Laws: Cases and Codes : U.S. Code : Title 2 : Section 441i


   
U.S. Code as of: 01/3/05
Section 441i. Soft money of political parties

    (a) National committees
      (1) In general
        A national committee of a political party (including a national
      congressional campaign committee of a political party) may not
      solicit, receive, or direct to another person a contribution,
      donation, or transfer of funds or any other thing of value, or
      spend any funds, that are not subject to the limitations,
      prohibitions, and reporting requirements of this Act.
      (2) Applicability
        The prohibition established by paragraph (1) applies to any
      such national committee, any officer or agent acting on behalf of
      such a national committee, and any entity that is directly or
      indirectly established, financed, maintained, or controlled by
      such a national committee.
    (b) State, district, and local committees
      (1) In general
        Except as provided in paragraph (2), an amount that is expended
      or disbursed for Federal election activity by a State, district,
      or local committee of a political party (including an entity that
      is directly or indirectly established, financed, maintained, or
      controlled by a State, district, or local committee of a
      political party and an officer or agent acting on behalf of such
      committee or entity), or by an association or similar group of
      candidates for State or local office or of individuals holding
      State or local office, shall be made from funds subject to the
      limitations, prohibitions, and reporting requirements of this
      Act.
      (2) Applicability
        (A) In general
          Notwithstanding clause (i) or (ii) of section 431(20)(A) of
        this title, and subject to subparagraph (B), paragraph (1)
        shall not apply to any amount expended or disbursed by a State,
        district, or local committee of a political party for an
        activity described in either such clause to the extent the
        amounts expended or disbursed for such activity are allocated
        (under regulations prescribed by the Commission) among amounts
        - 
            (i) which consist solely of contributions subject to the
          limitations, prohibitions, and reporting requirements of this
          Act (other than amounts described in subparagraph (B)(iii));
          and
            (ii) other amounts which are not subject to the
          limitations, prohibitions, and reporting requirements of this
          Act (other than any requirements of this subsection).
        (B) Conditions
          Subparagraph (A) shall only apply if - 
            (i) the activity does not refer to a clearly identified
          candidate for Federal office;
            (ii) the amounts expended or disbursed are not for the
          costs of any broadcasting, cable, or satellite communication,
          other than a communication which refers solely to a clearly
          identified candidate for State or local office;
            (iii) the amounts expended or disbursed which are described
          in subparagraph (A)(ii) are paid from amounts which are
          donated in accordance with State law and which meet the
          requirements of subparagraph (C), except that no person
          (including any person established, financed, maintained, or
          controlled by such person) may donate more than $10,000 to a
          State, district, or local committee of a political party in a
          calendar year for such expenditures or disbursements; and
            (iv) the amounts expended or disbursed are made solely from
          funds raised by the State, local, or district committee which
          makes such expenditure or disbursement, and do not include
          any funds provided to such committee from - 
              (I) any other State, local, or district committee of any
            State party,
              (II) the national committee of a political party
            (including a national congressional campaign committee of a
            political party),
              (III) any officer or agent acting on behalf of any
            committee described in subclause (I) or (II), or
              (IV) any entity directly or indirectly established,
            financed, maintained, or controlled by any committee
            described in subclause (I) or (II).
        (C) Prohibiting involvement of national parties, Federal
          candidates and officeholders, and State parties acting
          jointly
          Notwithstanding subsection (e) of this section (other than
        subsection (e)(3)), amounts specifically authorized to be spent
        under subparagraph (B)(iii) meet the requirements of this
        subparagraph only if the amounts - 
            (i) are not solicited, received, directed, transferred, or
          spent by or in the name of any person described in subsection
          (a) or (e) of this section; and
            (ii) are not solicited, received, or directed through
          fundraising activities conducted jointly by 2 or more State,
          local, or district committees of any political party or their
          agents, or by a State, local, or district committee of a
          political party on behalf of the State, local, or district
          committee of a political party or its agent in one or more
          other States.
    (c) Fundraising costs
      An amount spent by a person described in subsection (a) or (b) of
    this section to raise funds that are used, in whole or in part, for
    expenditures and disbursements for a Federal election activity
