(10 ILCS 5/9‑1.5) (from Ch. 46, par. 9‑1.5)
Sec. 9‑1.5. Expenditure defined.
"Expenditure" means‑
(1) a payment, distribution, purchase, loan, advance, |
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deposit, or gift of money or anything of value, in connection with the nomination for election, or election, of any person to public office, in connection with the election of any person as ward or township committeeman in counties of 3,000,000 or more population, or in connection with any question of public policy. "Expenditure" also includes a payment, distribution, purchase, loan, advance, deposit, or gift of money or anything of value that constitutes an electioneering communication regardless of whether the communication is made in concert or cooperation with or at the request, suggestion, or knowledge of a candidate, a candidate's authorized local political committee, a State political committee, a political committee in support of or opposition to a question of public policy, or any of their agents. However, expenditure does not include ‑
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(a) the use of real or personal property and the cost
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of invitations, food, and beverages, voluntarily provided by an individual in rendering voluntary personal services on the individual's residential premises for candidate‑related activities; provided the value of the service provided does not exceed an aggregate of $150 in a reporting period;
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(b) the sale of any food or beverage by a vendor for
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use in a candidate's campaign at a charge less than the normal comparable charge, if such charge for use in a candidate's campaign is at least equal to the cost of such food or beverage to the vendor.
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(2) a transfer of funds between political committees.
(Source: P.A. 93‑574, eff. 8‑21‑03; 93‑615, eff. 11‑19‑03; 93‑847, eff. 7‑30‑04.)
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(10 ILCS 5/9‑1.7)
(from Ch. 46, par. 9‑1.7)
Sec. 9‑1.7. "Local political committee" means the candidate himself or any
individual, trust, partnership, committee, association, corporation, or
other organization or group of persons which:
(a) accepts contributions or grants or makes |
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expenditures during any 12‑month period in an aggregate amount exceeding $3,000 on behalf of or in opposition to a candidate or candidates for public office who are required by the Illinois Governmental Ethics Act to file statements of economic interests with the county clerk, or on behalf of or in opposition to a candidate or candidates for election to the office of ward or township committeeman in counties of 3,000,000 or more population;
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(b) accepts contributions or makes expenditures
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during any 12‑month period in an aggregate amount exceeding $3,000 in support of or in opposition to any question of public policy to be submitted to the electors of an area encompassing no more than one county;
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(c) accepts contributions or makes expenditures
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during any 12‑month period in an aggregate amount exceeding $3,000 and has as its primary purpose the furtherance of governmental, political or social values, is organized on a not‑for‑profit basis, and which publicly endorses or publicly opposes a candidate or candidates for public office who are required by the Illinois Governmental Ethics Act to file statements of economic interest with the County Clerk or a candidate or candidates for the office of ward or township committeeman in counties of 3,000,000 or more population; or
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(d) accepts contributions or makes expenditures
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during any 12‑month period in an aggregate amount exceeding $3,000 for electioneering communications relating to any candidate or candidates described in paragraph (a) or any question of public policy described in paragraph (b).
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(Source: P.A. 93‑847, eff. 7‑30‑04.)
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(10 ILCS 5/9‑1.14)
Sec. 9‑1.14.
Electioneering communication defined.
(a) "Electioneering communication" means, for the purposes of this Article,
any form of communication, in whatever medium, including but not limited to a newspaper, radio, television, or Internet communication, that (1) refers to a
clearly
identified candidate or candidates who will appear on the ballot, refers to a clearly identified political party, or refers to a clearly identified question of public policy that will appear on the ballot and (2) is made within (i) 60
days before a general election
or consolidated election or (ii) 30 days before a primary
election.
(b) "Electioneering communication" does not include:
(1) A communication, other than an advertisement,
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appearing in a news story, commentary, or editorial distributed through the facilities of any legitimate news organization, unless the facilities are owned or controlled by any political party, political committee, or candidate.
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(2) A communication made solely to promote a
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candidate debate or forum that is made by or on behalf of the person sponsoring the debate or forum.
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(3) A communication made as part of a non‑partisan
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activity designed to encourage individuals to vote or to register to vote.
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(4) A communication by an organization operating and
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remaining in good standing under Section 501(c)(3) of the Internal Revenue Code of 1986.
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(5) A communication exclusively between a labor
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organization, as defined under federal or State law, and its members.
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(6) A communication exclusively between an
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organization formed under Section 501(c)(6) of the Internal Revenue Code and its members.
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(Source: P.A. 93‑574, eff. 8‑21‑03; 93‑615, eff. 11‑19‑03; 93‑847, eff. 7‑30‑04; 94‑461, eff. 8‑4‑05; 94‑645, eff. 8‑22‑05.)
