When re-payments of loans are made, that information is reported in Part 2 of the Schedule L. (ii) In the case of contributions to or from a county political party, a campaign committee of a senate candidate or house candidate whose candidacy is to be. When loans are received by the campaign, the treasurer must fill out Part 1 of Schedule L and submit this Schedule L with the C-3 report that shows the loan being deposited into the campaign account. A candidate also can be reimbursed for the use of personal property, including cellphones and vehicles, provided the expenses are prorated for the portion of campaign use. No reimbursement of out-of-pocket expenses may be made to a person without a receipt being provided to the campaign.Ĭhild care can be reimbursed if the expense would not have occurred but for the campaign. Repayment of loans made by the candidate to his or her campaign is subject to limits.Ĭomplete documentation of these types of payments must be maintained as part of the campaign records. Documentation of lost-earnings payments would include copies of pay stubs reflecting what the person would have been paid had he or she been working at his or her regular job.ĭocumentation of out-of-pocket expenses is either a detailed list of the date, vendor, purpose and amount of each expense, with actual receipts kept by the committee, or submission of copies of the receipts.
Tom Price of North Carolina and Chris Van Hollen of Maryland and Sen. (Public officials may establish a "Surplus Funds Account" to pay for non-reimbursed public office related expenses. Backed by a number of campaign finance reform organizations, several Democrats Reps. This means that campaign contributions may not be used to defray non-reimbursed public office related expenses, charitable donations, club memberships, newspaper subscriptions, constituent gifts and entertainment as well as other miscellaneous expenses that are not directly related to a candidate's campaign. Still, Gross says it would be a tough case to take on.Any expenditure of a candidate's campaign funds that is not directly related to the candidate's election campaign is a prohibited personal use of campaign funds. More on that topic might be coming from the House committee in the coming weeks as members spell out more of their case. In other words, they would need proof that Trump knew the money was not going to be used to fight his legal battles in attempting to overturn the election.
prosecutors are going to need some aggravating factors before they pursue it." 'Theres a wide gap, if not a gulf, between what. be allowed to raise funds from the general public which could be used by the. Of the 25 members of Congress who have said they are stepping down, 18 have leadership PACs with a combined 850,000, according to CRP analysis. "You would need some facts as to the scheming, if you will, behind this fundraising effort," Gross said. Enactment of public finance legislation poses a number of constitutional. What information would prosecutors need to make a case? In short, more evidence. And if the Justice Department agrees, then they may well have a case against the former president and some of his associates for defrauding lots and lots of different donors," Torres-Spelliscy said. "With wire fraud, you use some of our telecommunications structure, like the internet, and you defraud a victim of their money. 6 committee is laying the groundwork for a case of wire fraud. But those limits don't apply to legal defense funds.īut she added that that does not mean that no law applies. association use payroll deduction for its individual members to make contributions to its political action committee (PAC) or collect PAC funds with annual dues. 6 panel says Trump fleeced his base and 5 other takeaways from the 2nd hearingįor example, there are limits set by the FEC that dictate how much an individual donor can give to a campaign.
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