PRINTER'S NO. 3487
No. 2678 Session of 1994
INTRODUCED BY FAJT, APRIL 11, 1994
REFERRED TO COMMITTEE ON STATE GOVERNMENT, APRIL 11, 1994
AN ACT 1 Limiting contributions and expenditures associated with 2 political campaigns; imposing penalties; and making a repeal. 3 TABLE OF CONTENTS 4 Chapter 1. General Provisions 5 Section 101. Short title. 6 Section 102. Definitions. 7 Chapter 3. Contributions 8 Section 301. Limitations on contributions from a person. 9 Section 302. Limitations on contributions from political 10 parties and legislative caucuses. 11 Section 303. Limitations on total nonindividual contributions 12 a candidate committee may accept. 13 Section 304. Prohibition on contributions by a corporation 14 and an organization. 15 Section 305. Prohibition on transfer of funds between 16 committees. 17 Section 306. Aggregation of contributions.
1 Section 307. Attribution and aggregation of family 2 contributions. 3 Section 308. Restrictions on loans. 4 Section 309. Anonymous contributions. 5 Section 310. Contributions on behalf of another. 6 Section 311. Cash contributions. 7 Section 312. Certain contributions required to be by written 8 instrument. 9 Section 313. Miscellaneous restrictions. 10 Chapter 5. Expenditures. 11 Section 501. Limitation on expenditures. 12 Section 502. Petty cash fund. 13 Section 503. Independent expenditures. 14 Chapter 7. Penalties 15 Section 701. Penalties. 16 Chapter 9. Miscellaneous Provisions 17 Section 901. Repeal. 18 Section 902. Applicability. 19 Section 903. Effective date. 20 The General Assembly of the Commonwealth of Pennsylvania 21 hereby enacts as follows: 22 CHAPTER 1 23 GENERAL PROVISIONS 24 Section 101. Short title. 25 This act shall be known and may be cited as the Campaign 26 Finance Reform Law. 27 Section 102. Definitions. 28 The following words and phrases when used in this act shall 29 have the meanings given to them in this section unless the 30 context clearly indicates otherwise: 19940H2678B3487 - 2 -
1 "Accounts receivable." An unfulfilled pledge, subscription, 2 agreement or promise, whether or not legally enforceable, to 3 make a contribution. 4 "Ballot measure." An initiative, referendum or any 5 proposition or measure submitted to voters for their approval. 6 "Candidate." An individual who seeks nomination or election 7 to elective office. An individual is a candidate when the 8 individual: 9 (1) Files a statement of candidacy or petition for 10 nomination for office with the appropriate filing officer. 11 (2) Is nominated for office by: 12 (i) a party at a primary; 13 (ii) nominating convention; or 14 (iii) petition for nomination. 15 (3) Solicits or receives and accepts contributions, 16 makes expenditures or gives consent to an individual, 17 organization, political party or committee to solicit or 18 receive and accept contributions or make expenditures to 19 secure nomination or election to any office at any time, 20 whether or not the office for which the individual will seek 21 nomination or election is known when: 22 (i) the solicitation is made; 23 (ii) the contribution is received and retained; or 24 (iii) the expenditure is made. 25 "Candidate committee." The committee designated by a 26 candidate to: 27 (1) Promote the candidate's candidacy. 28 (2) Serve as the recipient of all contributions and the 29 disburser of all expenditures. 30 "Committee." Includes a candidate committee, controlled 19940H2678B3487 - 3 -
1 committee, legislative caucus committee, party committee and a 2 political committee. 3 "Contribution." 4 (1) Includes the following: 5 (i) A gift, subscription, loan, guarantee or 6 forgiveness of a loan, conveyance, advance, payment, 7 distribution or deposit of money or anything of value 8 made to a political party or for influencing the results 9 of an election, including a ballot measure election, or 10 reducing the debt of a candidate for nomination or 11 election to public office. 12 (ii) A written contract, promise or agreement to 13 make a contribution for any purpose described in 14 paragraph (1). 15 (iii) An expenditure made by a person or committee, 16 other than a candidate committee, with the cooperation of 17 or in consultation with a committee, a candidate, 18 candidate committee or candidate's agent or made in 19 concert with or at the request or suggestion of a 20 candidate, candidate committee or candidate's agent. 21 (iv) The payment to a person other than a candidate 22 or committee of compensation for personal services that 23 are rendered to a candidate or committee at a rate less 24 than the reasonable and customary charge to the candidate 25 or committee for those services. 26 (v) Funds or anything of value received by a 27 committee that are transferred from another committee or 28 other source. 29 (vi) The purchase of tickets for an event such as a 30 meal, reception, rally and a similar fundraising event. 19940H2678B3487 - 4 -
