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2 U.S.C. § 1603 — Registration of lobbyists
Federal law — U.S. Code and appendices · legal_authorities
**(a) Registration**
(1) **General rule** — No later than 45 days after a lobbyist first makes a lobbying contact or is employed or retained to make a lobbying contact, whichever is earlier, or on the first business day after such 45th day if the 45th day is not a business day, such lobbyist (or, as provided under paragraph (2), the organization employing such lobbyist), shall register with the Secretary of the Senate and the Clerk of the House of Representatives.
(2) **Employer filing** — Any organization that has 1 or more employees who are lobbyists shall file a single registration under this section on behalf of such employees for each client on whose behalf the employees act as lobbyists.
(3) **Exemption**
(A) *General rule* — Notwithstanding paragraphs (1) and (2), a person or entity whose—
(i) total income for matters related to lobbying activities on behalf of a particular client (in the case of a lobbying firm) does not exceed and is not expected to exceed $2,500; or
(ii) total expenses in connection with lobbying activities (in the case of an organization whose employees engage in lobbying activities on its own behalf) do not exceed or are not expected to exceed $10,000,(as estimated under [section 1604 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section1604&num=0&edition=prelim)) in the quarterly period described in [section 1604(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section1604/a&num=0&edition=prelim) during which the registration would be made is not required to register under this subsection with respect to such client.
(B) *Adjustment* — The dollar amounts in subparagraph (A) shall be adjusted—
(i) on January 1, 1997, to reflect changes in the Co
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Source file: Laws/federal/codes/united-states-code/title-2/section-1603-registration-of-lobbyists--f402b563b9.md
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Source location: Title 2, Chapter 26, § 1603; chapter-026-disclosure-of-lobbying-activities.md
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**(a) Registration**
(1) **General rule** — No later than 45 days after a lobbyist first makes a lobbying contact or is employed or retained to make a lobbying contact, whichever is earlier, or on the first business day after such 45th day if the 45th day is not a business day, such lobbyist (or, as provided under paragraph (2), the organization employing such lobbyist), shall register with the Secretary of the Senate and the Clerk of the House of Representatives.
(2) **Employer filing** — Any organization that has 1 or more employees who are lobbyists shall file a single registration under this section on behalf of such employees for each client on whose behalf the employees act as lobbyists.
(3) **Exemption**
(A) *General rule* — Notwithstanding paragraphs (1) and (2), a person or entity whose—
(i) total income for matters related to lobbying activities on behalf of a particular client (in the case of a lobbying firm) does not exceed and is not expected to exceed $2,500; or
(ii) total expenses in connection with lobbying activities (in the case of an organization whose employees engage in lobbying activities on its own behalf) do not exceed or are not expected to exceed $10,000,(as estimated under [section 1604 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section1604&num=0&edition=prelim)) in the quarterly period described in [section 1604(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section1604/a&num=0&edition=prelim) during which the registration would be made is not required to register under this subsection with respect to such client.
(B) *Adjustment* — The dollar amounts in subparagraph (A) shall be adjusted—
(i) on January 1, 1997, to reflect changes in the Consumer Price Index (as determined by the Secretary of Labor) since December 19, 1995; and
(ii) on January 1 of each fourth year occurring after January 1, 1997, to reflect changes in the Consumer Price Index (as determined by the Secretary of Labor) during the preceding 4-year period,
rounded to the nearest $500.
**(b) Contents of registration** Each registration under this section shall contain—
(1) the name, address, business telephone number, and principal place of business of the registrant, and a general description of its business or activities;
(2) the name, address, and principal place of business of the registrant’s client, and a general description of its business or activities (if different from paragraph (1));
(3) the name, address, and principal place of business of any organization, other than the client, that—
(A) contributes more than $5,000 to the registrant or the client in the quarterly period to fund the lobbying activities of the registrant; and
(B) actively participates in the planning, supervision, or control of such lobbying activities;
(4) the name, address, principal place of business, amount of any contribution of more than $5,000 to the lobbying activities of the registrant, and approximate percentage of equitable ownership in the client (if any) of any foreign entity that—
(A) holds at least 20 percent equitable ownership in the client or any organization identified under paragraph (3);
(B) directly or indirectly, in whole or in major part, plans, supervises, controls, directs, finances, or subsidizes the activities of the client or any organization identified under paragraph (3); or
(C) is an affiliate of the client or any organization identified under paragraph (3) and has a direct interest in the outcome of the lobbying activity;
(5) a statement of—
(A) the general issue areas in which the registrant expects to engage in lobbying activities on behalf of the client; and
(B) to the extent practicable, specific issues that have (as of the date of the registration) already been addressed or are likely to be addressed in lobbying activities;
(6) the name of each employee of the registrant who has acted or whom the registrant expects to act as a lobbyist on behalf of the client and, if any such employee has served as a covered executive branch official or a covered legislative branch official in the 20 years before the date on which the employee first acted as a lobbyist on behalf of the client, the position in which such employee served; and
(7) for any listed lobbyist who was convicted in a Federal or State court of an offense involving bribery, extortion, embezzlement, an illegal kickback, tax evasion, fraud, a conflict of interest, making a false statement, perjury, or money laundering, the date of the conviction and a description of the offense.
