(e) 52 U.S.C. § 30121: Prohibition on
contributions, donations, and expenditures
by foreign nationals ................................ 138
(f) 52 U.S.C. § 30122: Prohibition on
contributions through conduits ............... 141
(g) 52 U.S.C. § 30123: Limitation on
contribution of currency.......................... 143
(h) 52 U.S.C. § 30124: Fraudulent
misrepresentation of campaign
authority .................................................. 143
(i) 52 U.S.C. § 30125: Soft money of political
parties ...................................................... 144
Section 30125(a) ............................... 144
Section 30125(b) ............................... 145
Section 30125(d) ............................... 147
Section 30125(e) ............................... 147
3. 52 U.S.C. § 30114: Prohibition on Conversion
of Campaign Funds ........................................ 148
4. 52 U.S.C. §§ 30102, 30103, and 30104:
Organization, Recordkeeping, and Reporting
Requirements ................................................. 149
ENFORCEMENT ............................................... 150
1. Three Types of Enforcement ......................... 150
2. FECA’s Criminal Penalty Provision .............. 152
(a) Intent ....................................................... 152
(b) Aggregate value ...................................... 155
3. Penalties ......................................................... 156
4. Statute of Limitations for Campaign Financing
Offenses ......................................................... 157
5. Venue for FECA Offenses ............................. 157
6. Other Applicable Federal Criminal Statutes .. 158
(a) Willfully causing submission of false
information to the Federal Election
Commission:
18 U.S.C. §§ 1001 and 2 ......................... 159
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