Contributions in the name of another; cash contributions (52 U.S.C. 30122, 30123, 30102(c)(2)).

CFR · 2024-01-01 · US · Title 11

(a) [Reserved] (b) (i) Make a contribution in the name of another; (ii) Knowingly permit his or her name to be used to effect that contribution; or (iii) Knowingly accept a contribution made by one person in the name of another. (2) Examples of (i) Giving money or anything of value, all or part of which was provided to the contributor by another person (the true contributor) without disclosing the source of money or the (ii) Making a contribution of money or anything of value and attributing as the source of the money or thing of value another person when in fact the contributor is the source. (c) (2) A candidate or committee receiving a cash contribution in excess of $100 shall promptly return the amount over $100 to the contributor. (3) A candidate or committee receiving an anonymous cash contribution in excess of $50 shall promptly dispose of the amount over $50. The amount over $50 may be used for any lawful purpose unrelated to any Federal election, campaign, or candidate.

official document · source cfr-2024 · id 11:§ 110.4