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(10 ILCS 5/9‑7.5)
Sec. 9‑7.5.
Nonprofit organization registration and disclosure.
(a) Each nonprofit organization, except for a labor union,
that accepts contributions, makes contributions, or makes expenditures during any 12‑month period in
an aggregate amount exceeding $5,000 (I) on behalf of or in opposition to
public officials, candidates for public office, or a question of public policy or (II) for electioneering communications shall
register with the State Board of Elections. The Board by rule shall prescribe
the registration procedure and form. The registration form shall require the
following information:
(1) The registrant's name, address, and purpose.
(2) The name, address, and position of each
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custodian of the registrant's financial books, accounts, and records.
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(3) The name, address, and position of each of the
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registrant's principal officers.
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(b) Each nonprofit organization required to register under subsection (a)
shall file contribution and expenditure reports with the Board. The Board by
rule shall prescribe the form, which shall require the following information:
(1) The organization's name, address, and purpose.
(2) The amount of funds on hand at the beginning of
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(3) The full name and address of each person who has
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made one or more contributions to or for the organization within the reporting period in an aggregate amount or value in excess of $150, together with the amount and date of the contributions, and if a contributor is an individual who contributed more than $500, the occupation and employer of the contributor or, if the occupation and employer of the contributor are unknown, a statement that the organization has made a good faith effort to ascertain this information.
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(4) The total sum of individual contributions made
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to or for the organization during the reporting period and not reported in item (3).
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(5) The name and address of each organization and
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political committee from which the reporting organization received, or to which that organization made, any transfer of funds in an aggregate amount or value in excess of $150, together with the amounts and dates of the transfers.
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(6) The total sum of transfers made to or from the
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organization during the reporting period and not reported in item (5).
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(7) Each loan to or from any person within the
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reporting period by or to the organization in an aggregate amount or value in excess of $150, together with the full names and mailing addresses of the lender and endorsers, if any, and the date and amount of the loans, and if a lender or endorser is an individual who loaned or endorsed a loan of more than $500, the occupation and employer of the individual or, if the occupation and employer of the individual are unknown, a statement that the organization has made a good faith effort to ascertain this information.
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(8) The total amount of proceeds received by the
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organization from (i) the sale of tickets for each dinner, luncheon, cocktail party, rally, and other fundraising event, (ii) mass collections made at those events, and (iii) sales of items such as buttons, badges, flags, emblems, hats, banners, literature, and similar materials.
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(9) Each contribution, rebate, refund, or other
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receipt in excess of $150 received by the organization not otherwise listed under items (3) through (8), and if a contributor is an individual who contributed more than $500, the occupation and employer of the contributor or, if the occupation and employer of the contributor are unknown, a statement that the organization has made a good faith effort to ascertain this information.
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(10) The total sum of all receipts by or for the
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organization during the reporting period.
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(11) The full name and mailing address of each
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person to whom expenditures have been made by the organization within the reporting period in an aggregate amount or value in excess of $150, the amount, date, and purpose of each expenditure, and the question of public policy on behalf of which the expenditure was made.
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(12) The full name and mailing address of each
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person to whom an expenditure for personal services, salaries, and reimbursed expenses in excess of $150 has been made and which is not otherwise reported, including the amount, date, and purpose of the expenditure.
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(13) The total sum of expenditures made by the
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organization during the reporting period.
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(14) The full name and mailing address of each
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person to whom the organization owes debts or obligations in excess of $150 and the amount of the debts or obligations.
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The State Board by rule shall define a "good faith effort".
(c) The reports required under subsection (b) shall be filed at the same
times and for the same reporting periods as reports of campaign contributions
and semi‑annual reports of campaign contributions and expenditures required by
this Article of political committees. The reports required under subsection
(b)
shall be available for public inspection and copying in the same manner as
reports filed by political committees.
The Board may charge a fee that covers the costs of copying and distribution,
if any.
(d) An organization required to file reports under subsection (b) shall
include a statement on all literature and advertisements soliciting funds
stating the following:
"A copy of our report filed with the State Board of Elections is (or will be)
available for purchase from the State Board of Elections, Springfield,
Illinois".
(Source: P.A. 94‑645, eff. 8‑22‑05.)
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(10 ILCS 5/9‑8.10)
Sec. 9‑8.10. Use of political committee and other reporting organization
funds.
(a) A political committee, or
organization subject to Section 9‑7.5, shall
not
make
expenditures:
(1) In violation of any law of the United States or |
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(2) Clearly in excess of the fair market value of the
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services, materials, facilities, or other things of value received in exchange.
