1 | 1 | | 81R2358 CAE-D |
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2 | 2 | | By: Shapleigh S.B. No. 613 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to political contributions and expenditures; providing |
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8 | 8 | | civil and criminal penalties. |
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9 | 9 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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10 | 10 | | SECTION 1. Section 251.001, Election Code, is amended by |
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11 | 11 | | amending Subdivisions (2) and (8) and adding Subdivisions (21) |
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12 | 12 | | through (33) to read as follows: |
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13 | 13 | | (2) "Contribution" means a direct or indirect transfer |
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14 | 14 | | of money, goods, services, or any other thing of value and includes |
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15 | 15 | | an agreement made or other obligation incurred, whether legally |
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16 | 16 | | enforceable or not, to make a transfer. The term: |
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17 | 17 | | (A) includes: |
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18 | 18 | | (i) a loan or extension of credit, other |
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19 | 19 | | than those expressly excluded by this subdivision; |
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20 | 20 | | (ii) [, and] a guarantee of a loan or |
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21 | 21 | | extension of credit, including a loan described by Subparagraph |
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22 | 22 | | (i); |
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23 | 23 | | (iii) a coordinated expenditure; or |
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24 | 24 | | (iv) the provision of in-kind professional |
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25 | 25 | | political services, including legal advice, polling, media |
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26 | 26 | | consulting, direct mailing, and fund-raising to a candidate, |
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27 | 27 | | officeholder, political party, or political committee; and |
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28 | 28 | | (B) [this subdivision. The term] does not |
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29 | 29 | | include: |
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30 | 30 | | (i) [(A)] a loan made in the due course of |
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31 | 31 | | business by a corporation that is legally engaged in the business of |
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32 | 32 | | lending money and that has conducted the business continuously for |
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33 | 33 | | more than one year before the loan is made; or |
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34 | 34 | | (ii) [(B)] an expenditure required to be |
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35 | 35 | | reported under Section 305.006(b), Government Code. |
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36 | 36 | | (8) "Direct campaign expenditure" means an [a |
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37 | 37 | | campaign] expenditure by a person for a communication that is |
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38 | 38 | | express advocacy or an electioneering communication and that is not |
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39 | 39 | | a coordinated expenditure with a candidate, officeholder, |
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40 | 40 | | political committee, or agent of a candidate, officeholder, or |
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41 | 41 | | political committee [that does not constitute a campaign |
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42 | 42 | | contribution by the person making the expenditure]. |
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43 | 43 | | (21) "Membership organization" means a trade |
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44 | 44 | | association, cooperative, or corporation without capital stock |
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45 | 45 | | that: |
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46 | 46 | | (A) is composed of members, some or all of whom |
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47 | 47 | | are vested with the authority to operate or administer the |
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48 | 48 | | organization according to the organization's articles, bylaws, |
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49 | 49 | | constitution, or other formal organizational documents; |
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50 | 50 | | (B) expressly states the qualifications and |
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51 | 51 | | requirements for membership in its articles, bylaws, constitution, |
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52 | 52 | | or other formal organizational documents; |
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53 | 53 | | (C) makes its articles, bylaws, constitution, or |
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54 | 54 | | other formal organizational documents available to its members upon |
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55 | 55 | | request; |
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56 | 56 | | (D) solicits persons to become members; |
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57 | 57 | | (E) expressly acknowledges the acceptance of |
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58 | 58 | | membership by sending a membership card, including the member's |
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59 | 59 | | name on a membership newsletter list, or using another means; and |
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60 | 60 | | (F) is not organized primarily for the purpose of |
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61 | 61 | | influencing the nomination for election, or election, of an |
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62 | 62 | | individual to public office. |
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63 | 63 | | (22) "Member" means a person who: |
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64 | 64 | | (A) satisfies the requirements for membership in |
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65 | 65 | | a membership organization; |
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66 | 66 | | (B) affirmatively accepts the membership |
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67 | 67 | | organization's invitation to become a member; |
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68 | 68 | | (C) has a significant financial attachment to, |
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69 | 69 | | including a significant investment or ownership interest in, the |
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70 | 70 | | membership organization or pays membership dues, other than |
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71 | 71 | | payments to a separate segregated fund, at least annually to the |
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72 | 72 | | organization; |
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73 | 73 | | (D) has a significant organizational attachment |
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74 | 74 | | to the membership organization that includes affirmation of |
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75 | 75 | | membership on at least an annual basis; and |
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76 | 76 | | (E) has an opportunity to participate in any part |
