South Carolina Code of Laws
Chapter 13 - Ethics, Government Accountability, And Campaign Reform
Section 8-13-1308. Filing of certified campaign reports by candidates and committees.

(A) Upon the receipt or expenditure of campaign contributions or the making of independent expenditures totaling an accumulated aggregate of five hundred dollars or more, a candidate or committee required to file a statement of organization pursuant to Section 8-13-1304(A) must file an initial certified campaign report within ten days of these initial receipts or expenditures. However, a candidate who does not receive or expend campaign contributions totaling an accumulated aggregate of five hundred dollars or more must file an initial certified campaign report fifteen days before an election.
(B) Following the filing of an initial certified campaign report, additional certified campaign reports must be filed within ten days following the end of each calendar quarter in which contributions are received or expenditures are made, whether before or after an election until the campaign account undergoes final disbursement pursuant to the provisions of Section 8-13-1370.
(C) Campaign reports filed by a candidate must be certified by the candidate. Campaign reports filed by a committee must be certified by a duly authorized officer of the committee.
(D)(1) At least fifteen days before an election, a certified campaign report must be filed showing contributions of more than one hundred dollars and expenditures to or by the candidate or committee for the period ending twenty days before the election. The candidate or committee must maintain a current list during the period before the election commencing at the beginning of the calendar quarter of the election of all contributions of more than one hundred dollars and expenditures. The list must be open to public inspection upon request.
(2) A committee immediately shall file a campaign report listing expenditures if it makes an independent expenditure or an incurred expenditure within the calendar quarter in which the election is conducted or twenty days before the election, whichever period of time is greater, in excess of:
(a) ten thousand dollars in the case of a candidate for statewide office; or
(b) two thousand dollars in the case of a candidate for any other office.
(3) In the event of a runoff election, candidates or committees are not required to file another campaign report in addition to the reports already required under this section. However, records must remain open to public inspection upon request between the election and the runoff.
(E) Notwithstanding the provisions of subsections (B) and (D), if a pre-election campaign report provided for in subsection (D) is required to be filed within thirty days of the end of the prior quarter, a candidate or committee must combine the quarterly report provided for in subsection (B) and the pre-election report and file the combined report subject to the provisions of subsection (D) no later than fifteen days before the election.
(F) Certified campaign reports detailing campaign contributions and expenditures must contain:
(1) the total of contributions accepted by the candidate or committee;
(2) the name and address of each person making a contribution of more than one hundred dollars and the amount and date of receipt of each contribution;
(3) the total expenditures made by or on behalf of the candidate or committee;
(4) the name and address of each person to whom an expenditure is made from campaign funds, including the date, amount, purpose, and beneficiary of the expenditure.
(G) Notwithstanding any other reporting requirements in this chapter, a political party, legislative caucus committee, and a party committee must file a certified campaign report upon the receipt of anything of value which totals in the aggregate five hundred dollars or more. For purposes of this section, "anything of value" includes contributions received which may be used for the payment of operation expenses of a political party, legislative caucus committee, or a party committee. A political party also must comply with the reporting requirements of subsections (B), (C), and (F) of Section 8-13-1308 in the same manner as a candidate or committee.
(H) A committee that solicits contributions pursuant to Section 8-13-1331 must certify compliance with that section on a form prescribed by the State Ethics Commission.
HISTORY: 1991 Act No. 248, Section 3, eff January 1, 1992 and governs only transactions which take place after December 31, 1991; 1995 Act No. 6, Section 39, eff upon approval (became law without the Governor's signature January 12, 1995) and applies only to transactions occurring on or after January 1, 1995; 2003 Act No. 76, Sections 31 to 34, eff November 3, 2004; 2008 Act No. 245, Section 7, eff May 29, 2008.

Structure South Carolina Code of Laws

South Carolina Code of Laws

Title 8 - Public Officers and Employees

Chapter 13 - Ethics, Government Accountability, And Campaign Reform

Section 8-13-100. Definitions.

Section 8-13-120. Fee for education and training programs.

Section 8-13-130. Levying enforcement or administrative fees on persons in violation; use of fees and costs.

Section 8-13-140. Retention of funds derived from additional assessments associated with late filing fees.

Section 8-13-150. Carrying forward unexpended lobbyists and lobbyist's principals registration fees.

