16-termination of eligibility, 5: 1

    HATCH ACTPolitical activity of federal employees, infor-

    mation available from other agencies, 11:7

    HOCH, RANDAO 1988-1, 5:3

    HOLMES, LEEFEG v. Holmes Committee, 7:7

    HONORARIUMBy corporate PAC to incumbent Congressional

    candidate, AO 1988-27,9:6

    ILLINOISSee: SPECIAL ELECTIONS

    INDEPENDENT EXPENDITURESBy incorporated political organization, AO 1988-

    22, 11:4By nonprofit corporations

    See: NONPROFIT CORPORATIONSBy trade association, challenged, Stark 1:. FEe

    (87-1700),4:8Failure to report, FEC v. Dominelli, 5:8Last-minute reporting of, 1:4, 2:5 and 9:5Stat ist ics, 6: 11Unauthorized use of candidate's name

    See: NAMES OF POLITICAL COMMITTEES

    INDIVIDUALSActivities for delegate selection

    -AO 1988-1,5:3-AO 1988-10, 6:5

    Contributions in the name of another, FEC y:.Cesar Rodriguez, 8:6

    Law partner, not government contractor for con-tribution purposes, AO 1987-33, 3:7

    Sale of travel coupons to campaign, AO 1988-23,8:4

    Standing to bring suit rejected, Antosh v. FEC,(84-3048), 1:8; (84-2737), 3:10

    Travel exemptionSee: TRAVEL

    See also: MEMBERSHIP ORGANIZATIONS; SEC--URITIES AND COMMODITIES EXCHANGES

    IN-KIND CONTRIBUTIONSCandidate's rent paid by campaign, AO 1988-13,

    2:4Communications by incorporated political organ-

    ization, AO 1988-22, 11:4

    9

    Volume 14

    Corporate facilities used for election activities,MUR 1690, 9:9; MUR 2271, 2:6

    Corporation's loan of cars to national nominatingconvention committees, AO 1988-25, 8:4

    Corporation's telephone services for political cli-ents, AO 1988-28, 10:5

    Delegate committee's distribution of Presidentialcandidate's campaign materials, AO 1988-1,5:4

    Excessive, FEC v, New York State ConservativeParty/1984 Viclc>rYFund, 2:-4--

    Trade association PAC's partisan mailing, Stark y..:.FEC (87-1700), 4:8

    See also: "COATTAIL" EXCEPTION- FUND---- ,RAISING; SALE/USE RESTRICTION; SOLICI-TABLE PERSONNEL

    JACKSON, JESSEJesse Jackson for President '88 Committee, AO

    1988-24, 11:5Primary matching funds certified, 2:1, 3:8, 5:1,

    7:2 and 11:16

    JENNER AND BLOCKAO 1987-33, 3:7

    JOINT CONTRIBUTIONSAO 1987-33, 3:7Explained, Record Supplement, 3:3

    JOINT FUNDRAISINGCommittee established for federal and nonfederal

    campaigns, AO 1988-24, 11:5

    JOINT PACSee: SEPARATE SEGREGATED FUNDS

    JOSEFIAK, THOMASJ.Elected Chairman of the Commission, 1:1

    KEMP, JACKNonmatchable SUbmissions, 4: 1Primary matching funds

    -certified, 2:1, 3:B, 5:1,7:2 and 11:16- termination of eligibili ty, 5: 1

    KROLL, HARRY__ v. Americans with Hart, Inc., 5:6

    LABOR ORGANIZATIONSContributions by labor PACs, challenged, Antosh

    v. FEC (84-3048), 1:8; (84-2737), 3: 10 and 6:8Express advocacy standard for partisan com-

    munications-advance rulemaking proposal, 1:6- hearing, 11: 1

    Liability for illegal contributions made fromdonations to nonfederal entities, AO 1988-18,7:5

