CHAPTER 5. REPORTS REQUIRED OF CANDIDATES AND COMMITTEES
IC 3-9-5
Chapter 5. Reports Required of Candidates and Committees
IC 3-9-5-1
Application of chapter
Sec. 1. (a) Except as provided in subsection (b), this chapter
applies to candidates in all elections and caucuses and to the
following types of committees:
(1) Candidate's committees.
(2) Regular party committees.
(3) Political action committees.
(4) A legislative caucus committee.
(b) This chapter does not apply to the following:
(1) A candidate for a local office for which the compensation is
less than five thousand dollars ($5,000) per year unless the
candidate is required to file a written instrument designating a
principal committee under IC 3-9-1-5.5.
(2) A candidate for school board office unless the candidate is
required to file a written instrument designating a principal
committee under IC 3-9-1-5.5.
(3) Elections for precinct committeeman or delegate to a state
convention.
(4) An auxiliary party organization.
As added by P.L.5-1986, SEC.5. Amended by P.L.3-1987, SEC.148;
P.L.4-1991, SEC.49; P.L.3-1995, SEC.77; P.L.3-1997, SEC.200;
P.L.26-2000, SEC.14.
IC 3-9-5-2
Persons required to file with election division
Sec. 2. The following persons, whenever required to file a report,
notice, or other instrument by this article, shall file it with the
election division:
(1) Candidates for state office and their candidate's committees.
(2) The following central committees:
(A) State committees.
(B) Congressional district committees.
(3) Other regular party committees that propose to influence the
election of a candidate for state or legislative office or the
outcome of a public question for or against which the electorate
of the whole state may vote.
(4) Political action committees that propose to influence the
election of a candidate for state or legislative office or the
outcome of a public question for or against which the electorate
of the whole state may vote.
(5) Legislative caucus committees.
As added by P.L.5-1986, SEC.5. Amended by P.L.8-1992, SEC.10;
P.L.2-1996, SEC.111; P.L.3-1997, SEC.201.
IC 3-9-5-3 Version a
Candidates for legislative office; duplicate reports
Note: This version of section effective until 1-1-2011. See also
following version of this section, effective 1-1-2011.
Sec. 3. A candidate for legislative office and the candidate's
committee shall file each report, notice, or other instrument required
by this article with the election division. The candidate and
committee shall also file a duplicate copy with the county election
board of the county in which the candidate resides.
As added by P.L.5-1986, SEC.5. Amended by P.L.2-1996, SEC.112;
P.L.3-1997, SEC.202.
IC 3-9-5-3 Version b
Candidates for legislative office; circuit court clerk shall provide
copies of report, notice, or other instrument from state web site
upon request; charges for copies
Note: This version of section effective 1-1-2011. See also
preceding version of this section, effective until 1-1-2011.
Sec. 3. (a) A candidate for legislative office and the candidate's
committee shall file each report, notice, or other instrument required
by this article with the election division.
(b) The circuit court clerk shall, at the request of any person,
furnish the person a copy of a report, notice, or other instrument
required by this article for a candidate for a legislative office from
electronic records maintained on the secretary of state's or election
division's web site. The circuit court clerk shall charge for a copy of
records furnished under this subsection as provided in IC 5-14-3.
As added by P.L.5-1986, SEC.5. Amended by P.L.2-1996, SEC.112;
P.L.3-1997, SEC.202; P.L.58-2010, SEC.32.
IC 3-9-5-4
Persons required to file with county election board
Sec. 4. The following persons, whenever required to file a report,
notice, or other instrument by this article, shall file it with the county
election board of each county comprising part of the affected election
district:
(1) Candidates for local office and their candidate's committees.
(2) Regular party committees that are not required to file with
the election division.
(3) Political action committees that are not required to file with
the election division.
As added by P.L.5-1986, SEC.5. Amended by P.L.2-1996, SEC.113;
P.L.3-1997, SEC.203.
IC 3-9-5-5
Receipts and expenditures; forms
Sec. 5. The treasurer of each committee shall file reports of
receipts and expenditures on forms prescribed or approved by the
commission.
As added by P.L.5-1986, SEC.5. Amended by P.L.2-1996, SEC.114.
IC 3-9-5-6
Time for completion of reports
Sec. 6. (a) This subsection applies to a candidate's committee
other than a candidate's committee of a candidate for a state office.
Except as otherwise provided in this chapter, each committee, the
committee's treasurer, and each candidate shall complete a report
required by this chapter current and dated as of the following dates:
(1) Twenty-five (25) days before the nomination date.