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(3) For satisfaction or repayment of any debts other
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than loans made to the committee or to the public official or candidate on behalf of the committee or repayment of goods and services purchased by the committee under a credit agreement. Nothing in this Section authorizes the use of campaign funds to repay personal loans. The repayments shall be made by check written to the person who made the loan or credit agreement. The terms and conditions of any loan or credit agreement to a committee shall be set forth in a written agreement, including but not limited to the method and amount of repayment, that shall be executed by the chairman or treasurer of the committee at the time of the loan or credit agreement. The loan or agreement shall also set forth the rate of interest for the loan, if any, which may not substantially exceed the prevailing market interest rate at the time the agreement is executed.
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(4) For the satisfaction or repayment of any debts or
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for the payment of any expenses relating to a personal residence. Campaign funds may not be used as collateral for home mortgages.
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(5) For clothing or personal laundry expenses, except
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clothing items rented by the public official or candidate for his or her own use exclusively for a specific campaign‑related event, provided that committees may purchase costumes, novelty items, or other accessories worn primarily to advertise the candidacy.
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(6) For the travel expenses of any person unless the
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travel is necessary for fulfillment of political, governmental, or public policy duties, activities, or purposes.
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(7) For membership or club dues charged by
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organizations, clubs, or facilities that are primarily engaged in providing health, exercise, or recreational services; provided, however, that funds received under this Article may be used to rent the clubs or facilities for a specific campaign‑related event.
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(8) In payment for anything of value or for
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reimbursement of any expenditure for which any person has been reimbursed by the State or any person. For purposes of this item (8), a per diem allowance is not a reimbursement.
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(9) For the purchase of or installment payment for a
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motor vehicle unless the political committee can demonstrate that purchase of a motor vehicle is more cost‑effective than leasing a motor vehicle as permitted under this item (9). A political committee may lease or purchase and insure, maintain, and repair a motor vehicle if the vehicle will be used primarily for campaign purposes or for the performance of governmental duties. A committee shall not make expenditures for use of the vehicle for non‑campaign or non‑governmental purposes. Persons using vehicles not purchased or leased by a political committee may be reimbursed for actual mileage for the use of the vehicle for campaign purposes or for the performance of governmental duties. The mileage reimbursements shall be made at a rate not to exceed the standard mileage rate method for computation of business expenses under the Internal Revenue Code.
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(10) Directly for an individual's tuition or other
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educational expenses, except for governmental or political purposes directly related to a candidate's or public official's duties and responsibilities.
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(11) For payments to a public official or candidate
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or his or her family member unless for compensation for services actually rendered by that person. The provisions of this item (11) do not apply to expenditures by a political committee in an aggregate amount not exceeding the amount of funds reported to and certified by the State Board or county clerk as available as of June 30, 1998, in the semi‑annual report of contributions and expenditures filed by the political committee for the period concluding June 30, 1998.
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(b) The Board shall have the authority to investigate, upon
receipt of a verified complaint, violations of the provisions of this Section.
The Board may levy a fine
on any person who knowingly makes expenditures in violation of this Section and
on any person who knowingly makes a malicious and false accusation of a
violation of this Section.
The Board may act under this subsection only upon the affirmative vote of at
least 5 of its members. The fine shall not
exceed $500 for each expenditure of $500 or less and shall not exceed the
amount of the
expenditure plus $500 for each expenditure greater than $500. The Board shall
also
have the authority
to render rulings and issue opinions relating to compliance with this
Section.
(c) Nothing in this Section prohibits the expenditure of funds of (i) a
political
committee controlled by an officeholder or by a candidate or (ii) an
organization subject
to Section 9‑7.5 to defray the customary and reasonable expenses of an
officeholder in
connection with the performance of governmental and public service functions.
(Source: P.A. 93‑615, eff. 11‑19‑03; 93‑685, eff. 7‑8‑04.)
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(10 ILCS 5/9‑10)
(from Ch. 46, par. 9‑10)
Sec. 9‑10.
Financial reports.
(a) The treasurer of every state political committee and the
treasurer of every local political committee shall file with the
Board, and the treasurer of every local political committee shall file
with the county clerk, reports of campaign contributions, and semi‑annual
reports of campaign contributions and expenditures on forms to be
prescribed or approved by the Board. The treasurer of every political
committee that acts as both a state political committee and a local
political committee shall file a copy of each report with the State Board
of Elections and the county clerk.
Entities subject to Section 9‑7.5 shall file reports required by
that Section at times
provided in this Section and are subject to the penalties provided in this
Section.
