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      The three-step process for handling questionable contributions

Tips for TreasurersThe three-step process for handling questionable contributionsOctober 31, 2017 In the course of their fundraising activities, candidates and committees occasionally receive contributions of questionable legality. Whether it’s a check from a business that might be incorporated or from an individual who lives outside the US, the three-step process for handling the contribution is the same.  Step 1: Deposit (or return) the contribution within 10 days of receipt.Step 2: Seek evidence of its legality by making at least one written or oral request of the contributor within 30 days of receipt.Step 3: If the committee cannot confirm that the contribution is permissible, it must refund the contribution within 30 days.  For more information, visit the FEC’s page on handling questionable contributions.


Read next: FEC to host nonconnected PAC webinar on December 6
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This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public. The reader is encouraged also to consult the Federal Election Campaign Act of 1971, as amended (52 U.S.C. 30101 et seq.), Commission regulations (Title 11 of the Code of Federal Regulations), Commission advisory opinions and applicable court decisions.


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