Section 8-13-310. State Ethics Commission reconstituted; appointment of members; terms of office; officers; quorum requirements; meetings; per diem, mileage, and subsistence for members; removal.

Section 8-13-320. Duties and powers of State Ethics Commission.

Section 8-13-322. Prohibited contacts during pendency of investigation or open complaint.

Section 8-13-325. Commission to retain fees.

Section 8-13-330. Executive director of commission; restrictions on political activities of members, employees and staff of commission.

Section 8-13-340. Annual report of commission.

Section 8-13-350. Ethics brochure to be provided to public officials, members, and employees.

Section 8-13-360. Statements and reports filed with commission open for public inspection and copying.

Section 8-13-365. Electronic filing system for disclosures and reports; public accessibility.

Section 8-13-510. Creation of ethics committees; committee membership; terms; filling vacancies.

Section 8-13-520. Duty to recommend changes in ethics laws and rules.

Section 8-13-530. Additional powers and duties of committee.

Section 8-13-535. Issuance of ethics advisory opinions.

Section 8-13-540. Manner in which investigations and hearings are conducted; findings and reports of committees.

Section 8-13-550. Consideration of report of committee by House or Senate; action; public record.

Section 8-13-560. Suspension of House or Senate member under indictment for particular crime; removal upon conviction; reinstatement upon acquittal.

Section 8-13-700. Use of official position or office for financial gain; disclosure of potential conflict of interest.

Section 8-13-705. Offering, giving, soliciting, or receiving anything of value to influence action of public employee, member or official, or to influence testimony of witness; exceptions; penalty for violation.

Section 8-13-710. Reporting of particular gifts received by public employee, official, or member on statement of economic interests.

Section 8-13-715. Speaking engagements of public officials, members or employees; only expense reimbursement permitted; authorization for reimbursement of out-of-state expenses.

Section 8-13-720. Offering, soliciting, or receiving money for advice or assistance of public official, member, or employee.

Section 8-13-725. Use or disclosure of confidential information by public official, member, or employee for financial gain; examination of private records; penalties.

Section 8-13-730. Membership on or employment by regulatory agency of person associated with regulated business.

Section 8-13-735. Participation in decision affecting personal economic interests by one employed by and serving on governing body of governmental entity.

Section 8-13-740. Representation of another by a public official, member, or employee before a governmental entity.

Section 8-13-745. Paid representation of clients and contracting by member of General Assembly or associate in particular situations.

Section 8-13-750. Employment, promotion, advancement, or discipline of family member of public official, member, or employee.

Section 8-13-755. Restrictions on former public official, member, or employee serving as lobbyist or accepting employment in field of former service.

Section 8-13-760. Employment by government contractor of former public official, member, or employee who was engaged in procurement.

Section 8-13-765. Use of government personnel or facilities for campaign purposes; government personnel permitted to work on campaigns on own time.

Section 8-13-770. Members of General Assembly prohibited from serving on state boards and commissions; exceptions.

Section 8-13-775. Public official, member, or employee with official function related to contracts not permitted to have economic interest in contracts.

Section 8-13-780. Remedies for breaches of ethical standards by public officials, members, or employees.

Section 8-13-785. Communication by elected official with state board or commission on behalf of constituent.

Section 8-13-790. Recovery of amounts received by official or employee in breach of ethical standards; recovery of kickbacks.

Section 8-13-795. Receipt of award, grant, or scholarship by public official or family member.

Section 8-13-910. Candidates elected or consented to by General Assembly to file statements of economic interests; authority with whom to file.

Section 8-13-920. Report of campaign expenditures.

Section 8-13-930. Seeking or offering pledges of votes for candidates.

Section 8-13-935. Public Service Commission election requirements; violations and penalties.

Section 8-13-1110. Persons required to file statement of economic interests.

Section 8-13-1120. Contents of statement of economic interests.

Section 8-13-1125. Exception to reporting requirement for events to which entire legislative body invited.

Section 8-13-1127. Legislative invitations committees to keep records of invitations accepted; public inspection.

Section 8-13-1130. Report on names of, and purchases by, lobbyists.

Section 8-13-1140. Filing of updated statement.

Section 8-13-1150. Filing of statement by certain consultants.

Section 8-13-1160. Forwarding of copies of statement to State Ethics Commission and filing person's county of residence.