(2) Twenty-five (25) days before the general, municipal, or
special election.
(3) The annual report filed and dated as required by section 10
of this chapter.
(b) This subsection applies to a regular party committee. Except
as otherwise provided in this chapter, each committee and the
committee's treasurer shall complete a report required by this chapter
current and dated as of the following dates:
(1) Twenty-five (25) days before a primary election.
(2) Twenty-five (25) days before a general, municipal, or
special election.
(3) The date of the annual report filed and dated as required
under section 10 of this chapter.
(c) This subsection applies to a legislative caucus committee.
Except as otherwise provided in this chapter, each committee and the
committee's treasurer shall complete a report required under this
chapter current and dated as of the following dates:
(1) Twenty-five (25) days before a primary election conducted
in an even-numbered year.
(2) Twenty-five (25) days before a general election conducted
in an even-numbered year.
(3) The date of the annual report filed and dated as required
under section 10 of this chapter.
A legislative caucus committee is not required to file any report
concerning the committee's activity during an odd-numbered year
other than the annual report filed and dated under section 10 of this
chapter.
(d) This subsection applies to a political action committee. Except
as otherwise provided in this chapter, each committee and the
committee's treasurer shall complete a report required by this chapter
current and dated as of the following dates:
(1) Twenty-five (25) days before a primary election.
(2) Twenty-five (25) days before a general, municipal, or
special election.
(3) The date of the annual report filed and dated as required
under section 10 of this chapter.
(e) This subsection applies to a candidate's committee of a
candidate for a state office. A candidate's committee is not required
to file a report under section 8.2, 8.4, or 8.5 of this chapter. For a
year in which an election to the state office is held, the treasurer of
a candidate's committee shall file the following reports:
(1) A report covering the period from January 1 through March
31 of the year of the report. A report required by this
subdivision must be filed not later than noon April 15 of the
year covered by the report.
(2) A report covering the period from April 1 through June 30
of the year of the report. A report required by this subdivision
must be filed not later than noon July 15 of the year covered by
the report.
(3) A report covering the period from July 1 through September
30 of the year of the report. A report required by this
subdivision must be filed not later than noon October 15 of the
year covered by the report.
(4) A report covering the period from October 1 of the year of
the report through the date that is fifteen (15) days before the
date of the election. A report required by this subdivision must
be filed not later than noon seven (7) days before the date of the
election.
(5) A report covering the period from the date that is fourteen
(14) days before the date of the election through December 31
of the year of the report. A report required by this subdivision
must:
(A) provide cumulative totals from January 1 through
December 31 of the year of the report; and
(B) be filed not later than the deadline specified in section
10 of this chapter.
As added by P.L.5-1986, SEC.5. Amended by P.L.10-1988, SEC.71;
P.L.3-1997, SEC.204; P.L.176-1999, SEC.46; P.L.221-2005,
SEC.22; P.L.164-2006, SEC.62.
IC 3-9-5-7
Delivering reports; filing deadline
Sec. 7. (a) A person may deliver reports to the appropriate office
as follows:
(1) By hand.
(2) By mail.
(3) By electronic mail, if the appropriate office has the capacity
to do all of the following:
(A) Receive electronic mail.
(B) Electronically record the date and time that electronic
mail is received by the office.
(C) Print out a hard copy of the report after the receipt of the
electronic mail by the office.
(b) Reports must be filed as follows:
(1) Hand delivered reports or reports transmitted by mail must
be filed with the appropriate office during regular office hours
not later than noon seven (7) days after the date of the report.
(2) Reports delivered by electronic mail must be filed with the
appropriate office not later than noon seven (7) days after the
date of the report.
(c) This subsection applies to a report delivered by electronic
mail. Filing of a report occurs under IC 3-5-2-24.5 on the date and at
the time electronically recorded by the office's computer system. If
a discrepancy exists between the text of the electronic mail and the
printed report, the text of the printed report prevails until an
amendment is filed under this article to correct the discrepancy.
(d) An office is not required to accept a report or statement
required under this article by facsimile transmission. Upon approval
of a policy by the commission or a county election board to receive
reports or statements by facsimile transmission, the election division
or the county election board may accept the facsimile transmission
of a report or statement.
As added by P.L.5-1986, SEC.5. Amended by P.L.3-1987, SEC.149;
P.L.3-1997, SEC.205; P.L.2-1998, SEC.6; P.L.176-1999, SEC.47;
P.L.126-2002, SEC.35.
