Chapter 4 - CAMPAIGN DISCLOSURE PROCEDURES

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

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