CHAPTER 12 - LOBBYING (12 .0101 to 12 .1601)

  1. 12 .0101 - SCOPE
  2. 12 .0102 - CALCULATION OF TIME PERIODS
  3. 12 .0103 - CALCULATION OF QUARTERLY REPORTING PERIOD
  4. 12 .0104 - CALCULATION OF MONTHLY REPORTING PERIOD
  5. 12 .0105 - WAIVER
  6. 12 .0106 - FACTORS FOR WAIVERS
  7. 12 .0201 - MANDATORY USE OF DEPARTMENTAL FORMS
  8. 12 .0202 - FILING MAY BE ELECTRONIC OR PAPER
  9. 12 .0203 - DOCUMENT COMPLETION REQUIREMENTS
  10. 12 .0204 - ITEMS WHICH ARE NOT APPLICABLE TO THE PERSON OR ENTITY COMPLETING A FORM
  11. 12 .0205 - COMPLETE NAME OF PERSON OR ENTITY REQUIRED
  12. 12 .0206 - DOCUMENT SIGNATURE REQUIRED
  13. 12 .0207 - SIGNATURE FOR ENTITY
  14. 12 .0208 - ELECTRONIC SIGNATURE
  15. 12 .0209 - FORM PREPARER SIGNATURE REQUIRED
  16. 12 .0210 - WHEN FORM PREPARER SIGNATURE NOT REQUIRED
  17. 12 .0211 - SIGNING PURSUANT TO POWER OF ATTORNEY
  18. 12 .0212 - SIGNING AND EXECUTING A FORM UNDER OATH
  19. 12 .0213 - SIGNATURE VERIFIES INFORMATION IS TRUE
  20. 12 .0214 - SIGNATURE AND EXECUTION UNDER OATH OF AN ELECTRONICALLY FILED DOCUMENT
  21. 12 .0215 - CONTENTS OF AFFIDAVIT FOR ELECTRONIC FILING WITHOUT ELECTRONIC NOTARIZATION
  22. 12 .0216 - CONSEQUENCE OF FAILURE TO DELIVER AFFIDAVIT
  23. 12 .0217 - EFFECTIVE DATE OF LATE FILING
  24. 12 .0301 - GENERAL SUBMISSION LOCATIONS AND METHODS
  25. 12 .0302 - FILING BY UNITED STATES MAIL
  26. 12 .0303 - FILING BY HAND-DELIVERY OR BY DESIGNATED DELIVERY SERVICE
  27. 12 .0304 - FILING BY ELECTRONIC MAIL
  28. 12 .0305 - FILING ELECTRONICALLY ON THE DEPARTMENT'S WEBSITE
  29. 12 .0306 - NO FILING BY FACSIMILE IF FEE REQUIRED
  30. 12 .0307 - CIRCUMSTANCES IN WHICH FILING BY FAX PERMITTED
  31. 12 .0308 - SUBMISSION OF ORIGINAL AFTER FILING BY FAX
  32. 12 .0309 - REJECTION OF INCOMPLETE FORMS
  33. 12 .0310 - DOCUMENT SUBMISSION DATE AND TIME
  34. 12 .0311 - DOCUMENT RECEIVED
  35. 12 .0312 - PROOF OF SUBMISSION
  36. 12 .0313 - GROUNDS FOR DEPARTMENT REJECTION OF SUBMITTED DOCUMENT
  37. 12 .0314 - PRINCIPAL'S AUTHORIZATION STATEMENT OMISSIONS REQUIRING CORRECTION WITHIN ONE BUSINESS DAY
  38. 12 .0315 - OMISSIONS FROM REPORT UNDER OATH REQUIRING CORRECTION WITHIN ONE BUSINESS DAY
  39. 12 .0316 - OMISSIONS REQUIRING CORRECTION WITHIN SEVEN DAYS
  40. 12 .0317 - EFFECTIVE DATE OF COMPLETE SUBMISSION OF DOCUMENT
  41. 12 .0318 - REJECTED FILINGS
  42. 12 .0319 - EFFECTIVE DATE OF LATE DOCUMENT
  43. 12 .0320 - PROCESS FOR AMENDING A DOCUMENT
