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§ 431. —  Definitions.



[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
  January 24, 2002 and December 19, 2002]
[CITE: 2USC431]

 
                          TITLE 2--THE CONGRESS
 
                 CHAPTER 14--FEDERAL ELECTION CAMPAIGNS
 
           SUBCHAPTER I--DISCLOSURE OF FEDERAL CAMPAIGN FUNDS
 
Sec. 431. Definitions

    When used in this Act:
    (1) The term ``election'' means--
        (A) a general, special, primary, or runoff election;
        (B) a convention or caucus of a political party which has 
    authority to nominate a candidate;
        (C) a primary election held for the selection of delegates to a 
    national nominating convention of a political party; and
        (D) a primary election held for the expression of a preference 
    for the nomination of individuals for election to the office of 
    President.

    (2) The term ``candidate'' means an individual who seeks nomination 
for election, or election, to Federal office, and for purposes of this 
paragraph, an individual shall be deemed to seek nomination for 
election, or election--
        (A) if such individual has received contributions aggregating in 
    excess of $5,000 or has made expenditures aggregating in excess of 
    $5,000; or
        (B) if such individual has given his or her consent to another 
    person to receive contributions or make expenditures on behalf of 
    such individual and if such person has received such contributions 
    aggregating in excess of $5,000 or has made such expenditures 
    aggregating in excess of $5,000.

    (3) The term ``Federal office'' means the office of President or 
Vice President, or of Senator or Representative in, or Delegate or 
Resident Commissioner to, the Congress.
    (4) The term ``political committee'' means--
        (A) any committee, club, association, or other group of persons 
    which receives contributions aggregating in excess of $1,000 during 
    a calendar year or which makes expenditures aggregating in excess of 
    $1,000 during a calendar year; or
        (B) any separate segregated fund established under the 
    provisions of section 441b(b) of this title; or
        (C) any local committee of a political party which receives 
    contributions aggregating in excess of $5,000 during a calendar 
    year, or makes payments exempted from the definition of contribution 
    or expenditure as defined in paragraphs (8) and (9) aggregating in 
    excess of $5,000 during a calendar year, or makes contributions 
    aggregating in excess of $1,000 during a calendar year or makes 
    expenditures aggregating in excess of $1,000 during a calendar year.

    (5) The term ``principal campaign committee'' means a political 
committee designated and authorized by a candidate under section 
432(e)(1) of this title.
    (6) The term ``authorized committee'' means the principal campaign 
committee or any other political committee authorized by a candidate 
under section 432(e)(1) of this title to receive contributions or make 
expenditures on behalf of such candidate.
    (7) The term ``connected organization'' means any organization which 
is not a political committee but which directly or indirectly 
establishes, administers or financially supports a political committee.
    (8)(A) The term ``contribution'' includes--
        (i) any gift, subscription, loan, advance, or deposit of money 
    or anything of value made by any person for the purpose of 
    influencing any election for Federal office; or
        (ii) the payment by any person of compensation for the personal 
    services of another person which are rendered to a political 
    committee without charge for any purpose.

    (B) The term ``contribution'' does not include--
        (i) the value of services provided without compensation by any 
    individual who volunteers on behalf of a candidate or political 
    committee;
        (ii) the use of real or personal property, including a church or 
    community room used on a regular basis by members of a community for 
    noncommercial purposes, and the cost of invitations, food, and 
    beverages, voluntarily provided by an individual to any candidate or 
    any political committee of a political party in rendering voluntary 
    personal services on the individual's residential premises or in the 
    church or community room for candidate-related or political party-
    related activities, to the extent that the cumulative value of such 
    invitations, food, and beverages provided by such individual on 
    behalf of any single candidate does not exceed $1,000 with respect 
    to any single election, and on behalf of all political committees of 
    a political party does not exceed $2,000 in any calendar year;
        (iii) the sale of any food or beverage by a vendor for use in 
    any candidate's campaign or for use by or on behalf of any political 
    committee of a political party at a charge less than the normal 
    comparable charge, if such charge is at least equal to the cost of 
    such food or beverage to the vendor, to the extent that the 
    cumulative value of such activity by such vendor on behalf of any 
    single candidate does not exceed $1,000 with respect to any single 
    election, and on behalf of all political committees of a political 
    party does not exceed $2,000 in any calendar year;
        (iv) any unreimbursed payment for travel expenses made by any 
    individual on behalf of any candidate or any political committee of 
    a political party, to the extent that the cumulative value of such 
    activity by such individual on behalf of any single candidate does 
    not exceed $1,000 with respect to any single election, and on behalf 
    of all political committees of a political party does not exceed 
    $2,000 in any calendar year;
        (v) the payment by a State or local committee of a political 
    party of the costs of preparation, display, or mailing or other 
    distribution incurred by such committee with respect to a printed 
    slate card or sample ballot, or other printed listing, of 3 or more 
    candidates for any public office for which an election is held in 
    the State in which such committee is organized, except that this 
    clause shall not apply to any cost incurred by such committee with 
    respect to a display of any such listing made on broadcasting 
    stations, or in newspapers, magazines, or similar types of general 
    public political advertising;
        (vi) any payment made or obligation incurred by a corporation or 
    a labor organization which, under section 441b(b) of this title, 
    would not constitute an expenditure by such corporation or labor 
    organization;
        (vii) any loan of money by a State bank, a federally chartered 
    depository institution, or a depository institution the deposits or 
    accounts of which are insured by the Federal Deposit Insurance 
    Corporation, Federal Savings and Loan Insurance Corporation, or the 
    National Credit Union Administration, other than any overdraft made 
    with respect to a checking or savings account, made in accordance 
    with applicable law and in the ordinary course of business, but such 
    loan--
            (I) shall be considered a loan by each endorser or 
        guarantor, in that proportion of the unpaid balance that each 
        endorser or guarantor bears to the total number of endorsers or 
        guarantors;
            (II) shall be made on a basis which assures repayment, 
        evidenced by a written instrument, and subject to a due date or 
        amortization schedule; and
            (III) shall bear the usual and customary interest rate of 
        the lending institution;

