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Second Substitute H.B. 493

Representative Kraig Powell proposes the following substitute bill:


             1     
CAMPAIGN FINANCE DISCLOSURE AMENDMENTS

             2     
2012 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Kraig Powell

             5     
Senate Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill amends campaign finance provisions related to contributions and expenditures.
             10      Highlighted Provisions:
             11          This bill:
             12          .    amends the scope of an electioneering communication reporting requirement;
             13          .    prohibits an anonymous cash contribution over $50;
             14          .    requires a candidate for the office of governor, lieutenant governor, attorney
             15      general, state auditor, state treasurer, state legislator, or State Board of Education
             16      member to submit an anonymous cash contribution over $50 to the lieutenant
             17      governor for deposit into the General Fund;
             18          .    requires an officeholder to submit an anonymous cash contribution or cash public
             19      service assistance over $50 to the lieutenant governor for deposit into the General
             20      Fund;
             21          .    requires a candidate for municipal office to submit an anonymous cash contribution
             22      over the reporting limit to the municipal clerk or recorder for deposit into the
             23      municipality's general fund;
             24          .    requires a candidate for county office to submit an anonymous cash contribution
             25      over $50 to the county clerk for deposit into the county's general fund;


             26          .    requires a candidate for local school board to submit an anonymous cash
             27      contribution over $50 to the school district's business administrator for deposit into
             28      the school district's general fund;
             29          .    requires a governmental entity to report an anonymous contribution that is deposited
             30      in a general fund; and
             31          .    makes technical changes.
             32      Money Appropriated in this Bill:
             33          None
             34      Other Special Clauses:
             35          None
             36      Utah Code Sections Affected:
             37      AMENDS:
             38          10-3-208, as last amended by Laws of Utah 2008, Chapters 49 and 382
             39          17-16-6.5, as last amended by Laws of Utah 2008, Chapter 49
             40          20A-11-201, as last amended by Laws of Utah 2010, Chapter 246
             41          20A-11-301, as last amended by Laws of Utah 2011, Chapter 347
             42          20A-11-401, as last amended by Laws of Utah 2011, Chapters 297 and 347
             43          20A-11-901, as last amended by Laws of Utah 2011, Chapter 396
             44          20A-11-904, as enacted by Laws of Utah 2010, Chapter 389
             45          20A-11-1301, as last amended by Laws of Utah 2011, Chapter 347
             46     
             47      Be it enacted by the Legislature of the state of Utah:
             48          Section 1. Section 10-3-208 is amended to read:
             49           10-3-208. Campaign finance statement in municipal election.
             50          (1) As used in this section:
             51          (a) "Reporting date" means:
             52          (i) 10 days before a municipal general election, for a campaign finance statement
             53      required to be filed no later than seven days before a municipal general election; and
             54          (ii) the day of filing, for a campaign finance statement required to be filed no later than
             55      30 days after a municipal primary or general election.
             56          (b) "Reporting limit" means:


             57          (i) $50; or
             58          (ii) an amount lower than $50 that is specified in an ordinance of the municipality.
             59          (2) (a) (i) Each candidate for municipal office who is not eliminated at a municipal
             60      primary election shall file with the municipal clerk or recorder a campaign finance statement:
             61          (A) no later than seven days before the date of the municipal general election; and
             62          (B) no later than 30 days after the date of the municipal general election.
             63          (ii) Each candidate for municipal office who is eliminated at a municipal primary
             64      election shall file with the municipal clerk or recorder a campaign finance statement no later
             65      than 30 days after the date of the municipal primary election.
             66          (b) Each campaign finance statement under Subsection (2)(a) shall:
             67          (i) except as provided in Subsection (2)(b)(ii):
             68          (A) report all of the candidate's itemized and total:
             69          (I) campaign contributions, including in-kind and other nonmonetary contributions,
             70      received before the close of the reporting date; and
             71          (II) campaign expenditures made through the close of the reporting date; and
             72          (B) identify:
             73          (I) for each contribution that exceeds the reporting limit, the amount of the contribution
             74      and the name of the donor;
             75          (II) the aggregate total of all contributions that individually do not exceed the reporting
             76      limit; and
             77          (III) for each campaign expenditure, the amount of the expenditure and the name of the
             78      recipient of the expenditure; or
             79          (ii) report the total amount of all campaign contributions and expenditures if the
             80      candidate receives $500 or less in campaign contributions and spends $500 or less on the
             81      candidate's campaign.
             82          (c) (i) A person who makes a cash contribution that exceeds the reporting limit shall
             83      disclose the person's name to the candidate who receives the contribution.
             84          (ii) If a candidate receives an anonymous cash contribution that exceeds the reporting
             85      limit, the candidate:
             86          (A) is not required to report the contribution in a campaign finance statement; and
             87          (B) within five business days after receiving the contribution, shall submit the