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77 | 77 | | of the organization's decision-making. |
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78 | 78 | | (23) "Connected organization" means a corporation, |
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79 | 79 | | labor organization, or membership organization other than a |
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80 | 80 | | political committee, that directly or indirectly establishes or |
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81 | 81 | | administers a separate segregated fund. |
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82 | 82 | | (24) "Establishment or administration expense" means |
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83 | 83 | | an expenditure incurred in the normal course of business by an |
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84 | 84 | | organization, regardless of whether the organization engages in |
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85 | 85 | | political activity. An expenditure is an establishment or |
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86 | 86 | | administration expense if the expenditure: |
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87 | 87 | | (A) is for: |
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88 | 88 | | (i) office space; |
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89 | 89 | | (ii) phones; |
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90 | 90 | | (iii) salaries for routine clerical and |
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91 | 91 | | administrative assistance; |
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92 | 92 | | (iv) utilities; |
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93 | 93 | | (v) general office supplies; |
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94 | 94 | | (vi) legal and accounting fees for the |
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95 | 95 | | organization's compliance with this title; |
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96 | 96 | | (vii) office equipment; or |
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97 | 97 | | (viii) routine administrative expenses |
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98 | 98 | | incurred in setting up and administering a separate segregated |
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99 | 99 | | fund; and |
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100 | 100 | | (B) is not for political activity, including: |
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101 | 101 | | (i) political consulting; |
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102 | 102 | | (ii) telephone banks; |
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103 | 103 | | (iii) issue advocacy; |
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104 | 104 | | (iv) electioneering brochures and direct |
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105 | 105 | | mail; |
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106 | 106 | | (v) voter registration and |
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107 | 107 | | get-out-the-vote drives; |
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108 | 108 | | (vi) broadcast issue advertising or |
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109 | 109 | | electioneering communications; |
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110 | 110 | | (vii) other political advertising; |
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111 | 111 | | (viii) political fund-raising; |
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112 | 112 | | (ix) voter identification, lists, or |
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113 | 113 | | databases; and |
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114 | 114 | | (x) any other expenditure directly or |
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115 | 115 | | indirectly connected with an election or campaign for public |
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116 | 116 | | office. |
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117 | 117 | | (25) "Restricted class" means the group of individuals |
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118 | 118 | | who: |
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119 | 119 | | (A) for a corporation, are the stockholders, |
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120 | 120 | | employees, and families of the stockholders and employees of the |
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121 | 121 | | corporation or the corporation's subsidiaries, branches, |
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122 | 122 | | divisions, affiliates, or departments; |
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123 | 123 | | (B) for a labor organization, are the members, |
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124 | 124 | | employees, and families of the members and employees of the labor |
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125 | 125 | | organization; or |
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126 | 126 | | (C) for a membership organization: |
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127 | 127 | | (i) are the members, employees, and |
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128 | 128 | | families of employees of the organization; or |
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129 | 129 | | (ii) with respect to a solicitation for a |
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130 | 130 | | campaign contribution, are the stockholders, employees, and |
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131 | 131 | | families of stockholders and employees of a corporate member of a |
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132 | 132 | | membership organization that separately and specifically approves |
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133 | 133 | | the solicitation and does not approve a solicitation by any other |
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134 | 134 | | membership organization for the same calendar year. |
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135 | 135 | | (26) "Executive or administrative personnel" means |
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136 | 136 | | individuals employed by a corporation, labor organization, or |
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137 | 137 | | membership organization who are paid on a salary or commission |
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138 | 138 | | basis and who have policymaking, managerial, professional, or |
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139 | 139 | | supervisory responsibilities. The term includes officers, |
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140 | 140 | | executives, managers of a plant, division, or section of the |
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141 | 141 | | corporation or organization, lawyers, and engineers. The term does |
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142 | 142 | | not include professionals who are represented by a labor |
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143 | 143 | | organization, salaried foremen or supervisors having direct |
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144 | 144 | | supervision over hourly employees, former or retired personnel who |
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145 | 145 | | are not stockholders, or individuals who are not employees for the |
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146 | 146 | | purpose of income withholding tax on employee wages under the |
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147 | 147 | | Internal Revenue Code. |
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148 | 148 | | (27) "Separate segregated fund" means a fund |
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149 | 149 | | established under Section 253.1001. |
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150 | 150 | | (28) "Coordinated expenditure" means an expenditure |