        (viii) any legal or accounting services rendered to or on behalf 
    of--
            (I) any political committee of a political party if the 
        person paying for such services is the regular employer of the 
        person rendering such services and if such services are not 
        attributable to activities which directly further the election 
        of any designated candidate to Federal office; or
            (II) an authorized committee of a candidate or any other 
        political committee, if the person paying for such services is 
        the regular employer of the individual rendering such services 
        and if such services are solely for the purpose of ensuring 
        compliance with this Act or chapter 95 or chapter 96 of title 
        26,

    but amounts paid or incurred by the regular employer for such legal 
    or accounting services shall be reported in accordance with section 
    434(b) of this title by the committee receiving such services;
        (ix) the payment by a State or local committee of a political 
    party of the costs of campaign materials (such as pins, bumper 
    stickers, handbills, brochures, posters, party tabloids, and yard 
    signs) used by such committee in connection with volunteer 
    activities on behalf of nominees of such party: Provided, That--
            (1) such payments are not for the costs of campaign 
        materials or activities used in connection with any 
        broadcasting, newspaper, magazine, billboard, direct mail, or 
        similar type of general public communication or political 
        advertising;
            (2) such payments are made from contributions subject to the 
        limitations and prohibitions of this Act; and
            (3) such payments are not made from contributions designated 
        to be spent on behalf of a particular candidate or particular 
        candidates;

        (x) the payment by a candidate, for nomination or election to 
    any public office (including State or local office), or authorized 
    committee of a candidate, of the costs of campaign materials which 
    include information on or referenced to any other candidate and 
    which are used in connection with volunteer activities (including 
    pins, bumper stickers, handbills, brochures, posters, and yard 
    signs, but not including the use of broadcasting, newspapers, 
    magazines, billboards, direct mail, or similar types of general 
    public communication or political advertising): Provided, That such 
    payments are made from contributions subject to the limitations and 
    prohibitions of this Act;
        (xi) the payment by a State or local committee of a political 
    party of the costs of voter registration and get-out-the-vote 
    activities conducted by such committee on behalf of nominees of such 
    party for President and Vice President: Provided, That--
            (1) such payments are not for the costs of campaign 
        materials or activities used in connection with any 
        broadcasting, newspaper, magazine, billboard, direct mail, or 
        similar type of general public communication or political 
        advertising;
            (2) such payments are made from contributions subject to the 
        limitations and prohibitions of this Act; and
            (3) such payments are not made from contributions designated 
        to be spent on behalf of a particular candidate or candidates;

        (xii) payments made by a candidate or the authorized committee 
    of a candidate as a condition of ballot access and payments received 
    by any political party committee as a condition of ballot access;
        (xiii) any honorarium (within the meaning of section 441i of 
    this title); and
        (xiv) any loan of money derived from an advance on a candidate's 
    brokerage account, credit card, home equity line of credit, or other 
    line of credit available to the candidate, if such loan is made in 
    accordance with applicable law and under commercially reasonable 
    terms and if the person making such loan makes loans derived from an 
    advance on the candidate's brokerage account, credit card, home 
    equity line of credit, or other line of credit in the normal course 
    of the person's business.

    (9)(A) The term ``expenditure'' includes--
        (i) any purchase, payment, distribution, loan, advance, deposit, 
    or gift of money or anything of value, made by any person for the 
    purpose of influencing any election for Federal office; and
        (ii) a written contract, promise, or agreement to make an 
    expenditure.