             88      contribution to the municipal clerk or recorder for deposit into the municipality's general fund
             89      with the candidate's name and the date on which the candidate received the contribution.
             90          (iii) Within five business days after depositing a contribution described in Subsection
             91      (2)(c)(ii), the municipal clerk or recorder shall report on the municipality's website or the
             92      website established by the lieutenant governor under Section 20A-11-103 :
             93          (A) the amount of the contribution;
             94          (B) the date on which the candidate received the contribution; and
             95          (C) the name of the candidate who received the contribution.
             96          (3) (a) A municipality may, by ordinance:
             97          (i) provide a reporting limit lower than $50;
             98          (ii) require greater disclosure of campaign contributions and expenditures than is
             99      required in this section; and
             100          (iii) impose additional penalties on candidates who fail to comply with the applicable
             101      requirements beyond those imposed by this section.
             102          (b) A candidate for municipal office is subject to the provisions of this section and not
             103      the provisions of an ordinance adopted by the municipality under Subsection (3)(a) if:
             104          (i) the municipal ordinance establishes requirements or penalties that differ from those
             105      established in this section; and
             106          (ii) the municipal clerk or recorder fails to notify the candidate of the provisions of the
             107      ordinance as required in Subsection (4).
             108          (4) Each municipal clerk or recorder shall, at the time the candidate for municipal
             109      office files a declaration of candidacy, and again 14 days before each municipal general
             110      election, notify the candidate in writing of:
             111          (a) the provisions of statute or municipal ordinance governing the disclosure of
             112      campaign contributions and expenditures;
             113          (b) the dates when the candidate's campaign finance statement is required to be filed;
             114      and
             115          (c) the penalties that apply for failure to file a timely campaign finance statement,
             116      including the statutory provision that requires removal of the candidate's name from the ballot
             117      for failure to file the required campaign finance statement when required.
             118          (5) Notwithstanding any provision of Title 63G, Chapter 2, Government Records


             119      Access and Management Act, the municipal clerk or recorder shall:
             120          (a) make each campaign finance statement filed by a candidate available for public
             121      inspection and copying no later than one business day after the statement is filed; and
             122          (b) make the campaign finance statement filed by a candidate available for public
             123      inspection by:
             124          (i) (A) posting an electronic copy or the contents of the statement on the municipality's
             125      website no later than seven business days after the statement is filed; and
             126          (B) verifying that the address of the municipality's website has been provided to the
             127      lieutenant governor in order to meet the requirements of Subsection 20A-11-103 (5); or
             128          (ii) submitting a copy of the statement to the lieutenant governor for posting on the
             129      website established by the lieutenant governor under Section 20A-11-103 no later than two
             130      business days after the statement is filed.
             131          (6) (a) If a candidate fails to file a campaign finance statement before the municipal
             132      general election by the deadline specified in Subsection (2)(a)(i)(A), the municipal clerk or
             133      recorder shall inform the appropriate election official who:
             134          (i) shall:
             135          (A) if practicable, remove the candidate's name from the ballot by blacking out the
             136      candidate's name before the ballots are delivered to voters; or
             137          (B) if removing the candidate's name from the ballot is not practicable, inform the
             138      voters by any practicable method that the candidate has been disqualified and that votes cast for
             139      the candidate will not be counted; and
             140          (ii) may not count any votes for that candidate.
             141          (b) Notwithstanding Subsection (6)(a), a candidate who files a campaign finance
             142      statement seven days before a municipal general election is not disqualified if:
             143          (i) the statement details accurately and completely the information required under
             144      Subsection (2)(b), except for inadvertent omissions or insignificant errors or inaccuracies; and
             145          (ii) the omissions, errors, or inaccuracies are corrected in an amended report or in the
             146      next scheduled report.
             147          (7) A campaign finance statement required under this section is considered filed if it is
             148      received in the municipal clerk or recorder's office by 5 p.m. on the date that is it due.
             149          (8) (a) A private party in interest may bring a civil action in district court to enforce the


             150      provisions of this section or an ordinance adopted under this section.
             151          (b) In a civil action under Subsection (8)(a), the court may award costs and attorney's
             152      fees to the prevailing party.
             153          Section 2. Section 17-16-6.5 is amended to read:
             154           17-16-6.5. Campaign financial disclosure in county elections.
             155          (1) (a) [By January 1, 1996, each] Each county shall adopt an ordinance establishing
             156      campaign finance disclosure requirements for candidates for county office.
             157          (b) The ordinance shall include:
             158          (i) a requirement that each candidate for county office report [his] the candidate's
             159      itemized and total campaign contributions and expenditures at least once within the two weeks
             160      before the election and at least once within two months after the election;
             161          (ii) a definition of "contribution" and "expenditure" that requires reporting of
             162      nonmonetary contributions such as in-kind contributions and contributions of tangible things;
             163      and
             164          (iii) a requirement that the financial reports identify:
             165          (A) for each contribution of more than $50, if the name of the donor of the contribution
             166      is known, the name of the donor of the contribution and the amount of the contribution; and
             167          (B) for each expenditure, the name of the recipient and the amount of the expenditure.
             168          (c) The ordinance shall require:
             169          (i) a person who makes a cash contribution that exceeds $50 to disclose the person's
             170      name to the candidate who receives the contribution;
             171          (ii) a candidate who receives an anonymous cash contribution that exceeds $50 to,
             172      within five business days after receiving the contribution, submit the contribution to the county
             173      clerk for deposit into the county's general fund with the candidate's name and the date on which
             174      the candidate received the contribution; and
             175          (iii) a county clerk who deposits a contribution described in Subsection (1)(c)(ii) to,
             176      within five days after depositing the contribution, report on the county's website or the website
             177      established by the lieutenant governor under Section 20A-11-103 :
             178          (A) the amount of the contribution;
             179          (B) the date on which the candidate received the contribution; and
             180          (C) the name of the candidate who received the contribution.


             181          (2) [(a) Except as provided in Subsection (2)(b), if] If any county fails to adopt a
             182      campaign finance disclosure ordinance [by January 1, 1996] described in Subsection (1),
             183      candidates for county office shall comply with the financial reporting requirements contained
             184      in Subsections (3) through (6).
             185          [(b) If, after August 1, 1995, any county adopts a campaign finance ordinance meeting
             186      the requirements of Subsection (1), that county need not comply with the requirements of
             187      Subsections (3) through (6).]
             188          (3) (a) Except as provided in Subsection (3)(b), and if there is no county ordinance
             189      meeting the requirements of this section, each candidate for elective office in any county who
             190      is not required to submit a campaign financial statement to the lieutenant governor shall file a
             191      signed campaign financial statement with the county clerk:
             192          (i) seven days before the date of the regular general election, reporting each
             193      contribution of more than $50 and each expenditure as of 10 days before the date of the regular
             194      general election; and
             195          (ii) no later than 30 days after the date of the regular general election.
             196          (b) Candidates for community council offices are exempt from the requirements of this
             197      section.
             198          (4) (a) The statement filed seven days before the regular general election shall include:
             199          (i) a list of each contribution of more than $50 received by the candidate if the name of
             200      the donor is known, and the name of the donor;
             201          (ii) an aggregate total of all contributions of $50 or less received by the candidate; and
             202          (iii) a list of each expenditure for political purposes made during the campaign period,
             203      and the recipient of each expenditure.
             204          (b) The statement filed 30 days after the regular general election shall include:
             205          (i) a list of each contribution of more than $50 received after the cutoff date for the
             206      statement filed seven days before the election, and the name of the donor;
             207          (ii) an aggregate total of all contributions of $50 or less received by the candidate after
             208      the cutoff date for the statement filed seven days before the election; and
             209          (iii) a list of all expenditures for political purposes made by the candidate after the
             210      cutoff date for the statement filed seven days before the election, and the recipient of each
             211      expenditure.


             212          (5) Candidates for elective office in any county who are eliminated at a primary
             213      election shall file a signed campaign financial statement containing the information required by
             214      this section not later than 30 days after the primary election.
             215          (6) (a) A person who makes a cash contribution that exceeds $50 shall disclose the
             216      person's name to the candidate who receives the contribution.
             217          (b) If a candidate receives an anonymous cash contribution that exceeds $50, within
             218      five business days after receiving the contribution, the candidate shall submit the contribution
             219      to the county clerk for deposit into the county's general fund with the candidate's name and the
             220      date on which the candidate received the contribution.
             221          (c) Within five business days after depositing a contribution described in Subsection
             222      (6)(b), the county clerk shall report on the county's website or the website established by the
             223      lieutenant governor under Section 20A-11-103 :
             224          (i) the amount of the contribution;
             225          (ii) the date on which the candidate received the contribution; and
             226          (iii) the name of the candidate who received the contribution.
             227          [(6)] (7) Any person who fails to comply with this section is guilty of an infraction.
             228          [(7)] (8) Counties may, by ordinance, enact requirements that:
             229          (a) require greater disclosure of campaign contributions and expenditures; and
             230          (b) impose additional penalties.
             231          [(8)] (9) (a) If a candidate fails to file an interim report due before the election, the
             232      county clerk shall, after making a reasonable attempt to discover if the report was timely
             233      mailed, inform the appropriate election officials who:
             234          (i) shall, if practicable, remove the name of the candidate by blacking out the
             235      candidate's name before the ballots are delivered to voters; or
             236          (ii) shall, if removing the candidate's name from the ballot is not practicable, inform
             237      the voters by any practicable method that the candidate has been disqualified and that votes
             238      cast for the candidate will not be counted; and
             239          (iii) may not count any votes for that candidate.
             240          (b) Notwithstanding Subsection [(8)] (9)(a), a candidate is not disqualified if:
             241          (i) the candidate files the reports required by this section;
             242          (ii) those reports are completed, detailing accurately and completely the information


             243      required by this section except for inadvertent omissions or insignificant errors or inaccuracies;
             244      and
             245          (iii) those omissions, errors, or inaccuracies are corrected in an amended report or in
             246      the next scheduled report.
             247          (c) A report is considered filed if:
             248          (i) it is received in the county clerk's office no later than 5 p.m. on the date that it is
             249      due;
             250          (ii) it is received in the county clerk's office with a [U.S.] United States Postal Service
             251      postmark three days or more before the date that the report was due; or
             252          (iii) the candidate has proof that the report was mailed, with appropriate postage and
             253      addressing, three days before the report was due.
             254          [(9)] (10) (a) Any private party in interest may bring a civil action in district court to
             255      enforce the provisions of this section or any ordinance adopted under this section.
             256          (b) In a civil action filed under Subsection [(9)] (10)(a), the court shall award costs and
             257      attorney's fees to the prevailing party.
             258          [(10)] (11) Notwithstanding any provision of Title 63G, Chapter 2, Government
             259      Records Access and Management Act, the county clerk shall:
             260          (a) make each campaign finance statement filed by a candidate available for public
             261      inspection and copying no later than one business day after the statement is filed; and
             262          (b) make the campaign finance statement filed by a candidate available for public
             263      inspection by:
             264          (i) (A) posting an electronic copy or the contents of the statement on the county's
             265      website no later than seven business days after the statement is filed; and
             266          (B) verifying that the address of the county's website has been provided to the
             267      lieutenant governor in order to meet the requirements of Subsection 20A-11-103 (5); or
             268          (ii) submitting a copy of the statement to the lieutenant governor for posting on the
             269      website established by the lieutenant governor under Section 20A-11-103 no later than two
             270      business days after the statement is filed.
             271          Section 3. Section 20A-11-201 is amended to read:
             272           20A-11-201. State office candidate -- Separate bank account for campaign funds.
             273          (1) (a) [Each] Except as provided by Subsection (1)(b), each state office candidate or


             274      the candidate's personal campaign committee shall deposit each contribution and public service
             275      assistance received in one or more separate campaign accounts in a financial institution.
             276          (b) If a state office candidate receives an anonymous cash contribution that exceeds
             277      $50, the state office candidate:
             278          (i) shall, within 30 days after receiving the contribution, submit the contribution to the
             279      lieutenant governor for deposit into the General Fund with the candidate's name and the date on
             280      which the candidate received the contribution; and
             281          (ii) is not required to report the contribution on a financial statement.
             282          (c) Within five business days after depositing a contribution described in Subsection
             283      (1)(b)(i), the lieutenant governor shall report on the website established under Section
             284      20A-11-103 :
             285          (i) the amount of the contribution;
             286          (ii) the date on which the candidate received the contribution; and
             287          (iii) the name of the candidate who received the contribution.
             288          [(b)] (d) A state office candidate or a candidate's personal campaign committee may
             289      not use money deposited in a campaign account for:
             290          (i) a personal use expenditure; or
             291          (ii) an expenditure prohibited by law.
             292          (2) A state office candidate or the candidate's personal campaign committee may not
             293      deposit or mingle any contributions received into a personal or business account.
             294          (3) If a person who is no longer a state office candidate chooses not to expend the
             295      money remaining in a campaign account, the person shall continue to file the year-end
             296      summary report required by Section 20A-11-203 until the statement of dissolution and final
             297      summary report required by Section 20A-11-205 are filed with the lieutenant governor.
             298          (4) (a) Except as provided in Subsection (4)(b) and Section 20A-11-402 , a person who
             299      is no longer a state office candidate may not expend or transfer the money in a campaign
             300      account in a manner that would cause the former state office candidate to recognize the money
             301      as taxable income under federal tax law.
             302          (b) A person who is no longer a state office candidate may transfer the money in a
             303      campaign account in a manner that would cause the former state office candidate to recognize
             304      the money as taxable income under federal tax law if the transfer is made to a campaign


             305      account for federal office.
             306          (5) (a) As used in this Subsection (5) and Section 20A-11-204 , "received" means:
             307          (i) for a cash contribution, that the cash is given to a state office candidate or a member
             308      of the candidate's personal campaign committee;
             309          (ii) for a contribution that is a negotiable instrument or check, that the negotiable
             310      instrument or check is negotiated; and
             311          (iii) for any other type of contribution, that any portion of the contribution's benefit
             312      inures to the state office candidate.
             313          (b) Each state office candidate shall report each contribution and public service
             314      assistance to the lieutenant governor within 30 days after the contribution or public service
             315      assistance is received.
             316          Section 4. Section 20A-11-301 is amended to read:
             317           20A-11-301. Legislative office candidate -- Campaign finance requirements --
             318      Candidate as a political action committee officer.
             319          (1) (a) (i) [Each] Except as provided by Subsection (1)(b), each legislative office
             320      candidate shall deposit each contribution and public service assistance received in one or more
             321      separate accounts in a financial institution that are dedicated only to that purpose.
             322          (ii) A legislative office candidate may:
             323          (A) receive a contribution or public service assistance from a political action
             324      committee registered under Section 20A-11-601 ; and
             325          (B) be designated by a political action committee as an officer who has primary
             326      decision-making authority as described in Section 20A-11-601 .
             327          (b) If a legislative office candidate receives an anonymous cash contribution that
             328      exceeds $50, the legislative office candidate:
             329          (i) shall, within five business days after receiving the contribution, submit the
             330      contribution to the lieutenant governor for deposit into the General Fund with the candidate's
             331      name and the date on which the candidate received the contribution; and
             332          (ii) is not required to report the contribution on a financial statement.
             333          (c) Within five business days after depositing a contribution described in Subsection
             334      (1)(b)(i), the lieutenant governor shall report on the website established under Section
             335      20A-11-103 :


