{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/24.2-953.5.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/24.2-953.5.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/24.2-953.5.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/24.2-953.5.html"}],"law_id":71586,"edition_id":1,"section_id":71586,"structure_id":14400,"section_number":"24.2-953.5","catch_line":"Additional penalties related to federal political action or out-of-state political committees","history":"2006, cc. 771, 805, \u00a7 24.2-930.1.","full_text":"A\n\nAcceptance of contributions of $10,000 or more in the aggregate in any calendar year from an unregistered federal political action committee or out-of-state political committee shall result in a civil penalty equal to the amount of the contributions made to a candidate campaign committee or political committee.B\n\nThe provisions of this subsection are applicable regardless of the assessment of a civil penalty pursuant to subsection A. The failure of any federal political action committee or out-of-state political committee to comply with the provisions of &#xA7; 24.2-949.2, 24.2-949.10, 24.2-949.11, or 24.2-949.12 shall result in a civil penalty not to exceed the amount of the contribution made to a candidate campaign committee or political committee.C\n\nThe State Board of Elections shall institute proceedings pursuant to &#xA7; 24.2-104 against any committee that fails to comply with the provisions of &#xA7; 24.2-947.3:1, 24.2-949.2, 24.2-949.10, 24.2-949.11, 24.2-949.12, or 24.2-949.13 and, after notice by the State Board, continues for more than five days to remain noncompliant.","order_by":null,"text":{"0":{"id":258024,"text":"Acceptance of contributions of $10,000 or more in the aggregate in any calendar year from an unregistered federal political action committee or out-of-state political committee shall result in a civil penalty equal to the amount of the contributions made to a candidate campaign committee or political committee.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":258025,"text":"The provisions of this subsection are applicable regardless of the assessment of a civil penalty pursuant to subsection A. The failure of any federal political action committee or out-of-state political committee to comply with the provisions of &#xA7; 24.2-949.2, 24.2-949.10, 24.2-949.11, or 24.2-949.12 shall result in a civil penalty not to exceed the amount of the contribution made to a candidate campaign committee or political committee.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A","next_prefix":"C"},"2":{"id":258026,"text":"The State Board of Elections shall institute proceedings pursuant to &#xA7; 24.2-104 against any committee that fails to comply with the provisions of &#xA7; 24.2-947.3:1, 24.2-949.2, 24.2-949.10, 24.2-949.11, 24.2-949.12, or 24.2-949.13 and, after notice by the State Board, continues for more than five days to remain noncompliant.","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B"}},"ancestry":[{"id":14400,"edition_id":1,"name":"Penalties","identifier":"8","label":"article","depth":3,"order_by":1,"parent_id":13071,"metadata":{},"date_created":"2026-06-26 03:48:00","date_modified":"2026-06-26 03:48:00","permalink":{"id":189375,"object_type":"structure","relational_id":14400,"identifier":"8","token":"24.2\/9.3\/8","url":"\/24.2\/9.3\/8\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13071,"edition_id":1,"name":"Campaign Finance Disclosure Act of 2006","identifier":"9.3","label":"chapter","depth":2,"order_by":1,"parent_id":12937,"metadata":{},"date_created":"2026-06-26 03:44:14","date_modified":"2026-06-26 03:44:14","permalink":{"id":189053,"object_type":"structure","relational_id":13071,"identifier":"9.3","token":"24.2\/9.3","url":"\/24.2\/9.3\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12937,"edition_id":1,"name":"Elections","identifier":"24.2","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:44:03","date_modified":"2026-06-26 03:44:03","permalink":{"id":187149,"object_type":"structure","relational_id":12937,"identifier":"24.2","token":"24.2","url":"\/24.2\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":84901,"structure_id":14400,"section_number":"24.2-953","catch_line":"General provisions","url":"\/24.2-953\/","token":"24.2\/9.3\/8\/24.2-953","metadata":false},{"id":55744,"structure_id":14400,"section_number":"24.2-953.1","catch_line":"Failure