(b) Reports of campaign contributions shall be filed no later than the
15th day next preceding each election including a primary election in
connection with which the political committee has accepted or is
accepting contributions or has made or is making expenditures. Such
reports shall be complete as of the 30th day next preceding each election
including a primary election. The Board shall assess a civil penalty not to
exceed $5,000 for a violation of this subsection, except that for State
officers and candidates
and political
committees formed for statewide office, the civil
penalty may not exceed $10,000.
The fine, however, shall not exceed $500 for a
first filing violation for filing less than 10 days after the deadline.
There shall be no fine if the report is mailed and postmarked at least 72 hours
prior to the filing deadline.
For the purpose of this subsection, "statewide
office" and "State officer" means the Governor, Lieutenant Governor, Attorney
General,
Secretary of State,
Comptroller, and Treasurer. However, a
continuing political committee that does not make
expenditures in excess of $500 on behalf of or in opposition to any candidate or public
question on the ballot at an election shall not be required to file the
reports heretofore prescribed but may file in lieu thereof a Statement of
Nonparticipation in the Election with the Board or the Board and the county
clerk; except that if the political committee, by the terms of its statement of organization filed in accordance with this Article, is organized to support or oppose a candidate or public question on the ballot at the next election or primary, that committee must file reports required by this subsection (b) and by subsection (b‑5).
(b‑5) Notwithstanding the provisions of subsection (b) and
Section 1.25 of the Statute on Statutes, any contribution
of more than $500 received in the interim between the last date
of the period
covered by the last report filed under subsection (b) prior to the election and
the date of the election shall be filed with and must actually be received by
the State Board of Elections within 2 business days after
receipt of such contribution.
The State Board shall allow filings of reports of contributions of more than
$500 under this subsection (b‑5) by political committees that are not
required to file electronically to be made by
facsimile transmission.
For the purpose of this subsection, a contribution is considered
received on the date the public official, candidate, or political committee (or
equivalent person
in the case of a
reporting entity other than a political committee) actually receives it or, in
the case of goods or services, 2 business days after the date the public
official,
candidate, committee,
or other reporting entity receives the certification required under subsection
(b) of Section 9‑6.
Failure to report
each contribution is a separate violation of this subsection. In the final
disposition of any matter by the Board on or after the effective date of this
amendatory Act of the 93rd General Assembly, the Board
may
impose fines for violations of this subsection not to exceed 100% of the
total
amount of the contributions that were untimely reported, but in no case when a
fine is imposed shall it be less
than 10% of the total amount of the contributions that were untimely
reported.
When considering the amount of the fine to be imposed, the Board shall
consider, but is not limited to, the following factors:
(1) whether in the Board's opinion the violation was
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committed inadvertently, negligently, knowingly, or intentionally;
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(2) the number of days the contribution was reported
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(3) past violations of Sections 9‑3 and 9‑10 of this
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Article by the committee.
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(c) In addition to such reports the treasurer of every political
committee shall file semi‑annual reports of campaign contributions and
expenditures no later than July 31st, covering the period from January 1st
through June 30th immediately preceding, and no later than January 31st,
covering the period from July 1st through December 31st of the preceding
calendar year. Reports of contributions and expenditures must be filed to
cover the prescribed time periods even though no contributions or
expenditures may have been received or made during the period.
The Board shall assess a civil penalty not to exceed $5,000 for a violation
of this subsection, except that for State officers and candidates
and political
committees formed for statewide office, the civil
penalty may not exceed $10,000.
The fine, however, shall not exceed $500 for a
first filing violation for filing less than 10 days after the deadline.
There shall be no fine if the report is mailed and postmarked at least 72 hours
prior to the filing deadline.
For the purpose of this subsection, "statewide
office" and "State officer"
means the Governor, Lieutenant Governor, Attorney General, Secretary
of State,
Comptroller, and Treasurer.
(c‑5) A political committee that acts as either (i) a State and local
political committee or (ii) a local political committee and that files reports
electronically under Section 9‑28 is not required to file copies of the reports
with the appropriate county clerk if the county clerk has a system that
permits access to, and duplication of, reports that are filed with the State
Board of Elections. A State and local political committee or
a local political committee shall file with the county clerk a copy of its
statement of organization pursuant to Section 9‑3.
(d) A copy of each report or statement filed under this Article
shall be
preserved by the person filing it for a period of two years from the
date of filing.
(Source: P.A. 93‑574, eff. 8‑21‑03; 93‑615, eff. 11‑19‑03; 94‑645, eff. 8‑22‑05.)
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(10 ILCS 5/9‑11) (from Ch. 46, par. 9‑11)
Sec. 9‑11.