  44. 12 .0321 - NOTARIZATION OF AMENDED QUARTERLY DOCUMENT
  45. 12 .0322 - EFFECT OF AMENDED DOCUMENT
  46. 12 .0401 - GENERAL
  47. 12 .0402 - FORM OF PAYMENT
  48. 12 .0403 - RETURN OF FEE INSTRUMENT BY ISSUING INSTITUTION
  49. 12 .0404-.0418 - REPEALED
  50. 12 .0419 - RESERVED FOR FUTURE CODIFICATION
  51. 12 .0420 - RESERVED FOR FUTURE CODIFICATION
  52. 12 .0421-.0426 - REPEALED
  53. 12 .0501 - REQUEST FOR PROTECTION OF CONFIDENTIALITY
  54. 12 .0502 - TIMING OF SUBMISSION OF REQUEST FOR PROTECTION OF CONFIDENTIAL INFORMATION FROM PREMATURE DISCLOSURE
  55. 12 .0503 - CONSEQUENCES OF FAILURE TO REQUEST PROTECTION OF CONFIDENTIAL INFORMATION FROM PREMATURE DISCLOSURE AND FAILURE TO
  56. 12 .0504 - ONE DESIGNATION FORM PER ACTIVITY
  57. 12 .0505 - ECONOMIC INFORMATION PROTECTION FORMS SHALL BE USED TO REQUEST ECONOMIC INFORMATION PROTECTION AND FOR RELATED
  58. 12 .0506 - PRINCIPAL'S ECONOMIC INFORMATION PROTECTION AUTHORIZATION FORM
  59. 12 .0507 - PRINCIPAL'S ECONOMIC INFORMATION PROTECTION REGISTRATION FORM
  60. 12 .0508 - PRINCIPAL'S ECONOMIC INFORMATION PROTECTION MONTHLY OR QUARTERLY REPORT
  61. 12 .0509 - LOBBYIST'S ECONOMIC INFORMATION PROTECTION MONTHLY OR QUARTERLY REPORT
  62. 12 .0510 - PRINCIPAL'S AUTHORIZATION FOR LOBBYING UNRELATED TO ECONOMIC INFORMATION PROTECTION REQUEST
  63. 12 .0511 - LOBBYIST REGISTRATION FOR LOBBYING UNRELATED TO ECONOMIC INFORMATION PROTECTION REQUEST
  64. 12 .0512 - PRINCIPAL'S DOCUMENTS UNRELATED TO ECONOMIC INFORMATION PROTECTION REQUEST
  65. 12 .0513 - LOBBYIST'S DOCUMENTS UNRELATED TO ECONOMIC INFORMATION PROTECTION REQUEST
  66. 12 .0514 - REJECTION OF NON-ECONOMIC DESIGNATION INFORMATION - GENERAL
  67. 12 .0515 - CORRECTION WITHIN SEVEN BUSINESS DAYS OF ECONOMIC INFORMATION PROTECTION FILING CONTAINING INFORMATION NOT
  68. 12 .0516 - METHOD OF CORRECTING DOCUMENT CONTAINING INFORMATION NOT ENTITLED TO ECONOMIC INFORMATION PROTECTION
  69. 12 .0517 - REJECTION OF UNCORRECTED DOCUMENT CONTAINING INFORMATION NOT ENTITLED TO ECONOMIC
  70. 12 .0518 - CONTENTS OF ECONOMIC INFORMATION PROTECTION REQUEST
  71. 12 .0519 - DESCRIPTION OF THE ECONOMIC DEVELOPMENT ACTIVITY ENTITLED TO PROTECTION FROM PREMATURE DISCLOSURE
  72. 12 .0520 - IDENTIFICATION OF AUTHORIZED INDIVIDUAL
  73. 12 .0521 - DESIGNATION OF AUTHORIZED STATE OR LOCAL GOVERNMENT EMPLOYEE, OFFICIAL, OR PUBLIC SERVANT
  74. 12 .0522 - CONFIRMATION SIGNATURE
  75. 12 .0523 - VERIFICATION BY GOVERNMENT OFFICIAL SIGNATURE
