AB387: Bill Text Engrossed

AB387-engrossed,76,22 11.0802 Registration; timing. (1) Every referendum committee that makes or accepts contributions, makes disbursements, or incurs obligations for the purpose of influencing a particular vote at a referendum in a calendar year in an aggregate amount in excess of $10,000 shall file a registration statement giving the information required by s. 11.0803.

AB387-engrossed,77,2 (2) A referendum committee that triggers the registration requirement under sub. (1) shall file the registration statement no later than the 10th business day commencing after receipt of the first contribution by the referendum committee exceeding the amount specified under sub. (1), before making any disbursement exceeding that amount, and before incurring obligations exceeding that amount.

AB387-engrossed,77,6 11.0803 Registration; required information. (1) Required information. The referendum committee shall indicate on the registration statement that it is registering as a referendum committee and shall include all of the following on the registration statement:

AB387-engrossed,77,7 (a) The name and mailing address of the referendum committee.

AB387-engrossed,77,12 (b) The name and mailing address of the treasurer and any other custodian of books and accounts. Unless otherwise directed by the treasurer on the registration form and except as otherwise provided in this chapter or any rule of the board, all mailings that are required by law or by rule of the board shall be sent to the treasurer at the treasurer's address indicated upon the form.

AB387-engrossed,77,14 (c) The name and address of the depository account of the referendum committee and of any other institution where funds of the committee are kept.

AB387-engrossed,77,15 (d) The nature of any referendum that is supported or opposed.

AB387-engrossed,77,19 (2) Certification. The individual responsible for filing or amending a referendum committee's registration statement and any form or report required of the committee under this chapter shall certify that all information contained in the statement, form, or report is true, correct, and complete.

AB387-engrossed,77,24 (3) Change of information. (a) The referendum committee shall report any change in information previously submitted in a registration statement within 10 days following the change. Except as provided in par. (b), any such change may be reported only by the individual or by the officer who has succeeded to the position of an individual who signed the original statement.

AB387-engrossed,78,2 (b) The administrator or treasurer of a referendum committee may report a change in the committee's registration statement.

AB387-engrossed,78,8 11.0804 Reporting. (1) Contributions and disbursements. (a) Each referendum committee shall make full reports, upon a form prescribed by the board and certified as required under s. 11.0103 (3) (c), of all contributions, disbursements, and obligations received, made, or incurred by the committee. The referendum committee shall include in each report the following information, covering the period since the last date covered on the previous report:

AB387-engrossed,78,11 1. An itemized statement giving the date, full name, and street address of each person who has made a contribution to the referendum committee, together with the amount of the contribution.

AB387-engrossed,78,14 2. The occupation, if any, of each individual contributor whose cumulative contributions to the referendum committee for the calendar year are in excess of $200.

AB387-engrossed,78,19 3. An itemized statement of each contribution made anonymously to the referendum committee. If the contribution exceeds $10, the referendum committee shall specify whether the committee donated the contribution to the common school fund or to a charitable organization, and shall include the full name and mailing address of the donee.

AB387-engrossed,78,21 4. A statement of totals during the reporting period of contributions received and contributions donated as provided in subd. 3.

AB387-engrossed,78,23 5. A statement of the cash balance on hand at the beginning and end of the reporting period.

AB387-engrossed,79,3 6. An itemized statement of each loan of money made to the referendum committee in an aggregate amount or value in excess of $20, together with all of the following:

AB387-engrossed,79,4 a. The full name and mailing address of the lender.

AB387-engrossed,79,5 b. A statement of whether the lender is a commercial lending institution.

AB387-engrossed,79,6 c. The date and amount of the loan.

AB387-engrossed,79,7 d. The full name and mailing address of each guarantor, if any.

AB387-engrossed,79,8 e. The original amount guaranteed by each guarantor.

AB387-engrossed,79,10 f. The balance of the amount guaranteed by each guarantor at the end of the reporting period.

AB387-engrossed,79,13 7. An itemized statement of every disbursement exceeding $20 in amount or value, together with the name and address of the person to whom the disbursement was made, and the date and specific purpose for which the disbursement was made.

AB387-engrossed,79,17 8. An itemized statement of every obligation exceeding $20 in amount or value, together with the name of the person or business with whom the obligation was incurred, and the date and the specific purpose for which each such obligation was incurred.

AB387-engrossed,79,20 9. A statement of totals during the reporting period of disbursements made, including transfers made to and received from other committees, other income, and loans.

AB387-engrossed,79,22 10. A statement of the balance of obligations incurred as of the end of the reporting period.

AB387-engrossed,79,25 (b) The referendum committee shall begin each report filed under this chapter with the first contribution received, disbursement made, or obligation incurred during the reporting period.