    Partisan communicationsSee: PARTISAN COMMUNICATIONS

  • FEDERAL ELECTION COMMISSIONIndex 1988

    See also: FUNDRAISING; SEPARATE SEGRE--GATED FUNDS

    LANTOS, TOMSee: Antosh ~ FEC (84-3048), 1:8

    LaROUCHE, LYNDONPrimary matching funds certified, 5:1, 7:2 and11:16

    LEE,ROGERFEC!:.-----, 7:1 and 8:8

    LEGISLATIONLegislative recommendations submitted to Con-

    gress, 6:1Repeal of 2 U.S.C. S437h(b), 8:1

    LIABn..ITYOf FEC, for court costs, Antosh v, FEC (84-3048),

    1:8 ---Of union, for illegal contributions made from its

    donations to non federal entities, AO 1988-18,7:5

    LffiRARYMaintained by incorporated political organization,

    AO 1988-22, 11:5

    LOANSExcessive contributions, FEC v, Bob Richards for

    President (88-2832), 11:'2 - - -Primary campaign debt retirement

    -assets of candidate's wife used to liquidatebank loan, AO 1987-30, 2:3

    -proposal to exempt post-election loans fromcontribution limitations, Ted Haley rule-making petition, 3:1 and 11:2

    -publie funds used to repay loans from priorprimary campaign, AO 1988-5, 5:5; Kroll/.:.Xerox Corp. v. Americans with Hart, 5:6

    LOBBYISTSAct's preemption of California ordinance govern-

    ing contributions by "influence brokers," AO1988-21, 7:5

    MAILING LISTSSale of, containing FEC contributor information,

    FEC !:. Working Names, Inc., 7:6Supplied

    -to bank, for credit card promotion, AO 1988-12,7:3

    - to delegate committees, AO 1988-1, 5:4~ also: SALE/USE RESTRICTION

    MASSACHUSETI'S CITIZENS FOR LIFE, INC.(MCFL)FEC v.~ 1:6MCFL rule making

    -advance notice of proposed rulemaking, 1:6-public hearing, 11:1

    10

    Volume 14

    MATTERS UNDER REVIEW (MURS)See: COMPLIANCE

    McDONALD, DANNYElected Vice Chairman of the Commission, I: I

    MEDIABroadcasting information available from other

    agencies, 11:7Corporate press releases, MUR 2269, 12:9Delegate committee communications

    See: DELEGATESSpending for, allocated to Presidential candidate's

    fundraising exemption, AO 1988-6, 4:7See also: COMMUNICATIONS/ADVERTISING;-INDEPENDENT EXPENDITURES; PARTISAN

    COMMUNICATIONS

    MEMBERSHIP ORGANIZATIONSPAC treasurer's responsibilities, AO 1988-43, 12:6Partisan communications to general public

    -MCFL rule making proposal, 1:6 and 11:1- MUR 2269, 12:9-USDC !:.FEC, 7:6

    Partisan communications to members, AO 1987-29, 4:6

    Solie! table members, AO 1987-31, 3:5Solicitations by

    See: SECURITIES AND COMMODITIES EX-CHANGES; SOLICITABLE PERSONNEL;SOLICITATIONS; TRADE ASSOCIATIONS

    Status challenged, NRA v. FEC (87-5373), 10:9See also: EXPRESS ADVOCACY; NONPROFIT-CORPO RATIONS

    MULTICANDIDATE COMMITTEESSee: POLITICAL CO MMITTEES

    MURS (MATTERS UNDER REVIEW)See: COMPLIANCE

    NAMES OF POLITICAL COMMITTEESPAC established by two affiliated corporations,

    AO 1988-14, 6:7 ~ AO 1988-42, 12:6Use of candidate's name for fundraising projects

    -Common Cause v, FEC (87-5036), 5:7-FEC v. Bob RiciiiidSfor President (88-2832),1l:12-- -