1 (vii) The candidate's own money used on behalf of 2 that candidate's candidacy. 3 (viii) The granting of a discount or rebate: 4 (A) not extended to the public generally; or 5 (B) by a television or radio station not 6 extended equally to all candidates for the same 7 office. 8 (2) The term does not include the following: 9 (i) Volunteer personal services. 10 (ii) A payment made by an individual for the 11 individual's own travel expenses if the payment is made 12 voluntarily without an understanding or agreement that 13 the payment will be repaid to the individual. 14 (iii) A payment made by an occupant of a residence 15 or office for costs related to a meeting or fundraising 16 event held in the occupant's residence or office if the 17 costs for the meeting or fundraising event do not exceed 18 $500. However, if the occupant hosts more than one event 19 in an election cycle for the same beneficiary, all 20 subsequent payments that exceed $500 in the aggregate are 21 a contribution. 22 (iv) A loan of money made in the ordinary course of 23 business by a financial institution authorized to 24 transact business in this Commonwealth at terms and 25 interest rates generally available to a member of the 26 public without regard to that person's status as a public 27 official or public employee by the institution. 28 (v) Nonpartisan voter registration activities. 29 (vi) A communication by a corporation, organization 30 or association aimed at its members, owners, stockholders 19940H2678B3487 - 5 -
1 or executive administrative personnel or their families. 2 (vii) An offer or tender of a contribution if the 3 offer or tender is: 4 (A) expressly and unconditionally rejected and 5 returned to the contributor within two days; and 6 (B) is not negotiated, deposited or used, 7 including as collateral, or is escheated to the 8 Commonwealth if the contribution is an anonymous 9 contribution. 10 "Controlled committee." A committee which in connection with 11 the making of expenditures: 12 (1) is controlled directly or indirectly by a candidate; 13 or 14 (2) acts jointly with a candidate or controlled 15 committee. 16 A candidate controls a committee if the candidate, the 17 candidate's agent or any other committee the candidate controls 18 has a significant influence on the actions or decisions of the 19 committee. 20 "Corporation." An entity organized in the corporate form 21 under Federal or State law. 22 "Election." A primary, general or special election in which 23 a candidate or ballot measure is on the ballot. 24 "Election cycle." A period beginning the day after the 25 general election, up to and including the following general 26 election, including a primary, special primary and the following 27 special general election. 28 "Elective official." An individual elected to a State, 29 regional, county or municipal office or an individual who is 30 appointed to fill a vacancy in the office. 19940H2678B3487 - 6 -
1 "Expenditure." A purchase, payment, distribution, loan, 2 forgiveness of a loan or payment of a loan by a third party, 3 advance, deposit, transfer of funds between committees, a 4 promise to make a payment, or a gift of money or anything of 5 value made to influence the results of an election or reducing 6 the debt of a candidate for nomination or election to office. 7 The term does not include the following: 8 (1) A loan of money, made in the ordinary course of 9 business, by a financial institution authorized to transact 10 business in this Commonwealth. 11 (2) Nonpartisan voter registration activities. 12 (3) A communication by a corporation, organization or 13 association aimed at its members, owners, stockholders or 14 executive administrative personnel or their families, except 15 an extraordinary committee promoting or opposing a candidate 16 or candidates. 17 (4) Uncompensated services provided by an individual 18 volunteering the individual's time. 19 (5) A payment made by an occupant of a residence or 20 office for costs related to a meeting or fundraising event 21 held in the occupant's residence or office if the costs for 22 the meeting or fundraising event do not exceed $500. However, 23 if the occupant hosts more than one event per election for 24 the same beneficiary, all subsequent payments that exceed 25 $500 in the aggregate are an expenditure. 26 (6) An offer or tender of an expenditure if the offer or 27 tender is expressly and unconditionally rejected and returned 28 to the person making the expenditure within the time 29 prescribed by this act. 30 "Expenditures incurred." An amount owed to a creditor for 19940H2678B3487 - 7 -
