<?xml version='1.0' encoding='utf-8'?>
<chapter num="01" heading="Statement of Contributions" title_num="33" subtitle_num="22">
  <regulation prefix="Regulation" num=".01" heading="Registration.">
    <paragraph num="A.">
      <text>In General. A person employing a lobbyist and making an applicable contribution shall file with the State Board no later than the last day of the reporting period the registration statement required under §B of this regulation.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Notice Requirements. The registration statement shall include:</text>
      <paragraph num="(1)">
        <text>The identity of the person employing the lobbyist;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The business address of the person employing the lobbyist;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The name, mailing address, and email address of:</text>
        <paragraph num="(a)">
          <text>The principal officer of the business entity employing a lobbyist; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>An individual designated as the filer for the person employing a lobbyist; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>The name and address of the lobbyist.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Report. After filing the registration statement, a person employing a lobbyist shall file a statement of contributions.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Required Contents for Statement of Contributions.">
    <text>The statement of contributions filed by the person employing a lobbyist and making an applicable contribution shall include:</text>
    <paragraph num="A.">
      <text>The name of the candidate to whom the applicable contribution was made or who benefited from the applicable contribution;</text>
    </paragraph>
    <paragraph num="B.">
      <text>The name of the political committee affiliated with the candidate or the independent expenditure entity that received the applicable contribution;</text>
    </paragraph>
    <paragraph num="C.">
      <text>If known, the elective office sought by the candidate, or if not known, the elective office held by the candidate;</text>
    </paragraph>
    <paragraph num="D.">
      <text>The aggregate applicable contributions attributed to the filer during the reporting period;</text>
    </paragraph>
    <paragraph num="E.">
      <text>The aggregate applicable contributions to date attributed to the filer during the election cycle in which the applicable contribution was made;</text>
    </paragraph>
    <paragraph num="F.">
      <text>If the applicable contribution was made by a person other than the filer but attributed to the filer, the filer must provide:</text>
      <paragraph num="(1)">
        <text>The name and address of:</text>
        <paragraph num="(a)">
          <text>The individual who made the applicable contribution; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The organization, business entity, union, or other legal entity that made the applicable contribution;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>The amount of the applicable contribution; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The date the applicable contribution was made;</text>
      </paragraph>
    </paragraph>
    <paragraph num="G.">
      <text>The transaction method of the applicable contribution and any other information on the transaction method required by the State Administrator; and</text>
    </paragraph>
    <paragraph num="H.">
      <text>The aggregate amount or value to date of applicable contributions made to or for the benefit of each candidate from the contributor for the election cycle in which the statement of contributions is filed.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Final Report.">
    <paragraph num="A.">
      <text>Closeout Report Required. Once a person employing a lobbyist registers with the State Board under Regulation .01 of this chapter, the person shall file a closeout statement of contributions to cease future reporting obligations.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Additional Reports. Failure to file a closeout statement of contributions will require the person employing a lobbyist to file subsequent statements of contributions.</text>
    </paragraph>
  </regulation>
  <annotations>
    <annotation type="Authority">Election Law Article, §2-102(b)(4); General Provisions Article, §5-716; Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: September 12, 2016 (43:18 Md. R. 1018)</annotation>
  </annotations>
</chapter>