(a) Any person who makes or receives a contribution of currency of the United States or currency of any foreign country of more than $50 in value is guilty of a misdemeanor, and, upon conviction, shall be fined a sum equal to three times the amount of the contribution.
(b) Notwithstanding any provision of section twenty-four, article nine of this chapter to the contrary, a criminal prosecution or civil action for a violation of this article may be commenced within five years after the violation occurred.
(c) No person required to report under this article shall be found in violation of this article if any person, firm, association or committee making a contribution has provided false information to such person: Provided, That any person, firm, association or committee who provides false information to a person required to report under this article is guilty of a misdemeanor and, subject to the penalties provided in section twenty-three, article nine of this chapter.
Structure West Virginia Code
Article 8. Regulation and Control of Elections
§3-8-1. Provisions to Regulate and Control Elections
§3-8-2. Requirements for Reporting Independent Expenditures
§3-8-2b. Disclosure of Electioneering Communication
§3-8-3. Committee Treasurers; Required to Receive and Disburse Funds
§3-8-4. Treasurers and Financial Agents; Written Designation Requirements
§3-8-4a. Termination of Political Committees
§3-8-5. Detailed Accounts and Verified Financial Statements Required
§3-8-5a. Information Required in Financial Statement
§3-8-5b. Where Financial Statements and Reports Shall Be Filed; Filing Date Prescribed
§3-8-5c. Contribution Limitations
§3-8-5d. Offenses and Penalties
§3-8-5e. Pre-Candidacy Financing and Expenditures
§3-8-5f. Loans to Candidates, Organizations or Persons for Election Purposes
§3-8-5g. Prohibition on Political Contributions and Expenditures by Foreign Nationals
§3-8-6. Financial Statement Forms; Filing; Disposition
§3-8-7. Failure to File Statement; Delinquent or Incomplete Filing; Criminal and Civil Penalties
§3-8-9a. Coordinated Expenditures
§3-8-10. Use of Certain Contributions
§3-8-11. Specific Acts Forbidden; Penalties
§3-8-13. Parties Liable and Subject to Penalties
§3-8-14. Effective Date of Certain Criminal Offenses
§3-8-15. Disclosure of Contributions During Legislative Session