1 purchase of delivered goods or completed services. 2 "Immediate family." An unemancipated child residing in a 3 candidate's household, a spouse of a candidate or an individual 4 claimed by that candidate or that candidate's spouse as a 5 dependent for Federal income tax purposes. 6 "Independent expenditure." An expenditure made by a person 7 to advocate the election or defeat of a clearly identified 8 candidate or, taken as a whole and in context, expressly urges a 9 particular result in an election, but which is not made to, 10 controlled by, coordinated with, requested by or made upon 11 consultation with a candidate, committee or agent of a candidate 12 or committee. 13 "In-kind contribution or expenditure." Goods or services 14 provided to or by a person at no charge or for less than their 15 fair market value. 16 "Intermediary." An individual who transmits a contribution 17 to a candidate or committee from another person unless the 18 contribution is from the individual's employer, immediate family 19 or an association to which the individual belongs. A treasurer 20 or a candidate is not an intermediary for purposes of the 21 committee that the treasurer or candidate serves. A professional 22 fundraiser is not an intermediary if the fundraiser is 23 compensated for fundraising services at the usual and customary 24 rate. A volunteer hosting a fundraising event at the 25 individual's home is not an intermediary for purposes of that 26 event. 27 "Legislative caucus committee." A committee controlled by 28 the caucus of each political party of each house of the General 29 Assembly. Each party of each house may establish only one such 30 committee. A legislative caucus committee is not a candidate- 19940H2678B3487 - 8 -
1 controlled committee. 2 "Loan." A transfer of money, property, guarantee or anything 3 of value in exchange for an obligation, conditional or not, to 4 repay in whole or part. 5 "Organization." Includes a: 6 (1) Labor organization. 7 (2) Collective bargaining organization. 8 (3) National, State or local organization to which a 9 labor organization pays membership or per capita fees based 10 upon its affiliation and membership. 11 (4) Trade or professional association that receives its 12 funds exclusively from membership dues or service fees, 13 whether organized within or outside this Commonwealth. 14 "Party committee." The generally recognized organization 15 which, according to the bylaws of the political party, is 16 responsible for the daily operation of the party at a State or 17 local level. 18 "Person." An individual, proprietorship, firm, partnership, 19 joint venture, joint-stock company, syndicate, business trust, 20 estate, company, corporation, association, club, committee, 21 organization or group of persons acting in concert. 22 "Political committee." A person or a combination of persons 23 which: 24 (1) receives and accepts contributions aggregating at 25 least $500 in a calendar year; 26 (2) makes independent expenditures aggregating at least 27 $500 in a calendar year; or 28 (3) makes contributions aggregating at least $5,000 in a 29 calendar year to or at the request of a candidate or 30 committee. 19940H2678B3487 - 9 -
1 The term does not include a party committee or legislative 2 caucus committee. 3 "Public property." Resources such as stationery, postage, 4 equipment, vehicles, office space, publications and lists 5 compiled or obtained by a government entity. 6 "Public time." The use of a public employee's time during 7 regular working hours or while on duty or use of a public 8 official's time while on duty, regardless of whether the 9 elective official is compensated. 10 "Regulated industry." A telephone, telegraph, electric, gas, 11 water, sewer or other utility whose rates are determined by the 12 Commonwealth or a political subdivision. The term includes an 13 insurance company, national or State bank or credit union, 14 corporation organized in whole or in part to operate a lottery 15 or pari-mutuel wagering facilities, or a public or quasi-public 16 board, commission, agency or entity recognized and funded by 17 State law. 18 "State office." An office other than a Federal office 19 eligible to be voted upon by all electors of this Commonwealth 20 and the General Assembly. 21 "Transfer." The movement or exchange of funds or anything of 22 value between political committees, party committees or 23 candidate committees, except the disposition of surplus funds or 24 material assets by a candidate committee to a party committee in 25 accordance with the dissolution procedures of this act. 26 "Volunteer." An individual who: 27 (1) is not self-employed who provides services free of 28 charge outside the individual's normal working hours; or 29 (2) is self-employed who provides services free of 30 charge if the individual does not ordinarily sell or 19940H2678B3487 - 10 -