Section 8-13-1170. Technical violations of disclosure requirements; extensions of time for filing statements.

Section 8-13-1180. Soliciting of contributions by elective official or agent from employees; favoritism by public official or employee towards employees making contributions.

Section 8-13-1300. Definitions.

Section 8-13-1301. Joint candidates for Governor and Lieutenant Governor considered a single candidate.

Section 8-13-1302. Maintenance of records of contributions, contributors, and expenditures.

Section 8-13-1304. Committees receiving and spending funds to influence elections required to file statement of organization.

Section 8-13-1306. Contents of statement of organization.

Section 8-13-1308. Filing of certified campaign reports by candidates and committees.

Section 8-13-1309. Certified campaign reports; filing; contents.

Section 8-13-1310. Recipients of certified campaign reports and copies thereof; State Ethics Commission review.

Section 8-13-1312. Campaign bank accounts.

Section 8-13-1314. Campaign contribution limits and restrictions.

Section 8-13-1316. Restrictions on campaign contributions received from political parties; exception for multi-candidate promotions.

Section 8-13-1318. Acceptance of contributions to retire campaign debt; limits; reporting requirements.

Section 8-13-1320. Contributions within specified period after primary, special, or general election attributed to that primary or election.

Section 8-13-1322. Dollar limits on contributions to committees.

Section 8-13-1324. Anonymous campaign contributions.

Section 8-13-1326. Loans to candidates considered contributions; limitations; exceptions.

Section 8-13-1328. Limits on repayment of loans from candidate or family members to campaign.

Section 8-13-1330. Contributions by spouses or parent and child.

Section 8-13-1331. Solicitation of contributions by corporations from shareholders, executive personnel, and certain related corporate entities.

Section 8-13-1332. Unlawful contributions and expenditures.

Section 8-13-1333. Soliciting contributions from the general public.

Section 8-13-1334. Certain solicitation of contributions by corporations and organizations from employees not unlawful.

Section 8-13-1336. Accepting or soliciting contributions on State Capitol grounds or in official residence prohibited; exception for contributions by mail.

Section 8-13-1338. Persons prohibited from soliciting contributions.

Section 8-13-1340. Restrictions on contributions by one candidate to another; committees established, financed, maintained, or controlled by a candidate.

Section 8-13-1342. Restrictions on contributions by contractor to candidate who participated in awarding of contract.

Section 8-13-1344. Contributions by public utilities; seeking endorsement in return for contribution; discrimination by employers based on contributions; reimbursement for contributions.

Section 8-13-1346. Use of public funds, property, or time to influence election prohibited; exceptions.

Section 8-13-1348. Use of campaign funds for personal expenses; expenditures more than twenty-five dollars; expenditures not to exceed fair market value; petty cash funds.

Section 8-13-1350. Prohibition of use of funds for campaign for one office to further candidacy of same person for different office.

Section 8-13-1352. Exception to prohibition of use of funds for campaign for one office to further candidacy of same person for different office.

Section 8-13-1354. Identification of person independently paying for election-related communication; exemptions.

Section 8-13-1356. Economic interests statements, filing deadlines for particular candidates.

Section 8-13-1358. Format of certified campaign reports.

Section 8-13-1360. Contribution and expenditure reporting form; contents.

Section 8-13-1362. Filing of statement of inactivity by candidate or committee having no contributions or expenditures to report.

Section 8-13-1364. Sending of notice of obligation to report and forms.

Section 8-13-1366. Public availability of certified campaign reports.

Section 8-13-1368. Termination of campaign filing requirements; dissolution of committees; final report.

Section 8-13-1370. Use of unexpended contributions by candidate after election; distribution of unexpended funds of committee.

Section 8-13-1371. Use of contributions for unintended purposes by ballot measure committee; written authorization; distribution of seized funds.

Section 8-13-1372. Technical violations of rules on campaign reports.

Section 8-13-1373. Fiscal Accountability Authority to defend State after refusal by Attorney General; selection of counsel; management of litigation.

Section 8-13-1374. Richland County designated as site of failure to file.

Section 8-13-1510. Civil and criminal penalties for late filing of or failure to file report or statement required by this chapter.

Section 8-13-1520. Violation of chapter constitutes misdemeanor; violation not necessarily ethical infraction.