A. Out-of-state political committees shall submit a statement of organization on or before the date on which the committee makes contributions of $10,000 or more in the aggregate in a calendar year to candidate campaign committees or political committees registered with the State Board of Elections.
B. The statement of organization shall include information as required pursuant to subsection B of § 24.2-949.2 except that the committee shall not be required to establish a depository account in a financial institution in the Commonwealth.
C. In addition to the information required pursuant to § 24.2-949.2, the committee shall include on its statement of organization (i) its taxpayer identification number, (ii) the federal and state agencies with which it is required to file financial disclosure information, and (iii) the registration number assigned to it by each agency listed under clause (ii).
D. On the same day that an out-of-state political committee submits its statement of organization to the State Board, (i) it shall file a list of each contributor who has contributed to the committee $2,500 or more in the aggregate between the immediately preceding January 1 and the date on which the statement of organization is filed with the contributor's name, address, occupation, employer, and place of business and the dates and amounts of the contributor's contributions during the period covered by the report; and (ii) it shall file a report of the contributions it has made to candidate campaign committees or political committees registered with the State Board between the immediately preceding January 1 and the date on which the statement of organization is filed.
E. Any political organization as defined in § 527 of the United States Internal Revenue Code that is shown on the list of contributors required by this section and that has contributed $50,000 or more to the committee filing the list of contributors required by this section shall be required to file a statement of organization and the lists of its contributors and its contributions as provided in subsection D.
2006, cc. 771, 805, § 24.2-908.2.
Structure Code of Virginia
Chapter 9.3 - Campaign Finance Disclosure Act of 2006
§ 24.2-945. Elections to which chapter applicable; chapter exclusive
§ 24.2-945.2. Persons required to file independent expenditure disclosure reports; filing deadline
§ 24.2-946. (Effective until January 1, 2024) Summary of election laws; forms; instructions
§ 24.2-946. (Effective January 1, 2024) Summary of election laws; forms; instructions
§ 24.2-946.2. Custody of reports; inspection and copying; exception for certain information
§ 24.2-946.3. Reporting of certain violations; penalties
§ 24.2-946.4. Right to grant extensions in special circumstances
§ 24.2-946.5. Dormant committees
§ 24.2-947. Candidate election cycle
§ 24.2-947.1. Statement of organization
§ 24.2-947.2. Campaign depositories; reimbursements of expenses; petty cash fund
§ 24.2-947.4. Information to be included on campaign finance reports for campaign committees
§ 24.2-947.4:1. Loans to candidate campaign committees; prohibited interest payments; civil penalty
§ 24.2-947.5. With whom candidates file reports; electronic filing requirement
§ 24.2-947.6. Filing schedule for candidates for office; November elections
§ 24.2-947.7. Filing schedule for candidates for office; May elections
§ 24.2-947.8. Filing requirements for special elections
§ 24.2-947.9. Special report required of certain large pre-election contributions
§ 24.2-947.10. Filing requirements for persons with multiple campaign committees
§ 24.2-947.11. Special report required of certain large pre-legislative session contributions
§ 24.2-948.2. Reports as condition to qualification for office
§ 24.2-948.4. Final report requirement; disbursement of surplus funds
§ 24.2-948.5. (Effective January 1, 2024) Reviews of campaign finance reports and records
§ 24.2-949. Political action committee election cycle
§ 24.2-949.1. Establishment of political action committees by certain entities
§ 24.2-949.2. Statement of organization for a political action committee
§ 24.2-949.3. Use of candidate's name in name of political committee
§ 24.2-949.4. Political action committee treasurer requirements and responsibilities
§ 24.2-949.5. Information to be included on campaign finance reports for political action committees
§ 24.2-949.6. Filing schedule for political action committees
§ 24.2-949.7. Large dollar contribution reporting requirement for political action committees
§ 24.2-949.8. With whom political action committees file reports; electronic filing requirement
§ 24.2-949.9. Final report requirement; disbursement of surplus funds
§ 24.2-949.10. Out-of-state political committees; statements of organization
§ 24.2-949.11. Out-of-state political committees; reporting requirements
§ 24.2-949.12. Out-of-state political committees; additional requirements
§ 24.2-950. Political party committee election cycle
§ 24.2-950.1. Certain political party committees exempt
§ 24.2-950.2. Statement of organization for a political party committee
§ 24.2-950.3. Political party committee treasurer requirements and responsibilities
§ 24.2-950.4. Information to be included on campaign finance reports for political party committees
§ 24.2-950.6. Filing schedule for political party committees
§ 24.2-950.7. Large dollar reporting requirement for political party committees
§ 24.2-950.8. With whom political party committees file reports
§ 24.2-950.9. Final report requirement; transfer of surplus funds
§ 24.2-951. Referendum committee election cycle; political advertisement requirements
§ 24.2-951.1. Statement of organization for a referendum committee
§ 24.2-951.2. Referendum committee treasurer requirements and responsibilities
§ 24.2-951.3. Information to be included on campaign finance reports for referendum committees
§ 24.2-951.7. Large dollar contribution reporting requirement for referendum committees
§ 24.2-951.8. With whom referendum committees file reports; electronic filing requirement
§ 24.2-951.9. Final report requirement; disbursement of surplus funds
§ 24.2-952. General provisions
§ 24.2-952.1. Statement of organization for an inaugural committee
§ 24.2-952.2. Inaugural committee treasurer requirements and responsibilities
§ 24.2-952.3. Information to be included on campaign finance reports for inaugural committees
§ 24.2-952.4. Filing schedule for inaugural committees
§ 24.2-952.5. Large dollar contribution reporting requirement for inaugural committees
§ 24.2-952.6. With whom inaugural committees file reports; electronic filing requirement
§ 24.2-952.7. Final report requirement; disbursement of surplus funds
§ 24.2-953. General provisions
§ 24.2-953.1. Failure to file the required reports
§ 24.2-953.2. Late filing of required reports
§ 24.2-953.3. Incomplete reports
§ 24.2-953.4. Additional civil penalties for late and incomplete filings for statewide campaigns