1 otherwise charge for services. 2 CHAPTER 3 3 CONTRIBUTIONS 4 Section 301. Limitations on contributions from a person. 5 (a) Limitations.--The following limitations shall apply: 6 (1) For each election in which the candidate is on the 7 ballot or is a write-in candidate, a person or political 8 committee may not make to a candidate committee, and a 9 candidate committee may not accept from a person or political 10 committee, contributions aggregating more than: 11 Office Limit of contributions 12 (i) Governor or elective $5,000 13 officials of counties 14 or municipalities of 15 more than 100,000 in 16 population. 17 (ii) Other Statewide offices. $2,500 18 (iii) Senator. $1,000 19 (iv) Member of the House of $ 500 20 Representatives. 21 (2) A person or political committee may not make to a 22 political committee, and a political committee may not 23 accept, contributions from one person or political committee 24 aggregating more than $1,000 per calendar year. 25 (3) A person may not make to a political party 26 committee, and a party committee or legislative caucus 27 committee may not accept from a person, contributions 28 aggregating more than $5,000 in a calendar year. 29 (4) A person may not make to candidate committees or 30 political committees supporting or opposing candidates 19940H2678B3487 - 11 -
1 contributions aggregating more than $25,000 in an election 2 cycle. 3 (5) A political committee may not make to candidate 4 committees or political committees supporting or opposing 5 candidates contributions aggregating more than $100,000 in an 6 election cycle. 7 (b) Nonapplication.--Subsection (a)(1) shall not apply to: 8 (1) a candidate making a contribution to the candidate's 9 own campaign; 10 (2) contributions to a political committee; 11 (3) contributions to or from a legislative caucus 12 committee; or 13 (4) contributions to or from a political party 14 committee. 15 Section 302. Limitations on contributions from political 16 parties and legislative caucuses. 17 A candidate committee may not accept contributions from a 18 party committee or legislative caucus committee in each election 19 year of more than: 20 Office Limit of contributions 21 (1) Governor or elective $100,000 22 officials of counties 23 or municipalities of 24 more than 100,000 in 25 population. 26 (2) Non-Federal Statewide $ 50,000 27 offices. 28 (3) Senator. $ 35,000 29 (4) Member of the House of $ 15,000 30 Representatives. 19940H2678B3487 - 12 -
1 Section 303. Limitations on total nonindividual contributions a 2 candidate committee may accept. 3 A candidate committee may not accept contributions from 4 organizations and political committees in an election of more 5 than: 6 Office Limit of contributions 7 (1) Governor or elective $500,000 8 officials of counties 9 or municipalities of 10 more than 100,000 in 11 population. 12 (2) Non-Federal Statewide $100,000 13 offices. 14 (3) Senator. $ 35,000 15 (4) Member of the House of $ 15,000 16 Representatives. 17 Section 304. Prohibition on contributions by a corporation and 18 an organization. 19 (a) General rule.--A corporation or an organization may not 20 make a contribution or expenditure to or for the benefit of a 21 candidate or committee in connection with an election, except 22 that this provision shall not apply to any of the following: 23 (1) a campaign or committee solely for or against a 24 ballot measure; 25 (2) communications by a corporation to its shareholders, 26 directors and executive or administrative personnel and their 27 families; 28 (3) communications by an organization to its directors, 29 members and their families on any subject; 30 (4) nonpartisan voter registration and get-out-the-vote 19940H2678B3487 - 13 -