    (B) The term ``expenditure'' does not include--
        (i) any news story, commentary, or editorial distributed through 
    the facilities of any broadcasting station, newspaper, magazine, or 
    other periodical publication, unless such facilities are owned or 
    controlled by any political party, political committee, or 
    candidate;
        (ii) nonpartisan activity designed to encourage individuals to 
    vote or to register to vote;
        (iii) any communication by any membership organization or 
    corporation to its members, stockholders, or executive or 
    administrative personnel, if such membership organization or 
    corporation is not organized primarily for the purpose of 
    influencing the nomination for election, or election, of any 
    individual to Federal office, except that the costs incurred by a 
    membership organization (including a labor organization) or by a 
    corporation directly attributable to a communication expressly 
    advocating the election or defeat of a clearly identified candidate 
    (other than a communication primarily devoted to subjects other than 
    the express advocacy of the election or defeat of a clearly 
    identified candidate), shall, if such costs exceed $2,000 for any 
    election, be reported to the Commission in accordance with section 
    434(a)(4)(A)(i) of this title, and in accordance with section 
    434(a)(4)(A)(ii) of this title with respect to any general election;
        (iv) the payment by a State or local committee of a political 
    party of the costs of preparation, display, or mailing or other 
    distribution incurred by such committee with respect to a printed 
    slate card or sample ballot, or other printed listing, of 3 or more 
    candidates for any public office for which an election is held in 
    the State in which such committee is organized, except that this 
    clause shall not apply to costs incurred by such committee with 
    respect to a display of any such listing made on broadcasting 
    stations, or in newspapers, magazines, or similar types of general 
    public political advertising;
        (v) any payment made or obligation incurred by a corporation or 
    a labor organization which, under section 441b(b) of this title, 
    would not constitute an expenditure by such corporation or labor 
    organization;
        (vi) any costs incurred by an authorized committee or candidate 
    in connection with the solicitation of contributions on behalf of 
    such candidate, except that this clause shall not apply with respect 
    to costs incurred by an authorized committee of a candidate in 
    excess of an amount equal to 20 percent of the expenditure 
    limitation applicable to such candidate under section 441a(b) of 
    this title, but all such costs shall be reported in accordance with 
    section 434(b) of this title;
        (vii) the payment of compensation for legal or accounting 
    services--
            (I) rendered to or on behalf of any political committee of a 
        political party if the person paying for such services is the 
        regular employer of the individual rendering such services, and 
        if such services are not attributable to activities which 
        directly further the election of any designated candidate to 
        Federal office; or
            (II) rendered to or on behalf of a candidate or political 
        committee if the person paying for such services is the regular 
        employer of the individual rendering such services, and if such 
        services are solely for the purpose of ensuring compliance with 
        this Act or chapter 95 or chapter 96 of title 26,

    but amounts paid or incurred by the regular employer for such legal 
    or accounting services shall be reported in accordance with section 
    434(b) of this title by the committee receiving such services;
        (viii) the payment by a State or local committee of a political 
    party of the costs of campaign materials (such as pins, bumper 
    stickers, handbills, brochures, posters, party tabloids, and yard 
    signs) used by such committee in connection with volunteer 
    activities on behalf of nominees of such party: Provided, That--
            (1) such payments are not for the costs of campaign 
        materials or activities used in connection with any 
        broadcasting, newspaper, magazine, billboard, direct mail, or 
        similar type of general public communication or political 
        advertising;
            (2) such payments are made from contributions subject to the 
        limitations and prohibitions of this Act; and
            (3) such payments are not made from contributions designated 
        to be spent on behalf of a particular candidate or particular 
        candidates;

        (ix) the payment by a State or local committee of a political 
    party of the costs of voter registration and get-out-the-vote 
    activities conducted by such committee on behalf of nominees of such 
    party for President and Vice President: Provided, That--
            (1) such payments are not for the costs of campaign 
        materials or activities used in connection with any 
        broadcasting, newspaper, magazine, billboard, direct mail, or 
        similar type of general public communication or political 
        advertising;
            (2) such payments are made from contributions subject to the 
        limitations and prohibitions of this Act; and
            (3) such payments are not made from contributions designated 
        to be spent on behalf of a particular candidate or candidates; 
        and

        (x) payments received by a political party committee as a 
    condition of ballot access which are transferred to another 
    political party committee or the appropriate State official.

    (10) The term ``Commission'' means the Federal Election Commission.
    (11) The term ``person'' includes an individual, partnership, 
committee, association, corporation, labor organization, or any other 
organization or group of persons, but such term does not include the 
Federal Government or any authority of the Federal Government.
    (12) The term ``State'' means a State of the United States, the 
District of Columbia, the Commonwealth of Puerto Rico, or a territory or 
possession of the United States.
    (13) The term ``identification'' means--
        (A) in the case of any individual, the name, the mailing 
    address, and the occupation of such individual, as well as the name 
    of his or her employer; and
        (B) in the case of any other person, the full name and address 
    of such person.

    (14) The term ``national committee'' means the organization which, 
by virtue of the bylaws of a political party, is responsible for the 
day-to-day operation of such political party at the national level, as 
determined by the Commission.
    (15) The term ``State committee'' means the organization which, by 
virtue of the bylaws of a political party, is responsible for the day-
to-day operation of such political party at the State level, as 
determined by the Commission.
    (16) The term ``political party'' means an association, committee, 
or organization which nominates a candidate for election to any Federal 
office whose name appears on the election ballot as the candidate of 
such association, committee, or organization.
    (17) Independent expenditure.--The term ``independent expenditure'' 
means an expenditure by a person--
        (A) expressly advocating the election or defeat of a clearly 
    identified candidate; and
        (B) that is not made in concert or cooperation with or at the 
    request or suggestion of such candidate, the candidate's authorized 
    political committee, or their agents, or a political party committee 
    or its agents.

    (18) The term ``clearly identified'' means that--
        (A) the name of the candidate involved appears;
        (B) a photograph or drawing of the candidate appears; or
        (C) the identity of the candidate is apparent by unambiguous 
    reference.

