[EL] a query

Fri Sep 19 10:35:02 PDT 2014

The disclosure requirements for 527s are $200 or more for donors, and $500 or more for expenditures.

Craig Holman, Ph.D.
Government Affairs Lobbyist
Public Citizen
215 Pennsylvania Avenue SE
Washington, D.C. 20003
T-(202) 454-5182
C-(202) 905-7413
F-(202) 547-7392
Holman at aol.com

-----Original Message-----
From: Sean Parnell <sean at impactpolicymanagement.com>
To: 'Scarberry, Mark' <Mark.Scarberry at pepperdine.edu>; law-election <law-election at uci.edu>
Sent: Fri, Sep 19, 2014 12:04 pm
Subject: Re: [EL] a query

Quick clarification ,is it $200 or $200.01 for disclosure to a 527? I know on FEC reports it’s $200.01.

Sean Parnell
President
Impact Policy Management, LLC
6411 Caleb Court
Alexandria, VA  22315
571-289-1374 (c)
sean at impactpolicymanagement.com

From: law-election-bounces at department-lists.uci.edu [mailto:law-election-bounces at department-lists.uci.edu] On Behalf Of Scarberry, Mark
Sent: Friday, September 19, 2014 10:47 AM
To: law-election at uci.edu
Subject: Re: [EL] a query

Craig,

Is it your position that my donation of $200 to a 527 would allow me to have a corrupting influence on public officials? Why set the amount so low?

Mark

Mark S. Scarberry

Pepperdine University School of Law

Sent from my iPad

On Sep 18, 2014, at 6:48 AM, "Craig Holman" <holman at aol.com> wrote:

Good Morning, Frank: 

If I understand your question correctly, you're asking about section 527 political organizations. Following the 2000 section 527 disclosure law, which was vastly enhanced in 2002 by the Brady-Lieberman 527 disclosure law (which requires electronic filing of 527 groups that raise or spend more than $50,000, in a "searchable, sortable and downloadable" format -- a phrase I inserted in the bill), all section 527 groups must disclose donors of $200 or more and expenditures of $500 or more -- including those involved in state and local elections. These groups must register with the IRS, and their contributions and expenditures are disclosed on the IRS web page, unless the political organizations are already subject to comparable disclosures to a state disclosure agency or the FEC.

So there is a huge difference between 501(c)s and Section 527s, even Section 527s that are primarily involved in state elections.

Craig Holman, Ph.D.
Government Affairs Lobbyist
Public Citizen
215 Pennsylvania Avenue SE
Washington, D.C. 20003
T-(202) 454-5182
C-(202) 905-7413
F-(202) 547-7392
Holman at aol.com

-----Original Message-----
From: Frank Askin <faskin at kinoy.rutgers.edu>
To: Rick Hasen <rhasen at law.uci.edu>
Cc: law-election <law-election at UCI.edu>
Sent: Thu, Sep 18, 2014 12:26 am
Subject: [EL] a query

(s there any real difference in operations between a c(4) and a 537 whose major 
purpose is NOT funding federal elections?  As I uderstand it, Neither has to 
file with the FEC and both have to file with the IRS and list major donors. In 
ether case are the donors publicly available? FRANK

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