AB387-engrossed,80,4 (2) Reports to support or oppose a referendum at spring primary. A referendum committee making or accepting contributions, making disbursements, or incurring obligations to support or oppose a referendum appearing on a spring primary ballot shall do all the following:

AB387-engrossed,80,6 (a) File a preprimary report no earlier than 14 days and no later than 8 days preceding the primary.

AB387-engrossed,80,8 (b) File a preelection report no earlier than 14 days and no later than 8 days preceding the election.

AB387-engrossed,80,10 (c) Annually in each year of an election cycle, file a report on the 15th day of the month in the months of January, April, July, and October.

AB387-engrossed,80,14 (3) Reports to support or oppose a referendum at spring election. A referendum committee making or accepting contributions, making disbursements, or incurring obligations to support or oppose a referendum appearing on a spring election ballot shall do all the following:

AB387-engrossed,80,16 (a) File a preelection report no earlier than 14 days and no later than 8 days preceding the election.

AB387-engrossed,80,18 (b) Annually in each year of an election cycle, file a report on the 15th day of the month in the months of January, April, July, and October.

AB387-engrossed,80,22 (4) Reports to support or oppose a referendum at partisan primary. A referendum committee making or accepting contributions, making disbursements, or incurring obligations in support of or in opposition to a referendum appearing on a partisan primary ballot shall do all the following:

AB387-engrossed,80,24 (a) File a preprimary report no earlier than 14 days and no later than 8 days preceding the primary.

AB387-engrossed,81,2 (b) File a preelection report no earlier than 14 days and no later than 8 days preceding the election.

AB387-engrossed,81,4 (c) In an odd-numbered year, file a report on the 15th day of the month in the months of January, April, July, and October.

AB387-engrossed,81,6 (d) In an even-numbered year, file a report on the 15th day of the month in the months of January, April, and July, and on the 4th Tuesday in September.

AB387-engrossed,81,10 (5) Reports in support of or opposition to a referendum at general election. A referendum committee making or accepting contributions, making disbursements, or incurring obligations to support or oppose a referendum appearing on a general election ballot shall do all the following:

AB387-engrossed,81,12 (a) File a preelection report no earlier than 14 days and no later than 8 days preceding the election.

AB387-engrossed,81,14 (b) In an odd-numbered year, file a report on the 15th day of the month in the months of January, April, July, and October.

AB387-engrossed,81,16 (c) In an even-numbered year, file a report on the 15th day of the month in the months of January, April, and July, and on the 4th Tuesday in September.

AB387-engrossed,81,17 subchapter IX

AB387-engrossed,81,18 recall committees

AB387-engrossed,81,21 11.0901 Registration; treasurer and depositories. (1) Each recall committee required to register under this chapter shall designate a treasurer to comply with the registration and reporting requirements under this subchapter.

AB387-engrossed,81,23 (2) The treasurer shall ensure that all funds received are deposited in the recall committee depository account.

AB387-engrossed,81,25 (3) No disbursement may be made or obligation incurred by or on behalf of a recall committee without the authorization of the treasurer or a designated agent.

AB387-engrossed,82,3 (4) The treasurer shall maintain the records of the recall committee in an organized and legible manner for not less than 3 years after the date of the election in which the recall committee participates.

AB387-engrossed,82,7 11.0902 Registration; timing. (1) Every recall committee that makes or accepts contributions, makes disbursements, or incurs obligations to support or oppose a recall in a calendar year in an aggregate amount in excess of $2,000 shall file a registration statement giving the information required by s. 11.0903.

AB387-engrossed,82,12 (2) A recall committee that triggers the registration requirement under sub. (1) shall file the registration statement no later than the 10th business day commencing after receipt of the first contribution by the recall committee exceeding the amount specified under sub. (1), before making any disbursement exceeding that amount, and before incurring obligations exceeding that amount.

AB387-engrossed,82,16 11.0903 Registration; required information. (1) Required information. The recall committee shall indicate on the registration statement that it is registering as a recall committee and shall include all of the following on the registration statement:

AB387-engrossed,82,17 (a) The name and mailing address of the recall committee.

AB387-engrossed,82,22 (b) The name and mailing address of the treasurer and any other custodian of books and accounts. Unless otherwise directed by the treasurer on the registration form and except as otherwise provided in this chapter or any rule of the board, all mailings that are required by law or by rule of the board shall be sent to the treasurer at the treasurer's address indicated upon the form.

AB387-engrossed,82,24 (c) The name and address of the depository account of the recall committee and of any other institution where funds of the committee are kept.

AB387-engrossed,83,4 (2) Certification. The individual responsible for filing or amending a recall committee's registration statement and any form or report required of the committee under this chapter shall certify that all information contained in the statement, form, or report is true, correct, and complete.

AB387-engrossed,83,9 (3) Change of information. (a) The recall committee shall report any change in information previously submitted in a registration statement within 10 days following the change. Except as provided in par. (b), any such change may be reported only by the individual or by the officer who has succeeded to the position of an individual who signed the original statement.