    (19) The term ``Act'' means the Federal Election Campaign Act of 
1971 as amended.
    (20) Federal election activity.--
        (A) In general.--The term ``Federal election activity'' means--
            (i) voter registration activity during the period that 
        begins on the date that is 120 days before the date a regularly 
        scheduled Federal election is held and ends on the date of the 
        election;
            (ii) voter identification, get-out-the-vote activity, or 
        generic campaign activity conducted in connection with an 
        election in which a candidate for Federal office appears on the 
        ballot (regardless of whether a candidate for State or local 
        office also appears on the ballot);
            (iii) a public communication that refers to a clearly 
        identified candidate for Federal office (regardless of whether a 
        candidate for State or local office is also mentioned or 
        identified) and that promotes or supports a candidate for that 
        office, or attacks or opposes a candidate for that office 
        (regardless of whether the communication expressly advocates a 
        vote for or against a candidate); or
            (iv) services provided during any month by an employee of a 
        State, district, or local committee of a political party who 
        spends more than 25 percent of that individual's compensated 
        time during that month on activities in connection with a 
        Federal election.

        (B) Excluded activity.--The term ``Federal election activity'' 
    does not include an amount expended or disbursed by a State, 
    district, or local committee of a political party for--
            (i) a public communication that refers solely to a clearly 
        identified candidate for State or local office, if the 
        communication is not a Federal election activity described in 
        subparagraph (A)(i) or (ii);
            (ii) a contribution to a candidate for State or local 
        office, provided the contribution is not designated to pay for a 
        Federal election activity described in subparagraph (A);
            (iii) the costs of a State, district, or local political 
        convention; and
            (iv) the costs of grassroots campaign materials, including 
        buttons, bumper stickers, and yard signs, that name or depict 
        only a candidate for State or local office.

    (21) Generic campaign activity.--The term ``generic campaign 
activity'' means a campaign activity that promotes a political party and 
does not promote a candidate or non-Federal candidate.
    (22) Public communication.--The term ``public communication'' means 
a communication by means of any broadcast, cable, or satellite 
communication, newspaper, magazine, outdoor advertising facility, mass 
mailing, or telephone bank to the general public, or any other form of 
general public political advertising.
    (23) Mass mailing.--The term ``mass mailing'' means a mailing by 
United States mail or facsimile of more than 500 pieces of mail matter 
of an identical or substantially similar nature within any 30-day 
period.
    (24) Telephone bank.--The term ``telephone bank'' means more than 
500 telephone calls of an identical or substantially similar nature 
within any 30-day period.
    (25) Election cycle.--For purposes of sections 441a(i) and 441a-1 of 
this title and paragraph (26), the term ``election cycle'' means the 
period beginning on the day after the date of the most recent election 
for the specific office or seat that a candidate is seeking and ending 
on the date of the next election for that office or seat. For purposes 
of the preceding sentence, a primary election and a general election 
shall be considered to be separate elections.
    (26) Personal funds.--The term ``personal funds'' means an amount 
that is derived from--
        (A) any asset that, under applicable State law, at the time the 
    individual became a candidate, the candidate had legal right of 
    access to or control over, and with respect to which the candidate 
    had--
            (i) legal and rightful title; or
            (ii) an equitable interest;

        (B) income received during the current election cycle of the 
    candidate, including--
            (i) a salary and other earned income from bona fide 
        employment;
            (ii) dividends and proceeds from the sale of the candidate's 
        stocks or other investments;
            (iii) bequests to the candidate;
            (iv) income from trusts established before the beginning of 
        the election cycle;
            (v) income from trusts established by bequest after the 
        beginning of the election cycle of which the candidate is the 
        beneficiary;
            (vi) gifts of a personal nature that had been customarily 
        received by the candidate prior to the beginning of the election 
        cycle; and
            (vii) proceeds from lotteries and similar legal games of 
        chance; and

        (C) a portion of assets that are jointly owned by the candidate 
    and the candidate's spouse equal to the candidate's share of the 
    asset under the instrument of conveyance or ownership, but if no 
    specific share is indicated by an instrument of conveyance or 
    ownership, the value of \1/2\ of the property.

(Pub. L. 92-225, title III, Sec. 301, Feb. 7, 1972, 86 Stat. 11; Pub. L. 
93-443, title II, Secs. 201(a), 208(c)(1), Oct. 15, 1974, 88 Stat. 1272, 
1286; Pub. L. 94-283, title I, Secs. 102, 115(d), (h), May 11, 1976, 90 
Stat. 478, 495, 496; Pub. L. 96-187, title I, Sec. 101, Jan. 8, 1980, 93 
Stat. 1339; Pub. L. 99-514, Sec. 2, Oct. 22, 1986, 100 Stat. 2095; Pub. 
L. 106-346, Sec. 101(a) [title V, Sec. 502(b)], Oct. 23, 2000, 114 Stat. 
1356, 1356A-49; Pub. L. 107-155, title I, Secs. 101(b), 103(b)(1), title 
II, Sec. 211, title III, Sec. 304(c), Mar. 27, 2002, 116 Stat. 85, 87, 
92, 100.)

                       References in Text

    The Federal Election Campaign Act of 1971, as amended, referred to 
in par. (19), is Pub. L. 92-225, Feb. 7, 1972, 86 Stat. 3, as amended, 
which is classified principally to this chapter. For complete 
classification of this Act to the Code, see Short Title notes set out 
below and Tables.


