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Iowa Administrative Code
351
Chapter 4
Iowa Admin. Code ch. 351-4
Campaign Disclosure Procedures
Ethics and Campaign Disclosure Board, Iowa
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4.1
Requirement to file statement of organization (DR-1)—persons subject to requirements, financial thresholds, where to file, when due
4.2
Information required: committee name
4.3
Information required—committee purpose, party affiliation
4.4
Information required—officers, committee information, signatures
4.5
Segregation and timely deposit of funds; information required—identification of financial institution, account name; notice to treasurer
4.6
Amendments to statement of organization; requirement for new statement of organization for new office sought
4.7
Disclosure reporting required; information on initial report; minimum filing if no activity
4.8
Disclosure reporting required—where reports filed
4.9
Campaign disclosure report due dates
4.10
Time of filing
4.11
Voluntary registration—Form DR-SFA
4.12
Exemption from reporting requirement—reports due within five days of one another
4.13
Report forms—summary page (DR-2) and supporting schedules
4.14
Schedule A - Monetary Receipts
4.15
Schedule B - Monetary Expenditures
4.16
Schedule D - Incurred Indebtedness
4.17
Schedule E - In-kind Contributions
4.18
Schedule F - Loans Received and Repaid
4.19
Schedule G - Breakdown of Monetary Expenditures by Consultants
4.20
Schedule H - Campaign Property
4.21
Filing of reconciled bank statement
4.22
Verification of reports; incomplete reports
4.23
Amendment—statements, disclosure reports and notices
4.24
Reporting of state party building fund transactions
4.25
Legitimate expenditures of campaign funds
4.26
Transfers between candidates
4.27
Independent expenditure requirements
4.28
Contributions and independent expenditures by foreign nationals
4.29
Contributions by minors
4.30
Funds from unknown source prohibited; subsequent identification of source; notice to contributors
4.31
Information required for contributions from a trust
4.32
Contributions from political committees not organized in Iowa
4.33
Reporting of earmarked contributions
4.34
Copies of reports filed by 527 committees
4.35
Permanent organizations forming temporary political committees; one-time contributor filing Form DR-OTC
4.36
Cash transactions
4.37
Recordkeeping
4.38
Political attribution statement
4.39
Specific items exempted from or subject to attribution statement requirement; multiple pages
4.40
Newspaper or magazine
4.41
Apparent violations; remedial action
4.42
Iowa Admin. Code r. 351-4.42
4.43
Iowa Admin. Code r. 351-4.43
4.44
Prohibited corporate activity
4.45
Corporate-sponsored political committee
4.46
Iowa Admin. Code r. 351-4.46
4.47
Permitted corporate activity—reimbursement required
4.48
Sham newspapers subject to campaign laws
4.49
Individual property
4.50
Iowa Admin. Code r. 351-4.50
4.51
Candidate debate—media organization, debate structure, debate funding, contribution reporting inapplicable
4.52
Corporate involvement with political committee funds
4.53
In-kind contributions, independent expenditures—definitions
4.54
Committee dissolution; disposition of property; resolution of loans or debts
4.55
Statement of dissolution; final report; final bank statement
4.56
Iowa Admin. Code r. 351-4.56
4.57
Iowa Admin. Code r. 351-4.57
4.58
Iowa Admin. Code r. 351-4.58
4.59
Routine civil penalty assessment for late-filed disclosure reports
4.60
Requests for waiver of penalties
4.61
Contested case challenge
4.62
Payment of penalty
4.63
Electronic filings