11 CFR 9033.11 - Documentation of disbursements

Cite as11 CFR 9033.11
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7 practice notes
3 cases
  • Robertson v. Federal Election Com'n, No. 93-1698
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • February 3, 1995
    ...The Commission's regulations clearly require that such disbursements be accounted for, including proof of transfers and deposits. 11 C.F.R. Sec. 9033.11(c). The Commission also concluded that petitioner had impermissibly utilized matching funds for expenditures--not connected with "winding ......
  • Larouche's Comm. for a New Bretton Woods v. F.E.C., No. 04-1311.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • March 3, 2006
    ...place upon a campaign that receives federal funds the burden to prove that a challenged payment is a "qualified campaign expense[]." 11 C.F.R. § 9033.11(a). After an audit and hearing, the FEC determined that the LaRouche Committee failed to carry its burden to prove that the mark-up charge......
  • Fulani v. Federal Election Com'n, No. 97-1466
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • June 23, 1998
    ...ruled that Fulani therefore had not carried her burden of proving that her disbursements were qualified campaign expenses. See 11 C.F.R. § 9033.11(a). Fulani contested, and this time submitted an affidavit of a person familiar with the business of the National Alliance. He indicated that th......

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