Commentary
Statutory Provisions:
18 U.S.C. § 607; 52 U.S.C.
§§ 30109(d), 30114, 30116, 30117, 30118, 30119, 30120,
30121, 30122, 30123, 30124(a), 30125, 30126.
For
additional provision(s), see Statutory Index (Appendix A).
Application Notes:
1.
Definitions.— For purposes of this guideline:
“Foreign national” has the meaning given that term in
section 319(b) of the Federal Election Campaign Act of 1971,
52 U.S.C. § 30121(b).
“Government of a foreign country” has the meaning given
that term in section 1(e) of the Foreign Agents Registration
Act of 1938 (22 U.S.C. § 611(e)).
“Governmental funds” means money, assets, or property, of
the United States Government, of a State government, or of a
local government, including any branch, subdivision,
department, agency, or other component of any such
government. “State” means any of the fifty States, the
District of Columbia, the Commonwealth of Puerto Rico, the
United States Virgin Islands, Guam, the Northern Mariana
Islands, or American Samoa. “Local government” means
the government of a political subdivision of a State.
“Illegal transaction” means (A) any contribution, donation,
solicitation, or expenditure of money or anything of value, or
any other conduct, prohibited by the Federal Election
Campaign Act of 1971, 5 2 U.S.C. § 30101 et seq; (B) any
contribution, donation, solicitation, or expenditure of money
or anything of value made in excess of the amount of such
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