No disclosure is required under paragraph (3)(B) if the organization that would be identified as affiliated with the client is listed on the client’s publicly accessible Internet website as being a member of or contributor to the client, unless the organization in whole or in major part plans, supervises, or controls such lobbying activities. If a registrant relies upon the preceding sentence, the registrant must disclose the specific Internet address of the web page containing the information relied upon. Nothing in paragraph (3)(B) shall be construed to require the disclosure of any information about individuals who are members of, or donors to, an entity treated as a client by this chapter or an organization identified under that paragraph.
**(c) Guidelines for registration**
(1) **Multiple clients** — In the case of a registrant making lobbying contacts on behalf of more than 1 client, a separate registration under this section shall be filed for each such client.
(2) **Multiple contacts** — A registrant who makes more than 1 lobbying contact for the same client shall file a single registration covering all such lobbying contacts.
**(d) Termination of registration** A registrant who after registration—
(1) is no longer employed or retained by a client to conduct lobbying activities, and
(2) does not anticipate any additional lobbying activities for such client,
may so notify the Secretary of the Senate and the Clerk of the House of Representatives and terminate its registration.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Receipts and disbursements by treasurers of political committees; filing requirements**
(1) Each treasurer of a political committee shall file reports of receipts and disbursements in accordance with the provisions of this subsection. The treasurer shall sign each such report.
(2) If the political committee is the principal campaign committee of a candidate for the House of Representatives or for the Senate—
(A) in any calendar year during which there is 11 So in original. Probably should be followed by “a”. regularly scheduled election for which such candidate is seeking election, or nomination for election, the treasurer shall file the following reports:
(i) a pre-election report, which shall be filed no later than the 12th day before (or posted by any of the following: registered mail, certified mail, priority mail having a delivery confirmation, or express mail having a delivery confirmation, or delivered to an overnight delivery service with an on-line tracking system, if posted or delivered no later than the 15th day before) any election in which such candidate is seeking election, or nomination for election, and which shall be complete as of the 20th day before such election;
(ii) a post-general election report, which shall be filed no later than the 30th day after any general election in which such candidate has sought election, and which shall be complete as of the 20th day after such general election; and
(iii) additional quarterly reports, which shall be filed no later than the 15th day after the last day of each calendar quarter, and which shall be complete as of the last day of each calendar quarter: except that the report for the quarter ending December 31 shall be filed no later than January 31 of the following calendar year; and
Source: Supplied U.S. Code snapshot — release unconfirmed · 52 U.S.C. § 30104
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Federal law — U.S. Code and appendices · legal_authorities
The Congress finds that—
(1) responsible representative Government requires public awareness of the efforts of paid lobbyists to influence the public decisionmaking process in both the legislative and executive branches of the Federal Government;
(2) existing lobbying disclosure statutes have been ineffective because of unclear statutory language, weak administrative and enforcement provisions, and an absence of clear guidance as to who is required to register and what they are required to disclose; and
(3) the effective public disclosure of the identity and extent of the efforts of paid lobbyists to influence Federal officials in the conduct of Government actions will increase public confidence in the integrity of Government.
Source: Supplied U.S. Code snapshot — release unconfirmed · 2 U.S.C. § 1601
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Quarterly report** No later than 20 days after the end of the quarterly period beginning on the first day of January, April, July, and October of each year in which a registrant is registered under [section 1603 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section1603&num=0&edition=prelim), or on the first business day after such 20th day if the 20th day is not a business day, each registrant shall file a report with the Secretary of the Senate and the Clerk of the House of Representatives on its lobbying activities during such quarterly period. A separate report shall be filed for each client of the registrant.