    -Galliano~ U.S. Postal Service, 1:7 and 3:9

    NATIONAL ASSOCIATION OF TRADEAND TECHNICAL SCHOOLSAO 1988-11,6:7

    NATIONAL OFFICE MACHINE DEALERS ASSO-CIATION PACAO 1988-8, 5:6

    NATIONAL REPUBLICAN SENATORIAL COM-MITTEEBoulter and __ v. FEC, 9:7

  • Index 1988 FEDERAL ELECTION COMMISSION Volume 14

    Petition to deny public funding to Democraticticket, 9: 1

    NATIONAL RIFLE ASSOCIATION__ v. FEC (87-5373), 10:9

    NATIONAL RIGHT TO WORK COMMITTEEMCFL rulemaking petition, 1:6

    NEW ALLIANCE PARTYSee: FULANI, LENORA

    NEW YORK STATE CONSERVATIVE PARTYSTATE COMMITTEE/1984 VICTORY FUNDFEC ~ ---.J 2:4

    NEWSLETTERSponsored by incorporated political organization,

    AO 1988-22, 1L:5

    NONCONNECTED POLITICAL COMMITTEESSponsored by law firm, AO 1987-33,3:7See also: NONPROFIT CORPORATIONS; POLI--TICAL COMMITTEES

    NONFEDBRAL COMMITTEESAllocation of spending between federal/non-

    federal accounts, notice of inquiry on rulesgoverning, 3: 1

    Joint fundraising with federal committeesSee: JOINT FUNDRAISING

    Liability of union for illegal contributions madefrom its donations to nonfederal entities, AO1988-18, 7:5

    Registration requirementsSee: REGISTRATION

    NONFEDHRAL ELECTIONSBallot access fees distributed to state party's

    federal account, AO 1988-33, 12:3Fundraising proceeds deposited in party's federal

    account, MUR 2153, 6:9Information available from other agencies, 11:7Liability of union for federal contributions made

    from donations intended for nonfederal elec-tions, AO 1988-18, 7:5

    See also: ALLOCATION OF EXPENDITURES;-NONFEDERAL COMMITTEES

    NONFILERSListed, 4:2, 6:1, 7:1, 9:9 and 12:1See also: REPORTING---NONPROFIT CORPORATIONSCommunications and political activities, AO

    1988-22, 11:3Express advocacy standard for communications

    -advance rule making notice, 1:6-hearing, 11:1

    See also: CORPORATIONS; POLITICAL COM--MITTEES

    11

    OFFICEHOLDERSHonorarium paid to incumbent candidate, AO

    1988-27, 9:6Retiring Congressman's disposal and reporting of

    1988 campaign funds, AO 1988-41, 12:5Speech by President during campaign, Common

    Cause v. FEC (86-3465), 5:7 and 11:12

    OPERATING EXPENDITURESSee: DISBURSEMENTS; EXPENDITURES; RE--PORTING/Procedures

    ORANGE COUNTY (CA)AO 1988-21, 7:5

    OREGON PRESIDENTIAL PRIMARYAO 1988-10, 6:5

    PACSSee: NONCONNECTED COMMITTEES; POLITI--CAL COMMITTEES; SEPARATE SEGRE-

    GATED FUNDS

    PARTISAN COMMUNICATIONSAuthorization notice requirements

    See: AUTHORIZATION NOTICESBy incorporated membership organizations

    -AO 1987-29, 4:6-AO 1988-38, 12:4- MUR 2269, 12:9-USDC v. FEC, 7:6See also: MASSACHUSETTS CITIZENS FORLIFE, INC.; SECURITIES AND COMMODITIESEXCHANGES

    By nonprofit corporationsSee: NOl{PROFIT CORPORATIONS

    By trade associationSee: TRADE ASSOCIATIONS

    Credit card program promoted by bank and partycommittee, AO 1988-12,7:3

    Express advocacy standard for corporations andlabor organizations-advance notice of proposed rulemaklng, 1:6-hearing, 11:1

    FEC information posted on employee bulletinboards, 4:7

    See also: COMMUNICATIONS/ADVERTISING;-ELECTION INFLUENCING; EXPRESS ADVO-

    CACY

    PARTNERSHIPSContributions by, 8:6Corporate facilities used by partner of incorpo-

    rated law firm, MUR 2271, 2:6Joint venture partnership's subsidiary corpora-

    tion, solicitations and apportionment of con-tribution limits, AO 1987-34,6:5

    Law firm and partner, not government contrac-tors, AO 1987-33,3:7

    PARTY COMMITTEESAllocation of spending between federal and non-

  • Index 1988 FEDERAL ELECTION COMMISSIOI\J Volume 14

    federal accounts, proposed rules, 3:1, 10:1 and11:3

    Ballot access fees distributed to state committee,AO 19BB-33, 12:3

    Building fund exemption, AO 1988-12, 7:3Coordinated spending limits (§441a(d», 3:2Credit card promotion program undertaken with

    bank, AO 1988-12, 7:3Excessive in-kind contributions to Senatorial pri-

    mary candidate, f§.£ Y:. New 'York State Con-servative Party State Committee/1984 VictoryFund, 2:4