Each report of campaign contributions under Section 9‑10
shall disclose‑
(1) the name and address of the political committee;
(2) (Blank);
(3) the amount of funds on hand at the beginning of the reporting
period;
(4) the full name and mailing address of each person who has made one or
more contributions to or for such committee within the reporting period
in an aggregate amount or value in excess of $150, together with
the amount
and date of such contributions, and if a contributor is an individual who
contributed more than $500, the occupation and employer of the contributor or,
if the occupation and employer
of the contributor are unknown, a statement that the committee has made a good
faith effort to ascertain this information;
(5) the total sum of individual contributions made to or for such
committee during the reporting period and not reported under item (4);
(6) the name and address of each political committee from which the
reporting committee received, or to which that committee made, any transfer
of funds, in any aggregate amount or value in excess of $150,
together
with the amounts and dates of all transfers;
(7) the total sum of transfers made to or from such committee during
the reporting period and not reported under item (6);
(8) each loan to or from any person within the reporting period by or
to such committee in an aggregate amount or value in excess of
$150,
together with the full names and mailing addresses of the lender and
endorsers, if any, and the date and amount of such loans, and if a lender or
endorser is an individual who loaned or endorsed a loan of more than $500, the
occupation and employer of that individual, or if the occupation and employer
of the individual are unknown, a statement that the committee has made a good
faith effort to ascertain this information;
(9) the total amount of proceeds received by such committee from (a) the
sale of tickets for each dinner, luncheon, cocktail party, rally, and other
fund‑raising events; (b) mass collections made at such events; and (c)
sales of items such as political campaign pins, buttons, badges, flags,
emblems, hats, banners, literature, and similar materials;
(10) each contribution, rebate, refund, or other receipt in excess of
$150 received by such committee not otherwise listed under items
(4)
through (9), and if a contributor is an individual who contributed more than
$500, the occupation and
employer of the contributor or, if the occupation and employer of the
contributor are unknown, a statement that the committee has made a good faith
effort
to ascertain this information;
(11) the total sum of all receipts by or for such committee or candidate
during the reporting period.
The Board shall by rule define a "good faith effort".
The reports of campaign contributions filed under this Article shall be
cumulative during the reporting period to which they relate.
(Source: P.A. 90‑495, eff. 1‑1‑98; 90‑737, eff. 1‑1‑99.)
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(10 ILCS 5/9‑12) (from Ch. 46, par. 9‑12)
Sec. 9‑12.
Each report of campaign contributions required by Section
9‑10 of this Article to be filed with the Board or the Board and the
county clerk shall be verified, dated, and signed by either the treasurer
of the political committee making the report or the candidate on whose
behalf the report is made, and shall contain substantially the following:
REPORT OF CAMPAIGN CONTRIBUTIONS
(1) name and address of the political committee:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(2) the date of the beginning of the reporting period, and the
amount of funds on hand at the beginning of the reporting period:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(3) the full name and mailing address of each person who has made
one or more contributions to or for the committee within the reporting
period in an aggregate amount or value in excess of $150, together
with
the amount and date of such contributions, and if a contributor is an
individual who contributed more than $500,
the occupation and employer of each contributor or, if the
occupation and employer of the contributor are unknown, a statement that the
committee has made a good faith effort to ascertain this information:
|
name |
address |
amount |
date |
occupation |
employer |
.... |
....... |
...... |
.... |
.......... |
........ |
.... |
....... |
...... |
.... |
.......... |
........ |
.... |
....... |
...... |
.... |
.......... |
........ |
.... |
....... |
...... |
.... |
.......... |
........ |
.... |
....... |
...... |
.... |
.......... |
........ |
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(4) the total sum of individual contributions made to or for the
committee during the reporting period and not reported under item (3) ‑
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(5) the name and address of each political committee from which
the reporting committee received, or to which that committee made, any
transfer of funds, in an aggregate amount or value in excess of
$150,
together with the amounts and dates of all transfers:
|
name |
address |
amount |
date |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
(6) the total sum of transfers made to or from such committee
during the reporting period and not under item (5): |
. . . . . . . . . . . . . . .
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(7) each loan to or from any person within the reporting period
by or to the committee in an aggregate amount or value in excess of
$150,
together with the full names and mailing addresses of the lender and
endorsers, if any, and the date and amount of
such loans, and if a lender or endorser is an individual who loaned or
endorsed a loan of more than $500, the
occupation and employer
of each person making the loan, or if the occupation and employer
of the individual are unknown, a statement that the committee has made a good
faith effort to ascertain this information: |
(8) the total amount of proceeds received by the committee from
(a) the sale of tickets for each dinner, luncheon, cocktail party, rally, and
other fund‑raising events; (b) mass collections made at such events; and
(c) sales of items such as political campaign pins, buttons, badges,
flags, emblems, hats, banners, literature, and similar materials: |
(a) . . . . . . . . . . . .