    shall be made from funds subject to the limitations, prohibitions,
    and reporting requirements of this Act.
    (d) Tax-exempt organizations
      A national, State, district, or local committee of a political
    party (including a national congressional campaign committee of a
    political party), an entity that is directly or indirectly
    established, financed, maintained, or controlled by any such
    national, State, district, or local committee or its agent, and an
    officer or agent acting on behalf of any such party committee or
    entity, shall not solicit any funds for, or make or direct any
    donations to - 
        (1) an organization that is described in section 501(c) of
      title 26 and exempt from taxation under section 501(a) of such
      title (or has submitted an application for determination of tax
      exempt status under such section) and that makes expenditures or
      disbursements in connection with an election for Federal office
      (including expenditures or disbursements for Federal election
      activity); or
        (2) an organization described in section 527 of such title
      (other than a political committee, a State, district, or local
      committee of a political party, or the authorized campaign
      committee of a candidate for State or local office).
    (e) Federal candidates
      (1) In general
        A candidate, individual holding Federal office, agent of a
      candidate or an individual holding Federal office, or an entity
      directly or indirectly established, financed, maintained or
      controlled by or acting on behalf of 1 or more candidates or
      individuals holding Federal office, shall not - 
          (A) solicit, receive, direct, transfer, or spend funds in
        connection with an election for Federal office, including funds
        for any Federal election activity, unless the funds are subject
        to the limitations, prohibitions, and reporting requirements of
        this Act; or
          (B) solicit, receive, direct, transfer, or spend funds in
        connection with any election other than an election for Federal
        office or disburse funds in connection with such an election
        unless the funds - 
            (i) are not in excess of the amounts permitted with respect
          to contributions to candidates and political committees under
          paragraphs (1), (2), and (3) of section 441a(a) of this
          title; and
            (ii) are not from sources prohibited by this Act from
          making contributions in connection with an election for
          Federal office.
      (2) State law
        Paragraph (1) does not apply to the solicitation, receipt, or
      spending of funds by an individual described in such paragraph
      who is or was also a candidate for a State or local office solely
      in connection with such election for State or local office if the
      solicitation, receipt, or spending of funds is permitted under
      State law and refers only to such State or local candidate, or to
      any other candidate for the State or local office sought by such
      candidate, or both.
      (3) Fundraising events
        Notwithstanding paragraph (1) or subsection (b)(2)(C) of this
      section, a candidate or an individual holding Federal office may
      attend, speak, or be a featured guest at a fundraising event for
      a State, district, or local committee of a political party.
      (4) Permitting certain solicitations
        (A) General solicitations
          Notwithstanding any other provision of this subsection, an
        individual described in paragraph (1) may make a general
        solicitation of funds on behalf of any organization that is
        described in section 501(c) of title 26 and exempt from
        taxation under section 501(a) of such title (or has submitted
        an application for determination of tax exempt status under
        such section) (other than an entity whose principal purpose is
        to conduct activities described in clauses (i) and (ii) of
        section 431(20)(A) of this title) where such solicitation does
        not specify how the funds will or should be spent.
        (B) Certain specific solicitations
          In addition to the general solicitations permitted under
        subparagraph (A), an individual described in paragraph (1) may
        make a solicitation explicitly to obtain funds for carrying out
        the activities described in clauses (i) and (ii) of section
        431(20)(A) of this title, or for an entity whose principal
        purpose is to conduct such activities, if - 
            (i) the solicitation is made only to individuals; and
            (ii) the amount solicited from any individual during any
          calendar year does not exceed $20,000.
    (f) State candidates
      (1) In general
        A candidate for State or local office, individual holding State
      or local office, or an agent of such a candidate or individual
      may not spend any funds for a communication described in section
      431(20)(A)(iii) of this title unless the funds are subject to the
      limitations, prohibitions, and reporting requirements of this
      Act.
      (2) Exception for certain communications
        Paragraph (1) shall not apply to an individual described in
      such paragraph if the communication involved is in connection
      with an election for such State or local office and refers only
      to such individual or to any other candidate for the State or
      local office held or sought by such individual, or both.



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