    Failure to register, FEe v. Thornton TownshipRegular Democratic Organization, 9:B and12:9

    Impermissible funds deposited in federal account,MUR 2153, 6:9

    Major party receipts, 8:9Presidential conventions, additional funds ap-

    proved for, 4:1Videotape (HELP) for state committees, 9:12See also: COORDINATED PARTY EXPEND--ITURES; STATISTICS; TRAVEL

    PERSONAL ASSETS/FUNDSCash gifts to undeclared candidate, AO 1988-7,

    5:6Spouse's funds used to liquidate campaign loan,

    AO 1987-30, 2:3

    PERSONAL USE RESTRICTIONSee: EXCESS CAMP AIGN FUNDS

    PETITIONS FOR RULEMAKINGSee: REGULATIONS

    POLITICAL COMMITTEESAffiliation between

    See: AFFILIATIONAllocation of spending between federal/non-

    federal accounts, notice of inquiry on rulesgoverning, 3:1, 10:1 and 11:3

    Contributions by PACs to Congressional candi-dates, 10:12

    Financial activity, 8:8Growth, 3:11Joint fundraising

    See: JOINT FUNDRAISINGLegislative recommendations regarding state

    filing require men ts, 6: INames of

    See: NAMES OF POLITICAL COMMITTEESSeealso: NONCONNECTED COMMITTEES;-NONPROFIT CORPORATIONS; REGIS-

    TRATION; SEPARATE SEGREGATED FUNDS

    POLSTER, JACKAO 1988-32, 3:7

    POSTCARDDistributed by candidate, under "coattail" ex-

    ception, 11:7

    12

    PRECINCT COMMITTEEElection of members, AO 1988-10, 6:5

    PREEMPTIONSee: FEDERAL ELECTION CAMPAIGN ACT

    PRESIDENTIAL ELECTIONS"Coattail" spending

    See: "COATTAIL" EXCEPTIONCorporate contributions to Presidential candidate

    See: CORPORATIONSDelegate activities

    See: DELEGATESFiling requirements, legislative recommendation,

    6: 1Financial activity, 4:9Independent expenditures, FEC ~ Dominelli, 5:8Party activities, videotape (HELP) available, 9: 12Permissible activities on behalf of candidates, 9:2Speech by incumbent President during campaign,

    Common Cause v, FEC (86-3465), 5:7 and11:12 -- ---

    Threshold for qualifying for matching funds, legis-lative recommendation, 6: 1

    See also: CONVENTIONS; GENERAL ELEC--TIONS; PRIMARY ELECTIONS; PUBLIC FUN-

    DING

    PRESS RELEASESPartisan, issued by incorporated membership

    organization, MUR 2269, 12:9

    PRIMARY CANDIDATESContribution limits, AO 1988-41, 12:5Excessive in-kind contributions by party commit-

    tee, FEC .y:. New York State ConservativeParty~ Committee/19M Victory Fund, 2:4

    Massachusetts primary rescheduled, 2:2Reporting schedule, 1:2See also: PRESIDENTIAL ELECTIONS; PUBLIC-FUNDING; REPORTING

    PUBLICATIONS (FEe)Annual Report (987), 7:7Campaign Guide series, 1:12Campaign Guide for Congressional Candidates,

    revised, 9: 12Record article reprints, 12:10Supporting Federal Candidates: A Guide for Citi-

    zens, negatives available, 3:8

    PUBLIC FUNDINGAllocation of media spending to fundraising ex-

    emption for matching funds recipient, AO1988-6, 4:7

    Debts of prior primary campaign retired withmatching funds of current campaign- AO 1988-5, 5:5-creditors' attachments, Kroll/Xerox Corp. !:.

