1 | 1 | | |
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2 | 2 | | SENATE BILL 229 |
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3 | 3 | | By Briggs |
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4 | 4 | | |
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5 | 5 | | HOUSE BILL 653 |
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6 | 6 | | By Hicks T |
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7 | 7 | | |
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8 | 8 | | |
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9 | 9 | | HB0653 |
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10 | 10 | | 001629 |
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11 | 11 | | - 1 - |
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12 | 12 | | |
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13 | 13 | | AN ACT to amend Tennessee Code Annotated, Title 2; |
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14 | 14 | | Title 3 and Title 67, relative to the bureau of ethics |
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15 | 15 | | and campaign finance. |
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16 | 16 | | |
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17 | 17 | | BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF TENNESSEE: |
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18 | 18 | | SECTION 1. Tennessee Code Annotated, Section 2-10-105(e)(1), is amended by |
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19 | 19 | | adding the following after the first sentence: |
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20 | 20 | | If a local election covers more than one (1) county, then the local candidate shall |
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21 | 21 | | file the certification of a political treasurer with the local election commission in |
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22 | 22 | | each county in which the local election occurs. |
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23 | 23 | | SECTION 2. Tennessee Code Annotated, Title 2, Chapter 10, Part 1, is amended by |
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24 | 24 | | adding the following new section: |
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25 | 25 | | All political campaign committees registered with the registry of election finance |
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26 | 26 | | shall pay an annual registration fee of one hundred fifty dollars ($150) to the registry of |
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27 | 27 | | election finance upon registration and by no later than January 31 of each successive |
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28 | 28 | | year to partially offset the costs incurred by the registry of election finance in regulating |
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29 | 29 | | political campaign committees. Candidates for elective office are not required to pay a |
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30 | 30 | | registration fee in order to encourage persons to run for elective office. |
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31 | 31 | | SECTION 3. Tennessee Code Annotated, Section 2-10-102(4)(E), is amended by |
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32 | 32 | | deleting the language "one hundred dollars ($100)" and substituting instead "two hundred fifty |
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33 | 33 | | dollars ($250)", and by adding the words "or an entity's commercial" before the word "premises". |
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34 | 34 | | SECTION 4. Tennessee Code Annotated, Section 2-10-104, is amended by deleting the |
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35 | 35 | | section and substituting instead: |
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36 | 36 | | |
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37 | 37 | | |
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38 | 38 | | - 2 - 001629 |
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39 | 39 | | |
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40 | 40 | | All statements required by this part must be signed by the person filing such |
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41 | 41 | | statement under penalty of perjury. All statements required by this part to be filed |
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42 | 42 | | electronically must be filed under penalty of perjury, and each filer is required to |
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43 | 43 | | acknowledge such as part of the electronic filing process. |
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44 | 44 | | SECTION 5. Tennessee Code Annotated, Section 2-10-108(b)(1), is amended by |
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45 | 45 | | deleting the last two sentences of the subdivision and substituting instead: |
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46 | 46 | | Alternatively, if the registry determines that the complaint is factually and legally |
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47 | 47 | | sufficient and that the circumstances are appropriate, then the registry may order |
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48 | 48 | | the registry's staff to conduct an investigation or investigative audit of the alleged |
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49 | 49 | | violator's campaign finance disclosure reports. In such instances, the alleged |
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50 | 50 | | violator is obligated to produce all documentation required to be maintained by § |
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51 | 51 | | 2-10-105(f) and to comply in good faith and with total candor with all requests for |
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52 | 52 | | documentation or clarification properly requested by the registry's investigator, |
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53 | 53 | | auditor, or counsel. Alternatively, the registry, in lieu of conducting any |
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54 | 54 | | investigation or audit, may proceed directly to a show cause hearing on the |
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55 | 55 | | sworn complaint. |
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56 | 56 | | SECTION 6. Tennessee Code Annotated, Section 2-10-108(b)(2), is amended by |
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57 | 57 | | deleting in the first sentence the language "either the attorney general’s investigation or the |
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58 | 58 | | audit" and substituting instead the language "a show cause hearing is ordered by the registry, or |