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151 | 151 | | described by Section 251.010. |
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152 | 152 | | (29) "Electioneering communication" means a |
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153 | 153 | | communication that: |
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154 | 154 | | (A) is disseminated by a broadcast, cable, or |
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155 | 155 | | satellite communication, a mass mailing, or a telephone bank; |
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156 | 156 | | (B) refers to a clearly identified candidate; |
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157 | 157 | | (C) is publicly distributed: |
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158 | 158 | | (i) on or after the 60th day before a |
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159 | 159 | | general, special, or runoff election for the identified candidate; |
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160 | 160 | | or |
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161 | 161 | | (ii) on or after the 30th day before a |
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162 | 162 | | primary election; |
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163 | 163 | | (D) is targeted to the identified candidate's |
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164 | 164 | | relevant electorate; and |
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165 | 165 | | (E) is not: |
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166 | 166 | | (i) a public communication that refers to a |
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167 | 167 | | clearly identified candidate appearing in a news story, commentary, |
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168 | 168 | | editorial, or work intended for entertainment distributed through |
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169 | 169 | | the facilities of a bona fide broadcasting station, newspaper, |
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170 | 170 | | magazine, or other publication, unless such facilities are owned or |
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171 | 171 | | controlled by a political party, political committee, or candidate; |
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172 | 172 | | or |
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173 | 173 | | (ii) a communication to the restricted |
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174 | 174 | | class of the person making the communication. |
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175 | 175 | | (30) A communication is "targeted to the relevant |
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176 | 176 | | electorate" if it can be received by at least the lesser of 50,000 |
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177 | 177 | | people or two percent of those eligible to vote for the candidate, |
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178 | 178 | | as specified by the secretary of state. Notwithstanding this |
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179 | 179 | | subdivision, a communication is not "targeted to the relevant |
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180 | 180 | | electorate" if it can only be received by fewer than 500 people. |
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181 | 181 | | (31) "Mass mailing" means the mailing or facsimile |
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182 | 182 | | transmission of more than 500 identical or substantially similar |
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183 | 183 | | documents within a 30-day period. |
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184 | 184 | | (32) A communication is made by a "telephone bank" if |
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185 | 185 | | more than 500 telephone calls with an identical or substantially |
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186 | 186 | | similar message are made within a 30-day period. |
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187 | 187 | | (33) "Express advocacy" means a communication that |
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188 | 188 | | refers to a clearly identified candidate and that expressly |
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189 | 189 | | advocates for or against the candidate, regardless of the words |
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190 | 190 | | contained in the communication. The term "express advocacy" does |
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191 | 191 | | not include: |
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192 | 192 | | (A) a communication that refers to a clearly |
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193 | 193 | | identified candidate appearing in a news story, commentary, |
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194 | 194 | | editorial, or work intended for entertainment distributed through |
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195 | 195 | | the facilities of a bona fide broadcasting station, newspaper, |
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196 | 196 | | magazine, or other publication, unless such facilities are owned or |
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197 | 197 | | controlled by a political party, political committee, or candidate; |
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198 | 198 | | or |
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199 | 199 | | (B) a communication to the restricted class of |
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200 | 200 | | the person making the communication. |
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201 | 201 | | SECTION 2. Subchapter A, Chapter 251, Election Code, is |
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202 | 202 | | amended by adding Section 251.010 to read as follows: |
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203 | 203 | | Sec. 251.010. COORDINATED EXPENDITURES. An expenditure is |
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204 | 204 | | coordinated with a candidate, officeholder, political party, or |
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205 | 205 | | political committee if the expenditure is made: |
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206 | 206 | | (1) in cooperation, consultation, or concert with, at |
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207 | 207 | | the request or suggestion of, or under an understanding with the |
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208 | 208 | | candidate, officeholder, political party, or political committee |
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209 | 209 | | or an agent acting on behalf of the candidate, officeholder, party, |
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210 | 210 | | or committee; |
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211 | 211 | | (2) wholly or partly for the production, |
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212 | 212 | | dissemination, distribution, or publication of political |
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213 | 213 | | advertising or a campaign communication prepared by the candidate, |
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214 | 214 | | officeholder, or political committee or an agent acting on behalf |
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215 | 215 | | of the candidate, officeholder, or committee; |
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216 | 216 | | (3) by a person based on information that the |
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217 | 217 | | candidate, officeholder, or political committee or an agent acting |
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218 | 218 | | on behalf of the candidate, officeholder, or committee provides to |
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219 | 219 | | the person about a candidate's, officeholder's, or committee's |