  76. 12 .0524 - VERIFICATION BY AUTHORIZED OFFICIAL SIGNATURE
  77. 12 .0525 - DEPARTMENT ACTION UPON RECEIPT OF RELEASE OR NOTIFICATION
  78. 12 .0526 - DEPARTMENT ACTION UPON RECEIPT OF INFORMATION INDICATING PREVIOUSLY CONFIDENTIAL ECONOMIC DEVELOPMENT INFORMATION
  79. 12 .0527 - PRINCIPAL AND AUTHORIZED GOVERNMENT OFFICIAL RESPONSE
  80. 12 .0528 - CONFIRMATION OF ANNOUNCEMENT BY PRINCIPAL AND AUTHORIZED GOVERNMENT OFFICIAL RESPONSE
  81. 12 .0529 - CONFIRMATION THAT RELEASE IS AUTHORIZED
  82. 12 .0530 - CONDITIONS WHEN RESPONSE TO DEPARTMENT CONTACT RESULTS IN RELEASE
  83. 12 .0531 - CONDITIONS WHEN RESPONSE TO DEPARTMENT CONTACT RESULTS IN CONTINUED PROTECTION OF INFORMATION FROM
  84. 12 .0532 - CONDITIONS WHEN RESPONSE TO DEPARTMENT CONTACT MAY RESULT IN CONTINUED PROTECTION OF INFORMATION FROM
  85. 12 .0533 - SECRETARY OF COMMERCE DESIGNATION
  86. 12 .0534 - RESERVED FOR FUTURE CODIFICATION
  87. 12 .0535 - SECRETARY OF COMMERCE DEFAULT DESIGNATION
  88. 12 .0536 - CONTINUATION OF ECONOMIC INFORMATION PROTECTION FROM PREMATURE DISCLOSURE
  89. 12 .0537 - RELEASE OF INFORMATION TO THE DEPARTMENT OF COMMERCE
  90. 12 .0538 - CERTIFICATION PROCESS INVOLVING THE DEPARTMENT OF COMMERCE
  91. 12 .0539 - DEPARTMENT OF COMMERCE CERTIFICATION OF STATUS
  92. 12 .0540 - CONTINUATION SHALL INCLUDE CERTIFICATION
  93. 12 .0541 - ANNUAL CERTIFICATION OF ECONOMIC PROTECTION DESIGNATION
  94. 12 .0542 - EXTENSION OF CERTIFICATION WITHOUT RE-REGISTRATION
  95. 12 .0543 - AUTHORIZED GOVERNMENT OFFICIAL CAN EXTEND CERTIFICATION
  96. 12 .0544 - AUTHORIZED GOVERNMENT OFFICIAL FILE RELEASE FORM
  97. 12 .0545 - CONTENTS OF RELEASE
  98. 12 .0546 - RESERVED FOR FUTURE CODIFICATION
  99. 12 .0601 - MATTERS ON WHICH THE REGISTRANT EXPECTS TO ACT AS LOBBYIST
  100. 12 .0602 - REPORTING OF CHANGES IN MATTERS ON WHICH THE REGISTRANT EXPECTS TO ACT AS A LOBBYIST
  101. 12 .0603 - END OF LOBBYIST AND PRINCIPAL RELATIONSHIP
  102. 12 .0604 - SUBSEQUENT REGISTRATION IN SAME YEAR
  103. 12 .0605 - RESIGNATION
  104. 12 .0606 - ENDING OF LOBBYIST-PRINCIPAL RELATIONSHIP DOES NOT END REPORTING OBLIGATION
  105. 12 .0701 - LOBBYIST DISCLOSURE OF IDENTITY OF PRINCIPAL TO DEPARTMENT
  106. 12 .0702 - RESERVED FOR FUTURE CODIFICATION
  107. 12 .0703 - CONSEQUENCES OF FAILURE TO DISCLOSE THE PRINCIPAL IN FACT ON THE REGISTRATION FORM
  108. 12 .0704 - RESERVED FOR FUTURE CODIFICATION
  109. 12 .0705 - LOBBYIST IDENTIFICATION