                               Amendments

    2002--Par. (8)(B)(viii) to (xv). Pub. L. 107-155, Sec. 103(b)(1), 
redesignated cls. (ix) to (xv) as (viii) to (xiv), respectively, and 
struck out former cl. (viii) which read as follows: ``any gift, 
subscription, loan, advance, or deposit of money or anything of value to 
a national or a State committee of a political party specifically 
designated to defray any cost for construction or purchase of any office 
facility not acquired for the purpose of influencing the election of any 
candidate in any particular election for Federal office;''.
    Par. (17). Pub. L. 107-155, Sec. 211, added par. (17) and struck out 
former par. (17) which read as follows: ``The term `independent 
expenditure' means an expenditure by a person expressly advocating the 
election or defeat of a clearly identified candidate which is made 
without cooperation or consultation with any candidate, or any 
authorized committee or agent of such candidate, and which is not made 
in concert with, or at the request or suggestion of, any candidate, or 
any authorized committee or agent of such candidate.''
    Pars. (20) to (24). Pub. L. 107-155, Sec. 101(b), added pars. (20) 
to (24).
    Pars. (25), (26). Pub. L. 107-155, Sec. 304(c), added pars. (25) and 
(26).
    2000--Par. (8)(B)(xv). Pub. L. 106-346 added cl. (xv).
    1986--Pars. (8)(B)(ix)(II), (9)(A)(vii)(II). Pub. L. 99-514 
substituted ``Internal Revenue Code of 1986'' for ``Internal Revenue 
Code of 1954'', which for purposes of codification was translated as 
``title 26'' thus requiring no change in text.
    1980--Pub. L. 96-187 changed the section designations from letters 
to numbers, and as so redesignated, substantially redefined the terms 
applicable to the provisions of this Act.
    1976--Subsec. (a)(2). Pub. L. 94-283, Sec. 102(a), substituted 
``party which has authority to nominate'' for ``party held to 
nominate''.
    Subsec. (e)(2). Pub. L. 94-283, Sec. 102(b), substituted ``written 
contract, promise, or agreement,'' for ``contract, promise, or 
agreement, expressed or implied,''.
    Subsec. (e)(4). Pub. L. 94-283, Sec. 102(c), inserted provisions 
establishing an exception for legal or accounting services.
    Subsec. (e)(5). Pub. L. 94-283, Secs. 102(d), (e), 115(d) (1), 
substituted ``section 441b(b) of this title'' for ``the last paragraph 
of section 610 of title 18, United States Code'' in cl. (F), added cls. 
(G), (H), and (I), and, in the provisions following cl. (I), substituted 
``person'' for ``individual''.
    Subsec. (f)(4). Pub. L. 94-283, Secs. 102(f), 115(d)(2), inserted 
provisions in cl. (C) requiring the reporting to the Commission of costs 
directly attributable to a communication expressly advocating the 
election or defeat of a clearly identifiable candidate if those costs 
should exceed $2,000 per election, substituted ``section 441b(b) of this 
title'' for ``the last paragraph of section 610 of title 18, United 
States Code'' in cl. (H), and added cls. (I), (J), and (K).
    Subsec. (n). Pub. L. 94-283, Sec. 115(h), substituted ``section 
432(e) (1) of this title'' for ``section 432(f)(1) of this title''.
    Subsec. (o) to (q). Pub. L. 94-283, Sec. 102(g)(3), added subsecs. 
(o) to (q).
    1974--Pub. L. 93-443, Sec. 201(a) (1), inserted introductory 
reference to title IV of this Act, which for purposes of codification is 
translated as subchapter II of this chapter.
    Subsec. (a)(5). Pub. L. 93-443, Sec. 201(a)(2), struck out from 
definition of ``election'' the election of delegates to a constitutional 
convention for proposing amendments to the Constitution of the United 
States.
    Subsec. (d). Pub. L. 93-443, Sec. 201(a)(3), inserted reference to 
``club,'' before ``association'' and substituted ``other group of 
persons'' and ``receives'' for ``organization'' and ``accepts''.
    Subsec. (e). Pub. L. 93-443, Sec. 201(a)(4), transferred the word 
``means'' after introductory word ``contribution'' to become the initial 
word in pars. (1) to (4); in par. (1), incorporated existing provisions 
in provisions designated subpars. (A) and (B), and deleted former 
provisions respecting contributions for the purpose of influencing the 
nomination for election, or election, of any person as a presidential 
election or for the purpose of influencing the election of delegates to 
a constitutional convention for proposing amendments to the Constitution 
of the United States; in par. (2), provided for express or implied 
transactions; in par. (3), substitution of ``funds received by a 
political committee which are transferred to such committee from another 
political committee or other source'' for ``a transfer of funds between 
political committees''; inserted at end of par. (4) the word ``but''; 
and added par. (5.)
    Subsec. (f). Pub. L. 93-443, Sec. 201(a)(5), transferred the word 
``means'' following introductory word ``expenditure'' to become the 
initial word in pars. (1) to (3); in par. (1), incorporated existing 
provisions in provisions designated subpars. (A) to (C) and deleted end 
text reading '', or for the purpose of influencing the election of 
delegates to a constitutional convention for proposing amendments to the 
Constitution of the United States''; in par. (2), provided for express 
or implied transactions; in par. (3), substituted ``the transfer of 
funds by a political committee to another political committee; but'' for 
``a transfer of funds between political committees''; and added par. 
(4).
    Subsec. (g). Pub. L. 93-443, Sec. 208(c)(1), substituted definition 
of ``Commission'' for ``supervisory officer''.
    Subsecs. (j) to (n). Pub. L. 93-443, Sec. 201(a)(6)-(8), added 
subsecs. (j) to (n).