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220 | 220 | | plans, projects, or needs to the person making the expenditure with |
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221 | 221 | | the intent that the expenditure be made; |
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222 | 222 | | (4) by a person who, in the same semiannual reporting |
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223 | 223 | | period as that in which the expenditure is made, is serving or has |
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224 | 224 | | served in an executive or policymaking position as a member, |
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225 | 225 | | employee, fund-raiser, or agent of the candidate, officeholder, or |
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226 | 226 | | political committee or an agent acting on behalf of the candidate, |
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227 | 227 | | officeholder, or committee; |
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228 | 228 | | (5) by a person who retains the professional advisory |
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229 | 229 | | or consulting services of another person who has provided or is |
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230 | 230 | | providing campaign-related services in the same semiannual |
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231 | 231 | | reporting period as that in which the expenditure is made to the |
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232 | 232 | | candidate or officeholder, including services relating to the |
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233 | 233 | | candidate's or officeholder's decision to seek the office; |
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234 | 234 | | (6) for fund-raising activities with or for the |
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235 | 235 | | candidate, officeholder, or political committee or an agent acting |
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236 | 236 | | on behalf of the candidate, officeholder, or committee, or for the |
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237 | 237 | | solicitation or receipt of political contributions on behalf of the |
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238 | 238 | | candidate, officeholder, or political committee or an agent acting |
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239 | 239 | | on behalf of the candidate, officeholder, or committee; or |
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240 | 240 | | (7) for a communication that clearly identifies a |
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241 | 241 | | candidate if the person making the expenditure informs the |
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242 | 242 | | candidate, officeholder, or political committee or an agent acting |
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243 | 243 | | on behalf of the candidate, officeholder, or committee about the |
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244 | 244 | | communication's contents, intended audience, timing, location, |
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245 | 245 | | mode, or frequency of dissemination, and the candidate, |
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246 | 246 | | officeholder, committee, or agent approves the communication. |
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247 | 247 | | SECTION 3. Section 253.002(a), Election Code, is amended to |
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248 | 248 | | read as follows: |
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249 | 249 | | (a) A person may not knowingly make, [or] authorize, or aid |
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250 | 250 | | the making of a direct campaign expenditure. |
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251 | 251 | | SECTION 4. Section 253.061, Election Code, is amended to |
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252 | 252 | | read as follows: |
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253 | 253 | | Sec. 253.061. DIRECT EXPENDITURE OF $1,000 [$100] OR LESS. |
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254 | 254 | | Except as otherwise provided by law, an individual not acting in |
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255 | 255 | | concert with another person may make one or more direct campaign |
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256 | 256 | | expenditures in an election from the individual's own property if: |
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257 | 257 | | (1) the total expenditures on any one or more |
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258 | 258 | | candidates or measures do not exceed $1,000 [$100]; and |
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259 | 259 | | (2) the individual receives no reimbursement for the |
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260 | 260 | | expenditures. |
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261 | 261 | | SECTION 5. The heading to Section 253.062, Election Code, |
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262 | 262 | | is amended to read as follows: |
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263 | 263 | | Sec. 253.062. DIRECT EXPENDITURE EXCEEDING $1,000 [$100]. |
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264 | 264 | | SECTION 6. Section 253.062(a), Election Code, is amended to |
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265 | 265 | | read as follows: |
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266 | 266 | | (a) Except as otherwise provided by law, an individual not |
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267 | 267 | | acting in concert with another person may make one or more direct |
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268 | 268 | | campaign expenditures in an election from the individual's own |
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269 | 269 | | property that exceed $1,000 [$100] on any one or more candidates or |
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270 | 270 | | measures if: |
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271 | 271 | | (1) the individual complies with Chapter 254 as if the |
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272 | 272 | | individual were a campaign treasurer of a political committee; and |
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273 | 273 | | (2) the individual receives no reimbursement for the |
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274 | 274 | | expenditures. |
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275 | 275 | | SECTION 7. The heading to Subchapter D, Chapter 253, |
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276 | 276 | | Election Code, is amended to read as follows: |
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277 | 277 | | SUBCHAPTER D. CORPORATIONS, [AND] LABOR ORGANIZATIONS, AND |
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278 | 278 | | MEMBERSHIP ORGANIZATIONS |
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279 | 279 | | SECTION 8. Section 253.091, Election Code, is amended to |
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280 | 280 | | read as follows: |
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281 | 281 | | Sec. 253.091. CORPORATIONS COVERED. This subchapter |
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282 | 282 | | applies only to: |
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283 | 283 | | (1) corporations that are organized under the Texas |
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284 | 284 | | Business Corporation Act, the Texas For-Profit Corporation Law, the |
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285 | 285 | | Texas Non-Profit Corporation Act, the Texas Nonprofit Corporation |
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286 | 286 | | Law, federal law, or law of another state or nation; and |
