View Amendment Current Amendment: JUD0412.005.docx to Bill 412     Senator THURMOND proposed the following amendment (JUD0412.005):

    Amend the bill, as and if amended, by adding an appropriately numbered new SECTION to read:

/     SECTION     __.     Section 8-13-1510 of the 1976 Code is amended to read:

    "Section 8-13-1510.     (A)     Except as otherwise specifically provided in this chapter, a person required to file a report or statement under this chapter who files a late statement or report or fails to file a required statement or report must be assessed a civil penalty as follows:
        (1)     a fine of one hundred one thousand dollars if the statement or report is not filed within five days after by the established deadline provided by law in this chapter; and
        (2)     after notice has been given by certified or registered electronic mail that a required statement or report has not been filed, a fine of ten five hundred dollars per calendar day for the first ten days after notice has been given, and one hundred dollars for each additional calendar day in which the required statement or report is not filed, not exceeding five thousand dollars.
    (B)     After the maximum civil penalty has been levied and the required statement or report has not been filed, the person is:
        (1)     for a first offense, guilty of a misdemeanor triable in magistrates court and, upon conviction, must be fined not more than five hundred dollars or imprisoned not more than thirty days;
        (2)     for a second offense, guilty of a misdemeanor triable in magistrates court and, upon conviction, must be fined not less than two thousand five hundred dollars nor more than five thousand dollars or imprisoned not less than a mandatory minimum of thirty days;
        (3)     for a third or subsequent offense, guilty of a misdemeanor triable in magistrates court and, upon conviction, must be fined not more than five thousand dollars or imprisoned for not more than one year, or both."         /

    Amend the bill further, as and if amended, by adding an appropriately numbered new SECTION to read:

/     SECTION     __.     Section 8-13-1312 of the 1976 Code is amended to read:

    "Section 8-13-1312.     Except as is required for the separation of funds and expenditures under the provisions of Section 8-13-1300(7), a candidate shall not establish more than one campaign checking account and one campaign savings account for each office sought, and a committee shall not establish more than one checking account and one savings account unless federal or state law requires additional accounts. For purposes of this article, certificates of deposit or other interest bearing instruments are not considered separate accounts. A candidate's accounts must be established in a financial institution that conducts business within the State and in an office located within the State that conducts business with the general public. The candidate or a duly authorized officer of a committee must maintain the accounts in the name of the candidate or committee. An acronym must not be used in the case of a candidate's accounts. An acronym or abbreviation may be used in the case of a committee's accounts if the acronym or abbreviation commonly is known or clearly recognized by the general public. Except as otherwise provided under Section 8-13-1348(C), expenses paid on behalf of a candidate or committee must be drawn from the campaign account and issued on a check signed by the candidate or a duly authorized officer of a committee. All contributions received by the candidate or committee, directly or indirectly, must be deposited in the campaign account by the candidate, or committee, or an agent of a candidate or committee within ten days two business days after receipt. All contributions received by an agent of a candidate or committee must be forwarded to the candidate or committee not later than five days after receipt. A However, a contribution must not be deposited until the candidate or committee receives information regarding the name and address of the contributor. If the name and address cannot be determined within seven days after receipt, the contribution must be remitted to the Children's Trust Fund. A contribution is deemed received on the day it is accepted by the candidate, committee member or official, or agent of the candidate or committee, the day submitted for online or other electronic means, or on the day it is delivered by the post office or other delivery method."         /
    Renumber sections to conform.
    Amend title to conform.