52 USC 30109a(4)(B)(i) and (12)(A)
Listed by: DoD Registry, Related authorities
Designation evidence
- DoD authority row: 52 USC 30109a(4)(B)(i) and (12)(A). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
- Registry designation context: Specified, CUI//SP-FUND. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
- Registry designation for this category is Specified with banner CUI//SP-FUND.
Extracted authority meaning
- Page 108 TITLE 52—VOTING AND ELECTIONS § 30109
- Registry designation context: Specified, CUI//SP-FUND. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
Operating conditions
- DoD category scope used with this authority: Related to information obtained in connection to an investigation into campaign finance and disclosure laws. Usage may include but is not limited to notification or investigation pertaining to financial support of a candidate for election.
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Specified. Per-authority NARA status values: Specified. NARA banner marking evidence: CUI//SP-FUND. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Related to information obtained in connection to an investigation into campaign finance and disclosure laws. Usage may include but is not limited to notification or investigation pertaining to financial support of a candidate for election.
- Extracted authority condition: (a) and (d), means the Federal Election Campaign Act of 1971, as defined by section 30101 of this title.
- Extracted authority condition: (C)(i) Notwithstanding subparagraph (A), in the case of a violation of a qualified disclosure requirement, the Commission may— (I) find that a person committed such a vio- lation on the basis of information obtained pursuant to the procedures described in para- graphs (1) and (2); and (II) based on such finding, require the person to pay a civil money penalty in an amount de- termined, for violations of each qualified dis- closure requirement, under a schedule of pen- alties which is established and published by the Commission and which takes into account the amount of the violation involved, the ex- istence of previous violations by the person, and such other factors as the Commission con- siders appropriate.
- Extracted authority condition: If a satisfac- tory response is not received within 4 business days after the date of notification, the Commis- sion shall, pursuant to section 30111(a)(7) of this title, publish before the election the name of the person and the report or reports such person has failed to file.
- Extracted authority condition: 663.) REFERENCES INTEXT This Act, referred to in text, means the Federal Elec- tion Campaign Act of 1971, as defined by section 30101 of this title.
Safeguarding and dissemination controls
- Nara basic or specified: Specified
- Nara authority rows: 52 USC 30109(a)(4)(B)(i) | status: Specified | banner: CUI//SP-FUND | sanctions: 52 USC 30109(a)(12)(B) 52 USC 30109(d) || 52 USC 30109(a)(12)(A) | status: Specified | banner: CUI//SP-FUND | sanctions: 52 USC 30109(a)(12)(B) 52 USC 30109(d)
- Nara banner markings: CUI//SP-FUND
- Nara sanctions: 52 USC 30109(a)(12)(B) 52 USC 30109(d)
- No DoD required dissemination control is listed on the registry page. Apply approved limited dissemination controls only when required or permitted by the designating agency or governing authority.
- Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
- Extracted authority control: (1) and (2) designations and substituted provisions re- quiring any rule of law not stated in this Act or chap- ter 95 or 96 of title 26 be initially proposed as a rule or regulation pursuant to the procedures of section 438(d) of this title, and provisions prohibiting issuance of an advisory opinion except in accordance with the provi- sions of this section for provisions holding any person relying upon an advisory opinion free from any sanc- tion provided by this Act or chapter 95 or 96 of title 26, and provisions allowing reliance on an advisory opinion by any person involved in the specific transaction and any person involved in a transaction indistinguishable from the transaction with respect to which such opin- ion was rendered.
- Extracted authority control: L. 94–283, § 108(a), added na- tional committees of political parties to the enumera- tion of persons and political bodies authorized to re- quest advisory opinions, substituted the application of general rules of law as stated in the Act or in chapter 95 or 96 of title 26 or as prescribed by rules or regula- tions of the Commission to specific factual situations for the resolution of the question of whether or not any specific transaction or activity by an individual, can- didate, or political committee would constitute a viola- tion of the Act as the subject matter of advisory opin- ions, and inserted requirement that rules or regula- tions forming the basis for rules of law be rules or regu- lations proposed pursuant to section 438(c) of this title and that advisory opinions be issued only in accordance with the provisions of this section.