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287 | 287 | | (2) an entity with a parent, subsidiary, division, or |
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288 | 288 | | affiliate described by Subdivision (1). |
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289 | 289 | | SECTION 9. Section 253.095, Election Code, is amended to |
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290 | 290 | | read as follows: |
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291 | 291 | | Sec. 253.095. PUNISHMENT OF AGENT. An officer, director, |
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292 | 292 | | representative, or other agent of or a person who aids a corporation |
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293 | 293 | | or labor organization that [who] commits an offense under this |
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294 | 294 | | subchapter is punishable for the grade of offense applicable to the |
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295 | 295 | | corporation or labor organization. |
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296 | 296 | | SECTION 10. The heading to Section 253.098, Election Code, |
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297 | 297 | | is amended to read as follows: |
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298 | 298 | | Sec. 253.098. COMMUNICATION WITH RESTRICTED CLASS |
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299 | 299 | | [STOCKHOLDERS OR MEMBERS]. |
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300 | 300 | | SECTION 11. Section 253.098(a), Election Code, is amended |
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301 | 301 | | to read as follows: |
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302 | 302 | | (a) A corporation, [or] labor organization, or membership |
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303 | 303 | | organization may make one or more direct campaign expenditures from |
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304 | 304 | | its own property for the purpose of communicating directly with its |
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305 | 305 | | restricted class [stockholders or members, as applicable, or with |
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306 | 306 | | the families of its stockholders or members]. |
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307 | 307 | | SECTION 12. Section 253.099(a), Election Code, is amended |
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308 | 308 | | to read as follows: |
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309 | 309 | | (a) A corporation, [or] labor organization, or membership |
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310 | 310 | | organization may make one or more expenditures from its own |
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311 | 311 | | property to finance nonpartisan voter registration and |
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312 | 312 | | get-out-the-vote campaigns aimed at its restricted class |
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313 | 313 | | [stockholders or members, as applicable, or at the families of its |
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314 | 314 | | stockholders or members]. |
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315 | 315 | | SECTION 13. Subchapter D, Chapter 253, Election Code, is |
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316 | 316 | | amended by adding Sections 253.1001 and 253.1002 to read as |
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317 | 317 | | follows: |
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318 | 318 | | Sec. 253.1001. EXPENDITURES FOR SEPARATE SEGREGATED FUND. |
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319 | 319 | | (a) A corporation, labor organization, or membership organization, |
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320 | 320 | | other than a political committee, may make political expenditures |
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321 | 321 | | from its own treasury funds and property to finance the |
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322 | 322 | | establishment or administration expenses of not more than one |
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323 | 323 | | separate segregated fund. |
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324 | 324 | | (b) For purposes of this section, all parents, |
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325 | 325 | | subsidiaries, branches, divisions, and affiliates of a corporation |
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326 | 326 | | or membership organization count as a single entity. |
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327 | 327 | | (c) A corporation or labor organization may make a political |
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328 | 328 | | expenditure from its own treasury funds or property for |
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329 | 329 | | establishment or administration expenses of one membership |
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330 | 330 | | organization of which it is a member. |
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331 | 331 | | (d) Money in a separate segregated fund from corporate, |
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332 | 332 | | labor organization, or membership organization treasury funds |
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333 | 333 | | shall be kept in a separate account and may not be commingled with |
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334 | 334 | | any other funds. A person who knowingly violates this subsection |
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335 | 335 | | commits an offense. An offense under this subsection is a Class A |
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336 | 336 | | misdemeanor. |
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337 | 337 | | (e) A separate segregated fund shall be treated as a |
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338 | 338 | | general-purpose committee and shall comply with the provisions of |
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339 | 339 | | this title applicable to a general-purpose committee as if the |
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340 | 340 | | separate segregated fund were a general-purpose committee. |
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341 | 341 | | Sec. 253.1002. SOLICITATION FOR SEPARATE SEGREGATED FUNDS. |
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342 | 342 | | (a) Subject to Subsection (c), a connected organization may make a |
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343 | 343 | | political expenditure from its own treasury funds for expenses to |
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344 | 344 | | solicit or facilitate political contributions from its restricted |
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345 | 345 | | class for the organization's separate segregated fund. |
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346 | 346 | | (b) A connected organization may facilitate a political |
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347 | 347 | | contribution from its restricted class under Subsection (a) by |
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348 | 348 | | enabling a contribution to be made by a payroll deduction, checking |
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349 | 349 | | a form to indicate a contribution is authorized, instituting a |
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350 | 350 | | periodic payment plan, or enclosing a return envelope in a |
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351 | 351 | | solicitation request. A connected organization may solicit a |
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352 | 352 | | voluntary political contribution from its restricted class under |