**(b) Contents of report** Each quarterly report filed under subsection (a) shall contain—
(1) the name of the registrant, the name of the client, and any changes or updates to the information provided in the initial registration, including information under [section 1603(b)(3) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section1603/b/3&num=0&edition=prelim);
(2) for each general issue area in which the registrant engaged in lobbying activities on behalf of the client during the quarterly period—
(A) a list of the specific issues upon which a lobbyist employed by the registrant engaged in lobbying activities, including, to the maximum extent practicable, a list of bill numbers and references to specific executive branch actions;
(B) a statement of the Houses of Congress and the Federal agencies contacted by lobbyists employed by the registrant on behalf of the client;
(C) a list of the employees of the registrant who acted as lobbyists on behalf of the client; and
(D) a description of the interest, if any, of any foreign entity identified under [section 1603(b)(4) o
Source: Supplied U.S. Code snapshot — release unconfirmed · 2 U.S.C. § 1604
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Oral lobbying contacts** Any person or entity that makes an oral lobbying contact with a covered legislative branch official or a covered executive branch official shall, on the request of the official at the time of the lobbying contact—
(1) state whether the person or entity is registered under this chapter and identify the client on whose behalf the lobbying contact is made; and
(2) state whether such client is a foreign entity and identify any foreign entity required to be disclosed under [section 1603(b)(4) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section1603/b/4&num=0&edition=prelim) that has a direct interest in the outcome of the lobbying activity.
**(b) Written lobbying contacts** Any person or entity registered under this chapter that makes a written lobbying contact (including an electronic communication) with a covered legislative branch official or a covered executive branch official shall—
(1) if the client on whose behalf the lobbying contact was made is a foreign entity, identify such client, state that the client is considered a foreign entity under this chapter, and state whether the person making the lobbying contact is registered on behalf of that client under [section 1603 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section1603&num=0&edition=prelim); and
(2) identify any other foreign entity identified pursuant to [section 1603(b)(4) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section1603/b/4&num=0&edition=prelim) that has a direct interest in the outcome of the lobbying activity.
**(c) Identification as covered official** Upon request by a person or entity making a lobbying contact, the individual who is contacted or t
Source: Supplied U.S. Code snapshot — release unconfirmed · 2 U.S.C. § 1609
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Federal law — U.S. Code and appendices · legal_authorities
Page 366
TITLE 2—THE CONGRESS
§ 1603
Stat. 691, known as the Lobbying Disclosure Act of 1995.
For complete classification of this Act to the Code, see
Short Title note set out under section 1601 of this title
and Tables.
Levels I, II, III, IV, and V of the Executive Schedule,
referred to in par. (3)(D), are set out in sections 5312,
5313, 5314, 5315, and 5316, respectively, of Title 5, Gov-
ernment Organization and Employees.
The Foreign Agents Registration Act of 1938, referred
to in par. (8)(B)(iv), is act June 8, 1938, ch. 327, 52 Stat.
631, which is classified generally to subchapter II (§ 611
et seq.) of chapter 11 of Title 22, Foreign Relations and
Intercourse. For complete classification of this Act to
the Code, see Short Title note set out under section 611
of Title 22 and Tables.
The Whistleblower Protection Act of 1989, referred to
in par. (8)(B)(xvii), is Pub. L. 101–12, Apr. 10, 1989, 103
Stat. 16, which enacted subchapters II [5 U.S.C. 1211 et
seq.] and III [5 U.S.C. 1221 et seq.] of chapter 12 and sec-
tion 3352 of Title 5, Government Organization and Em-
ployees, amended sections 1201 to 1206, 1209, 1211, 2302,
2303, 3393, 7502, 7512, 7521, 7542, 7701, and 7703 of Title 5
and section 4139 of Title 22, Foreign Relations and
Intercourse, repealed sections 1207 and 1208 of Title 5,
and enacted provisions set out as notes under sections
1201, 1211, and 5509 of Title 5. For complete classifica-
tion of this Act to the Code, see Short Title of 1989
Amendment note set out under section 1201 of Title 5
and Tables.
The Securities Exchange Act, referred to in par.
(8)(B)(xix), probably means the Securities Exchange
Act of 1934, act June 6, 1934, ch. 404, 48 Stat. 881, which
is classified principally to chapter 2B (§ 78a et seq.) of
Titl
Source: Supplied 2024 U.S. Code historical extraction · 2 U.S.C. § 1603
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