IC 3-9-5-8
Report of candidate other than candidate for state office who
becomes candidate less than 25 days before convention
Sec. 8. (a) This section:
(1) applies to a candidate for nomination to an office in a
convention who becomes a candidate less than twenty-five (25)
days before the nomination date for a candidate chosen at a
convention; and
(2) does not apply to a candidate for nomination to a state office
by a political party at a convention conducted under IC 3-8-4.
(b) A candidate is not required to file a report in accordance with
section 6(a)(1) of this chapter. The candidate shall file the
candidate's first report not later than noon twenty (20) days after the
nomination date for a candidate chosen at a convention.
(c) The reporting period for the first report required for a
candidate begins on the date that the individual became a candidate
and ends on the day following the adjournment of the convention.
As added by P.L.5-1986, SEC.5. Amended by P.L.10-1988, SEC.72;
P.L.3-1997, SEC.206; P.L.176-1999, SEC.48; P.L.66-2003, SEC.25;
P.L.221-2005, SEC.23; P.L.164-2006, SEC.63.
IC 3-9-5-8.2
Candidates nominated by petition
Sec. 8.2. (a) This section applies to a candidate who is nominated
by petition under IC 3-8-6.
(b) A candidate is not required to prepare or file a report before
the nomination date.
(c) The period for the first report required for a candidate begins
on the date that the individual became a candidate and ends fourteen
(14) days after the nomination date.
As added by P.L.176-1999, SEC.49.
IC 3-9-5-8.4
Candidate who files declaration of intent to be write-in candidate
Sec. 8.4. (a) This section applies to a candidate who files a
declaration of intent to be a write-in candidate under IC 3-8-2.
(b) A candidate is not required to prepare or file a report before
the nomination date.
(c) The period for the first report required for a candidate begins
on the date that the individual became a candidate and ends fourteen
(14) days after the nomination date.
As added by P.L.176-1999, SEC.50.
IC 3-9-5-8.5
Candidate selected to fill vacancy
Sec. 8.5. (a) This section applies to a candidate who is selected to
fill a vacancy on the ballot under IC 3-13-1 or IC 3-13-2.
(b) A candidate is not required to prepare or file a report before
the nomination date.
(c) Except as provided in subsection (d), the period for the first
report required for a candidate begins on the date that the individual
became a candidate and ends fourteen (14) days after the nomination
date.
(d) This subsection applies to a candidate selected under
IC 3-13-2 to fill a vacancy on the ballot. A candidate is not required
to prepare or file a report before or after the nomination date. The
period for the first report required for a candidate begins on the date
that the individual became a candidate and ends December 31
following the election.
As added by P.L.3-1997, SEC.207. Amended by P.L.176-1999,
SEC.51.
IC 3-9-5-9
Off-year reports; pre-election reports; filing reports when
municipal primary or election not conducted
Sec. 9. (a) Except as provided in subsections (b) and (c), in a year
in which a candidate is not a candidate for election to an office to
which this article applies or does not seek nomination at a caucus or
state convention for election to an office to which this article applies,
the treasurer of the candidate's committee shall file only the report
required by section 10 of this chapter.
(b) This subsection applies to a candidate who holds one (1)
office and is a candidate for a different office (or has filed a
statement of organization for an exploratory committee without
indicating that the individual is a candidate for a specific office). The
treasurer of the candidate's committee for the office the candidate
holds shall file the following reports:
(1) If the committee spends, transfers in, or transfers out at least
ten thousand dollars ($10,000) from January 1 until twenty-five
(25) days before the primary election, the treasurer shall file a
preprimary report under section 6 of this chapter.
(2) If the committee spends, transfers in, or transfers out at least
ten thousand dollars ($10,000) from twenty-five (25) days
before the primary election until twenty-five (25) days before
the general election, the treasurer shall file a pregeneral election
report under section 6 of this chapter.
(3) The report required under section 10 of this chapter.
(c) This subsection applies to a candidate who is required to file
a preprimary report or preconvention report under section 6 of this
chapter and who:
(1) is defeated at the primary election or convention; or
(2) withdraws or is disqualified as a candidate before the
general election.
The treasurer of a candidate's committee described by this subsection
is not required to file a pregeneral election report under section 6 of
this chapter but shall file the report required by section 10 of this
chapter.