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353 | 353 | | Subsection (a) by mailings, oral requests, pamphlets, and other |
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354 | 354 | | means. |
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355 | 355 | | (c) A corporation or labor organization may not make more |
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356 | 356 | | than two written solicitations for contributions to the separate |
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357 | 357 | | segregated fund in a calendar year to employees who are not |
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358 | 358 | | stockholders, executive or administrative personnel, or the |
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359 | 359 | | families of stockholders or executive or administrative personnel. |
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360 | 360 | | SECTION 14. The heading to Section 253.101, Election Code, |
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361 | 361 | | is amended to read as follows: |
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362 | 362 | | Sec. 253.101. UNLAWFUL CONTRIBUTION OR EXPENDITURE [BY |
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363 | 363 | | COMMITTEE]. |
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364 | 364 | | SECTION 15. Section 253.101, Election Code, is amended by |
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365 | 365 | | amending Subsection (a) and adding Subsections (a-1) and (a-2) to |
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366 | 366 | | read as follows: |
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367 | 367 | | (a) A person, including a connected [political committee |
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368 | 368 | | assisted by a corporation or labor] organization, [under Section |
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369 | 369 | | 253.100] may not make a political contribution or political |
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370 | 370 | | expenditure in whole or part from money that is known by the person |
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371 | 371 | | or a member or officer of the person [political committee] to be |
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372 | 372 | | dues, fees, or other money required as a condition of employment or |
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373 | 373 | | promotion or condition of membership in a labor organization. |
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374 | 374 | | (a-1) A person, including a connected organization, may not |
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375 | 375 | | use the establishment, administration, and solicitation process as |
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376 | 376 | | a means of exchanging treasury money for voluntary contributions. |
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377 | 377 | | (a-2) A person, including a connected organization, may |
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378 | 378 | | not, through a bonus, expense account, or another form of direct or |
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379 | 379 | | indirect compensation or reimbursement, pay another person for |
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380 | 380 | | making a political contribution. |
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381 | 381 | | SECTION 16. Sections 253.102(a) and (b), Election Code, are |
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382 | 382 | | amended to read as follows: |
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383 | 383 | | (a) A stockholder's, employee's or labor organization |
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384 | 384 | | member's contribution must be voluntary. A corporation, [or] labor |
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385 | 385 | | organization, membership organization, or other person [or a |
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386 | 386 | | political committee assisted by a corporation or labor organization |
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387 | 387 | | under Section 253.100] commits an offense if the person [it] uses or |
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388 | 388 | | threatens to use physical force, job discrimination, or financial |
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389 | 389 | | reprisal or gain against an employee or labor organization member |
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390 | 390 | | to obtain money or any other thing of value to benefit a candidate, |
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391 | 391 | | officeholder, political committee, or separate segregated fund or |
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392 | 392 | | to be used to influence the result of an election or to assist an |
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393 | 393 | | officeholder. |
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394 | 394 | | (b) A political committee assisted by a corporation or labor |
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395 | 395 | | organization [under Section 253.100] commits an offense if it |
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396 | 396 | | accepts or uses money or any other thing of value that is known by a |
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397 | 397 | | member or officer of the political committee to have been obtained |
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398 | 398 | | in violation of Subsection (a). |
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399 | 399 | | SECTION 17. Section 253.104(b), Election Code, is amended |
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400 | 400 | | to read as follows: |
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401 | 401 | | (b) A corporation or labor organization may not knowingly |
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402 | 402 | | make a contribution authorized by Subsection (a) during a period |
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403 | 403 | | beginning on the 60th day before the date of a general election for |
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404 | 404 | | state and county officers or a primary election and continuing |
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405 | 405 | | through the day of the election. |
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406 | 406 | | SECTION 18. Section 254.031(a), Election Code, is amended |
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407 | 407 | | to read as follows: |
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408 | 408 | | (a) Except as otherwise provided by this chapter, each |
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409 | 409 | | report filed under this chapter must include: |
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410 | 410 | | (1) the amount of political contributions from each |
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411 | 411 | | person that in the aggregate equal or exceed $100 [$50] and that are |
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412 | 412 | | accepted during the reporting period by the person or committee |
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413 | 413 | | required to file a report under this chapter, the full name and |
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414 | 414 | | address of the person making the contributions, and the dates of the |
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415 | 415 | | contributions; |
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416 | 416 | | (2) the amount of loans that are made during the |
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417 | 417 | | reporting period for campaign or officeholder purposes to the |
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418 | 418 | | person or committee required to file the report and that in the |