to file the required reports","url":"\/24.2-953.1\/","token":"24.2\/9.3\/8\/24.2-953.1","metadata":false},{"id":73442,"structure_id":14400,"section_number":"24.2-953.2","catch_line":"Late filing of required reports","url":"\/24.2-953.2\/","token":"24.2\/9.3\/8\/24.2-953.2","metadata":false},{"id":84309,"structure_id":14400,"section_number":"24.2-953.3","catch_line":"Incomplete reports","url":"\/24.2-953.3\/","token":"24.2\/9.3\/8\/24.2-953.3","metadata":false},{"id":84067,"structure_id":14400,"section_number":"24.2-953.4","catch_line":"Additional civil penalties for late and incomplete filings for statewide campaigns","url":"\/24.2-953.4\/","token":"24.2\/9.3\/8\/24.2-953.4","metadata":false},{"id":71586,"structure_id":14400,"section_number":"24.2-953.5","catch_line":"Additional penalties related to federal political action or out-of-state political committees","url":"\/24.2-953.5\/","token":"24.2\/9.3\/8\/24.2-953.5","metadata":false},{"id":75122,"structure_id":14400,"section_number":"24.2-953.6","catch_line":"Appeal of penalties","url":"\/24.2-953.6\/","token":"24.2\/9.3\/8\/24.2-953.6","metadata":false}],"previous_section":{"id":84067,"structure_id":14400,"section_number":"24.2-953.4","catch_line":"Additional civil penalties for late and incomplete filings for statewide campaigns","url":"\/24.2-953.4\/","token":"24.2\/9.3\/8\/24.2-953.4","metadata":false},"next_section":{"id":75122,"structure_id":14400,"section_number":"24.2-953.6","catch_line":"Appeal of penalties","url":"\/24.2-953.6\/","token":"24.2\/9.3\/8\/24.2-953.6","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/24.2-953.5\/","history_text":"<p>This law was first created in 2006. The record of its establishment is cataloged in chapters <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?061+ful+CHAP0771\">771<\/a> and <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?061+ful+CHAP0805\">805<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year.<\/p>","references":[{"id":78290,"section_number":"24.2-948.2","catch_line":"Reports as condition to qualification for office","order_by":null,"url":"\/24.2-948.2\/"}],"refers_to":[{"id":64832,"section_number":"24.2-104","catch_line":"Requesting assistance for attorney for the Commonwealth; investigative committees","order_by":null,"url":"\/24.2-104\/"},{"id":63651,"section_number":"24.2-947.3:1","catch_line":"Certain contributions received from federal political action and out-of-state political committees; campaign committee responsibilities","order_by":null,"url":"\/24.2-947.3_1\/"},{"id":84121,"section_number":"24.2-949.10","catch_line":"Out-of-state political committees; statements of organization","order_by":null,"url":"\/24.2-949.10\/"},{"id":82592,"section_number":"24.2-949.11","catch_line":"Out-of-state political committees; reporting requirements","order_by":null,"url":"\/24.2-949.11\/"},{"id":80076,"section_number":"24.2-949.12","catch_line":"Out-of-state political committees; additional requirements","order_by":null,"url":"\/24.2-949.12\/"},{"id":82836,"section_number":"24.2-949.13","catch_line":"Certain contributions received from federal political action and out-of-state political committees; political committee responsibilities","order_by":null,"url":"\/24.2-949.13\/"},{"id":60201,"section_number":"24.2-949.2","catch_line":"Statement of organization for a political action committee","order_by":null,"url":"\/24.2-949.2\/"}],"permalink":{"id":189397,"object_type":"law","relational_id":71586,"identifier":"24.2-953.5","token":"24.2\/9.3\/8\/24.2-953.5","url":"\/24.2-953.5\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/24.2-953.5\/","token":"24.2\/9.3\/8\/24.2-953.5","dublin_core":{"Title":"Additional penalties related to federal political action or out-of-state political committees","Type":"Text","Format":"text\/html","Identifier":"\u00a7 24.2-953.5","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section id=\"A\"><p><span class=\"prefix-number\">A.<\/span> Acceptance of contributions of $10,000 or more in the aggregate in any calendar year from an unregistered federal political action committee or out-of-state political committee shall result in a civil <span class=\"dictionary\">penalty<\/span> equal to the amount of the contributions made to a <span class=\"dictionary\">candidate<\/span> campaign committee or political committee. <a id=\"paragraph-258024\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/24.2-953.5\/#A\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B\"><p><span class=\"prefix-number\">B.