(d) This subsection applies to a candidate for election to a city
office or a town office. If a municipal primary is not conducted in the
municipality by one (1) or more parties authorized to conduct a
primary, the candidate must file a report in accordance with the
schedule set forth in section 6 of this chapter as if the primary were
conducted. If a municipal election is not conducted in the
municipality, the candidate must file a report in accordance with
section 6 of this chapter as if the municipal election were conducted.
(e) This subsection applies to a candidate's committee of a
candidate for a state office. For a year in which an election to the
state office is not held, the treasurer of a candidate's committee shall
file the following reports in addition to any other report required by
this article:
(1) A report covering the period from January 1 through June
30 of the year of the report. A report required by this
subdivision must be filed not later than noon July 15 of the year
covered by the report.
(2) A report covering the period from July 1 through December
31 of the year of the report. A report required by this
subdivision must:
(A) provide cumulative totals from January 1 through
December 31 of the year of the report; and
(B) be filed by the deadline specified in section 10 of this
chapter.
As added by P.L.5-1986, SEC.5. Amended by P.L.10-1992, SEC.15;
P.L.3-1997, SEC.208; P.L.199-2001, SEC.17; P.L.14-2004, SEC.74;
P.L.221-2005, SEC.24.
IC 3-9-5-10
Annual report of treasurer
Sec. 10. (a) The treasurer of each committee shall file a report
each year that is complete as of December 31 of the previous year
and covers the period since the last report. This annual report is due
by noon:
(1) the third Wednesday in January, in the case of:
(A) a candidate's committee;
(B) a legislative caucus committee; or
(C) a political action committee; or
(2) March 1, in the case of a regular party committee.
(b) A candidate's committee of a candidate for a state office that
files a report:
(1) under section 6(e)(5) or 9(e)(2) of this chapter; and
(2) by the deadline specified under subsection (a) for filing a
candidate's committee report;
is not required to file an additional report under this section.
As added by P.L.5-1986, SEC.5. Amended by P.L.10-1988, SEC.73;
P.L.3-1995, SEC.78; P.L.3-1997, SEC.209; P.L.221-2005, SEC.25.
IC 3-9-5-11
Disbandment of committee; final report
Sec. 11. No later than noon thirty (30) days after the date a
committee disbands, the last person to be treasurer of the committee
shall file a final report that is complete as of the last day the
committee existed and covers the period since the last report.
As added by P.L.5-1986, SEC.5. Amended by P.L.10-1988, SEC.74.
IC 3-9-5-12
Outgoing treasurer; final report
Sec. 12. No later than noon thirty (30) days after the date a
treasurer of a continuing committee leaves office, the outgoing
treasurer shall file a final report that is complete as of the last day the
person was treasurer and covers the period since the last report.
As added by P.L.5-1986, SEC.5. Amended by P.L.10-1988, SEC.75.
IC 3-9-5-13
Filing duplicate federal reports
Sec. 13. (a) A person may file duplicates of the reports required
to be filed under the Federal Election Campaign Act (2 U.S.C. 431
et seq.) to comply with this chapter.
(b) The duplicate must cover all activity of the committee, and the
committee shall file a supplementary report as directed by the
election division to provide information required by this article but
not included in the federal report.
(c) Each candidate for United States Senator or United States
Representative and the treasurer of the candidate's committee may
file with the election division duplicates of the reports required by
federal law.
(d) If a report is available on the Federal Election Commission's
web site, a statement to that effect is all the person is required to file.
As added by P.L.5-1986, SEC.5. Amended by P.L.2-1996, SEC.115;
P.L.3-1997, SEC.210; P.L.66-2003, SEC.26.
IC 3-9-5-14
Committee treasurer's report
Sec. 14. (a) As used in this section, "threshold contribution
amount" refers to the following:
(1) For contributions made to a candidate's committee, a
legislative caucus committee, or a political action committee,
one hundred dollars ($100).
(2) For contributions made to a regular party committee, two
hundred dollars ($200).
(b) The report of each committee's treasurer must disclose the
following:
(1) The amount of cash on hand and the value of any
investments made by the committee at the beginning of the
reporting period.
(2) The total sum of individual contributions including
transfers-in, accepted by the committee during its reporting
period.
(3) The following information regarding each person who has
made one (1) or more contributions within the year, in an
aggregate amount that exceeds the threshold contribution
amount in actual value to or for the committee, including the
purchase of tickets for events such as dinners, luncheons,
rallies, and similar fundraising events:
(A) The full name of the person.
(B) The full mailing address of the person making the
contribution.
(C) The person's occupation, if the person is an individual
who has made contributions to the committee of at least one
thousand dollars ($1,000) during the calendar year.