    Americans with Hart, 5:6General election funds

    -certified to Democratic and Republican ·Pre-

  • Index 1988 FEDERAL ELECTION COMMISSION Volume 14

    sidential nominees, 9:1-petitions to deny certification to Democratic

    ticket, 9: 1; Boulter and NRSC ~ FEC, 9:7See also: GENERAL ELECTIONS

    Parties approved for additional convention fund-ing, 4: 1

    Primary matching funds-certifications, 2:1,3:8,5:1, 7:2 and 11:16-eligibility of candidates, 1:6, 2:1, 3:8 and 5:1-eligibility terminated, 5:1-legisla tive recommendation on threshold

    qualifications, G:1-nonmatchable contributions (Jack Kemp), 4:1-used to retire debts of prior campaign, AO

    1988-5, 5:5; Kroll/Xerox Corp. ~ Americanswith Hart, 5:6

    Spending limits for Presidential candidates, 3:2See also: PRESIDENTIAL ELECTIONS; TRAVEL

    RA Y, RICHARDAO 1988-13, 7:4

    REAGAN, RONALDFEe's dismissal of administrative complaint re

    1984 trip, challenged, Common Cause v. FEC(86-3465), 10:7 and 11:12

    REATTRffiUTION OF CONTRffiUTIONSSee: JOINT CONTRIBUTIONS

    RECORDKEEPINGFailure to keep adequate records, FEC v. Augus-

    tine for Congress, 1:8 and 12:8 --Procedures for redesignated and reattributed con-

    tributions, Record Supplement, 3:4

    REDESIGNATION OF CONTRmUTIONSSee: CONTRIBUTIONS

    REGISTRATIONFailure to register, FEe v. Thornton Township

    Regular Democratic Committee, 9:8 and 12:9Threshold for

    -not triggered by silver dollar contributions,AO 1987-32, 3:7

    -triggered by activities of incorporated poli-tical organization, AO 1988-22, 11:3

    REGULATIONSAllocation of spending between federal/non-

    federal accounts-court challenge to FEC action, Common

    Cause v, FEC (86-1838), 10:6-notice of inquiry on rules, 3:1, 10:1 and 11:3

    Authorization notice requirements, proposed rule-making, 10:4

    Express advocacy standard for corporate/laborcom rnunications-advance rulemaking proposal, 1:6-publie hearing, 11:1

    Post-election donations for debt retirement, rule-making petition, 3: 1 and 11:2

    13

    Trade associat ion solicitat ions, proposed re-visions, 10:5

    Travel exemptions, proposed revisions, 10:4See also: FEDERAL REGISTER NOTICES

    REIMBURSEMENTSBy bank, to party committee for promotional

    services, AO 1988-12, 7:3By corporation, for employees' contributions, FEC

    v. Roger Lee, 7:7

    REPORTINGCampaign Guide for Congressional Candidates,

    revised, 9:12Enforcement procedures for nonfilers speeded up,

    7:1Failure to report adequate information

    -FEC s: Augustine for Congress, 1:8-FEC ~ Beatty for Congress Committee,6:9-FEC ~ Citizens for the President~ 3:10-FEC v. Bob Richards for President (88-2832),II:12

    Failure to report independent expenditures in the1980 Presidential general election, FEC v.Dominelli, 5:8

    Failure to report regularly-FEC v. Augustine for Congress, 1:8-FEC v. Beatty for Congress Committee, 6:9-FEe v, Californians for a Strong America,

    8:7 - --

    -FEC s: Citizens!2!: the President~ 3:10-FEC v, Citizens to Elect Jerald Wilson for"COrlgress, 1:9 - -- --- --

    -FEC v. Dietl for Congress, 6:9-FEC v. Friends of Isaiah Fletcher, 11:13-FEe v. The HolmeS'COiUmittee, 7:7-FEC v. Taylor Congressional Committee,

    1 I: 13See also: NONFILERS

    Independent expendit ures, report ing, 1:2Post-general election schedule, 12: IProcedures