- Extracted authority control: (4)(A)(i) Except as provided in clauses 1 (ii) and subparagraph (C), if the Commission determines, by an affirmative vote of 4 of its members, that there is probable cause to believe that any per- son has committed, or is about to commit, a vio-
- Extracted authority control: The Commission may not enter into a concilia- tion agreement under this clause except pursu- ant to an affirmative vote of 4 of its members.
- Extracted authority control: L. 100–352 effective ninety days after June 27, 1988, except that such amendment not to apply to cases pending in Supreme Court on such effec- tive date or affect right to review or manner of review- ing judgment or decree of court which was entered be- fore such effective date, see section 7 of Pub.
- Extracted authority control: (d) Penalties; defenses; mitigation of offenses (1)(A) Any person who knowingly and willfully commits a violation of any provision of this Act which involves the making, receiving, or report- ing of any contribution, donation, or expendi- ture— (i) aggregating $25,000 or more during a cal- endar year shall be fined under title 18, or im- prisoned for not more than 5 years, or both; or (ii) aggregating $2,000 or more (but less than $25,000) during a calendar year shall be fined under such title, or imprisoned for not more than 1 year, or both.
- Extracted authority control: (C)(i) Notwithstanding subparagraph (A), in the case of a violation of a qualified disclosure requirement, the Commission may— (I) find that a person committed such a vio- lation on the basis of information obtained pursuant to the procedures described in para- graphs (1) and (2); and (II) based on such finding, require the person to pay a civil money penalty in an amount de- termined, for violations of each qualified dis- closure requirement, under a schedule of pen- alties which is established and published by the Commission and which takes into account the amount of the violation involved, the ex- istence of previous violations by the person, and such other factors as the Commission con- siders appropriate.
Authority excerpts
Most relevant extracted authority passage
(1) and (2) designations and substituted provisions re- quiring any rule of law not stated in this Act or chap- ter 95 or 96 of title 26 be initially proposed as a rule or regulation pursuant to the procedures of section 438(d) of this title, and provisions prohibiting issuance of an advisory opinion except in accordance with the provi- sions of this section for provisions holding any person relying upon an advisory opinion free from any sanc- tion provided by this Act or chapter 95 or 96 of title 26, and provisions allowing reliance on an advisory opinion by any person involved in the specific transaction and any person involved in a transaction indistinguishable from the transaction with respect to which such opin- ion was rendered.
Extracted authority passage 2
L. 94–283, § 108(a), added na- tional committees of political parties to the enumera- tion of persons and political bodies authorized to re- quest advisory opinions, substituted the application of general rules of law as stated in the Act or in chapter 95 or 96 of title 26 or as prescribed by rules or regula- tions of the Commission to specific factual situations for the resolution of the question of whether or not any specific transaction or activity by an individual, can- didate, or political committee would constitute a viola- tion of the Act as the subject matter of advisory opin- ions, and inserted requirement that rules or regula- tions forming the basis for rules of law be rules or regu- lations proposed pursuant to section 438(c) of this title and that advisory opinions be issued only in accordance with the provisions of this section.
Extracted authority passage 3
(4)(A)(i) Except as provided in clauses 1 (ii) and subparagraph (C), if the Commission determines, by an affirmative vote of 4 of its members, that there is probable cause to believe that any per- son has committed, or is about to commit, a vio-
Extracted authority passage 4
The Commission may not enter into a concilia- tion agreement under this clause except pursu- ant to an affirmative vote of 4 of its members.
Extracted authority passage 5
L. 100–352 effective ninety days after June 27, 1988, except that such amendment not to apply to cases pending in Supreme Court on such effec- tive date or affect right to review or manner of review- ing judgment or decree of court which was entered be- fore such effective date, see section 7 of Pub.
Extracted authority passage 6
(a) and (d), means the Federal Election Campaign Act of 1971, as defined by section 30101 of this title.