EXCERPTS FROM TITLE 26, UNITED STATES CODE § 9012. Criminal penalties (c) Unlawful use of payments.– (1) It shall be unlawful for any person who receives any payment under section 9006, or to whom any portion of any payment received under such section is transferred, knowingly and willfully to use, or authorize the use of, such payment or such portion for any purpose other than– (A) to defray the qualified campaign expenses with respect to which such payment was made, or (B) to repay loans the proceeds of which were used, or otherwise to restore funds (other than contributions to defray qualified campaign expenses which were received and expended) which were used, to defray such qualified campaign expenses. (2) It shall be unlawful for the national committee of a major party or minor party which receives any payment under section 9008(b)(3) to use, or authorize the use of, such payment for any purpose other than a purpose authorized by section 9008(c). (3) Any person who violates paragraph (1) shall be fined not more than $10,000, or imprisoned not more than five years, or both. (d) False statements, etc.– (1) It shall be unlawful for any person knowingly and willfully– (A) to furnish any false, fictitious, or fraudulent evidence, books, or information to the Commission under this subtitle, or to include in any evidence, books, or information so furnished any misrepresentation of a material fact, or to falsify or conceal any evidence, books, or information relevant to a certification by the 234

Select target paragraph3

Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents