Prohibition on contributions, donations, expenditures, independent expenditures, and disbursements by foreign nationals (52 U.S.C. 30121, 36 U.S.C. 510).

CFR · 2024-01-01 · US · Title 11

(a) (1) (2) (3) (i) A foreign principal, as defined in 22 U.S.C. 611(b); or (ii) An individual who is not a citizen of the United States and who is not lawfully admitted for permanent residence, as defined in 8 U.S.C. 1101(a)(20); however, (iii) (4) (i) Have actual knowledge that the source of the funds solicited, accepted or received is a foreign national; (ii) Be aware of facts that would lead a reasonable person to conclude that there is a substantial probability that the source of the funds solicited, accepted or received is a foreign national; or (iii) Be aware of facts that would lead a reasonable person to inquire whether the source of the funds solicited, accepted or received is a foreign national, but the person failed to conduct a reasonable inquiry. (5) For purposes of paragraph (a)(4) of this section, pertinent facts include, but are not limited to: (i) The contributor or donor uses a foreign passport or passport number for identification purposes; (ii) The contributor or donor provides a foreign address; (iii) The contributor or donor makes a contribution or donation by means of a check or other written instrument drawn on a foreign bank or by a wire transfer from a foreign bank; or (iv) The contributor or donor resides abroad. (6) (7) (b) (c) (1) A political committee of a political party, including a national party committee, a national congressional campaign committee, or a State, district, or local party committee, including a non-Federal account of a State,

official document · source cfr-2024 · id 11:§ 110.20