,i #aaf? ,,congress #a/ ,session ,h4 ,r4 #bhec ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,may #bj1 #bjai,mr4 ,swalwell ( ,cali=nia introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,h\se ,adm9i/ration ,a ,,bill ,to am5d ! ,f$]al ,election ,campaign ,act ( #aiga to require corporations to report disbursem5ts made by =eign nationals = purposes ( dissem9at+ campaign-relat$ public communications & to inquire :e!r p]sons provid+ su* disbursem5ts are =eign nationals1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,corporate ,duty to ,report ,act ( #bjai4 #b4 ,responsibilities ( corporations relat+ to disbursem5ts f =eign nationals = purposes ( dissem9at+ campaign-relat$ public communications 7a7 ,responsibilities describ$ 7#a7 ,9 g5]al ,section #cai ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaba7 is am5d$-- 7,a7 by r$esignat+ subsection 7b7 z subsection 7c72 & 7,b7 by ins]t+ aft] subsection 7a7 ! foll[+ new subsection3 7b7 ,responsibilities ( corporations relat+ to disbursem5ts f =eign nationals = purposes ( dissem9at+ campaign-,relat$ public communications 7#a7 ,duties to report receipt ( disbursem5ts 7,a7 ,requirem5t ,x %all be unlawful = a corporation :i* receives a disbursem5t & kn[s t ! disbursem5t is made 9 :ole or 9 "p = purposes ( dissem9at+ a campaign-relat$ public communication describ$ 9 p>agraph 7#c7 & kn[s t ! p]son provid+ ! disbursem5t is a =eign national to fail to notify ! ,f$]al ,bureau ( ,inve/igation ( ! receipt ( ! disbursem5t4 7,b7 ,good fai? reliance on affirmation by p]son provid+ disbursem5t ,x is an affirmative def5se to an allegation t a corporation committ$ a violation ( subp>agraph 7,a7 t ! corporation reli$ 9 good fai? on an affirmation by ! p]son provid+ a disbursem5t describ$ 9 su* subp>agraph t-- 7i7 ! disbursem5t is n made 9 :ole or 9 "p = purposes ( dissem9at+ a campaign-relat$ public communication describ$ 9 p>agraph 7#c72 or 7ii7 ! p]son provid+ ! disbursem5t is n a =eign national4 7,c7 ,p5alty ,a violation ( subp>agraph 7,a7 %all result 9 a f9e "u title #ah1 ,unit$ ,/ates ,code1 ( n m ?an #a1jjj1jjj = ea* su* violation4 7#b7 ,duty to inquire :e!r disbursem5t is = campaign purposes & :e!r p]son provid+ disbursem5t is a =eign national 7,a7 ,requirem5t ,x %all be unlawful = a corporation :i* receives a disbursem5t :i* is made 9 :ole or 9 "p = purposes ( dissem9at+ a public communication 7z def9$ 9 section #cja7bb77-- 7i7 to fail to inquire :e!r ! communication is a campaign-relat$ public communication describ$ 9 p>agraph 7#c72 & 7ii7 if ! corporation det]m9es t ! communication is a campaign-relat$ public communication71 to fail to inquire :e!r ! p]son provid+ ! disbursem5t is a =eign national4 7,b7 ,civil money p5alty ,a corporation :i* violates subp>agraph 7,a7 %all be subject to a civil money p5alty 9 accordance ) section #cji1 except t ! am\nt ( ! p5alty may n exce$ #ejj1jjj = ea* su* violation4 7#c7 ,campaign-relat$ public communications describ$ ,9 ?is subsection1 a campaign-relat$ public communication is-- 7,a7 a public communication 7z def9$ 9 section #cja7bb77 :i* is fund$ 9 :ole or 9 "p ) an indep5d5t exp5diture2 or 7,b7 an electione]+ communication describ$ 9 section #cjd7;f77#c74 4 7#b7 ,effective date ,! am5dm5ts made by ?is section %all take effect ^u ! expiration ( ! #a-ye> p]iod :i* beg9s on ! date ( ! enactm5t ( ?is ,act4 7b7 ,promulgation ( regulations ,n lat] ?an "o ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,f$]al ,election ,commission %all promulgate regulations provid+ additional indicators beyond ! p]t95t facts describ$ 9 section #aaj4bj7;a77#e7 ( title #aa1 ,code ( ,f$]al ,regulations 7z 9 effect on ! date ( enactm5t ( ?is ,act7 t may lead a reasonable p]son to conclude t !re is a sub/antial probability t ! s\rce ( ! funds solicit$1 accept$1 or receiv$ is a =eign national1 z def9$ 9 section #cai7;c7 ( ! ,f$]al ,election ,act ( #aiga 7#eb ,u4,s4,c4 #cjaba7;c771 z r$esignat$ by subsection 7a77#a71 or to inquire :e!r ! s\rce ( ! funds solicit$1 accept$1 or receiv$ is a =eign national1 z s def9$4 ,regulations promulgat$ "u ! proce$+ s5t5ce %all also provide guidance to political committees & campaigns to n engage 9 racial or e?nic pr(il+ 9 mak+ su* a conclusion or inquiry4