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(b) . . . . . . . . . . . .
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(c) . . . . . . . . . . . .
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(9) each contribution, rebate, refund, or other receipt in
excess of $150 received by the committee not otherwise listed under
items
(3) through (8), and if the contributor is an individual who contributed more
than $500, the occupation and employer of each contributor or, if the
occupation and employer of the contributor are unknown, a statement that the
committee has made a good faith effort to ascertain this information:
|
name |
address |
amount |
date |
occupation |
employer |
.... |
....... |
...... |
.... |
.......... |
........ |
.... |
....... |
...... |
.... |
.......... |
........ |
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(10) the total sum of all receipts by or for the committee
during the reporting period:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
VERIFICATION:
"I declare that this report of campaign contributions (including any
accompanying schedules and statements) has been examined by me and to
the best of my knowledge and belief is a true, correct and complete
report as required by Article 9 of The Election Code. I understand that
willfully filing a false or incomplete statement is a
business offense subject to a fine of up to $5,000."
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(date of filing)
(signature of person making the report)
(Source: P.A. 90‑495, eff. 1‑1‑98; 90‑737, eff. 1‑1‑99 .)
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(10 ILCS 5/9‑13) (from Ch. 46, par. 9‑13)
Sec. 9‑13.
Each semi‑annual report of campaign contributions and
expenditures under Section 9‑10 shall disclose‑
(1) the name and address of the political committee;
(2) (Blank);
(3) the amount of funds on hand at the beginning of the reporting
period;
(4) the full name and mailing address of each person who has made one or
more contributions to or for such committee within the reporting period
in an aggregate amount or value in excess of $150, together with
the amount
and date of such contributions, and if the contributor is an individual who
contributed more than $500, the
occupation and employer of the contributor or, if the occupation and employer
of the contributor are unknown, a statement that the committee has made a good
faith effort to ascertain this information;
(5) the total sum of individual contributions made to or for such
committee during the reporting period and not reported under item (4);
(6) the name and address of each political committee from which the
reporting committee received, or to which that committee made, any transfer
of funds, in the aggregate amount or value in excess of $150,
together
with the amounts and dates of all transfers;
(7) the total sum of transfers made to or from such committee during
the reporting period and not reported under item (6);
(8) each loan to or from any person within the reporting period by or
to such committee in an aggregate amount or value in excess of
$150,
together with the full names and mailing addresses of the lender and
endorsers, if any, and the date and amount of such loans, and if a lender or
endorser is an individual who loaned or endorsed a loan of more than $500, the
occupation and employer of that individual, or if the occupation and employer
of the individual are unknown, a statement that the committee has made a good
faith effort to ascertain this information;
(9) the total amount of proceeds received by such committee from (a) the
sale of tickets for each dinner, luncheon, cocktail party, rally, and other
fund‑raising events; (b) mass collections made at such events; and (c)
sales of items such as political campaign pins, buttons, badges, flags,
emblems, hats, banners, literature, and similar materials;
(10) each contribution, rebate, refund, or other receipt in excess of
$150 received by such committee not otherwise listed under items
(4)
through (9), and if the contributor is an individual who
contributed more than $500, the
occupation and employer of the contributor or, if the occupation and employer
of the contributor are unknown, a statement that the committee has made a good
faith effort to ascertain this information;
(11) the total sum of all receipts by or for such committee or candidate
during the reporting period;
(12) the full name and mailing address of each person to whom
expenditures have been made by such committee or candidate within the
reporting period in an aggregate amount or value in excess of $150,
the
amount, date, and purpose of each such expenditure and the question of
public policy or the name and address of, and office sought by, each
candidate on whose behalf such expenditure was made;
(13) the full name and mailing address of each person to whom an
expenditure for personal services, salaries, and reimbursed expenses in
excess of $150 has been made, and which is not otherwise reported,
including the amount, date, and purpose of such expenditure;
(14) the total sum of expenditures made by such committee during the
reporting period;
(15) the full name and mailing address of each person to whom the
committee owes debts or obligations in excess of $150, and the
amount of
such debts or obligations.
The Board shall by rule define a "good faith effort".
(Source: P.A. 90‑495, eff. 1‑1‑98; 90‑737, eff. 1‑1‑99.)
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(10 ILCS 5/9‑14) (from Ch. 46, par. 9‑14)
Sec. 9‑14.
