Utah Code 20A-12-301.5. Disclosure of actual source or recipient required

20A-12-301.5. Disclosure of actual source or recipient required.

(1)	As used in this section, “transactional intermediary” means a person, including a credit card company, a financial institution, or a money transfer service, that pays or transfers money to a person on behalf of another person.

Terms Used In Utah Code 20A-12-301.5

Contribution: means any of the following when done for political purposes:

(i)	a gift, subscription, donation, loan, advance, or deposit of money or anything of value given to the judge or the judge's personal campaign committee;

(ii)	an express, legally enforceable contract, promise, or agreement to make a gift, subscription, donation, unpaid or partially unpaid loan, advance, or deposit of money or anything of value to the judge or the judge's personal campaign committee;

(iii)

any transfer of funds from another reporting entity or a corporation to the judge or the judge's personal campaign committee;

(iv)	compensation paid by any person or reporting entity other than the judge or the judge's personal campaign committee for personal services provided without charge to the judge or the judge's personal campaign committee; and

(v)

goods or services provided to or for the benefit of the judge or the judge's personal campaign committee at less than fair market value. See Utah Code 20A-12-301

Detailed listing: means :

(a)

for each contribution:

(i)	the name and address of the individual or source making the contribution, to the extent that the name or address of the individual or source is known;

(ii)	the amount or value of the contribution; and

(iii)

the date the contribution was made; and

(b)

for each expenditure:

(i)	the amount of the expenditure;

(ii)	the person or entity to whom it was disbursed;

(iii)

the specific purpose, item, or service acquired by the expenditure; and

(iv)

the date the expenditure was made. See Utah Code 20A-12-301

Donor: The person who makes a gift.

Person: means :Utah Code 68-3-12.5

(2)

When, under this chapter, a person makes a detailed listing, discloses or reports the source of a contribution, discloses or reports the person or entity to whom a disbursement is made, or discloses or reports the identity of a donor, the person:

(a)	shall reveal the actual source of the contribution, the actual person or entity to whom the disbursement is ultimately made, or the actual identity of the donor; and

(b)	may not merely list, disclose, or report the transactional intermediary.

Enacted by Chapter 18, 2014 General Session

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