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52 U.S.C. § 30105 — Reports on convention financing

Federal law — U.S. Code and appendices · legal_authorities

52 U.S.C. § 30105 — Reports on convention financing

Each committee or other organization which— (1) represents a State, or a political subdivision thereof, or any group of persons, in dealing with officials of a national political party with respect to matters involving a convention held in such State or political subdivision to nominate a candidate for the office of President or Vice President, or (2) represents a national political party in making arrangements for the convention of such party held to nominate a candidate for the office of President or Vice President, shall, within 60 days following the end of the convention (but not later than 20 days prior to the date on which presidential and vice-presidential electors are chosen), file with the Commission a full and complete financial statement, in such form and detail as it may prescribe, of the sources from which it derived its funds, and the purpose for which such funds were expended.

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Stable record: federal_law:legal_authorities:record_usc_7e86fe31ae31550e9aa638c0
Source file: Laws/federal/codes/united-states-code/title-52/section-30105-reports-on-convention-financing--f94dfe30fc.md
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Passage SHA-256: f113c7bd15ace6378ef39c587dc14eb0eef8a21217fd9dbaedf7ec02db755bb0

Source location: Title 52, Chapter 301, § 30105; chapter-301-federal-election-campaigns.md

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Each committee or other organization which— (1) represents a State, or a political subdivision thereof, or any group of persons, in dealing with officials of a national political party with respect to matters involving a convention held in such State or political subdivision to nominate a candidate for the office of President or Vice President, or (2) represents a national political party in making arrangements for the convention of such party held to nominate a candidate for the office of President or Vice President, shall, within 60 days following the end of the convention (but not later than 20 days prior to the date on which presidential and vice-presidential electors are chosen), file with the Commission a full and complete financial statement, in such form and detail as it may prescribe, of the sources from which it derived its funds, and the purpose for which such funds were expended.

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Federal law — U.S. Code and appendices · legal_authorities

2 U.S.C. § 437 — Transferred

### Statutory Notes #### Codification Section 437 was editorially reclassified as [section 30105 of Title 52](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title52-section30105&num=0&edition=prelim), Voting and Elections.

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Federal law — U.S. Code and appendices · legal_authorities

52 U.S.C. § 30101 — Definitions

When used in this Act: (1) The term “election” means— (A) a general, special, primary, or runoff election; (B) a convention or caucus of a political party which has authority to nominate a candidate; (C) a primary election held for the selection of delegates to a national nominating convention of a political party; and (D) a primary election held for the expression of a preference for the nomination of individuals for election to the office of President. (2) The term “candidate” means an individual who seeks nomination for election, or election, to Federal office, and for purposes of this paragraph, an individual shall be deemed to seek nomination for election, or election— (A) if such individual has received contributions aggregating in excess of $5,000 or has made expenditures aggregating in excess of $5,000; or (B) if such individual has given his or her consent to another person to receive contributions or make expenditures on behalf of such individual and if such person has received such contributions aggregating in excess of $5,000 or has made such expenditures aggregating in excess of $5,000. (3) The term “Federal office” means the office of President or Vice President, or of Senator or Representative in, or Delegate or Resident Commissioner to, the Congress. (4) The term “political committee” means— (A) any committee, club, association, or other group of persons which receives contributions aggregating in excess of $1,000 during a calendar year or which makes expenditures aggregating in excess of $1,000 during a calendar year; or (B) any separate segregated fund established under the provisions of [section 30118(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title52-section30118/b&num=0&edition=prelim);

Source: Supplied U.S. Code snapshot — release unconfirmed · 52 U.S.C. § 30101

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Federal law — U.S. Code and appendices · legal_authorities

