<?xml version='1.0' encoding='utf-8'?>
<regulation prefix="Regulation" num=".02" citation="COMAR 33.13.10.02" title_num="33" subtitle_num="13" chapter_num="10" heading="Prohibited Contributions.">
  <paragraph num="A.">
    <text>In General. A person may not make any contribution through use of a legal entity that was not created for a bona fide purpose unrelated to contributions. This prohibition does not apply to contributions made through a political committee registered under Election Law Article, Title 13, Annotated Code of Maryland.</text>
  </paragraph>
  <paragraph num="B.">
    <text>Entity Receiving State Funds. An entity that receives over 50 percent of its funds from the State to cover its operating expenses during a single year may not make any contributions to a political committee for the rest of the election cycle in which the State funding occurred.</text>
  </paragraph>
  <paragraph num="C.">
    <text>Video Lottery Operation Licensee or Applicant. Except as provided in §E of this regulation, a person may not make any contributions to a political committee organized in support of a non-federal candidate for the rest of the election cycle once that person holds or controls at least a 5 percent interest in the property or business that is:</text>
    <paragraph num="(1)">
      <text>An applicant for a video lottery operation license; or</text>
    </paragraph>
    <paragraph num="(2)">
      <text>A holder of a video lottery operation license.</text>
    </paragraph>
  </paragraph>
  <paragraph num="D.">
    <text>Video Lottery Operation Licensee or Applicant — Same Owners. If the person in §C of this regulation is a corporation, any wholly owned direct or indirect subsidiary or any other entity owned or controlled by persons owning at least 80 percent of the ownership interests in the corporation, at any time during the election cycle, may not make any contributions to a political committee organized in support of a non-federal candidate for the rest of the election cycle.</text>
  </paragraph>
  <paragraph num="E.">
    <text>Video Lottery Operation Licensee or Applicant — Exception. If the person in §C of this regulation is an individual, the prohibition does not apply to any legal entity owned or controlled by that individual if the legal entity:</text>
    <paragraph num="(1)">
      <text>Is organized for legitimate business purposes unrelated to gaming; and</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Does not have a direct interest or ownership in the property or business of an applicant or holder of a video lottery operation license.</text>
    </paragraph>
  </paragraph>
  <paragraph num="F.">
    <text>During General Assembly Session. During a regular session of the General Assembly, except as provided under Election Law Article, §13-236(c) and (d), Annotated Code of Maryland, a covered official or a person acting on behalf of or as an agent for the covered official may not for the benefit of any candidate or political committee set forth in §G of this Regulation:</text>
    <paragraph num="(1)">
      <text>Receive or take possession of a contribution;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Hold or conduct a fund-raising event;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Provide information or notice to the general public or a defined group of persons regarding a fund-raising event to be held after session including:</text>
      <paragraph num="(a)">
        <text>Time, date, or location of the fund-raising event such as a “Save the Date” notice;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Suggested contribution amounts of the fund-raising event; or</text>
      </paragraph>
      <paragraph num="(c)">
        <text>Suggested fund-raising activities such as raffles, paddle wheels, or spins;</text>
      </paragraph>
    </paragraph>
    <paragraph num="(4)">
      <text>Directly or indirectly solicit a contribution by any means, including:</text>
      <paragraph num="(a)">
        <text>Posting an invitation or save-the-date notice for a fundraising event on a social media account; or</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Forwarding tickets to a fund-raising event or emails soliciting a future contribution to potential contributors;</text>
      </paragraph>
    </paragraph>
    <paragraph num="(5)">
      <text>Have an active contribution or solicitation link or page on the Internet; or</text>
    </paragraph>
    <paragraph num="(6)">
      <text>Deposit or use any contribution of money that was not deposited prior to the regular session of the General Assembly except as provided in §H of this regulation.</text>
    </paragraph>
  </paragraph>
  <paragraph num="G.">
    <text>Benefiting Persons or Entities. A covered official may not engage in actions described in §F of this regulation for the benefit of:</text>
    <paragraph num="(1)">
      <text>Any candidate for federal, State, or local office;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>An authorized candidate campaign committee;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>A slate that a candidate has joined; or</text>
    </paragraph>
    <paragraph num="(4)">
      <text>The legislative party caucus committee with which the covered official is affiliated.</text>
    </paragraph>
  </paragraph>
