Chapter 4 - CAMPAIGN DISCLOSURE PROCEDURES

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