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FEC Form 3 Types and Subtypes Chart

Article ID: 455
Last updated: 06 Feb, 2014

Form 3 Types and Subtypes Chart

Schedule A (Contributions)

Line

Entity

Type

Subtype

Line 11(a)

 

contributions (other than loans) from individuals/persons other than political committees

Individual

Contribution

Cash

Credit Card

Check

Memo

Proceeds From Sale

Reattribution From Memo


Reattribution To Memo


Redesignation From Memo


Redesignation
To Memo

Earmarked

Directed

Memo

Non-Directed

In-Kind

Goods

Services

Goods and Services

Organization:

Partnership

Contribution

Cash

Credit Card

Check

Memo

Proceeds From Sale

Reattribution From Memo


Reattribution To Memo


Redesignation From Memo


Redesignation
To Memo

In-Kind

Goods

Services

Goods and Services

Earmarked

Directed

Memo

Non-Directed

Line 11(b)

 

contributions (other than loans) from political party committees

Committee:

Political Party,

Political Party Committee

Contribution

Cash

Credit Card

Check

In-Kind

Goods

Services

Goods and Services

Earmarked Memo
Directed
Non-Directed

Line 11(c)

 

contributions (other than loans) from other political committees (such as PACs)

Committee:

Political Action Committee

 

Candidate Committee

 

PAC

 

Authorized Committee

 

Candidate Campaign Committee

Committee

Contribution

Cash

Credit Card

Check

Redesignation From Memo

Redesignation To Memo

Memo

In-Kind

Goods

Services

Goods and Services

Earmarked

Memo
Directed
Non-Directed

Line 11(d)

contributions (other than loans) from the candidate

Legislator

Contribution

Cash

Check

Personal Funds

Memo

 

 

In-Kind 

Goods

Services

Goods and Services

Line 11(e)

total contributions (other than loans)

Individual

Partnership

Political Party

Political Party Committee

Political Action Committee

Candidate Committee

PAC

Authorized Committee

Candidate Campaign Committee

Legislator

Committee

Contribution

Earmarked

In-Kind

Cash
Credit Card
Check
Personal Funds
Proceeds From Sale

Directed

Memo

Non-Directed

Goods

Services

Goods and Services

Line 12

transfers from other authorized committees

Committee:

Authorized Committee

Transfer

From Affiliated

Memo

 

Individual
Organization

Transfer

Memo

Line 13(a)

loans made or guaranteed by the candidate

Legislator

Loan

Made by Candidate

Guaranteed by

Candidate

Organization
Bank/Lender
Guaranteed by Candidate

Line 13(b)

all other loans

Any Organization

Authorized Committee

Loan

Received
Forgiveness
Received - Secured

Line 14

offsets to operating expenditures (refunds, rebates, etc.)

All

Offset of Operating Expenditure

Refund

Rebate
Memo

Line 15

other receipts (dividends, interest, etc.)

All

Other Receipt

Asset

Refund of Contribution Made

Interest

Exempt Legal/Accounting(Memo)

Loan

Repayment
3rd Party Repayment

Schedule B (Disbursements)

Line

Entity

Type

Subtype

Line 17

operating expenditures

All

Operating Expenditure

Payment

Reimbursement

Credit Card Payment

Memo

Exempt

Legal/Accounting (Memo)

Debt Repayment
Loan Made to Other

Line 18

transfers to other authorized committees

All Committee Types

Transfer To Affil/Auth.

Transfer of Funds

Memo

Line 19(a)

loan repayments of loans made or guaranteed by the candidate

Legislator

Organization:

Bank/Lender

Loan

Loan Guaranteed By Candidate

Repayment

Line 19(b)

loan repayments of all other loans

Any Organization

Authorized Committee

Loan

Repayment

Line 20(a)

refunds of contributions to individuals/persons other than political committees

Individual

Refund

Contribution

Memo

Line 20(b)

refunds of contributions to political party committees

Committee:

Political Party,

Political Party Committee

Refund

Contribution

Memo

Line 20(c)

refunds of contributions to other political committees (such as PACs)

Committee:

Any Committee NOT Political Party or Political Party Committee

Refund

Contribution

Memo

Line 21

other disbursements

Committee

Contribution To Committee

Federal

State/Local

In-Kind Federal

In-Kind State/Local

Memo

 

 

All

Other Disbursement

Contribution

Payment

Schedule C:

Contributions:

Line

Entity

Type

Subtype

Line 13(a)

total loans made or guaranteed by the candidate

Legislator

Organization:
Bank/Lender

Loan

Made by Candidate

Guaranteed by

Line 13(b)

total all other loans

Any Organization

Authorized Committee

Loan

Received

Disbursements:

Line

Entity

Type

Subtype

Line 19(a)

total loan repayments of loans made or guaranteed by the candidate

Legislator

Organization:
Bank/Lender

Loan

Repayment

Line 19(b)

total loan repayments of all other loans

Any Organization

Authorized Committee

Loan

Repayment

Schedule D:

Line

Entity

Type

Subtype

Line 9

debts and obligations owed to the committee

All

Debt

Owed to the Committee

Forgiveness

3rd Party Repaymnet

Repayment

Line 10

debts and obligations owed by the committee

All

Debt

Owed By the Committee

Forgiveness

3rd Party Repayment

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Article ID: 455
Last updated: 06 Feb, 2014
Revision: 1
Views: 2740
Also read
item FEC Form 3
item FEC Form 3x Receipt Types and Sub-Types

Also listed in
folder Aristotle 360 -> Reporting -> Compliance Reports -> FEC -> Form 3

External links
https://aristotlekb.makekb.com/client/images/icons/article_out.svg http://www.fec.gov/pdf/forms/fecfrm3i.pdf

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Linking a Committee's Disbursement to a Legislator       FEC Form 3x Receipt Types and Sub-Types