reglab/housing_qa huggingface dataset:
UT Code § 20A-11-508 (2021)
2021 Utah Code|Title 20A - Election Code|Chapter 11 - Campaign and Financial Reporting Requirements|Part 5 - Political Party Registration and Financial Reporting Requirements|Section 508 - Political party reporting requirements -- Criminal penalties -- Fines.

 Effective 5/12/2020  20A-11-508. Political party reporting requirements -- Criminal penalties -- Fines.    (1)   (a) Each registered political party that fails to file a financial statement by the deadline is subject to a fine imposed in accordance with Section 20A-11-1005.     (b) Each registered political party that fails to file an interim report described in Subsections 20A-11-507(1)(b) through (d) is guilty of a class B misdemeanor.     (c) The lieutenant governor shall report all violations of Subsection (1)(b) to the attorney general.       (2) Within 60 days after a deadline for the filing of a summary report required by this part, the lieutenant governor shall review each filed report to ensure that:   (a) each political party that is required to file a report has filed one; and     (b) each report contains the information required by this part.       (3) If it appears that any political party has failed to file a report required by law, if it appears that a filed report does not conform to the law, or if the lieutenant governor has received a written complaint alleging a violation of the law or the falsity of any report, the lieutenant governor shall, within five days of discovery of a violation or receipt of a written complaint, notify the political party of the violation or written complaint and direct the political party to file a summary report correcting the problem.     (4)   (a) It is unlawful for any political party to fail to file or amend a summary report within seven days after receiving notice from the lieutenant governor under this section.     (b) Each political party who violates Subsection (4)(a) is guilty of a class B misdemeanor.     (c) The lieutenant governor shall report all violations of Subsection (4)(a) to the attorney general.     (d) In addition to the criminal penalty described in Subsection (4)(b), the lieutenant governor shall impose a civil fine of $1,000 against a political party that violates Subsection (4)(a).      Amended by Chapter 22, 2020 General Session
UT Code § 20A-11-509 (2021)
2021 Utah Code|Title 20A - Election Code|Chapter 11 - Campaign and Financial Reporting Requirements|Part 5 - Political Party Registration and Financial Reporting Requirements|Section 509 - Separate account for contributions for county political party.

20A-11-509. Separate account for contributions for county political party.    (1) A county political party officer shall deposit a contribution received in one or more separate campaign accounts in a financial institution.     (2) A county political party officer may not deposit or mingle a contribution received into a personal or business account.    Enacted by Chapter 396, 2011 General Session
UT Code § 20A-11-510 (2021)
2021 Utah Code|Title 20A - Election Code|Chapter 11 - Campaign and Financial Reporting Requirements|Part 5 - Political Party Registration and Financial Reporting Requirements|Section 510 - County political party financial reporting requirements -- Year-end summary report.

 Effective 5/14/2019  20A-11-510. County political party financial reporting requirements -- Year-end summary report.    (1) A county political party officer of a county political party that has received contributions totaling at least $750, or disbursed expenditures totaling at least $750, during a calendar year shall file a summary report by January 10 of the following year.     (2)   (a) Each summary report shall include the following information as of December 31 of the previous year:   (i) the net balance of the last summary report, if any;     (ii) a single figure equal to the total amount of receipts reported on all interim reports, if any, filed during the previous year;     (iii) a single figure equal to the total amount of expenditures reported on all interim reports, if any, filed during the previous year;     (iv) a detailed listing of each contribution received since the last summary report that has not been reported in detail on an interim report;     (v) for each nonmonetary contribution, the fair market value of the contribution;     (vi) a detailed listing of each expenditure made since the last summary report that has not been reported in detail on an interim report;     (vii) for each nonmonetary expenditure, the fair market value of the expenditure; and     (viii) a net balance for the year consisting of the net balance from the last summary report, if any, plus all receipts minus all expenditures.       (b)   (i) For all individual contributions of $50 or less, a single aggregate figure may be reported without separate detailed listings.     (ii) Two or more contributions from the same source that have an aggregate total of more than $50 may not be reported in the aggregate, but shall be reported separately.       (c) In preparing the report, all receipts and expenditures shall be reported as of December 31 of the previous year.       (3) The county political party officer shall certify in the summary report that, to the best of the officer's knowledge, all receipts and all expenditures have been reported as of December 31 of the previous year and that there are no bills or obligations outstanding and unpaid except as set forth in that report.    Amended by Chapter 74, 2019 General Session
UT Code § 20A-11-511 (2021)
2021 Utah Code|Title 20A - Election Code|Chapter 11 - Campaign and Financial Reporting Requirements|Part 5 - Political Party Registration and Financial Reporting Requirements|Section 511 - County political party financial reporting requirements -- Interim reports.