    -last-minute contributions, 1:4-Iast-rninute independent expenditures, 1:4

    and 9:5-reattribut ed/redesignated contributions, Rec-

    ord Supplement, 3:4-retiring Congressman's remaining 1988 cam-

    paign funds, AO 1988-41, 12:5-spending allocated between federal and non-

    federal accounts, proposed rules revisions,10:4

    SchedulesSee: REPORTING SCHEDULES

    State governments, filing with, 1:3, 4:4, 6:3, 10:5and 12:3

    Treasurer's responsibilities (for state PAC), AO1988-43, 12:6

    See also: DISCLOSURE OF CAMPAIGN FI--NANCE INFORMATION

  • Index 1988 FEDERAL ELECTION COMMISSION Volume 14

    REPORTING SCHEDULESApril schedule, 4:3Election year schedule, 1:1General election schedule, 1:3July schedule, 6:2Massachusetts Congressional primary rescheduled,

    2:2Monthly schedule for 1988, 1:3October schedule, 9:4Presidential candidates

    -convention reporting schedule, 4:5-primary reporting schedule, 1:4

    Special election schedules-Illinois, 6:4-Louisiana, 2:2-Tennessee, 8:1-Virginia, 4:5

    Year-end schedule, 12:1

    REPUBLICAN PARTY OF FLORIDAAO 1988-33, 12:3

    RESTRICTED CLASSSee: SOLICITABLE PERSONNEL

    RICHARDS, BOBFEC v•. Bob Richards for President Committee--(88-2832), 11:12 -

    RIPLEY, MARTHA AND ROBERT K.AO 1987-30, 2:3

    ROBERTSON, MARION G. npATnPrimary matching funds

    -certified, 2:1,3:8,5:1, 7:2 and 11:16-eligibility determined, 1:6

    SALE/USE RESTRICTIONCorporation's sale of lists containing contributor

    information, prohibited, FEC v. WorkingNames. Inc., 7:6

    FEC reports posted on employee bulletin boards,AO 1988-2, 4:7

    SAN JOAQUIN VALLEY REPUBLICAN ASSO-CIATESAO 1988-22, 11:3

    SECURITIES AND COMMODITmS EXCHANGESFEC information posted on employee bulletin

    boards, AO 1988-2, 4:7Partisan communications, AO 1988-38, 12:4Solicitab1e personnel

    -AO 1987-31,3:5-AO 1988-38, 12:4-AO 1988-39, 12:5

    SEPARATE SEGREGATED FUNDSAffiliation between

    See: AFFILIATIONContribution limits, Antosh v: FEC (84-3048), 1:8Corporate merger and, AO 1988-4, 5:4

    14

    Established by subsidiary of joint venture part-nership, AO 1987-34, 6:5

    Estate trust contributions to, AO 1988-8, 5:6Fundraiser sponsored by parent corporation, AO

    1988-27, 9:6Independent expenditure project challenged, Stark

    v ; FEC (87-1700), 4:8Joint PAC, established by affiliated corporations,

    AO 1988-14, 6:7, and AO 1988-42, 12:6Names of, AO 1988-42, 12:6Statistics on growth rate, 3: 11Treasurer's responsibilities (for state PAC), AO

    198B-43, 12:6See also: BANKS; CORPORATIONS; FUND--RAISING; LABOR ORGANIZATIONS; SOLI-

    CITABLE PERSONNEL

    SHEET METAL WORKERS INTERNATIONALASSOCIATION, LOCAL 36AD 1988-18, 7:5

    SHURDEN, FRANKShut-den for Congress Committee, AO 1988-32,

    9:7

    SIMON, PAULPrimary matching funds

    -certlfied, 2:1, 3:8, 5:1, 7:2 and 11:16-eligibility determined, 1:6-termination of eligibility, 5:1