             336          (i) the amount of the contribution;
             337          (ii) the date on which the candidate received the contribution; and
             338          (iii) the name of the candidate who received the contribution.
             339          [(b)] (d) A legislative office candidate or the candidate's personal campaign committee
             340      may not use money deposited in an account described in Subsection (1)(a)(i) for:
             341          (i) a personal use expenditure; or
             342          (ii) an expenditure prohibited by law.
             343          (2) A legislative office candidate may not deposit or mingle any contributions or public
             344      service assistance received into a personal or business account.
             345          (3) If a person who is no longer a legislative candidate chooses not to expend the
             346      money remaining in a campaign account, the person shall continue to file the year-end
             347      summary report required by Section 20A-11-302 until the statement of dissolution and final
             348      summary report required by Section 20A-11-304 are filed with the lieutenant governor.
             349          (4) (a) Except as provided in Subsection (4)(b) and Section 20A-11-402 , a person who
             350      is no longer a legislative office candidate may not expend or transfer the money in a campaign
             351      account in a manner that would cause the former legislative office candidate to recognize the
             352      money as taxable income under federal tax law.
             353          (b) A person who is no longer a legislative office candidate may transfer the money in
             354      a campaign account in a manner that would cause the former legislative office candidate to
             355      recognize the money as taxable income under federal tax law if the transfer is made to a
             356      campaign account for federal office.
             357          (5) (a) As used in this Subsection (5) and Section 20A-11-303 , "received" means:
             358          (i) for a cash contribution, that the cash is given to a legislative office candidate or a
             359      member of the candidate's personal campaign committee;
             360          (ii) for a contribution that is a negotiable instrument or check, that the negotiable
             361      instrument or check is negotiated; and
             362          (iii) for any other type of contribution, that any portion of the contribution's benefit
             363      inures to the legislative office candidate.
             364          (b) Each legislative office candidate shall report each contribution and public service
             365      assistance to the lieutenant governor within 30 days after the contribution or public service
             366      assistance is received.


             367          Section 5. Section 20A-11-401 is amended to read:
             368           20A-11-401. Officeholder financial reporting requirements -- Year-end summary
             369      report -- Officeholder as a political action committee officer -- Deposit of anonymous
             370      contribution.
             371          (1) (a) Each officeholder shall file a summary report by January 10 of each year.
             372          (b) An officeholder that is required to file a summary report both as an officeholder and
             373      as a candidate for office under the requirements of this chapter may file a single summary
             374      report as a candidate and an officeholder, provided that the combined report meets the
             375      requirements of:
             376          (i) this section; and
             377          (ii) the section that provides the requirements for the summary report filed by the
             378      officeholder in the officeholder's capacity of a candidate for office.
             379          (2) (a) Each summary report shall include the following information as of December 31
             380      of the previous year:
             381          (i) the net balance of the last summary report, if any;
             382          (ii) a single figure equal to the total amount of receipts received since the last summary
             383      report, if any;
             384          (iii) a single figure equal to the total amount of expenditures made since the last
             385      summary report, if any;
             386          (iv) a detailed listing of each contribution and public service assistance received since
             387      the last summary report;
             388          (v) for each nonmonetary contribution:
             389          (A) the fair market value of the contribution with that information provided by the
             390      contributor; and
             391          (B) a specific description of the contribution;
             392          (vi) a detailed listing of each expenditure made since the last summary report;
             393          (vii) for each nonmonetary expenditure, the fair market value of the expenditure;
             394          (viii) a net balance for the year consisting of the net balance from the last summary
             395      report plus all receipts minus all expenditures; and
             396          (ix) the name of a political action committee for which the officeholder is designated
             397      as an officer who has primary decision-making authority under Section 20A-11-601 .


             398          (b) (i) For all individual contributions or public service assistance of $50 or less, a
             399      single aggregate figure may be reported without separate detailed listings.
             400          (ii) Two or more contributions from the same source that have an aggregate total of
             401      more than $50 may not be reported in the aggregate, but shall be reported separately.
             402          (c) In preparing the report, all receipts and expenditures shall be reported as of
             403      December 31 of the previous year.
             404          (3) The summary report shall contain a paragraph signed by the officeholder certifying
             405      that, to the best of the officeholder's knowledge, all receipts and all expenditures have been
             406      reported as of December 31 of the last calendar year and that there are no bills or obligations
             407      outstanding and unpaid except as set forth in that report.
             408          (4) An officeholder may:
             409          (a) receive public service assistance from a political action committee registered under
             410      Section 20A-11-601 ; and
             411          (b) be designated by a political action committee as an officer who has primary
             412      decision-making authority as described in Section 20A-11-601 .
             413          (5) (a) If an officeholder receives an anonymous cash contribution or cash public
             414      service assistance that exceeds $50, the officeholder:
             415          (i) except as provided by Subsection (5)(c), shall, within five business days after
             416      receiving the contribution or public service assistance, submit the contribution or public service
             417      assistance to the lieutenant governor for deposit into the General Fund with the officeholder's
             418      name and the date on which the officeholder received the contribution or public service
             419      assistance; and
             420          (ii) is not required to report the contribution or public service assistance on a financial
             421      statement.
             422          (b) Within five business days after depositing a contribution or public service
             423      assistance described in Subsection (5)(a), the lieutenant governor shall report on the website
             424      established under Section 20A-11-103 :
             425          (i) the amount of the contribution or public service assistance;
             426          (ii) the date on which the officeholder received the contribution or public service
             427      assistance; and
             428          (iii) the name of the officeholder who received the contribution or public service