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59 | 59 | | any investigation or audit". |
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60 | 60 | | SECTION 7. Tennessee Code Annotated, Section 2-10-114(b), is amended by adding |
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61 | 61 | | the following as a new subdivision (3) and redesignating the existing subdivision (3) accordingly: |
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62 | 62 | | (3) Expenditures of campaign funds for the purposes of litigation to advance or |
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63 | 63 | | support the candidate's nomination for election or election to office or to challenge the |
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64 | 64 | | legitimacy of a potential opponent's candidacy is deemed not for personal use. |
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65 | 65 | | |
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66 | 66 | | |
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67 | 67 | | - 3 - 001629 |
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68 | 68 | | |
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69 | 69 | | However, expenditures of campaign funds for the purposes of litigation to defend the |
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70 | 70 | | candidate's standing or reputation in the community is deemed a personal use and is |
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71 | 71 | | prohibited. |
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72 | 72 | | SECTION 8. Tennessee Code Annotated, Section 2-10-302(e)(1), is amended by |
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73 | 73 | | deleting the second sentence and substituting instead: |
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74 | 74 | | A successful candidate for state or local public office who reports no outstanding |
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75 | 75 | | loans or obligations may continue to accept contributions for the purpose of |
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76 | 76 | | defraying officeholder expenses until the close of the reporting period following |
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77 | 77 | | the date of the election of the officeholder's successor, not including the reporting |
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78 | 78 | | period in which the election occurs. |
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79 | 79 | | SECTION 9. Tennessee Code Annotated, Section 2-10-302(e)(1), is amended by |
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80 | 80 | | designating the existing language as subdivision (e)(1)(A) and adding the following as new |
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81 | 81 | | subdivisions: |
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82 | 82 | | (B) A candidate for state or local public office, or an elected state or local official, |
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83 | 83 | | may continue to accept contributions in excess of outstanding debts and obligations |
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84 | 84 | | relating to an election between the date of the election and the close of the reporting |
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85 | 85 | | period immediately following the reporting period in which the election occurred. |
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86 | 86 | | (C) Notwithstanding subdivision (e)(1)(B), a candidate shall not accept an in-kind |
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87 | 87 | | contribution relating to an election after the date of the election, unless such in-kind |
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88 | 88 | | contribution is of a nature that allows such contribution to be converted to a monetary |
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89 | 89 | | value for the purpose of defraying outstanding debts and obligations incurred during that |
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90 | 90 | | election. |
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91 | 91 | | SECTION 10. Tennessee Code Annotated, Section 2-10-306, is amended by deleting |
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92 | 92 | | the section and substituting instead: |
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93 | 93 | | |
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94 | 94 | | |
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95 | 95 | | - 4 - 001629 |
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96 | 96 | | |
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97 | 97 | | (a) It is the intent of the general assembly to recognize that political campaign |
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98 | 98 | | committees controlled by a political party serve different and distinct purposes than other |
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99 | 99 | | registered political campaign committees. |
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100 | 100 | | (b) |
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101 | 101 | | (1) Political campaign committees controlled by a political party or a |
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102 | 102 | | caucus of such political party established by members of either house of the |
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103 | 103 | | general assembly are not subject to the contribution limits established by § 2-10- |
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104 | 104 | | 302(b). |
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105 | 105 | | (2) A political campaign committee that is associated with a political party |
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106 | 106 | | or a caucus of such political party established by members of either house of the |
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107 | 107 | | general assembly, but not directly established, financed, maintained, or |
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108 | 108 | | controlled by such political party or caucus, is subject to the limits established by |
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109 | 109 | | § 2-10-302(b). |
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110 | 110 | | SECTION 11. Tennessee Code Annotated, Section 3-6-113, is amended by adding the |
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111 | 111 | | following new subsection: |
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112 | 112 | | (d) The annual ethics training referenced in subsection (a) must also be provided |