    SOFT MONEYAllocation of spending between federal and non-

    federal accounts, notice of proposed rule-making, 3:1, 10:1 and 11:3

    Court challenge to FEe action concerning, Com-mon Cause v, FEC (86-1838), 10:6

    Impermissible deposit of funds in party's federalaccount, MUR 2153,6:9

    SOLICITABLE PERSONNELEmployee shareholders, AO 1988-19, 7:5; AO

    1988-36, 11;6Hourly wage earners, 8:5Joint venture partnership and subsidiary corpora-

    tion, AO 1987-34,6:5Membership classes of incorporated membership

    organizations, AO 1988-11,6:7Securities and commodities exchanges

    -AD 1987-31, 3:5-AO 1988-38, 12:4-AO 1988-39, 12:5

    Trade associations-AD 1988-3,7:3-AO 1988-11,7:7-proposed revision of rules, 10:5

    SOLICITATIONSBy nonauthorized committees; proposed revision

    of rules on authorization notices, 10:4See also: NAMES OF POLITICAL COMMIT-TEES-

  • FEDERAL ELECTION COMMISSIONIndex 1988

    By unregistered political committee, FEC v.Thornton Township Regular Der11"O'Crat'ICOrganization. 12:9

    Trade associationsSee: TRADE ASSOCIATIONS

    See also: EMPLOYEES; MEMBERSHIP ORGANI--ZATION; SECURITIES AND COMMODITIES

    EXCHANGES; SOLICITABLE PERSONNEL

    SPECIAL ELECTIONSReporting schedules

    See: REPORTING SCHEDULES

    SPOUSESAssets of candidate's wife used to liquidate cam-

    paign loans, AO 1987-30, 2:3

    STAFF (FEC)See: FEDERAL ELECTION COMMISSION

    STARK, FORTNEY H. "PETE"__ .!:. FEC (87-1700), 4~8

    STATESComputer access programs for FEC information,

    12~7

    Election officials, directory, 11:9Filing requirements for federal candidates

    See: REPORTINGTreasurer's responsibilities (for state PAC), AO

    1988-43, 12:6

    STATISTICSCongressional activity, 10:11Independent expendit ures, 6: 11PAC activity, 8:8PAC contributions to Congressional candidates,

    10:12PAC growth, 3:11Party receipts, 8:9Presidential activity, 4:9

    STOCKHOLDERSSee: SOLICITABLE PERSONNEL

    STRATTON, SAMUEL S.AO 1988-41, 12:5

    SULLIVAN, FLORENCESee: FEC!:. New York State Conservative Party

    State Committee/1984 Victory Fund, 2:4

    TAXESIRS- and tax-related questions, 11:8

    TAYLOR, CLARENCEFEC v, Taylor Congressional Committee. 11:13

    TA YLOR, WILLIAM E.AO 1988-10, 6:5

    15

    Volume 14

    TELENET COMMUNICATIONS CORPORATIONAO 1987-34, 6:5

    TELE/900, INC.AO 1988-25, 10:5

    THORNTON TOWNSHIP REGULAR DEMO-CRATIC ORGANIZATIONFEC y!..-' 9:8 and 12:9

    TRADE ASSOCIATIONSEstate trust contributions to PAC of, AD 1988-8,

    5:6Independent expenditure program, Stark v, FEC

    (87-1700),4:7 -- - --Partisan communications by incorporated mem-

    bership organization, AO 1987-29, 4:6Sollcitable personnel

    -corporate members and their stockholders,AO 1988-3, 7:3

  • Index 1988 FEDERAL ELECTION COMlVlISSION Volume 14

    VOLUNTEER SERVICESTravel exemption, proposed revision of rules, 10:4Use of corporate facilities for, MUR 2271, 2:6

    VOTER GUIDESDistributed by incorporated membership organiza-

    tion, USDC v. FEC, 7:6

    WALGREN, DOUGWalgren for Congress Committee, AO 1988-40,

    11:7

    WIEDER, HARRIETAO 1988-21, 7:5

    WILSON, JERALDFEe v, Citizens to Elect Jerald Wilson to Con---gress, 1:9 - ------

    FEDERAL ELECTION COMMISSION999 E Street, NW

    Washington, DC 20463

    Official Business

    WORKING NAMES, INC.FEC v. -,7:6

    XEROX CORPORATION__ v. Americans with Hart, 5:6

    800 LINEElection information available from other

    agencies, 11:7Last-minute contributions and independent ex-

    pendi tures, 2:4Partnership contributions, 8:6

    Bulk Rate MailPostage and Fees Paid

    Federal Election CommissionPermit Number G-31