             429      assistance.
             430          (c) (i) A local school board member shall:
             431          (A) submit an anonymous cash contribution or cash public service assistance that
             432      exceeds $50 to the school district's business administrator for deposit into the school district's
             433      general fund within five business days of receipt; and
             434          (B) disclose to the county clerk the amount of the contribution or public service
             435      assistance and the date on which the local school board member received the contribution or
             436      public service assistance.
             437          (ii) Within five business days after receiving the disclosure described in Subsection
             438      (5)(c)(i), the county clerk shall report on the county's website or the website established by the
             439      lieutenant governor under Section 20A-11-103 :
             440          (A) the amount of the contribution or public service assistance;
             441          (B) the date on which the local school board member received the contribution or
             442      public service assistance; and
             443          (C) the name of the local school board member who received the contribution or public
             444      service assistance.
             445          Section 6. Section 20A-11-901 is amended to read:
             446           20A-11-901. Political advertisements -- Requirement that ads designate
             447      responsibility and authorization -- Report to lieutenant governor -- Unauthorized use of
             448      endorsements.
             449          (1) (a) Whenever any person makes an expenditure for the purpose of financing an
             450      advertisement expressly advocating the election or defeat of a clearly identified candidate, or
             451      solicits any contribution through any broadcasting station, newspaper, magazine, outdoor
             452      advertising facility, direct mailing, or any other type of general public political advertising, the
             453      advertisement:
             454          (i) if paid for and authorized by a candidate or the candidate's campaign committee,
             455      shall clearly state that the advertisement has been paid for by the candidate or the campaign
             456      committee;
             457          (ii) if paid for by another person but authorized by a candidate or the candidate's
             458      campaign committee, shall clearly state who paid for the advertisement and that the candidate
             459      or the campaign committee authorized the advertisement; or


             460          (iii) if not authorized by a candidate or his campaign committee, shall clearly state the
             461      name of the person who paid for the advertisement and state that the advertisement is not
             462      authorized by any candidate or candidate's committee.
             463          (b) The requirements of Subsection (1)(a) do not apply to:
             464          (i) lawn signs with dimensions of four by eight feet or smaller;
             465          (ii) bumper stickers;
             466          (iii) campaign pins, buttons, and pens; and
             467          (iv) similar small items upon which the disclaimer cannot be conveniently printed.
             468          (2) (a) A person who is not a reporting entity and pays for an electioneering
             469      communication shall file a report with the lieutenant governor within 24 hours of making the
             470      payment or entering into a contract to make the payment.
             471          (b) The report shall include:
             472          (i) the name and address of the person described in Subsection (2)(a);
             473          (ii) the name and address of each person contributing at least $100 to the person
             474      described in Subsection (2)(a) for the purpose of disseminating the electioneering
             475      communication;
             476          (iii) the amount spent on the electioneering communication;
             477          (iv) the name of the identified referenced candidate; and
             478          (v) the medium used to disseminate the electioneering communication.
             479          (3) A person may not, in order to promote the success of any candidate for nomination
             480      or election to any public office, or in connection with any question submitted to the voters,
             481      include or cause to be included the name of any person as endorser or supporter in any political
             482      advertisement, circular, poster, or publication without the express consent of that person.
             483          (4) (a) It is unlawful for a person to pay the owner, editor, publisher, or agent of any
             484      newspaper or other periodical to induce him to advocate or oppose editorially any candidate for
             485      nomination or election.
             486          (b) It is unlawful for any owner, editor, publisher, or agent to accept any payment to
             487      advocate or oppose editorially any candidate for nomination or election.
             488          Section 7. Section 20A-11-904 is amended to read:
             489           20A-11-904. Contribution given in another's name prohibited -- Anonymous
             490      contribution prohibited.