<\/span> The provisions of this subsection are applicable regardless of the assessment of a civil <span class=\"dictionary\">penalty<\/span> pursuant to subsection A. The failure of any federal political action committee or out-of-state political committee to comply with the provisions of &#xA7; <a class=\"law\" title=\"Statement of organization for a political action committee\" href=\"\/24.2-949.2\/\">24.2-949.2<\/a>, <a class=\"law\" title=\"Out-of-state political committees; statements of organization\" href=\"\/24.2-949.10\/\">24.2-949.10<\/a>, <a class=\"law\" title=\"Out-of-state political committees; reporting requirements\" href=\"\/24.2-949.11\/\">24.2-949.11<\/a>, or <a class=\"law\" title=\"Out-of-state political committees; additional requirements\" href=\"\/24.2-949.12\/\">24.2-949.12<\/a> shall result in a civil <span class=\"dictionary\">penalty<\/span> not to exceed the amount of the contribution made to a <span class=\"dictionary\">candidate<\/span> campaign committee or political committee. <a id=\"paragraph-258025\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/24.2-953.5\/#B\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"C\"><p><span class=\"prefix-number\">C.<\/span> The <span class=\"dictionary\">State Board<\/span> of <span class=\"dictionary\">Elections<\/span> shall institute proceedings pursuant to &#xA7; <a class=\"law\" title=\"Requesting assistance for attorney for the Commonwealth; investigative committees\" href=\"\/24.2-104\/\">24.2-104<\/a> against any committee that fails to comply with the provisions of &#xA7; <a class=\"law\" title=\"Certain contributions received from federal political action and out-of-state political committees; campaign committee responsibilities\" href=\"\/24.2-947.3_1\/\">24.2-947.3:1<\/a>, <a class=\"law\" title=\"Statement of organization for a political action committee\" href=\"\/24.2-949.2\/\">24.2-949.2<\/a>, <a class=\"law\" title=\"Out-of-state political committees; statements of organization\" href=\"\/24.2-949.10\/\">24.2-949.10<\/a>, <a class=\"law\" title=\"Out-of-state political committees; reporting requirements\" href=\"\/24.2-949.11\/\">24.2-949.11<\/a>, <a class=\"law\" title=\"Out-of-state political committees; additional requirements\" href=\"\/24.2-949.12\/\">24.2-949.12<\/a>, or <a class=\"law\" title=\"Certain contributions received from federal political action and out-of-state political committees; political committee responsibilities\" href=\"\/24.2-949.13\/\">24.2-949.13<\/a> and, after notice by the <span class=\"dictionary\">State Board<\/span>, continues for more than five days to remain noncompliant. <a id=\"paragraph-258026\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/24.2-953.5\/#C\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nADDITIONAL PENALTIES RELATED TO FEDERAL POLITICAL ACTION OR OUT-OF-STATE\nPOLITICAL COMMITTEES (\u00a7 24.2-953.5)\n\nA. Acceptance of contributions of $10,000 or more in the aggregate in any\ncalendar year from an unregistered federal political action committee or\nout-of-state political committee shall result in a civil penalty equal to the\namount of the contributions made to a candidate campaign committee or political\ncommittee.\n\nB. The provisions of this subsection are applicable regardless of the assessment\nof a civil penalty pursuant to subsection A. The failure of any federal\npolitical action committee or out-of-state political committee to comply with\nthe provisions of &#xA7; 24.2-949.2, 24.2-949.10, 24.2-949.11, or 24.2-949.12\nshall result in a civil penalty not to exceed the amount of the contribution\nmade to a candidate campaign committee or political committee.\n\nC. The State Board of Elections shall institute proceedings pursuant to &#xA7;\n24.2-104 against any committee that fails to comply with the provisions of\n&#xA7; 24.2-947.3:1, 24.2-949.2, 24.2-949.10, 24.2-949.11, 24.2-949.12, or\n24.2-949.13 and, after notice by the State Board, continues for more than five\ndays to remain noncompliant.\n\nHISTORY: 2006, cc. 771, 805, \u00a7 24.2-930.1.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}