11 C.F.R. §110.4 - Contributions in the name of another; cash contributions (52 U.S.C. 30122, 30123, 30102(c)(2))

Cite as11 C.F.R. §110.4
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22 practice notes
  • Federal Election Commission,
    • United States
    • Federal Register November 19, 2002
    • 19 Noviembre 2002
    ...to strengthen and expand the ban on campaign contributions and donations by foreign nationals is implemented by removing and reserving 11 CFR 110.4(a), the former regulation addressing foreign nationals, and adding new Sec. 110.20. BCRA's ban on contributions by minors to Federal candidates......
  • Federal Election Commission,
    • United States
    • Federal Register September 24, 2002
    • 24 Septiembre 2002
    ...and individuals are otherwise prohibited from making contributions or expenditures under the Act and Commission regulations. See, e.g., 11 CFR 110.4 and 114.2. While the Commission would propose to specifically address these prohibitions in proposed 11 CFR 109.22, below, the Commission seek......
  • Technological Modernization
    • United States
    • Federal Register November 02, 2016
    • 2 Noviembre 2016
    ...funds; and the designation and attribution of contributions in light of electronic transactions and records. ``Currency'' and ``Cash''--11 CFR 110.4 The term ``contribution'' includes gifts, advances, and deposits of ``money'' by any person for the purpose of influencing a federal election.......
  • John Doe v. Fed. Election Comm'n, 18-5099
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • 12 Abril 2019
    ...in making a contribution in the name of another;" or "[k]nowingly accept a contribution made by one person in the name of another." 11 C.F.R. § 110.4(b)(1)(i)-(iv).3 In this case the Commission, acting on CREW’s allegations, voted 6-0 finding reason to believe that the American Conservative......
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9 cases
  • John Doe v. Fed. Election Comm'n, 18-5099
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • 12 Abril 2019
    ...in making a contribution in the name of another;" or "[k]nowingly accept a contribution made by one person in the name of another." 11 C.F.R. § 110.4(b)(1)(i)-(iv).3 In this case the Commission, acting on CREW’s allegations, voted 6-0 finding reason to believe that the American Conservative......
  • Citizens for Responsibility & Ethics v. Fed. Election Comm'n, Civil Action No. 17-2770 (ABJ)
    • United States
    • United States District Courts. United States District Court (Columbia)
    • 27 Diciembre 2018
    ...to define the term "true source;" it simply notes that the amended regulation concerning "contributions in the name of another," 11 C.F.R. § 110.4(b), is intended to reach "those who initiate or instigate or have some significant participation in a plan or scheme to make a contribution in t......
  • US v. Boender, 09 CR 186-1.
    • United States
    • United States District Courts. 7th Circuit. United States District Court (Northern District of Illinois)
    • 24 Febrero 2010
    ...the FEC regulation that interprets Section 441f is reasonable. The agency regulation, adopted more than two decades ago and set out at 11 C.F.R. § 110.4(b)(2)(i), provides that ("examples of contributions in the name of another include giving money * * * all or part of which was provided to......
  • USA. v. Pornpimol Kanchanalak, 99-3019
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • 8 Octubre 1999
    ...the FEC has indicated that 441e prohibits soft money donations as well as hard money contributions by foreign nationals. See, e.g., 11 C.F.R. 110.4(a); FEC Advisory Opinion, 1987-25 (Sept 17. 1987), 1987 WL 61721. Section 441e provides, in relevant part, It shall be unlawful for a foreign n......
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1 firm's commentaries

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