1 campaigns by a corporation to its shareholders, directors and 2 executive or administrative personnel and their families; 3 (5) nonpartisan voter registration and get-out-the-vote 4 campaigns by an organization to its directors, members and 5 their families on any subject; and 6 (6) the establishment, administration and solicitation 7 of contributions to a political committee to be utilized for 8 political purposes by a corporation or organization. 9 (b) Unlawful acts.--It shall be unlawful for: 10 (1) A political committee to make a contribution or 11 expenditure by using anything of value secured by physical 12 force, job discrimination, financial reprisals or threat of 13 the same, or by dues, fees or other moneys required as a 14 condition of membership in a labor organization or as a 15 condition of employment, or by moneys obtained in a 16 commercial transaction. 17 (2) A person who is soliciting an employee for a 18 contribution to fail to inform the employee of the political 19 purposes of the committee and of the employee's right to 20 refuse to contribute without any advantage or promise of an 21 advantage conditioned upon making the contribution or 22 reprisal or threat of reprisal related to the failure to make 23 the contribution. 24 (3) A corporation or political committee of a 25 corporation to solicit contributions to the political 26 committee from a person other than its shareholders, 27 directors, executive and administrative personnel and their 28 families. 29 (4) An organization or political committee of an 30 organization to solicit contributions to such a committee 19940H2678B3487 - 14 -
1 from a person other than its members and their families. 2 Section 305. Prohibition on transfer of funds between 3 committees. 4 (a) General rule.--A candidate committee or a committee 5 controlled by a candidate may not make a contribution to another 6 candidate or make an independent expenditure on behalf of 7 another candidate. 8 (b) Construction of section.--This section does not prohibit 9 a candidate from making a contribution from the candidate's own 10 funds on behalf of the candidate's candidacy or to the committee 11 of another candidate for a different office. This section does 12 not prohibit a candidate committee from providing its surplus 13 funds or material assets to a party committee in accordance with 14 the procedures for dissolution of a candidate committee under 15 this act. 16 Section 306. Aggregation of contributions. 17 For purposes of the contribution limitations, the following 18 apply: 19 (1) All contributions made by a political committee 20 whose contribution or expenditure activity is financed, 21 maintained or controlled by a corporation, labor 22 organization, association, political party or any other 23 person or committee, including a parent, subsidiary, branch, 24 division, department or local unit of the corporation, labor 25 organization, association, political party or any other 26 person or by a group of such persons are considered made by 27 the same political committee. 28 (2) Two or more entities are treated as a single entity 29 if the entities: 30 (i) share the majority of members on their boards of 19940H2678B3487 - 15 -
1 directors; 2 (ii) share two or more officers; 3 (iii) are owned or controlled by the same majority 4 shareholder or shareholders; 5 (iv) are in a parent-subsidiary relationship; or 6 (v) have bylaws so stating. 7 (3) A candidate committee and a committee other than a 8 candidate committee are treated as a single committee if the 9 committees both have the candidate or member of the 10 candidate's immediate family as an officer. 11 Section 307. Attribution and aggregation of family 12 contributions. 13 Contributions by a husband and wife are considered separate 14 contributions and not aggregated. Contributions by unemancipated 15 children under 18 years of age are considered contributions by 16 their parents and attributed proportionately to each parent. 17 Fifty percent of the contributions are attributed to each parent 18 or, in the case of a single custodial parent, the total amount 19 is attributed to the parent. 20 Section 308. Restrictions on loans. 21 (a) Restrictions.--A loan is considered a contribution from 22 the maker and the guarantor of the loan and is subject to the 23 contribution limitations of this act. A loan to a candidate or 24 the candidate committee must be by written agreement. 25 (b) Loans not subject to contribution limits.--The proceeds 26 of a loan made to a candidate under all of the following 27 circumstances are not subject to the contribution limits of this 28 act: 29 (1) The loan is made by a commercial lending 30 institution. 19940H2678B3487 - 16 -