  110. 12 .0706 - DISCLOSURE TO A DESIGNATED INDIVIDUAL OF THE IDENTITY OF THE PRINCIPAL BY THE LOBBYIST FOR A SINGLE
  111. 12 .0707 - DISCLOSURE TO A DESIGNATED INDIVIDUAL OF THE IDENTITY OF THE PRINCIPAL BY A LOBBYIST WHO REPRESENTS MORE
  112. 12 .0708 - CONTENTS OF DISCLOSURE OF THE IDENTITY OF THE SPECIFIC PRINCIPAL(S) FOR WHOM LOBBYING BY A LOBBYIST WHO
  113. 12 .0801 - QUARTERLY REPORT MAY INCLUDE LAST MONTH OF QUARTER REPORT
  114. 12 .0802 - QUARTERLY REPORT MAY INCORPORATE SEPARATELY FILED MONTHLY REPORTS
  115. 12 .0803 - QUARTERLY REPORT VERIFICATION OF MONTHLY REPORT INFORMATION
  116. 12 .0804 - RESERVED FOR FUTURE CODIFICATION
  117. 12 .0805 - REPORTING OF CONTRACTS IN THE NORMAL CONDUCT OF DAILY LIFE
  118. 12 .0900 - RESERVED FOR FUTURE CODIFICATION
  119. 12 .0901 - METHOD OF REPORTING COMPENSATION
  120. 12 .0902 - COMPREHENSIVE REPORTING
  121. 12 .0903 - SEPARATE LOBBYIST COMPENSATION REPORTS MAY BE INCLUDED ON SAME FORM
  122. 12 .0904 - REPEALED - LOBBYIST COMPENSATION SHALL BE SEPARATELY REPORTED
  123. 12 .0905 - QUARTERLY REPORT MAY INCLUDE LAST MONTH OF QUARTER REPORT
  124. 12 .0906 - QUARTERLY REPORT MAY INCORPORATE SEPARATELY FILED MONTHLY REPORTS BY REFERENCE
  125. 12 .0907 - QUARTERLY REPORT VERIFICATION OF MONTHLY REPORT INFORMATION
  126. 12 .0908 - RESERVED FOR FUTURE CODIFICATION
  127. 12 .0909 - RESERVED FOR FUTURE CODIFICATION
  128. 12 .0910 - REPORTING OF CONTRACTS IN THE NORMAL CONDUCT OF DAILY LIFE
  129. 12 .1000 - RESERVED FOR FUTURE CODIFICATION
  130. 12 .1001 - SOLICITOR REGISTRATION
  131. 12 .1002 - WHEN REGISTRATION WITH THE DEPARTMENT IS REQUIRED
  132. 12 .1003 - CALCULATION OF PRODUCTION COSTS IN ORDER TO DETERMINE REGISTRATION AND REPORTING APPLICABILITY
  133. 12 .1004 - CALCULATION OF TRANSMISSION COSTS IN ORDER TO DETERMINE REGISTRATION AND REPORTING APPLICABILITY
  134. 12 .1005 - CALCULATION OF EVENT COSTS IN ORDER TO DETERMINE REGISTRATION AND REPORTING APPLICABILITY
  135. 12 .1006 - REPORTING FOR REMAINDER OF YEAR OF REGISTRATION AS SOLICITOR
  136. 12 .1007 - REPORT CONTENTS
  137. 12 .1008 - CONTRACTS REPORTABLE
  138. 12 .1101 - RESERVED FOR FUTURE CODIFICATION
  139. 12 .1200 - RESERVED FOR FUTURE CODIFICATION
  140. 12 .1201 - REPORTING OF CONFIDENTIAL INFORMATION
  141. 12 .1202 - GENERAL REQUIREMENTS RELATING TO PROTECTIVE ORDER PAYEES AND ADDRESS CONFIDENTIALITY PROGRAM PARTICIPANTS
  142. 12 .1203 - CONFIDENTIALITY REQUEST CONTENTS