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113 | 113 | | by the Tennessee ethics commission to all department commissioners in the executive |
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114 | 114 | | branch and all of the governor's cabinet level staff. Staff of the ethics commission shall |
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115 | 115 | | coordinate with the governor's ethics counsel to identify all executive staff required to |
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116 | 116 | | receive this annual training and to establish the location for this training. Such training |
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117 | 117 | | must be offered on a date when the general assembly is in session, and the governor's |
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118 | 118 | | ethics counsel shall notify impacted executive branch members of the time and location |
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119 | 119 | | of this annual training. The manual referenced in subsection (c) must be made available |
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120 | 120 | | to all executive branch officials taking this annual training. |
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121 | 121 | | |
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122 | 122 | | |
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123 | 123 | | - 5 - 001629 |
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124 | 124 | | |
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125 | 125 | | SECTION 12. Tennessee Code Annotated, Section 3-6-202, is amended by deleting the |
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126 | 126 | | section and substituting instead: |
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127 | 127 | | (a) Except as provided in subsections (b)-(d), all commission proceedings |
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128 | 128 | | regarding a sworn complaint, including records relating to a preliminary investigation, are |
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129 | 129 | | public records and are open to public inspection under title 10, chapter 7. |
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130 | 130 | | (b) All personal or professional financial records of the alleged violator are |
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131 | 131 | | confidential and not subject to public inspection. |
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132 | 132 | | (c) All information related to a sworn complaint against a candidate in an |
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133 | 133 | | election, as defined in § 2-10-102, is confidential and not subject to public inspection |
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134 | 134 | | during the period from thirty (30) days immediately preceding the commencement of |
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135 | 135 | | voting for that election through election day, unless the candidate requests in writing the |
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136 | 136 | | disclosure of the information. |
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137 | 137 | | (d) If a member of the commission or member of the commission staff knowingly |
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138 | 138 | | discloses information in violation of this section, then such disclosure is grounds for |
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139 | 139 | | immediate termination of a staff member's employment or immediate removal of a |
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140 | 140 | | commission member from office. |
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141 | 141 | | SECTION 13. Tennessee Code Annotated, Section 3-6-203(b)(1), is amended by |
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142 | 142 | | deleting the first two sentences and substituting instead: |
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143 | 143 | | The commission may refer a factually and legally sufficient complaint to |
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144 | 144 | | the office of the attorney general and reporter, who may conduct a preliminary |
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145 | 145 | | investigation, or the commission may conduct its own investigation, or the |
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146 | 146 | | commission may conduct a probable cause determination without first conducting |
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147 | 147 | | an investigation. If an investigation is requested, the commission shall make a |
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148 | 148 | | probable cause determination after the office of the attorney general and reporter |
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149 | 149 | | completes its investigation and reports its findings to the commission. |
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150 | 150 | | |
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151 | 151 | | |
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152 | 152 | | - 6 - 001629 |
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153 | 153 | | |
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154 | 154 | | SECTION 14. Tennessee Code Annotated, Section 67-4-1702, is amended by |
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155 | 155 | | designating the existing language as subsection (a) and adding the following as a new |
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156 | 156 | | subsection (b): |
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157 | 157 | | (b) Eighty percent (80%) of the privilege tax paid by registered lobbyists under |
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158 | 158 | | subdivision (a)(1), beginning in fiscal year 2025, must be allocated to the budget of the |
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159 | 159 | | bureau of ethics and campaign finance for purposes of replacing and updating its current |
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160 | 160 | | information technology platforms and website and to further offset the costs of the |
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161 | 161 | | bureau in performing its statutory responsibilities. |
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162 | 162 | | SECTION 15. Sections 2 and 11 of this act take effect on January 1, 2026, the public |
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163 | 163 | | welfare requiring it. All other provisions of this act take effect upon becoming law, the public |
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164 | 164 | | welfare requiring it. |
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