  <paragraph num="H.">
    <text>Permissible Activities During Legislative Session by a Covered Official. During a regular legislative session of the General Assembly, a covered official or a person acting on behalf of or as an agent for the covered official may:</text>
    <paragraph num="(1)">
      <text>Receive a loan and deposit its proceeds subject to the requirements of Election Law Article, §13-230, Annotated Code of Maryland;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Make limited expenditures for a fund-raising event not held during a regular session for the purposes of securing a location and food or printing invitations;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Solicit contributions or donations for:</text>
      <paragraph num="(a)">
        <text>An out-of-State nonfederal candidate and any authorized entity established to elect out-of-State nonfederal candidates;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>A ballot issue committee organized under Election Law Article, Title 13, Annotated Code of Maryland; or</text>
      </paragraph>
      <paragraph num="(c)">
        <text>A charitable organization; and</text>
      </paragraph>
    </paragraph>
    <paragraph num="(4)">
      <text>Hold a contribution that was received and reported but not deposited prior to the start of the legislative session or return within 30 business days of start of the legislative session the contribution that was received and reported but not deposited prior to the start of the legislative session to the contributor.</text>
    </paragraph>
  </paragraph>
  <paragraph num="I.">
    <text>Anonymous Contributions Prohibited.</text>
    <paragraph num="(1)">
      <text>A political committee may not receive or use a contribution from an anonymous source.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>A contribution is considered anonymous if the political committee does not know the identity and address of the contributor.</text>
    </paragraph>
  </paragraph>
  <paragraph num="J.">
    <text>Money Order Contributions.</text>
    <paragraph num="(1)">
      <text>For the purposes of receiving a contribution, a money order contribution is considered as a cash contribution.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>In an election cycle, a person may not make one or more money order contribution transactions in excess of $100 to a political committee.</text>
    </paragraph>
  </paragraph>
  <paragraph num="K.">
    <text>Lump Sum Contributions.</text>
    <paragraph num="(1)">
      <text>A political committee of a candidate may not:</text>
      <paragraph num="(a)">
        <text>Report more than a cumulative amount of $25,000 in lump sum contributions during an election cycle;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Report more than a cumulative amount of $25,000 in lump sum contributions collected in a manner pursuant to Election Law Article, §13-241 or 13-242, Annotated Code of Maryland;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>Report a lump sum contribution of more than:</text>
        <paragraph num="(i)">
          <text>$1,500 in a 24-hour period from a spin or chance; or</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>$2,500 in an election cycle from spins or chances; or</text>
        </paragraph>
      </paragraph>
      <paragraph num="(d)">
        <text>Sell:</text>
        <paragraph num="(i)">
          <text>A spin or chance for more than $2; or</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>A raffle ticket for more than $5 per ticket.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="(2)">
      <text>If a political committee raises contributions from a spin, chance, or raffle in excess of the reporting and solicitation limits for a lump sum contribution received the political committee shall:</text>
      <paragraph num="(a)">
        <text>Donate the excess to a charity of its choice; or</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Identify in its account book the amount received from each individual who purchased a spin or chance.</text>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="L.">
    <text>Slate Committee. Except as provided in §M of this regulation, a person may not make a contribution to a slate committee if the equally proportioned contribution among the candidate members of the slate would exceed the aggregate contribution limit of the person to a single candidate member of the slate when aggregated with contributions made by the person to the authorized candidate campaign committee of the candidate.</text>
  </paragraph>
  <paragraph num="M.">
    <text>Earmarked Contributions. A person may designate or earmark a contribution to a slate for the exclusive use or benefit of individual candidate members if:</text>
    <paragraph num="(1)">
      <text>The designation or earmark is in writing from the person making the contribution;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>The aggregate contribution limit of the person to the designated or earmarked candidates does not exceed the contribution limits; and</text>
    </paragraph>
    <paragraph num="(3)">
      <text>The slate committee maintains a copy of the earmark document as a part of its account book records.</text>
    </paragraph>
  </paragraph>
</regulation>