 Effective 5/14/2019  20A-11-511. County political party financial reporting requirements -- Interim reports.    (1)   (a) A county political party officer of a county political party that has received contributions totaling at least $750, or disbursed expenditures totaling at least $750, during a calendar year shall file an interim report at the following times in any year in which there is a regular general election:   (i) seven days before the county political party's convention;     (ii) seven days before the regular primary election date;     (iii) September 30; and     (iv) seven days before the general election date.       (b) A county political party officer need not file an interim report if it received no contributions or made no expenditures during the reporting period.       (2) Each interim report shall include the following information:   (a) the net balance of the last financial statement, if any;     (b) a single figure equal to the total amount of receipts reported on all prior interim reports, if any, during the calendar year in which the interim report is due;     (c) a single figure equal to the total amount of expenditures reported on all prior interim reports, if any, filed during the calendar year in which the interim report is due;     (d) a detailed listing of each contribution received since the last summary report that has not been reported in detail on a prior interim report;     (e) for each nonmonetary contribution, the fair market value of the contribution;     (f) a detailed listing of each expenditure made since the last summary report that has not been reported in detail on a prior interim report;     (g) for each nonmonetary expenditure, the fair market value of the expenditure;     (h) a net balance for the year consisting of the net balance from the last summary report, if any, plus all receipts since the last summary report minus all expenditures since the last summary report; and     (i) a summary page in the form required by the lieutenant governor that identifies:   (i) beginning balance;     (ii) total contributions during the period since the last statement;     (iii) total contributions to date;     (iv) total expenditures during the period since the last statement; and     (v) total expenditures to date.         (3)   (a) For all individual contributions of $50 or less, a single aggregate figure may be reported without separate detailed listings.     (b) Two or more contributions from the same source that have an aggregate total of more than $50 may not be reported in the aggregate, but shall be reported separately.       (4) In preparing each interim report, all receipts and expenditures shall be reported as of five days before the required filing date of the report.    Amended by Chapter 74, 2019 General Session
UT Code § 20A-11-512 (2021)
2021 Utah Code|Title 20A - Election Code|Chapter 11 - Campaign and Financial Reporting Requirements|Part 5 - Political Party Registration and Financial Reporting Requirements|Section 512 - County political party -- Criminal penalties -- Fines.

 Effective 5/12/2020  20A-11-512. County political party -- Criminal penalties -- Fines.    (1) A county political party that fails to file an interim report described in Subsections 20A-11-511(1)(a)(i) through (iv) before the deadline is subject to a fine in accordance with Section 20A-11-1005, which the chief election officer shall deposit in the General Fund.     (2) Within 60 days after a deadline for the filing of the January 10 statement required by Section 20A-11-510, the lieutenant governor shall review each filed statement to ensure that:   (a) a county political party officer who is required to file a statement has filed one; and     (b) each statement contains the information required by Section 20A-11-510.       (3) If it appears that any county political party officer has failed to file a financial statement before the deadline, if it appears that a filed financial statement does not conform to the law, or if the lieutenant governor has received a written complaint alleging a violation of the law or the falsity of any financial statement, the lieutenant governor shall, within five days after the day on which the lieutenant governor discovers the violation or receives the written complaint, notify the county political party officer of the violation or written complaint and direct the county political party officer to file a financial statement correcting the problem.     (4)   (a) A county political party that fails to file or amend a financial statement within seven days after the day on which the county political party receives notice from the lieutenant governor under this section is subject to a fine of the lesser of:   (i) 10% of the total contributions received, and the total expenditures made, by the county political party during the reporting period for the financial statement that the county political party failed to file or amend; or     (ii) $1,000.       (b) The chief election officer shall deposit a fine collected under Subsection (4)(a) into the General Fund.      Amended by Chapter 22, 2020 General Session
UT Code § 20A-11-513 (2021)
2021 Utah Code|Title 20A - Election Code|Chapter 11 - Campaign and Financial Reporting Requirements|Part 5 - Political Party Registration and Financial Reporting Requirements|Section 513 - Termination of duty to report.

20A-11-513. Termination of duty to report.    (1) A registered political party or county political party is subject to year-end summary reporting requirements until the registered political party or county political party has filed a statement of dissolution with the lieutenant governor stating that:   (a) the political party is no longer receiving contributions and is no longer making expenditures;     (b) the ending balance on the last summary report filed is zero; and     (c) a final summary report in the form required by this part showing a zero balance is filed with the statement of dissolution.       (2) A statement of dissolution and a final summary report may be filed at any time.     (3) A registered political party or county political party shall continue to file the year-end summary report required by this part until the statement of dissolution and final summary report required by this section are filed with the lieutenant governor.    Enacted by Chapter 396, 2011 General Session
UT Code § 20A-11-603 (2021)
2021 Utah Code|Title 20A - Election Code|Chapter 11 - Campaign and Financial Reporting Requirements|Part 6 - Political Action Committee Registration and Financial Reporting Requirements|Section 603 - Criminal penalties -- Fines.