(D) The date and amount of each contribution.
(4) The name and address of each committee from which the
reporting committee received, or to which that committee made,
a transfer of funds, together with the amounts and dates of all
transfers.
(5) If the reporting committee is a candidate's committee, the
following information about each other committee that has
reported expenditures to the reporting candidate's committee
under section 15 of this chapter:
(A) The name and address of the other committee.
(B) The amount of expenditures reported by the other
committee.
(C) The date of the expenditures reported by the other
committee.
(D) The purpose of the expenditures reported by the other
committee.
(6) Each loan to or from a person within the reporting period
together with the following information:
(A) The full names and mailing addresses of the lender and
endorsers, if any.
(B) The person's occupation, if the person is an individual
who has made loans of at least one thousand dollars ($1,000)
to the committee during the calendar year.
(C) The date and amount of the loans.
(7) The total sum of all receipts of the committee during the
reporting period.
(8) The full name, mailing address, occupation, and principal
place of business, if any, of each person other than a committee
to whom an expenditure was made by the committee or on
behalf of the committee within the year in an aggregate amount
that:
(A) exceeds one hundred dollars ($100), in the case of a
candidate's committee, legislative caucus committee, or
political action committee; or
(B) exceeds two hundred dollars ($200), in the case of a
regular party committee.
(9) The name, address, and office sought by each candidate for
whom any expenditure was made or a statement identifying the
public question for which any expenditure was made, including
the amount, date, and purpose of each expenditure.
(10) The full name, mailing address, occupation, and principal
place of business, if any, of each person to whom an
expenditure for personal services, salaries, or reimbursed
expenses was made within the year in an aggregate amount that:
(A) exceeds one hundred dollars ($100), in the case of a
candidate's committee, legislative caucus committee, or
political action committee; or
(B) exceeds two hundred dollars ($200), in the case of a
regular party committee;
and that is not otherwise reported, including the amount, date,
and purpose of the expenditure.
(11) The total sum of expenditures made by the committee
during the reporting period.
(12) The amount and nature of debts owed by or to the
committee, and a continuous reporting of the debts after the
election at the times required under this article until the debts
are extinguished.
(c) If a committee:
(1) obtains a contribution;
(2) determines that the contribution should not be accepted by
the committee; and
(3) does not receive and accept the contribution under
IC 3-9-1-25(b);
the committee must return the contribution to the person who made
the contribution. A returned contribution is not required to be listed
on the report of the committee's treasurer. However, if the committee
receives and deposits the contribution under IC 3-9-1-25(b) and
subsequently determines that the contribution should be refunded,
the receipt and refund of the contribution must be listed on the report
of the committee's treasurer.
As added by P.L.5-1986, SEC.5. Amended by P.L.5-1989, SEC.32;
P.L.7-1990, SEC.32; P.L.8-1992, SEC.11; P.L.3-1995, SEC.79;
P.L.3-1997, SEC.211; P.L.253-1997(ss), SEC.2; P.L.176-1999,
SEC.52.
IC 3-9-5-15
Contributions and expenditures made on behalf of candidates;
reports
Sec. 15. (a) This section applies to an organization or a
committee, other than the candidate's committee, that receives a
contribution or makes an expenditure on behalf of a candidate.
(b) For purposes of this section, an expenditure is considered to
be on behalf of a candidate if either of the following applies:
(1) The expenditure is made in support of the candidate who is
specifically identifiable.
(2) The expenditure is made in opposition to an opponent:
(A) of the candidate; and
(B) who is specifically identifiable.
An expenditure is not considered to be made on behalf of a candidate
if the expenditure is made to inform the members of the organization
or for the development of the committee's political party.
(c) The treasurer of the committee shall report to the candidate's
committee all information about a contribution received or an
expenditure made on behalf of the candidate that the treasurer of the
candidate's committee is required to report about the contribution or
the expenditure if it had been received or made by the candidate's
committee.
As added by P.L.5-1986, SEC.5. Amended by P.L.2-1996, SEC.116;
P.L.3-1997, SEC.212.
IC 3-9-5-16
Cumulative reports
Sec. 16. (a) This subsection applies to a candidate's committee of
a candidate whose name does not appear on the ballot at any time
during a year and who is not a write-in candidate during that year.
The reports required to be filed by this chapter are cumulative during
the year. If no contributions or expenditures have been accepted or
made during a year, the treasurer of the candidate's committee shall
file a statement to that effect.