              Effective Date of 2002 Amendment; Regulations

    Pub. L. 107-155, title IV, Sec. 402, Mar. 27, 2002, 116 Stat. 112, 
provided that:
    ``(a) General Effective Date.--
        ``(1) In general.--Except as provided in the succeeding 
    provisions of this section, the effective date of this Act [see 
    Short Title of 2002 Amendment note below], and the amendments made 
    by this Act, is November 6, 2002.
        ``(2) Modification of contribution limits.--The amendments made 
    by--
            ``(A) section 102 [amending section 441a of this title] 
        shall apply with respect to contributions made on or after 
        January 1, 2003; and
            ``(B) section 307 [amending section 441a of this title] 
        shall take effect as provided in subsection (e) of such section 
        [enacting provisions set out as a note under section 441a of 
        this title].
        ``(3) Severability; effective dates and regulations; judicial 
    review.--Title IV [enacting provisions set out as notes under 
    sections 437h and 454 of this title] shall take effect on the date 
    of enactment of this Act [Mar. 27, 2002].
        ``(4) Provisions not to apply to runoff elections.--Section 
    323(b) of the Federal Election Campaign Act of 1971 [2 U.S.C. 
    441i(b)] (as added by section 101(a)), section 103(a) [amending 
    section 434 of this title], title II [amending this section and 
    sections 434, 441a, and 441b of this title and enacting provisions 
    set out as notes under sections 434 and 441a of this title], 
    sections 304 [amending this section and sections 434 and 441a of 
    this title] (including section 315(j) of Federal Election Campaign 
    Act of 1971 [2 U.S.C. 441a(j)], as added by section 304(a)(2)), 305 
    [amending section 315 of Title 47, Telegraphs, Telephones, and 
    Radiotelegraphs, and enacting provisions set out as a note under 
    section 315 of Title 47] (notwithstanding subsection (c) of such 
    section [enacting provisions set out as a note under section 315 of 
    Title 47]), 311 [amending section 441d of this title], 316 [amending 
    section 441a of this title], 318 [enacting section 441k of this 
    title], and 319 [enacting section 441a-1 of this title and amending 
    section 441a of this title], and title V [enacting section 438a of 
    this title and amending section 434 of this title and section 315 of 
    Title 47] (and the amendments made by such sections and titles) 
    shall take effect on November 6, 2002, but shall not apply with 
    respect to runoff elections, recounts, or election contests 
    resulting from elections held prior to such date.
    ``(b) Soft Money of National Political Parties.--
        ``(1) In general.--Except for subsection (b) of such section, 
    section 323 of the Federal Election Campaign Act of 1971 [2 U.S.C. 
    441i] (as added by section 101(a)) shall take effect on November 6, 
    2002.
        ``(2) Transitional rules for the spending of soft money of 
    national political parties.--
            ``(A) In general.--Notwithstanding section 323(a) of the 
        Federal Election Campaign Act of 1971 [2 U.S.C. 441i(a)] (as 
        added by section 101(a)), if a national committee of a political 
        party described in such section (including any person who is 
        subject to such section under paragraph (2) of such section), 
        has received funds described in such section prior to November 
        6, 2002, the rules described in subparagraph (B) shall apply 
        with respect to the spending of the amount of such funds in the 
        possession of such committee as of such date.
            ``(B) Use of excess soft money funds.--
                ``(i) In general.--Subject to clauses (ii) and (iii), 
            the national committee of a political party may use the 
            amount described in subparagraph (A) prior to January 1, 
            2003, solely for the purpose of--
          ``(I) retiring outstanding debts or obligations that were 
                incurred solely in connection with an election held 
                prior to November 6, 2002; or
          ``(II) paying expenses or retiring outstanding debts or paying 
                for obligations that were incurred solely in connection 
                with any runoff election, recount, or election contest 
                resulting from an election held prior to November 6, 
                2002.
                ``(ii) Prohibition on using soft money for hard money 
            expenses, debts, and obligations.--A national committee of a 
            political party may not use the amount described in 
            subparagraph (A) for any expenditure (as defined in section 
            301(9) of the Federal Election Campaign Act of 1971 (2 
            U.S.C. 431(9))) or for retiring outstanding debts or 
            obligations that were incurred for such an expenditure.
                ``(iii) Prohibition of building fund uses.--A national 
            committee of a political party may not use the amount 
            described in subparagraph (A) for activities to defray the 
            costs of the construction or purchase of any office building 
            or facility.
    ``(c) Regulations.--
        ``(1) In general.--Except as provided in paragraph (2), the 
    Federal Election Commission shall promulgate regulations to carry 
    out this Act [see Short Title of 2002 Amendment note below] and the 
    amendments made by this Act that are under the Commission's 
    jurisdiction not later than 270 days after the date of enactment of 
    this Act [Mar. 27, 2002].
        ``(2) Soft money of political parties.--Not later than 90 days 
    after the date of enactment of this Act, the Federal Election 
    Commission shall promulgate regulations to carry out title I of this 
    Act [enacting section 441i of this title and amending this section 
    and sections 434, 441a, and 453 of this title] and the amendments 
    made by such title.''


                    Effective Date of 2000 Amendment

    Pub. L. 106-346, Sec. 101(a) [title V, Sec. 502(d)], Oct. 23, 2000, 
114 Stat. 1356, 1356A-50, provided that: ``The amendments made by this 
section [amending this section and section 434 of this title] shall 
apply with respect to elections occurring after January 2001.''