 Effective 5/12/2020  20A-11-603. Criminal penalties -- Fines.    (1)   (a) As used in this Subsection (1), "completed" means that:   (i) the financial statement accurately and completely details the information required by this part except for inadvertent omissions or insignificant errors or inaccuracies; and     (ii) the political action committee corrects the omissions, errors, or inaccuracies described in Subsection (1)(a) in an amended report or the next scheduled report.       (b) Each political action committee that fails to file a completed financial statement before the deadline is subject to a fine imposed in accordance with Section 20A-11-1005.     (c) Each political action committee that fails to file a completed financial statement described in Subsections 20A-11-602(1)(a)(iv) through (vi) is guilty of a class B misdemeanor.     (d) The lieutenant governor shall report all violations of Subsection (1)(c) to the attorney general.       (2) Within 60 days after a deadline for the filing of the January 10 statement required by this part, the lieutenant governor shall review each filed statement to ensure that:   (a) each political action committee that is required to file a statement has filed one; and     (b) each statement contains the information required by this part.       (3) If it appears that any political action committee has failed to file the January 10 statement, if it appears that a filed statement does not conform to the law, or if the lieutenant governor has received a written complaint alleging a violation of the law or the falsity of any statement, the lieutenant governor shall, within five days after the day on which the lieutenant governor discovers the violation or receives the written complaint, notify the political action committee of the violation or written complaint and direct the political action committee to file a statement correcting the problem.     (4)   (a) It is unlawful for any political action committee to fail to file or amend a statement within seven days after the day on which the political action committee receives notice from the lieutenant governor under this section.     (b) Each political action committee that violates Subsection (4)(a) is guilty of a class B misdemeanor.     (c) The lieutenant governor shall report all violations of Subsection (4)(a) to the attorney general.     (d) In addition to the criminal penalty described in Subsection (4)(b), the lieutenant governor shall impose a civil fine of $1,000 against a political action committee that violates Subsection (4)(a).      Amended by Chapter 22, 2020 General Session
UT Code § 20A-11-701.1 (2021)
2021 Utah Code|Title 20A - Election Code|Chapter 11 - Campaign and Financial Reporting Requirements|Part 7 - Campaign Financial Reporting by Corporations|Section 701.1 - Definitions.

 Effective 5/14/2019  20A-11-701.1. Definitions.  As used in this part, "political purposes" means an act done with the intent or in a way to influence or tend to influence, directly or indirectly:   (1) any person to refrain from voting or to vote for or against any:   (a) candidate or a person seeking a municipal or county office at any caucus, political convention, or election;     (b) judge standing for retention at any election;     (c) ballot proposition; or     (d) incorporation election; or       (2) any person to sign, refrain from signing, remove the person's signature from, or refrain from removing the person's signature from, a petition for a ballot proposition or an incorporation petition.    Enacted by Chapter 74, 2019 General Session
UT Code § 20A-11-701.5 (2021)
2021 Utah Code|Title 20A - Election Code|Chapter 11 - Campaign and Financial Reporting Requirements|Part 7 - Campaign Financial Reporting by Corporations|Section 701.5 - Campaign financial reporting by corporations -- Filing requirements -- Statement contents.

 Effective 5/14/2019  20A-11-701.5. Campaign financial reporting by corporations -- Filing requirements -- Statement contents.    (1)   (a) Each corporation that has made expenditures for political purposes that total at least $750 during a calendar year shall file a verified financial statement with the lieutenant governor's office:   (i) on January 10, reporting expenditures as of December 31 of the previous year;     (ii) seven days before the state political convention for each major political party;     (iii) seven days before the regular primary election date;     (iv) on September 30; and     (v) seven days before the regular general election date.       (b) The corporation shall report:   (i) a detailed listing of all expenditures made since the last financial statement;     (ii) for a financial statement described in Subsections (1)(a)(ii) through (v), all expenditures as of five days before the required filing date of the financial statement; and     (iii) whether the corporation, including an officer of the corporation, director of the corporation, or person with at least 10% ownership in the corporation:   (A) has bid since the last financial statement on a contract, as defined in Section 63G-6a-103, in excess of $100,000;     (B) is currently bidding on a contract, as defined in Section 63G-6a-103, in excess of $100,000; or     (C) is a party to a contract, as defined in Section 63G-6a-103, in excess of $100,000.         (c) The corporation need not file a financial statement under this section if the corporation made no expenditures during the reporting period.     (d) The corporation is not required to report an expenditure made to, or on behalf of, a reporting entity that the reporting entity is required to include in a financial statement described in this chapter, Chapter 12, Part 2, Judicial Retention Elections, Section 10-3-208, or Section 17-16-6.5.       (2) The financial statement shall include:   (a) the name and address of each reporting entity that received an expenditure from the corporation, and the amount of each expenditure;     (b) the total amount of expenditures disbursed by the corporation; and     (c) a statement by the corporation's treasurer or chief financial officer certifying the accuracy of the financial statement.      Renumbered and Amended by Chapter 74, 2019 General Session
UT Code § 20A-11-702 (2021)
2021 Utah Code|Title 20A - Election Code|Chapter 11 - Campaign and Financial Reporting Requirements|Part 7 - Campaign Financial Reporting by Corporations|Section 702 - Campaign financial reporting of political issues expenditures by corporations -- Financial reporting.

