4301. DISCLOSURE STATEMENTS

4301 DISCLOSURE STATEMENTS 4301.1 Disclosure statements shall include (1) a report of the campaign’s transactions during the reporting period; and (2) documentation of the activity. 4301.2 Statement reviews shall be conducted to uncover non-compliance. The scope of statement reviews shall include the review of all contributions. 4301.3 Payment reviews shall be conducted with the objective of validating claims for matching funds. The scope of payment reviews shall include the examination of all contributions claimed for matching funds and the review of reports and documentation submitted by committees. 4301.4 The criteria for validating the matching payments for the qualified small dollar contributions of individual District residents include: The contribution was reported correctly, completely and timely; The contribution was from a permissible source; The contribution was properly and completely documented; The contribution was compliant with applicable limits; and No other issues have been detected. 4301.5 If a contribution claimed for matching is invalid for any of the reasons listed in § 4301.4, an invalid code is applied. 4301.6 A campaign shall only be paid for valid matching claims. SOURCE: Final Rulemaking published at 66 DCR 6632 (May 31, 2019). District of Columbia Municipal Regulations Elections and Ethics 3 DCMR § 4301