Threshold submission.

CFR · 2024-01-01 · US · Title 11

(a) (b) (i) Each contributor's full name and residential address; (ii) The occupation and name of employer for individuals whose aggregate contributions exceed $200 in an election cycle; (iii) The date of deposit of each contribution into the designated campaign depository; (iv) The full dollar amount of each contribution submitted for matching purposes; (v) The matchable portion of each contribution submitted for matching purposes; (vi) The aggregate amount of all matchable contributions from that contributor submitted for matching purposes; (vii) A notation indicating which contributions were received as a result of joint fundraising activities. (2) For each list of contributors generated directly or indirectly from computerized files or computerized records, the candidate shall submit computerized magnetic media, such as magnetic tapes or magnetic diskettes, containing the information required by 11 CFR 9036.1(b)(1) in accordance with 11 CFR 9033.12. (3) The candidate shall submit a full-size photocopy of each check or written instrument and of supporting documentation in accordance with 11 CFR 9034.2 for each contribution that the candidate submits to establish eligibility for matching funds. For purposes of the threshold submission, the photocopies shall be segregated alphabetically by contributor within each State, (4) The candidate shall submit bank documentation, such as bank-validated deposit slips or unvalidated deposit slips accompanied by the relevant bank stateme

official document · source cfr-2024 · id 11:§ 9036.1