Each semi‑annual report of campaign contributions and
expenditures required by Section 9‑10 of this Article to be filed with the
Board or the Board and the county clerk shall be verified, dated, and
signed by either the treasurer of the political committee making the report
or the candidate on whose behalf the report is made, and shall contain
substantially the following:
SEMI‑ANNUAL REPORT OF CAMPAIGN
CONTRIBUTIONS AND EXPENDITURES
(1) name and address of the political committee:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(2) the date of the beginning of the reporting period, and the
amount of funds on hand at the beginning of the reporting period;
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(3) the full name and mailing address of each person who has made
one or more contributions to or for the committee within the reporting period
in an aggregate amount or value in excess of $150, together with
the amount and
date of such contributions, and if a contributor is an individual who
contributed more than $500,
the occupation and employer of each contributor or, if the
occupation and employer of the contributor are unknown, a statement that the
committee has made a good faith effort to ascertain this information:
|
name |
address |
amount |
date |
occupation |
employer |
.... |
....... |
...... |
.... |
.......... |
........ |
.... |
....... |
...... |
.... |
.......... |
........ |
.... |
....... |
...... |
.... |
.......... |
........ |
.... |
....... |
...... |
.... |
.......... |
........ |
.... |
....... |
...... |
.... |
.......... |
........ |
|
(4) the total sum of individual contributions made to or for the
committee during the reporting period and not reported under item‑‑(3):
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(5) the name and address of each political committee from which
the reporting committee received, or to which that committee made, any
transfer of funds, in an aggregate amount or value in excess of
$150,
together with the amounts and dates of all transfers:
|
name |
address |
amount |
date |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
.......... |
|
(6) the total sum of transfers made to or from such committee
during the reporting period and not reported under item (5);
(7) each loan to or from any person within the reporting period by or to
the committee in an aggregate amount or value in excess of $150,
together with the full names and mailing addresses of the lender and
endorsers, if any, and the date and amount of such loans, and if a lender or
endorser is an individual who loaned or endorsed a loan of more than $500,
the occupation and employer of each person making the loan, or if the
occupation and employer
of the individual are unknown, a statement that the committee has made a good
faith effort to ascertain this information:
|
name |
address |
amount |
date |
endorsers |
occupation |
employer |
.... |
....... |
...... |
.... |
......... |
.......... |
........ |
.... |
....... |
...... |
.... |
......... |
.......... |
........ |
.... |
....... |
...... |
.... |
......... |
.......... |
........ |
|
(8) the total amount of proceeds received by the committee from
(a) the sale of tickets for each dinner, luncheon, cocktail party, rally, and
other fund‑raising events; (b) mass collections made at such events; and (c)
sales of items such as political campaign pins, buttons, badges, flags,
emblems, hats, banners, literature, and similar materials:
(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(9) each contribution, rebate, refund, or other receipt in excess of
$150 received by the committee not otherwise listed under items (3)
through (8), and if a contributor is an individual who
contributed more than $500,
the occupation and employer of each contributor or, if the
occupation and employer of the contributor are unknown, a statement that the
committee has made a good faith effort to ascertain this information:
|
name |
address |
amount |
date |
endorsers |
occupation |
employer |
.... |
....... |
...... |
.... |
......... |
.......... |
........ |
.... |
....... |
...... |
.... |
......... |
.......... |
........ |
.... |
....... |
...... |
.... |
......... |
.......... |
........ |
|
(10) the total sum of all receipts by or for the committee
during the reporting period:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(11) the full name and mailing address of each person to whom
expenditures have been made by the committee within the reporting period
in an aggregate amount or value in excess of $150, the amount,
date, and purpose of each such expenditure, and the question of public
policy or the name and address of, and office sought by, each candidate
on whose behalf the expenditure was made:
|
name |
address |
amount |
date |
purpose |
beneficiary |
.......... |
....... |
...... |
.... |
....... |
........... |
.......... |
....... |
...... |
.... |
....... |
........... |
.......... |
....... |
...... |
.... |
....... |
........... |
.......... |
....... |
...... |
.... |
....... |
........... |
.......... |
....... |
...... |
.... |
....... |
........... |
|
(12) the full name and mailing address of each person to whom an
expenditure for personal services, salaries, and reimbursed expenses in excess
of $150 has been made, and which is not otherwise reported,
including the amount, date, and purpose of such expenditure:
|
name |
address |
amount |
date |
purpose |
.......... |
.......... |
........ |
........ |
.......... |
.......... |
.......... |
........ |
........ |
.......... |
.......... |
.......... |
........ |
........ |
.......... |
|
(13) the total sum of expenditures made by the committee during
the reporting period;
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(14) the full name and mailing address of each person to whom
the committee owes debts or obligations in excess of $150, and the
amount of
such debts or obligations:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
VERIFICATION:
"I declare that this semi‑annual report of campaign contributions and
expenditures (including any accompanying schedules and statements) has
been examined by me and to the best of my knowledge and belief is a
true, correct and complete report as required by Article 9 of The
Election Code. I understand that willfully filing a
false or incomplete report is a business offense subject to a fine of up to
$5,000."