                    Effective Date of 1980 Amendment

    Section 301 of Pub. L. 96-187 provided that:
    ``(a) Except as provided in subsection (b), the amendments made by 
this Act [see Short Title of 1980 Amendment note set out below] are 
effective upon enactment [Jan. 8, 1980].
    ``(b) For authorized committees of candidates for President and Vice 
President, section 304(b) of the Federal Election Campaign Act of 1971 
[section 434(b) of this title] shall be effective for elections 
occurring after January 1, 1981.''


                    Effective Date of 1974 Amendment

    Section 410 of Pub. L. 93-443 provided that:
    ``(a) Except as provided by subsection (b) and subsection (c), the 
foregoing provisions of this Act [enacting sections 437a to 437h, 439a 
to 439c, 455 and 456 of this title sections 614 to 617 of Title 18, 
Crimes and Criminal Procedure, and sections 9031 to 9042 of Title 26, 
Internal Revenue Code, amending sections 431 to 437, 438, 439, 451 to 
453 of this title, sections 1501 to 1503 of Title 5, Government 
Organization and Employees, sections 591, 608, 610, 611, and 613 of 
Title 18, sections 276, 6012, and 9002 to 9012 of Title 26, and section 
315 of Title 47, Telegraphs, Telephones, and Radiotelegraphs, repealing 
section 440 of this title, section 9021 of Title 26, and sections 801 to 
805 of Title 47, and enacting provisions set out as notes under this 
section and sections 432, 434, 437c, and 438 of this title, sections 591 
and 608 of Title 18, and section 9006 of Title 26] shall become 
effective January 1, 1975.
    ``(b) Section 104 [set out as a note under section 591 of Title 18] 
and the amendment made by section 301 [amending section 453 of this 
title] shall become effective on the date of the enactment of this Act 
[Oct. 15, 1974].
    ``(c)(1) The amendments made by sections 403(a), 404, 405, 406, 408, 
and 409 [enacting sections 9031 to 9042, amending sections 276, 9002, 
9003, 9004, 9005, 9006, 9007, 9008, 9009, 9010, 9011, and 9012, and 
repealing section 9021 of Title 26] shall apply with respect to taxable 
years beginning after December 31, 1974.
    ``(2) The amendment made by section 407 [amending section 6012 of 
Title 26] shall apply with respect to taxable years beginning after 
December 31, 1971.''


                             Effective Date

    Section 408, formerly Sec. 406, of Pub. L. 92-225 as renumbered Pub. 
L. 93-443, title III, Sec. 302, Oct. 15, 1974, 88 Stat. 1289, provided 
that: ``Except as provided in section 401 of this Act [section 451 of 
this title], the provisions of this Act [see Short Title note set out 
below] shall become effective on December 31, 1971, or sixty days after 
the date of enactment of this Act [Feb. 7, 1972], whichever is later.''


                      Short Title of 2002 Amendment

    Pub. L. 107-155, Sec. 1(a), Mar. 27, 2002, 116 Stat. 81, provided 
that: ``This Act [enacting sections 438a, 439a, 441a-1, 441i, and 441k 
of this title and section 510 of Title 36, Patriotic and National 
Observances, Ceremonies, and Organizations, amending this section, 
sections 434, 437g, 441a, 441b, 441d, 441e, 441h, 453, and 455 of this 
title, section 607 of Title 18, Crimes and Criminal Procedure, and 
section 315 of Title 47, Telegraphs, Telephones, and Radiotelegraphs, 
transferring section 510 of Title 36 to section 511 of Title 36, 
repealing section 439a of this title, enacting provisions set out as 
notes under this section, sections 434, 437g, 437h, 441a, 454, and 455 
of this title, and section 315 of Title 47, and amending provisions set 
out as a note under section 994 of Title 28, Judiciary and Judicial 
Procedure] may be cited as the `Bipartisan Campaign Reform Act of 
2002'.''


                      Short Title of 1980 Amendment

    Section 1 of Pub. L. 96-187 provided: ``That this Act [amending this 
section and sections 432 to 434, 437, 437c, 437d, 437f to 439a, 439c, 
441a to 441i of this title, section 3132 of Title 5, Government 
Organization and Employees, sections 602, 603, and 607 of Title 18, 
Crimes and Criminal Procedure, section 901a of Title 22, Foreign 
Relations and Intercourse, section 9008 of Title 26, Internal Revenue 
Code, and section 5043 of Title 42, The Public Health and Welfare; 
repealing sections 435, 436, 437b, 437e, 439b, and 441j of this title 
and section 591 of Title 18; and enacting provisions set out as notes 
under this section] may be cited as the `Federal Election Campaign Act 
Amendments of 1979'.''


                      Short Title of 1976 Amendment

    Section 1 of Pub. L. 94-283 provided that: ``This Act [enacting 
sections 441a to 441j of this title, amending this section and sections 
432, 434, 436, 437b to 439c, and 455 of this title, section 591 of Title 
18, Crimes and Criminal Procedure, and sections 9002, 9003, 9004, 9006, 
9007, 9008, 9009, 9012, 9032, 9033, 9034, 9035, and 9039 of Title 26, 
Internal Revenue Code, repealing sections 437a, 441, and 456 of this 
title and sections 608, 610, 611, 612, 613, 614, 615, 616, and 617 of 
Title 18, and enacting provisions set out as notes under sections 437c, 
437f, and 441 of this title and sections 9002, 9004, and 9035 of Title 
26] may be cited as the `Federal Election Campaign Act Amendments of 
1976'.''