1 (2) The loan is made in the regular course of business. 2 (3) The terms of the loan are the same terms ordinarily 3 available to members of the public. 4 (4) The loan is secured or guaranteed. 5 Section 309. Anonymous contributions. 6 A person may not make to a committee and a committee may not 7 accept an anonymous contribution exceeding $100 in a calendar 8 year. The recipient of an anonymous contribution of more than 9 the disclosure threshold for a contribution may not keep the 10 contribution but shall within two days remit the contribution to 11 the State Treasurer and report the action to the Department of 12 State. 13 Section 310. Contributions on behalf of another. 14 A person, other than an individual, may not be an 15 intermediary or an agent for a contribution. An individual may 16 not make a contribution on behalf of another person, or while 17 acting as the intermediary or agent of another person, without 18 disclosing to the recipient of the contribution his full name, 19 street address, occupation, name of employer, if any, or place 20 of business if self-employed, and the same information for each 21 contributor for whom the individual serves as intermediary or 22 agent. 23 Section 311. Cash contributions. 24 An individual may not make to a committee and a committee may 25 not accept a contribution of more than $100 in cash. A committee 26 may not make a contribution in cash. 27 Section 312. Certain contributions required to be by written 28 instrument. 29 An individual may not make a contribution of more than $100, 30 other than an in-kind contribution, except by written instrument 19940H2678B3487 - 17 -
1 containing the name of the donor and the name of the payee. A 2 committee may not make a contribution, other than in-kind, 3 except by written instrument containing the name of the donor 4 and the name of the payee. 5 Section 313. Miscellaneous restrictions. 6 (a) Public utilities.--A public utility may not include in 7 operating expenses a contribution or expenditure to influence an 8 election or to operate a political action committee. 9 (b) Employers.--An employer may not provide an advantage or 10 disadvantage to an employee concerning the employee's employment 11 or conditions of employment based on the employee's 12 contribution, promise to contribute or failure to contribute to 13 a candidate, committee or political party. 14 (c) Reimbursement.--A person may not, directly or 15 indirectly, reimburse a person for a contribution to a 16 candidate, committee or political party. 17 CHAPTER 5 18 EXPENDITURES 19 Section 501. Limitation on expenditures. 20 The following limitations shall apply: 21 (1) An expenditure may not be authorized or made by a 22 committee while there is a vacancy in the office of campaign 23 treasurer. 24 (2) A candidate may make expenditures on behalf of the 25 candidate's candidacy only through a contribution to the 26 candidate's candidate committee. 27 (3) A candidate or the candidate's immediate family may 28 not receive payments, other than reimbursements, from a 29 committee. Committee funds may not be used to defray personal 30 living expenses for the candidate or the candidate's 19940H2678B3487 - 18 -
1 immediate family which are unrelated to the campaign or the 2 office if the person is an officeholder. 3 (4) (i) An expenditure may not be made and a person may 4 not pay money or anything of value for speaking in 5 furtherance of a candidate's candidacy. 6 (ii) The candidate or a person speaking for the 7 candidate may not pay money or anything of value for the 8 privilege. 9 (iii) This paragraph shall not apply to the payment 10 of reasonable and necessary travel expenses or to food or 11 beverages consumed by the candidate while at and in 12 connection with the speaking engagement. 13 (5) An expenditure may only be made by a committee to 14 influence or attempt to influence the actions of the voters 15 for or against the nomination or election of a candidate to 16 the office for which the candidate has filed, or for 17 officeholder expenses. An expenditure may not be made if it 18 is clear from the surrounding circumstances that it was not 19 made for these purposes. This paragraph does not apply to: 20 (i) Thank you advertisements by a candidate after an 21 election. 22 (ii) An election night victory party. 23 (iii) Fees of lawyers or accountants necessary to 24 comply with this act or to represent the candidate or 25 committee in a subsequent proceeding arising from the 26 campaign. 27 (6) An expenditure of funds may not be made which the 28 candidate or committee knows, has reason to believe or 29 reasonably should know were contributed to the committee in 30 violation of this act. 19940H2678B3487 - 19 -