................
.......................................
(date of filing)
(signature of person making the report)
(Source: P.A. 90‑495, eff. 1‑1‑98; 90‑737, eff. 1‑1‑99 .)
|
(10 ILCS 5/9‑21) (from Ch. 46, par. 9‑21)
Sec. 9‑21.
Upon receipt of such complaint, the Board shall hold a closed
preliminary hearing to determine whether or not the complaint appears to
have been filed on justifiable grounds. Such closed preliminary hearing
shall be conducted as soon as practicable after affording reasonable
notice, a copy of the complaint, and an opportunity to testify at such
hearing to both the person making the complaint and the person against whom
the complaint is directed. If the Board fails to determine
that the complaint has been filed on justifiable grounds, it shall dismiss the
complaint without further hearing.
Whenever in the judgment of the Board, after affording due notice and an
opportunity for a public hearing, any person has engaged or is about to
engage in an act or practice which constitutes or will constitute a
violation of any provision of this Article or any regulation or order
issued thereunder, the Board shall issue an order directing such person to
take such action as the Board determines may be necessary in the public
interest to correct the violation.
In addition, if the act or practice
engaged in consists of the failure to file any required report within the
time prescribed by this Article, the Board, as part of its order, shall
further provide that if, within the 12‑month period following the issuance
of the order, such person fails to file within the time prescribed by this
Article any subsequent report as may be required, such person may be subject
to a civil penalty pursuant to Section 9‑23. The Board shall render its final
judgment within 60 days of the date the complaint is filed; except that
during the 60 days preceding the date of the election in reference to which
the complaint is filed, the Board shall render its final judgment within 7
days of the date the complaint is filed, and during the 7 days preceding
such election, the Board shall render such judgment before the date of such
election, if possible.
At any time prior to the issuance of the Board's final judgment, the
parties may dispose of the complaint by a written stipulation, agreed
settlement
or consent order. Any such stipulation, settlement or order shall, however,
be submitted in writing to the Board and shall become effective only if
approved by the Board. If the act or practice complained of consists of
the failure to file any required report within the time prescribed by this
Article, such stipulation, settlement or order may provide that if, within
the 12‑month period following the approval of such stipulation,
agreement or order, the person complained of fails to file within the time
prescribed by this Article any subsequent reports as may be required, such
person may be subject to a civil penalty pursuant to Section 9‑23.
Any person filing a complaint pursuant to Section 9‑20 may, upon written
notice to the other parties and to the Board, voluntarily withdraw the
complaint
at any time prior to the issuance of the Board's final determination.
(Source: P.A. 93‑574, eff. 8‑21‑03.)
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(10 ILCS 5/9‑23) (from Ch. 46, par. 9‑23)
Sec. 9‑23. Whenever the Board, pursuant to Section 9‑21,
has issued an order, or has approved a written stipulation, agreed settlement
or consent order, directing a person determined by the Board to be in
violation of any provision of this Article or any regulation
adopted thereunder, to cease or correct such violation or otherwise comply
with this Article and such person fails or refuses to comply
with such order, stipulation, settlement or consent order within the
time specified by the Board, the Board, after affording notice and an
opportunity for a public hearing, may impose a civil penalty on such person
in an amount not to exceed $5,000; except that for State officers and
candidates and political
committees formed for statewide office, the civil
penalty may not exceed $10,000. For the purpose of this Section, "statewide
office" and "State officer"
means the Governor, Lieutenant Governor, Attorney General, Secretary
of State,
Comptroller, and Treasurer.
Civil penalties imposed on any such person by the Board shall be enforceable
in the Circuit Court. The Board shall petition the Court for an order to
enforce collection of the penalty and, if the Court finds it has jurisdiction
over the person against whom the penalty was imposed, the Court shall issue
the appropriate order. Any civil penalties collected by the Court shall
be forwarded to the State Treasurer.
In addition to or in lieu of the imposition of a civil penalty, the board
may report such violation and the failure or refusal to comply with the
order of the Board to the Attorney General and the appropriate State's
Attorney.
(Source: P.A. 93‑615, eff. 11‑19‑03.)
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