LD 1596
pg. 3
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LR 1021
Item 1

 
Sec. 5. 21-A MRSA §1125, sub-§12-A is enacted to read:

 
12-A.__Required records.__The treasurer shall obtain and keep:

 
A.__Bank or other account statements for the campaign
account covering the duration of the campaign;

 
B.__A vendor invoice stating the particular goods or
services purchased for every expenditure of $50 or more; and

 
C.__A record proving that a vendor received payment for
every expenditure of $50 or more in the form of a cancelled
check, receipt from the vendor or bank or credit card
statement identifying the vendor as the payee.

 
The treasurer shall preserve the records for 2 years following
the candidate's final campaign finance report for the election
cycle.__The candidate and treasurer shall submit photocopies of
the records to the commission upon its request.

 
Sec. 6. 21-A MRSA §1127, sub-§1, as amended by PL 2005, c. 301, §33,
is further amended to read:

 
1. Civil fine. In addition to any other penalties that may
be applicable, a person who violates any provision of this
chapter or rules of the commission adopted pursuant to section
1126 is subject to a fine not to exceed $10,000 per violation
payable to the fund. The commission may assess a fine of up to
$10,000 for a violation of the reporting requirements of sections
1017 and 1019-B if it determines that the failure to file a
timely and accurate report resulted in the late payment of
matching funds. This fine is recoverable in a civil action. In
addition to any fine, for good cause shown, a candidate,
treasurer, consultant or other agent of the candidate or the
committee authorized by the candidate pursuant to section 1013-A,
subsection 1 found in violation of this chapter or rules of the
commission may be required to return to the fund all amounts
distributed to the candidate from the fund or any funds not used
for campaign-related purposes. If the commission makes a
determination that a violation of this chapter or rules of the
commission has occurred, the commission shall assess a fine or
transmit the finding to the Attorney General for prosecution.
Fines paid under this section must be deposited in the fund. In
determining whether or not a candidate is in violation of the
expenditure limits of this chapter, the commission may consider
as a mitigating factor any circumstances out of the candidate's
control.


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