1 (7) An expenditure of more than $25: 2 (i) May not be made in cash. 3 (ii) Must be made by written instrument drawn upon 4 the campaign account containing the name of the committee 5 and the name of the recipient. 6 (8) An expenditure of more than $25 must be accounted 7 for by a written receipt indicating: 8 (i) The date of the expenditure. 9 (ii) The amount. 10 (iii) The name and address of the recipient. 11 (iv) The reason for the expenditure. 12 (v) The form of the expenditure, including cash, 13 credit card, check or money order. 14 (9) An expenditure may not be made, other than for 15 overhead or normal operating expenses, by an agent, 16 independent contractor or advertising agency on behalf of or 17 for the benefit of a committee unless the expenditure is 18 reported by the committee as if the expenditure were made 19 directly by the committee. The agent, independent contractor 20 or advertising agency shall make all information required to 21 be reported available to the committee. 22 (10) An expenditure may not be made that is clearly in 23 excess of the fair market value of services, materials, 24 facilities or other things of value received in exchange. 25 Section 502. Petty cash fund. 26 (a) General rule.--A campaign treasurer may withdraw from 27 the campaign account not more than $500 to establish or 28 replenish a petty cash fund for the candidate or committee at 29 any time, but at no time may the fund exceed $500. 30 (b) Expenditures from petty cash fund.--An expenditure from 19940H2678B3487 - 20 -
1 the petty cash fund: 2 (1) May not be made in an amount of more than $25. 3 (2) May be made only for office supplies, transportation 4 expenses and other necessities. 5 (3) May not be used for the purchase of time, space or 6 services from the media. 7 Section 503. Independent expenditures. 8 (a) Notice requirement.--A committee which makes an 9 independent expenditure of $500 or more for a written 10 communication to voters supporting or opposing a candidate shall 11 include the following statement on the communication: 12 Notice to Voters 13 (Required by Law) 14 This advertisement is not authorized or approved by any 15 candidate. It is paid for by (name, address, city, 16 state). 17 (b) Printing and broadcast requirements.--A statement under 18 subsection (a) must: 19 (1) appear on each page or fold of the written 20 communication in at least 10-point type or in type at least 21 10% of the largest size type used in a written communication 22 directed at more than one voter, such as a billboard or 23 poster, whichever is larger; 24 (2) not be subject to the half-tone or screening 25 process; 26 (3) be in a printed or drawn box set apart from any 27 other printed matter; or 28 (4) be clearly spoken on any broadcast advertisement. 29 (c) Report of independent expenditures.--A committee that 30 makes an independent expenditure of $500 or more after the 19940H2678B3487 - 21 -
1 closing date of the preelection reporting period shall report 2 the expenditure to the Department of State within 24 hours of 3 making the expenditure by hand delivery, facsimile transmission, 4 telegram or express delivery service. The expenditure must be 5 itemized by name, address and purpose. This information must be 6 included on the next report filed by the committee. 7 CHAPTER 7 8 PENALTIES 9 Section 701. Penalties. 10 (a) Unlawfully obtaining funds.--A person who violates the 11 provisions of this act and who, as a result, obtains funds under 12 this act to which he is not entitled commits a misdemeanor of 13 the first degree and shall, upon conviction, be subject to a 14 fine of not more than $10,000 or three times the amount of funds 15 wrongfully obtained or to imprisonment for not more than five 16 years, or both. 17 (b) Other violations.--Except as provided in subsection (a), 18 a person who violates any provision of this act commits a 19 misdemeanor of the third degree and shall, upon conviction, be 20 subject to a fine of not more than $1,000 or to imprisonment for 21 up to one year, or both. 22 CHAPTER 9 23 MISCELLANEOUS PROVISIONS 24 Section 901. Repeal. 25 The act of June 3, 1937 (P.L.1333, No.320), known as the 26 Pennsylvania Election Code, is repealed to the extent it is 27 inconsistent with this act. 28 Section 902. Applicability. 29 This act shall apply to candidates for elective office under 30 this act beginning with the primary election of 1996. 19940H2678B3487 - 22 -
1 Section 903. Effective date. 2 This act shall take effect immediately. B3L25BIL/19940H2678B3487 - 23 -