                      Short Title of 1974 Amendment

    Section 1 of Pub. L. 93-443 provided: ``That this Act [enacting 
sections 437a to 437h, 439a to 439c, 455, and 456 of this title, 
sections 614 to 617 of Title 18, Crimes and Criminal Procedure, and 
sections 9031 to 9042 of Title 26, Internal Revenue Code; amending this 
section and sections 432 to 437, 438, 439 and 451 to 453 of this title, 
sections 1501 to 1503 of Title 5, Government Organization and Employees, 
sections 591, 608, 610, 611, and 613 of Title 18, sections 276, 6012, 
9002 to 9012 of Title 26, and section 315 of Title 47, Telegraphs, 
Telephones, and Radiotelegraphs; repealing section 440 of this title, 
section 9021 of Title 26, and sections 801 to 805 of Title 47; and 
enacting provisions set out as notes under this section and sections 
434, 437c, and 438 of this title, sections 591 and 608 of Title 18, and 
section 9006 of Title 26] may be cited as the `Federal Election Campaign 
Act Amendments of 1974'.''


                               Short Title

    Section 1 of Pub. L. 92-225 provided: ``That this Act [enacting this 
chapter and chapter 7 of Title 47, Telegraphs, Telephones, and 
Radiotelegraphs, amending sections 591, 600, 608, 610, and 611 of Title 
18, Crimes and Criminal Procedure, and sections 312 and 315 of Title 47, 
repealing sections 241 to 256 of this title and section 609 of Title 18, 
and enacting provisions set out as notes under this section and section 
801 of Title 47] may be cited as the `Federal Election Campaign Act of 
1971'.''

                          Transfer of Functions

    Federal Savings and Loan Insurance Corporation abolished and 
functions transferred, see Pub. L. 101-73, title IV, Secs. 401-406, Aug. 
9, 1989, 103 Stat. 354-363, set out as a note under section 1437 of 
Title 12, Banks and Banking.


                          Transition Provisions

    Section 303 of Pub. L. 96-187 provided that:
    ``(a) The Federal Election Commission shall transmit to the Congress 
proposed rules and regulations necessary for the purpose of implementing 
the provisions of this Act, and the amendments made by this Act [see 
Short Title of 1980 Amendment note set out above], prior to February 29, 
1980.
    ``(b) The provisions of section 311(d) of the Federal Election 
Campaign Act of 1971 [section 438(d) of this title] allowing disapproval 
of rules and regulations by either House of Congress within 30 
legislative days after receipt shall, with respect to rules and 
regulations required to be proposed under subsection (a) of this 
section, be deemed to allow such disapproval within 15 legislative days 
after receipt.''


          Study and Report on Clean Money Clean Elections Laws

    Pub. L. 107-155, title III, Sec. 310, Mar. 27, 2002, 116 Stat. 104, 
provided that:
    ``(a) Clean Money Clean Elections Defined.--In this section, the 
term `clean money clean elections' means funds received under State laws 
that provide in whole or in part for the public financing of election 
campaigns.
    ``(b) Study.--
        ``(1) In general.--The Comptroller General shall conduct a study 
    of the clean money clean elections of Arizona and Maine.
        ``(2) Matters studied.--
            (A) Statistics on clean money clean elections candidates.--
        The Comptroller General shall determine--
                ``(i) the number of candidates who have chosen to run 
            for public office with clean money clean elections 
            including--
          ``(I) the office for which they were candidates;
          ``(II) whether the candidate was an incumbent or a challenger; 
                and
          ``(III) whether the candidate was successful in the 
                candidate's bid for public office; and
                ``(ii) the number of races in which at least one 
            candidate ran an election with clean money clean elections.
            ``(B) Effects of clean money clean elections.--The 
        Comptroller General of the United States shall describe the 
        effects of public financing under the clean money clean 
        elections laws on the 2000 elections in Arizona and Maine.
    ``(c) Report.--Not later than 1 year after the date of enactment of 
this Act [Mar. 27, 2002], the Comptroller General of the United States 
shall submit a report to the Congress detailing the results of the study 
conducted under subsection (b).''


         Voting System Study; Report to Congress; Cost of Study

    Section 302 of Pub. L. 96-187, as amended by Pub. L. 100-418, title 
V, Sec. 5115(c), Aug. 23, 1988, 102 Stat. 1433, provided that: ``The 
Federal Election Commission with the cooperation and assistance of the 
National Institute of Standards and Technology, shall conduct a 
preliminary study with respect to the future development of voluntary 
engineering and procedural performance standards for voting systems used 
in the United States. The Commission shall report to the Congress the 
results of the study, and such report shall include recommendations, if 
any, for the implementation of a program of such standards (including 
estimates of the costs and time requirements of implementing such a 
program). The cost of the study shall be paid out of any funds otherwise 
available to defray the expenses of the Commission.''

                  Section Referred to in Other Sections

    This section is referred to in sections 58, 59e, 433, 434, 441a, 
441b, 441i of this title; title 6 section 331; title 18 sections 602, 
603; title 20 section 1094; title 22 section 3944; title 26 section 527; 
title 42 sections 1973gg-1, 5043; title 47 section 315; title 50 App. 
section 594.



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