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419 | 419 | | aggregate equal or exceed $100 [$50], the dates the loans are made, |
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420 | 420 | | the interest rate, the maturity date, the type of collateral for the |
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421 | 421 | | loans, if any, the full name and address of the person or financial |
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422 | 422 | | institution making the loans, the full name and address, principal |
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423 | 423 | | occupation, and name of the employer of each guarantor of the loans, |
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424 | 424 | | the amount of the loans guaranteed by each guarantor, and the |
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425 | 425 | | aggregate principal amount of all outstanding loans as of the last |
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426 | 426 | | day of the reporting period; |
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427 | 427 | | (3) the amount of political expenditures that in the |
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428 | 428 | | aggregate equal or exceed $100 [$50] and that are made during the |
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429 | 429 | | reporting period, the full name and address of the persons to whom |
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430 | 430 | | the expenditures are made, and the dates and purposes of the |
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431 | 431 | | expenditures; |
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432 | 432 | | (4) the amount of each payment made during the |
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433 | 433 | | reporting period from a political contribution if the payment is |
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434 | 434 | | not a political expenditure, the full name and address of the person |
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435 | 435 | | to whom the payment is made, and the date and purpose of the |
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436 | 436 | | payment; |
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437 | 437 | | (5) the total amount or a specific listing of the |
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438 | 438 | | political contributions of [$50 or] less than $100 accepted and the |
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439 | 439 | | total amount or a specific listing of the political expenditures of |
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440 | 440 | | [$50 or] less than $100 made during the reporting period; |
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441 | 441 | | (6) the total amount of all political contributions |
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442 | 442 | | accepted and the total amount of all political expenditures made |
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443 | 443 | | during the reporting period; |
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444 | 444 | | (7) the name of each candidate or officeholder who |
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445 | 445 | | benefits from a direct campaign expenditure made during the |
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446 | 446 | | reporting period by the person or committee required to file the |
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447 | 447 | | report, and the office sought or held, excluding a direct campaign |
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448 | 448 | | expenditure that is made by the principal political committee of a |
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449 | 449 | | political party on behalf of a slate of two or more nominees of that |
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450 | 450 | | party; and |
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451 | 451 | | (8) as of the last day of a reporting period for which |
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452 | 452 | | the person is required to file a report, the total amount of |
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453 | 453 | | political contributions accepted, including interest or other |
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454 | 454 | | income on those contributions, maintained in one or more accounts |
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455 | 455 | | in which political contributions are deposited as of the last day of |
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456 | 456 | | the reporting period. |
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457 | 457 | | SECTION 19. Section 254.151, Election Code, is amended to |
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458 | 458 | | read as follows: |
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459 | 459 | | Sec. 254.151. ADDITIONAL CONTENTS OF REPORTS. In addition |
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460 | 460 | | to the contents required by Section 254.031, each report by a |
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461 | 461 | | campaign treasurer of a general-purpose committee must include: |
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462 | 462 | | (1) the committee's full name and address; |
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463 | 463 | | (2) the full name, residence or business street |
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464 | 464 | | address, and telephone number of the committee's campaign |
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465 | 465 | | treasurer; |
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466 | 466 | | (3) the identity and date of the election for which the |
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467 | 467 | | report is filed, if applicable; |
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468 | 468 | | (4) the name of each identified candidate or measure |
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469 | 469 | | or classification by party of candidates supported or opposed by |
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470 | 470 | | the committee, indicating whether the committee supports or opposes |
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471 | 471 | | each listed candidate, measure, or classification by party of |
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472 | 472 | | candidates; |
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473 | 473 | | (5) the name of each identified officeholder or |
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474 | 474 | | classification by party of officeholders assisted by the committee; |
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475 | 475 | | (6) the principal occupation of each person from whom |
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476 | 476 | | political contributions that in the aggregate equal or exceed $100 |
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477 | 477 | | [$50] are accepted during the reporting period; |
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478 | 478 | | (7) the amount of each political expenditure in the |
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479 | 479 | | form of a political contribution made to a candidate, officeholder, |
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480 | 480 | | or another political committee that is returned to the committee |
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481 | 481 | | during the reporting period, the name of the person to whom the |
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482 | 482 | | expenditure was originally made, and the date it is returned; |
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483 | 483 | | (8) on a separate page or pages of the report, the |
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484 | 484 | | identification of any contribution from a corporation or labor |
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485 | 485 | | organization made and accepted under Subchapter D, Chapter 253; and |