  143. 12 .1204 - DISCLOSURE OF CONFIDENTIAL INFORMATION IN G.S. 120C-401 FILINGS FOR WHICH THERE IS NO CONFIDENTIALITY
  144. 12 .1205 - RESERVED FOR FUTURE CODIFICATION
  145. 12 .1300 - RESERVED FOR FUTURE CODIFICATION
  146. 12 .1301 - GENERAL REQUIREMENTS
  147. 12 .1302 - RECORD RETENTION REQUIREMENT WHEN INVESTIGATION IS OPEN
  148. 12 .1303 - THREE YEAR TIME PERIOD FOR MAINTENANCE OF RECORDS RELATED TO INVESTIGATIONS
  149. 12 .1304 - REQUIREMENT FOR ORIGINAL OR EQUIVALENT
  150. 12 .1305 - LOBBYIST'S COMPENSATION RECORDS
  151. 12 .1306 - PRINCIPAL'S RECORDS OF LOBBYIST'S COMPENSATION
  152. 12 .1307 - MAINTENANCE OF PRINCIPAL'S RECORDS RELATED TO METHOD OF EXPENDITURE CALCULATION
  153. 12 .1308 - LOBBYIST'S MAINTENANCE OF RECORDS RELATED TO METHOD OF EXPENDITURE CALCULATION
  154. 12 .1309 - SOLICITOR'S MAINTENANCE OF RECORDS RELATED TO METHOD OF EXPENDITURE CALCULATION
  155. 12 .1310 - PRINCIPAL'S MAINTENANCE OF RECORDS REGARDING ALLOCATION OF LOBBYING AND NON-LOBBYING COMPENSATION
  156. 12 .1311 - LOBBYIST MAINTENANCE OF RECORDS REGARDING ALLOCATION OF LOBBYING AND NON-LOBBYING COMPENSATION
  157. 12 .1312 - LIAISON'S RECORDS
  158. 12 .1313 - RECORDS OF FILERS PURSUANT TO G.S. 120C-800(A) OR G.S. 120C-800(C)
  159. 12 .1314 - RECORD RETENTION BY FILERS PURSUANT TO G.S. 120C-800(A) OR 120C-800(C) REQUIREMENT WHEN AN INVESTIGATION IS OPEN
  160. 12 .1315 - THREE YEAR TIME PERIOD FOR MAINTENANCE OF RECORDS RELATED TO INVESTIGATIONS FOR PERSONS WHO FILED PURSUANT
  161. 12 .1316 - REQUIREMENT FOR ORIGINAL OR EQUIVALENT FOR PERSONS WHO ARE REQUIRED OR PERMITTED AND DID FILE PURSUANT TO
  162. 12 .1317 - RECORDS OF PERSONS PERMITTED TO FILE PURSUANT TO G.S. 120C-800(B) OR G.S. 120C-800(D)
  163. 12 .1318 - RECORD RETENTION REQUIREMENT OF FILERS PURSUANT TO G.S. 120C-800(B) OR 120C-800(D) WHEN AN INVESTIGATION IS
  164. 12 .1319 - THREE YEAR TIME PERIOD FOR MAINTENANCE OF RECORDS RELATED TO INVESTIGATIONS FOR PERSONS WHO FILED PURSUANT
  165. 12 .1320 - REQUIREMENT FOR ORIGINAL OR EQUIVALENT FOR PERSONS WHO ARE PERMITTED TO FILE AND DID FILE PURSUANT TO G.S
  166. 12 .1400 - RESERVED FOR FUTURE CODIFICATION
  167. 12 .1401 - FURNISHING LOBBYIST LISTS TO DESIGNATED INDIVIDUALS
  168. 12 .1402 - RESERVED FOR FUTURE CODIFICATION
  169. 12 .1403 - REJECTION OF ELECTRONICALLY FURNISHED LIST
  170. 12 .1501-.1504 - REPEALED
  171. 12 .1601 - GENERAL REQUIREMENTS

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