AB387-engrossed,83,11 (b) The administrator or treasurer of a recall committee may report a change in the committee's registration statement.

AB387-engrossed,83,17 11.0904 Reporting. (1) Contributions and disbursements. (a) Each recall committee shall make full reports, upon a form prescribed by the board and certified as required under s. 11.0103 (3) (c), of all contributions received, disbursements made, and obligations incurred by the committee. The recall committee shall include in each report the following information, covering the period since the last date covered on the previous report:

AB387-engrossed,83,20 1. An itemized statement giving the date, full name, and street address of each person who has made a contribution to the recall committee, together with the amount of the contribution.

AB387-engrossed,83,23 2. An itemized statement giving the date, full name, and street address of each committee to which the recall committee has made a contribution, together with the amount of the contribution.

AB387-engrossed,83,25 3. The occupation, if any, of each individual contributor whose cumulative contributions to the recall committee for the calendar year are in excess of $200.

AB387-engrossed,84,5 4. An itemized statement of each contribution made anonymously to the recall committee. If the contribution exceeds $10, the recall committee shall specify whether the committee donated the contribution to the common school fund or to a charitable organization, and shall include the full name and mailing address of the donee.

AB387-engrossed,84,7 5. A statement of totals during the reporting period of contributions received and contributions donated as provided in subd. 4.

AB387-engrossed,84,9 6. A statement of the cash balance on hand at the beginning and end of the reporting period.

AB387-engrossed,84,11 7. An itemized statement of each loan of money made to the recall committee in an aggregate amount or value in excess of $20, together with all of the following:

AB387-engrossed,84,12 a. The full name and mailing address of the lender.

AB387-engrossed,84,13 b. A statement of whether the lender is a commercial lending institution.

AB387-engrossed,84,14 c. The date and amount of the loan.

AB387-engrossed,84,15 d. The full name and mailing address of each guarantor, if any.

AB387-engrossed,84,16 e. The original amount guaranteed by each guarantor.

AB387-engrossed,84,18 f. The balance of the amount guaranteed by each guarantor at the end of the reporting period.

AB387-engrossed,84,21 8. An itemized statement of every disbursement exceeding $20 in amount or value, together with the name and address of the person to whom the disbursement was made, and the date and specific purpose for which the disbursement was made.

AB387-engrossed,84,25 9. An itemized statement of every obligation exceeding $20 in amount or value, together with the name of the person or business with whom the obligation was incurred, and the date and the specific purpose for which each such obligation was incurred.

AB387-engrossed,85,3 10. A statement of totals during the reporting period of disbursements made, including transfers made to and received from other committees, other income, and loans.

AB387-engrossed,85,5 11. A statement of the balance of obligations incurred as of the end of the reporting period.

AB387-engrossed,85,8 (b) The recall committee shall begin each report filed under this chapter with the first contribution received, disbursement made, or obligation incurred during the reporting period.

AB387-engrossed,85,13 (2) Reports to support or oppose the recall of nonpartisan state or local office holder elected at spring election; primary. A recall committee that makes or accepts contributions, makes disbursements, or incurs obligations to support or oppose the recall of a nonpartisan state or local office holder, or to support or oppose other committees engaging in such activities, shall do all the following:

AB387-engrossed,85,15 (a) File a preprimary report no earlier than 14 days and no later than 8 days preceding the recall primary.

AB387-engrossed,85,17 (b) File a preelection report no earlier than 14 days and no later than 8 days preceding the recall election.

AB387-engrossed,85,19 (c) Annually in each year of an election cycle, file a report on the 15th day of the month in the months of January, April, July, and October.

AB387-engrossed,85,24 (3) Reports to support or oppose the recall of a nonpartisan state or local office holder elected at spring election; election. A recall committee that makes or accepts contributions, makes disbursements, or incurs obligations to support or oppose the recall of a nonpartisan state or local office holder, or to support or oppose other committees engaging in such activities, shall do all the following:

AB387-engrossed,86,2 (a) File a preelection report no earlier than 14 days and no later than 8 days preceding the recall election.

AB387-engrossed,86,4 (b) Annually in each year of an election cycle, file a report on the 15th day of the month in the months of January, April, July, and October.

AB387-engrossed,86,9 (4) Reports to support or oppose the recall of partisan state or local office holder; primary. A recall committee that makes or accepts contributions, makes disbursements, or incurs obligations to support or oppose the recall of a partisan state or local office holder, or to support or oppose other committees engaging in such activities, shall do all the following:

AB387-engrossed,86,11 (a) File a preprimary report no earlier than 14 days and no later than 8 days preceding the recall primary.

AB387-engrossed,86,13 (b) File a preelection report no earlier than 14 days and no later than 8 days preceding the recall election.

AB387-engrossed,86,15 (c) In an odd-numbered year, file a report on the 15th day of the month in the months of January, April, July, and October.