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486 | 486 | | (9) on a separate page or pages of the report, the |
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487 | 487 | | identification of the name of the donor, the amount, and the date of |
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488 | 488 | | any expenditure made by a corporation or labor organization to: |
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489 | 489 | | (A) establish or administer the political |
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490 | 490 | | committee; or |
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491 | 491 | | (B) finance the solicitation of political |
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492 | 492 | | contributions to the committee [under Section 253.100]. |
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493 | 493 | | SECTION 20. Subchapter F, Chapter 254, Election Code, is |
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494 | 494 | | amended by adding Section 254.1511 to read as follows: |
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495 | 495 | | Sec. 254.1511. REPORTING OF EXPENDITURES BY SEPARATE |
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496 | 496 | | SEGREGATED FUND. A separate segregated fund shall report |
---|
497 | 497 | | expenditures made under Sections 253.098, 253.099, 253.1001, and |
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498 | 498 | | 253.1002 on a separate schedule. |
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499 | 499 | | SECTION 21. Section 254.156, Election Code, is amended to |
---|
500 | 500 | | read as follows: |
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501 | 501 | | Sec. 254.156. CONTENTS OF MONTHLY REPORTS. Each monthly |
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502 | 502 | | report filed under this subchapter must comply with Sections |
---|
503 | 503 | | 254.031 and 254.151 except that the maximum amount of a political |
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504 | 504 | | contribution, expenditure, or loan that is not required to be |
---|
505 | 505 | | individually reported is[: |
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506 | 506 | | [(1) $10 in the aggregate; or |
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507 | 507 | | [(2)] $20 in the aggregate [for a contribution |
---|
508 | 508 | | accepted by a general-purpose committee to which Section 254.1541 |
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509 | 509 | | applies]. |
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510 | 510 | | SECTION 22. Section 257.001, Election Code, is amended to |
---|
511 | 511 | | read as follows: |
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512 | 512 | | Sec. 257.001. PRINCIPAL POLITICAL COMMITTEE OF POLITICAL |
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513 | 513 | | PARTY. The state or county executive committee of a political party |
---|
514 | 514 | | may designate not more than one [a] general-purpose committee as |
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515 | 515 | | the principal political committee for that party in the state or |
---|
516 | 516 | | county, as applicable. |
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517 | 517 | | SECTION 23. Section 257.002, Election Code, is amended to |
---|
518 | 518 | | read as follows: |
---|
519 | 519 | | Sec. 257.002. REQUIREMENTS RELATING TO CORPORATE OR LABOR |
---|
520 | 520 | | UNION CONTRIBUTIONS. (a) A political party that accepts a |
---|
521 | 521 | | contribution authorized by Section 253.104 may use the contribution |
---|
522 | 522 | | only [to]: |
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523 | 523 | | (1) for its own establishment or administrative |
---|
524 | 524 | | expenses [defray normal overhead and administrative or operating |
---|
525 | 525 | | costs incurred by the party]; [or] |
---|
526 | 526 | | (2) to administer a primary election; |
---|
527 | 527 | | (3) for the establishment or administrative expenses |
---|
528 | 528 | | of a [or] convention held by the party; or |
---|
529 | 529 | | (4) for expenses related to redistricting. |
---|
530 | 530 | | (b) A political party that accepts contributions authorized |
---|
531 | 531 | | by Section 253.104 shall maintain the contributions in a separate |
---|
532 | 532 | | account and shall pay all allowable expenditures under Subsection |
---|
533 | 533 | | (a) owed to a third-party vendor or contractor directly from the |
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534 | 534 | | separate account. A political party may not transfer a contribution |
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535 | 535 | | authorized by Section 253.104 to a political committee or another |
---|
536 | 536 | | entity directly or indirectly under the party's direction or |
---|
537 | 537 | | control. |
---|
538 | 538 | | SECTION 24. Section 257.003, Election Code, is amended by |
---|
539 | 539 | | adding Subsection (e) to read as follows: |
---|
540 | 540 | | (e) Sections 254.153 and 254.154 govern the reporting |
---|
541 | 541 | | schedule for a report required by this section. |
---|
542 | 542 | | SECTION 25. Section 257.004, Election Code, is amended by |
---|
543 | 543 | | amending Subsection (a) and adding Subsection (c) to read as |
---|
544 | 544 | | follows: |
---|
545 | 545 | | (a) Beginning on the 60th day before the date of the general |
---|
546 | 546 | | election for state and county officers and continuing through the |
---|
547 | 547 | | day of the election, a political party may not knowingly accept a |
---|
548 | 548 | | contribution authorized by Section 253.104 or make an expenditure |
---|
549 | 549 | | from the account required by Section 257.002. Beginning on the 60th |
---|
550 | 550 | | day before the date of a primary election, a political party may not |
---|
551 | 551 | | knowingly accept a contribution authorized by Section 253.104. |
---|
552 | 552 | | (c) A contribution is accepted under this section when it is |
---|
553 | 553 | | received by or on behalf of the party, unless the contribution is |
---|
554 | 554 | | returned to the contributor not later than the fifth day after the |
---|
555 | 555 | | date the contribution is received. An expenditure is made from the |
---|
556 | 556 | | account established under Section 257.002 when any funds are |
---|
557 | 557 | | expended or obligated, whichever is earlier. |
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558 | 558 | | SECTION 26. Section 257.007, Election Code, is amended to |
---|
559 | 559 | | read as follows: |
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560 | 560 | | Sec. 257.007. RULES. The commission shall adopt rules to |
---|
561 | 561 | | implement this chapter and ensure that corporate or labor |
---|
562 | 562 | | organization funds are not used for political activity in |
---|
563 | 563 | | circumvention of this chapter. |
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564 | 564 | | SECTION 27. Sections 253.098(b), 253.099(b), 253.100, and |
---|
565 | 565 | | 257.003(d), Election Code, are repealed. |
---|
566 | 566 | | SECTION 28. The changes in law made by this Act apply only |
---|
567 | 567 | | to a contribution or expenditure made on or after September 1, 2009. |
---|
568 | 568 | | A contribution or expenditure made before September 1, 2009, is |
---|
569 | 569 | | governed by the law in effect immediately before that date, and the |
---|
570 | 570 | | former law is continued in effect for that purpose. |
---|
571 | 571 | | SECTION 29. The amendment by this Act of Subdivision (2), |
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572 | 572 | | Section 251.001, Election Code, by the addition of Paragraph |
---|
573 | 573 | | (A)(iv) to that subdivision is intended to clarify rather than |
---|
574 | 574 | | change existing law. |
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575 | 575 | | SECTION 30. This Act takes effect September 1, 2009. |
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