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Utah Code Title 20A. Election Code § 20A-12-301.5. Disclosure of actual source or recipient required

Current as of January 01, 2025 | Updated by Findlaw Staff

(1) As used in this section, “transactional intermediary” means a person, including a credit card company, a financial institution, or a money transfer service, that pays or transfers money to a person on behalf of another person.

(2) When, under this chapter, a person makes a detailed listing, discloses or reports the source of a contribution, discloses or reports the person or entity to whom a disbursement is made, or discloses or reports the identity of a donor, the person:

(a) shall reveal the actual source of the contribution, the actual person or entity to whom the disbursement is ultimately made, or the actual identity of the donor; and

(b) may not merely list, disclose, or report the transactional intermediary.

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Cite this article: FindLaw.com - Utah Code Title 20A. Election Code § 20A-12-301.5. Disclosure of actual source or recipient required - last updated January 01, 2025 | https://codes.findlaw.com/ut/title-20a-election-code/ut-code-sect-20a-12-301-5/

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