Contributions and use of funds.

CFR · 2024-01-01 · US · Title 5

(a) (b) (1) An individual who is not: (i) An agent of a foreign government as defined in 5 U.S.C. 7342(a)(2); (ii) A foreign national; (iii) A lobbyist as defined by 2 U.S.C. 1602(10) who is currently registered pursuant to 2 U.S.C. 1603(a); (iv) Acting on behalf of, or at the direction of, another individual or entity in making a donation; (v) Donating anonymously; (vi) Seeking official action by the employee beneficiary's agency; (vii) Doing business or seeking to do business with the employee beneficiary's agency; (viii) Conducting activities regulated by the employee beneficiary's agency other than regulations or actions affecting the interests of a large and diverse group of persons; (ix) Substantially affected by the performance or nonperformance of the employee beneficiary's official duties; or (x) An officer or director of an entity that is substantially affected by the performance or nonperformance of the employee beneficiary's official duties. (2) A national committee of a political party as defined by 52 U.S.C. 30101(14) and (16) or, for former members of a campaign of a candidate for President or Vice President, the campaign, provided that the donation is not otherwise prohibited by law and the entity is not substantially affected by the performance or nonperformance of an employee beneficiary's official duties; or (3) An organization, established for more than two years, that is: (i) described in section 501(c)(3) of the Internal Revenue Code and exempt from taxa

official document · source cfr-2024 · id 5:§ 2635.1006