             491          A person may not:
             492          (1) make a contribution in the name of another;
             493          (2) knowingly permit another to make a contribution in the person's name; [or]
             494          (3) knowingly accept a contribution made by one person in the name of another[.]; or
             495          (4) make a contribution that exceeds $50 without disclosing the person's name.
             496          Section 8. Section 20A-11-1301 is amended to read:
             497           20A-11-1301. School board office candidate -- Campaign finance requirements --
             498      Candidate as a political action committee officer.
             499          (1) (a) (i) [Each] Except as provided by Subsection (1)(b), each school board office
             500      candidate shall deposit each contribution and public service assistance received in one or more
             501      separate accounts in a financial institution that are dedicated only to that purpose.
             502          (ii) A school board office candidate may:
             503          (A) receive a contribution or public service assistance from a political action
             504      committee registered under Section 20A-11-601 ; and
             505          (B) be designated by a political action committee as an officer who has primary
             506      decision-making authority as described in Section 20A-11-601 .
             507          (b) (i) If a candidate for the State Board of Education receives an anonymous cash
             508      contribution that exceeds $50, the candidate:
             509          (A) shall, within five business days after receiving the contribution, submit the
             510      contribution to the lieutenant governor for deposit into the General Fund with the candidate's
             511      name and the date on which the candidate received the contribution; and
             512          (B) is not required to report the contribution on a financial statement.
             513          (ii) Within five business days after depositing a contribution described in Subsection
             514      (1)(b)(i), the lieutenant governor shall report on the website established under Section
             515      20A-11-103 :
             516          (A) the amount of the contribution;
             517          (B) the date on which the candidate received the contribution; and
             518          (C) the name of the candidate who received the contribution.
             519          (iii) If a candidate for local school board receives an anonymous cash contribution that
             520      exceeds $50, the candidate:
             521          (A) shall, within five business days after receiving the contribution, submit the


             522      contribution to the school district's business administrator for deposit into the school district's
             523      general fund;
             524          (B) disclose to the county clerk the amount of the contribution and the date on which
             525      the candidate received the contribution; and
             526          (C) is not required to report the contribution on a financial statement.
             527          (iv) Within five business days of receiving the disclosure described in Subsection
             528      (1)(b)(iii)(B), the county clerk shall report on the county's website or the website established by
             529      the lieutenant governor under Section 20A-11-103 :
             530          (A) the amount of the contribution;
             531          (B) the date on which the candidate received the contribution; and
             532          (C) the name of the candidate who received the contribution.
             533          [(b)] (c) A school board office candidate may not use money deposited in an account
             534      described in Subsection (1)(a)(i) for:
             535          (i) a personal use expenditure; or
             536          (ii) an expenditure prohibited by law.
             537          (2) A school board office candidate may not deposit or mingle any contributions or
             538      public service assistance received into a personal or business account.
             539          (3) A school board office candidate may not make any political expenditures prohibited
             540      by law.
             541          (4) If a person who is no longer a school board candidate chooses not to expend the
             542      money remaining in a campaign account, the person shall continue to file the year-end
             543      summary report required by Section 20A-11-1302 until the statement of dissolution and final
             544      summary report required by Section 20A-11-1304 are filed with:
             545          (a) the lieutenant governor in the case of a state school board candidate; and
             546          (b) the county clerk, in the case of a local school board candidate.
             547          (5) (a) Except as provided in Subsection (5)(b) and Section 20A-11-402 , a person who
             548      is no longer a school board candidate may not expend or transfer the money in a campaign
             549      account in a manner that would cause the former school board candidate to recognize the
             550      money as taxable income under federal tax law.
             551          (b) A person who is no longer a school board candidate may transfer the money in a
             552      campaign account in a manner that would cause the former school board candidate to recognize


             553      the money as taxable income under federal tax law if the transfer is made to a campaign
             554      account for federal office.
             555          (6) (a) As used in this Subsection (6) and Section 20A-11-1303 , "received" means:
             556          (i) for a cash contribution, that the cash is given to a school board office candidate or a
             557      member of the candidate's personal campaign committee;
             558          (ii) for a contribution that is a negotiable instrument or check, that the negotiable
             559      instrument or check is negotiated; and
             560          (iii) for any other type of contribution, that any portion of the contribution's benefit
             561      inures to the school board office candidate.
             562          (b) Each school board office candidate shall report to the chief election officer each
             563      contribution and public service assistance within 30 days after the contribution or public
             564      service assistance is received.


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