(b) This subsection applies to a political action committee or a
regular party committee. If a committee has not received or made
contributions or expenditures, the committee shall file a report under
section 6 of this chapter stating that no contributions or expenditures
have been received or made.
As added by P.L.5-1986, SEC.5. Amended by P.L.3-1997, SEC.213;
P.L.176-1999, SEC.53.
IC 3-9-5-17
Repealed
(Repealed by P.L.3-1993, SEC.282.)
IC 3-9-5-18
Candidate's statement
Sec. 18. Each candidate shall file a statement that the candidate
has turned over all contributions received by the candidate to the
treasurer of the candidate's principal committee and that to the best
of the candidate's knowledge and belief the reports of the candidate's
committee are complete and accurate.
As added by P.L.5-1986, SEC.5.
IC 3-9-5-19
Repealed
(Repealed by P.L.3-1995, SEC.157.)
IC 3-9-5-20
Repealed
(Repealed by P.L.176-1999, SEC.134.)
IC 3-9-5-20.1
Supplemental large contribution report of candidates other than
candidates for state office
Sec. 20.1. (a) This section:
(1) applies only to a large contribution that is received by a
candidate, the candidate's committee, or the treasurer of the
candidate's committee; and
(2) does not apply to a candidate for a state office, the
candidate's committee, or the treasurer of the candidate's
committee.
(b) As used in this section, "election" refers to any of the
following:
(1) A primary election.
(2) A general election.
(3) A municipal election.
(4) A special election.
(5) For candidates nominated at a state convention, the state
convention.
(c) As used in this section, "large contribution" means
contributions:
(1) that total at least one thousand dollars ($1,000); and
(2) that are received:
(A) not more than twenty-five (25) days before an election;
and
(B) not less than forty-eight (48) hours before an election.
(d) The treasurer of a candidate's committee shall file a
supplemental large contribution report with the election division or
a county election board not later than forty-eight (48) hours after the
contribution is received. A candidate for a legislative office shall file
a report required by this section with the election division and the
county election board as required by section 3 of this chapter. A
report filed under this section may be filed by facsimile (fax)
transmission.
(e) A report required by subsection (d) must contain the following
information for each large contribution:
(1) The name of the person making the contribution.
(2) The address of the person making the contribution.
(3) If the person making the contribution is an individual, the
individual's occupation.
(4) The total amount of the contribution.
(5) The dates and times the contributions making up the large
contribution were received by the treasurer, the candidate, or
the candidate's committee.
(f) The commission shall prescribe the form for the report
required by this section.
As added by P.L.176-1999, SEC.54. Amended by P.L.66-2003,
SEC.27; P.L.221-2005, SEC.26.
IC 3-9-5-21
Repealed
(Repealed by P.L.176-1999, SEC.134.)
IC 3-9-5-22
Supplemental large contribution report of candidates for state
office
Sec. 22. (a) This section applies only to a large contribution that
is received by a candidate for a state office, the candidate's
committee, or the treasurer of the candidate's committee.
(b) As used in this section, "election" refers to any of the
following:
(1) For a candidate nominated at a primary election, the primary
election.
(2) For a candidate nominated at a state convention, the state
convention.
(3) A general election.
(c) As used in this section, "large contribution" means either of
the following:
(1) Contributions:
(A) that total at least one thousand dollars ($1,000); and
(B) that are received:
(i) after the end of a reporting period and before the
deadline for the candidate's committee to file a report
under section 6 of this chapter; and
(ii) not less than forty-eight (48) hours before an election.
(2) A single contribution that is at least ten thousand dollars
($10,000) that is received at any time.
(d) The treasurer of a candidate's committee shall file a
supplemental large contribution report with the election division not
later than:
(1) forty-eight (48) hours after a contribution described by
subsection (c)(1) is received; or
(2) noon seven (7) days after a contribution described by
subsection (c)(2) is received.
(e) A report filed under this section may be filed by facsimile
transmission or as an electronic report when the requirements of
IC 3-9-4 or this chapter have been met. A report required by
subsection (d) must contain the following information for each large
contribution:
(1) The name of the person making the contribution.
(2) The address of the person making the contribution.
(3) If the person making the contribution is an individual, the
individual's occupation.
(4) The total amount of the contribution.
(5) The dates and times the contributions making up the large
contribution described in subsection (c)(1) or a large
contribution described in subsection (c)(2) were received by the
treasurer, the candidate, or the candidate's committee.
(f) The commission shall prescribe the form for the report
required by this section.
As added by P.L.221-2005, SEC.27.