52 U.S.C. § 30107 — Powers of Commission

**(a) Specific authorities** The Commission has the power— (1) to require by special or general orders, any person to submit, under oath, such written reports and answers to questions as the Commission may prescribe; (2) to administer oaths or affirmations; (3) to require by subpena, signed by the chairman or the vice chairman, the attendance and testimony of witnesses and the production of all documentary evidence relating to the execution of its duties; (4) in any proceeding or investigation, to order testimony to be taken by deposition before any person who is designated by the Commission and has the power to administer oaths and, in such instances, to compel testimony and the production of evidence in the same manner as authorized under paragraph (3); (5) to pay witnesses the same fees and mileage as are paid in like circumstances in the courts of the United States; (6) to initiate (through civil actions for injunctive, declaratory, or other appropriate relief), defend (in the case of any civil action brought under [section 30109(a)(8) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title52-section30109/a/8&num=0&edition=prelim)) or appeal any civil action in the name of the Commission to enforce the provisions of this Act and chapter 95 and chapter 96 of title 26, through its general counsel; (7) to render advisory opinions under [section 30108 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title52-section30108&num=0&edition=prelim); (8) to develop such prescribed forms and to make, amend, and repeal such rules, pursuant to the provisions of chapter 5 of title 5, as are necessary to carry out the provisions of this Act and chapter 95 and chapter 96 of title 26; and (9) to conduct investigations and h

Source: Supplied U.S. Code snapshot — release unconfirmed · 52 U.S.C. § 30107

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Federal law — U.S. Code and appendices · legal_authorities

52 U.S.C. § 30109 — Enforcement

**(a) Administrative and judicial practice and procedure** (1) Any person who believes a violation of this Act or of chapter 95 or chapter 96 of title 26 has occurred, may file a complaint with the Commission. Such complaint shall be in writing, signed and sworn to by the person filing such complaint, shall be notarized, and shall be made under penalty of perjury and subject to the provisions of [section 1001 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1001&num=0&edition=prelim). Within 5 days after receipt of a complaint, the Commission shall notify, in writing, any person alleged in the complaint to have committed such a violation. Before the Commission conducts any vote on the complaint, other than a vote to dismiss, any person so notified shall have the opportunity to demonstrate, in writing, to the Commission within 15 days after notification that no action should be taken against such person on the basis of the complaint. The Commission may not conduct any investigation or take any other action under this section solely on the basis of a complaint of a person whose identity is not disclosed to the Commission. (2) If the Commission, upon receiving a complaint under paragraph (1) or on the basis of information ascertained in the normal course of carrying out its supervisory responsibilities, determines, by an affirmative vote of 4 of its members, that it has reason to believe that a person has committed, or is about to commit, a violation of this Act or chapter 95 or chapter 96 of title 26, the Commission shall, through its chairman or vice chairman, notify the person of the alleged violation. Such notification shall set forth the factual basis for such alleged violation. The Commission shall make an investigation of su

Source: Supplied U.S. Code snapshot — release unconfirmed · 52 U.S.C. § 30109

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Federal law — U.S. Code and appendices · legal_authorities

52 U.S.C. § 30105 — Reports on convention financing

Page 109 TITLE 52—VOTING AND ELECTIONS § 30105 Subsec. (a)(2), (3). Pub. L. 93–443, § 204(a)(2), added pars. (2) and (3). Subsec. (b)(5). Pub. L. 93–443, § 204(b)(1), required in- formation respecting guarantors. Subsec. (b)(8). Pub. L. 93–443, § 204(b)(2), required the report to disclose the total receipts less transfers be- tween political committees which support the same candidate and which do not support more than one can- didate. Subsec. (b)(9), (10). Pub. L. 93–443, § 204(b)(3), sub- stituted ‘‘identification’’ for ‘‘full name and mailing address (occupation and the principal place of business, if any)’’ in pars. (9) and (10). Subsec. (b)(11). Pub. L. 93–443, § 204(b)(4), required the report to disclose the total expenditures less transfers between political committees which support the same candidate and which do not support more than one can- didate. Subsec. (b)(12). Pub. L. 93–443, §§ 204(b)(5), 208(c)(4)(B), required the report to include a statement as to the cir- cumstances and conditions under which any debt or ob- ligation is extinguished and the consideration therefor and substituted ‘‘Commission’’ for ‘‘supervisory offi- cer’’. Subsec. (b)(13). Pub. L. 93–443, § 208(c)(4)(B), sub- stituted ‘‘Commission’’ for ‘‘supervisory officer’’. Subsecs. (d), (e). Pub. L. 93–443, § 204(c), added subsec. (d) and incorporated provisions of former section 435 of this title in provisions designated as subsec. (e), sub- stituting ‘‘Commission’’ for ‘‘supervisory officer’’ therein. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2007 AMENDMENT Pub. L. 110–81, title II, § 204(b), Sept. 14, 2007, 121 Stat. 746, provided that: ‘‘The amendment made by sub- section (a) [amending this section] shall apply with re- spect to reports filed und

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