 Effective 5/9/2017  20A-11-702. Campaign financial reporting of political issues expenditures by corporations -- Financial reporting.    (1)   (a) Each corporation that has made political issues expenditures on current or proposed ballot issues that total at least $750 during a calendar year shall file a verified financial statement with the lieutenant governor's office:   (i) on January 10, reporting expenditures as of December 31 of the previous year;     (ii) seven days before the state political convention of each major political party;     (iii) seven days before the regular primary election date;     (iv) on September 30; and     (v) seven days before the regular general election date.       (b) The corporation shall report:   (i) a detailed listing of all expenditures made since the last financial statement; and     (ii) for a financial statement described in Subsections (1)(a)(ii) through (v), expenditures as of five days before the required filing date of the financial statement.       (c) The corporation need not file a statement under this section if it made no expenditures during the reporting period.       (2) That statement shall include:   (a) the name and address of each individual, entity, or group of individuals or entities that received a political issues expenditure of more than $50 from the corporation, and the amount of each political issues expenditure;     (b) the total amount of political issues expenditures disbursed by the corporation; and     (c) a statement by the corporation's treasurer or chief financial officer certifying the accuracy of the verified financial statement.      Amended by Chapter 276, 2017 General Session
UT Code § 20A-11-703 (2021)
2021 Utah Code|Title 20A - Election Code|Chapter 11 - Campaign and Financial Reporting Requirements|Part 7 - Campaign Financial Reporting by Corporations|Section 703 - Criminal penalties -- Fines.

 Effective 5/12/2020  20A-11-703. Criminal penalties -- Fines.    (1) Within 60 days after a deadline for the filing of any statement required by this part, the lieutenant governor shall review each filed statement to ensure that:   (a) each corporation that is required to file a statement has filed one; and     (b) each statement contains the information required by this part.       (2) If it appears that any corporation has failed to file any statement, if it appears that a filed statement does not conform to the law, or if the lieutenant governor has received a written complaint alleging a violation of the law or the falsity of any statement, the lieutenant governor shall:   (a) impose a fine against the corporation in accordance with Section 20A-11-1005; and     (b) within five days of discovery of a violation or receipt of a written complaint, notify the corporation of the violation or written complaint and direct the corporation to file a statement correcting the problem.       (3)   (a) It is unlawful for any corporation to fail to file or amend a statement within seven days after receiving notice from the lieutenant governor under this section.     (b) Each corporation that violates Subsection (3)(a) is guilty of a class B misdemeanor.     (c) The lieutenant governor shall report all violations of Subsection (3)(a) to the attorney general.     (d) In addition to the criminal penalty described in Subsection (3)(b), the lieutenant governor shall impose a civil fine of $1,000 against a corporation that violates Subsection (3)(a).      Amended by Chapter 22, 2020 General Session
UT Code § 20A-11-704 (2021)
2021 Utah Code|Title 20A - Election Code|Chapter 11 - Campaign and Financial Reporting Requirements|Part 7 - Campaign Financial Reporting by Corporations|Section 704 - Statement of organization required for certain new corporations.

 Effective 5/8/2018  20A-11-704. Statement of organization required for certain new corporations.    (1) A corporation that is incorporated, organized, or otherwise created less than 90 days before the date of a general election shall file a statement of organization with the lieutenant governor's office before making a contribution to a political action committee or a political issues committee in association with the election.     (2) The statement of organization shall include:   (a) the name and street address of the corporation;     (b) the name, street address, phone number, occupation, and title of one or more individuals that have primary decision-making authority for the corporation;     (c) the name, street address, phone number, occupation, and title of the corporation's chief financial officer;     (d) the name, street address, occupation, and title of all other officers or managers of the corporation; and     (e) the name, street address, and occupation of each member of the corporation's governing and advisory boards, if any.       (3)   (a) A corporation shall file with the lieutenant governor's office a notice of intent to cease making contributions, if the corporation:   (i) has made a contribution described in Subsection (1); and     (ii) intends to permanently cease making contributions described in Subsection (1).       (b) A notice filed under Subsection (3)(a) does not exempt the corporation from complying with the financial reporting requirements described in this chapter.      Amended by Chapter 83, 2018 General Session