By Madden                                              H.B. No. 558
       74R1524 KLL-D
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  relating to the reporting of offers of money made to candidates,
    1-3  officeholders, and political committees.
    1-4        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-5        SECTION 1.  Sections 251.001(2), (3), and (4), Election Code,
    1-6  are amended to read as follows:
    1-7              (2)  "Contribution" means a direct or indirect transfer
    1-8  of money, goods, services, or any other thing of value and includes
    1-9  a legally enforceable <an> agreement made or other obligation
   1-10  incurred<, whether legally enforceable or not,> to make a transfer.
   1-11  The term includes a loan or extension of credit, other than those
   1-12  expressly excluded by this subdivision, and a guarantee of a loan
   1-13  or extension of credit, including a loan described by this
   1-14  subdivision.  The term does not include:
   1-15                    (A)  a loan made in the due course of business by
   1-16  a corporation that is legally engaged in the business of lending
   1-17  money and that has conducted the business continuously for more
   1-18  than one year before the loan is made; or
   1-19                    (B)  an expenditure required to be reported under
   1-20  Section 305.006(b), Government Code.
   1-21              (3)  "Campaign contribution" means a contribution to a
   1-22  candidate or political committee that is <offered or> given with
   1-23  the intent that it be used in connection with a campaign for
   1-24  elective office or on a measure.  Whether a contribution is made
    2-1  before, during, or after an election does not affect its status as
    2-2  a campaign contribution.
    2-3              (4)  "Officeholder contribution" means a contribution
    2-4  to an officeholder or political committee that is <offered or>
    2-5  given with the intent that it be used to defray expenses that:
    2-6                    (A)  are incurred by the officeholder in
    2-7  performing a duty or engaging in an activity in connection with the
    2-8  office; and
    2-9                    (B)  are not reimbursable with public money.
   2-10        SECTION 2.  Section 254.061, Election Code, is amended to
   2-11  read as follows:
   2-12        Sec. 254.061.  Additional Contents of Reports.  (a)  In
   2-13  addition to the contents required by Section 254.031, each report
   2-14  by a candidate must include:
   2-15              (1)  the candidate's full name and address, the office
   2-16  sought, and the identity and date of the election for which the
   2-17  report is filed;
   2-18              (2)  the campaign treasurer's name, residence or
   2-19  business street address, and telephone number;
   2-20              (3)  for each political committee from which the
   2-21  candidate received notice under Section 254.128 or 254.161:
   2-22                    (A)  the committee's full name and address;
   2-23                    (B)  an indication of whether the committee is a
   2-24  general-purpose committee or a specific-purpose committee; and
   2-25                    (C)  the full name and address of the committee's
   2-26  campaign treasurer;
   2-27              (4)  the full name and address of each individual
    3-1  acting as a campaign treasurer of a political committee under
    3-2  Section 253.062 from whom the candidate received notice under
    3-3  Section 254.128 or 254.161; <and>
    3-4              (5)  on a separate page or pages of the report, the
    3-5  identification of any payment from political contributions made to
    3-6  a business in which the candidate has a participating interest of
    3-7  more than 10 percent, holds a position on the governing body of the
    3-8  business, or serves as an officer of the business; and
    3-9              (6)  the name of any person who made an offer of money
   3-10  to the candidate during the reporting period with the intent that
   3-11  it be used in connection with the candidate's campaign if:
   3-12                    (A)  the offer is for $1,000 or more;
   3-13                    (B)  the candidate has reason to believe the
   3-14  offer is for $1,000 or more; or
   3-15                    (C)  the offer is to cover 10 percent or more of
   3-16  the total anticipated costs of the campaign.
   3-17        (b)  The report filed not later than January 15 of each
   3-18  odd-numbered year must also include the name of each person who
   3-19  made an offer of money to the candidate with the intent that it be
   3-20  used in connection with the candidate's campaign, if the offered
   3-21  money was not received by the candidate, and the amount of the
   3-22  offer.  The information required by this subsection is for the
   3-23  period beginning January 1 of the preceding odd-numbered year or
   3-24  the day the candidate's campaign treasurer appointment is filed, as
   3-25  applicable, and continuing through December 31 of the preceding
   3-26  even-numbered year.
   3-27        SECTION 3.  Section 254.091, Election Code, is amended to
    4-1  read as follows:
    4-2        Sec. 254.091.  Additional Contents of Reports.  (a)  In
    4-3  addition to the contents required by Section 254.031, each report
    4-4  by an officeholder must include:
    4-5              (1)  the officeholder's full name and address and the
    4-6  office held;
    4-7              (2)  for each political committee from which the
    4-8  officeholder received notice under Section 254.128 or 254.161:
    4-9                    (A)  the committee's full name and address;
   4-10                    (B)  an indication of whether the committee is a
   4-11  general-purpose committee or a specific-purpose committee; and
   4-12                    (C)  the full name and address of the committee's
   4-13  campaign treasurer; <and>
   4-14              (3)  on a separate page or pages of the report, the
   4-15  identification of any payment from political contributions made to
   4-16  a business in which the officeholder has a participating interest
   4-17  of more than 10 percent, holds a position on the governing body of
   4-18  the business, or serves as an officer of the business; and
   4-19              (4)  the name of any person who made an offer of money
   4-20  to the officeholder during the reporting period with the intent
   4-21  that it be used to defray officeholder expenses that are not
   4-22  reimbursable with public money if:
   4-23                    (A)  the offer is for $1,000 or more; or
   4-24                    (B)  the officeholder has reason to believe the
   4-25  offer is for $1,000 or more.
   4-26        (b)  The report filed not later than January 15 of each
   4-27  odd-numbered year must also include the name of each person who
    5-1  made an offer of money to the officeholder with the intent that it
    5-2  be used to defray officeholder expenses that are not reimbursable
    5-3  with public money, if the offered money was not received by the
    5-4  officeholder, and the amount of the offer.  The information
    5-5  required by this subsection is for the period beginning January 1
    5-6  of the preceding odd-numbered year or the day the officeholder
    5-7  takes office, as applicable, and continuing through December 31 of
    5-8  the preceding even-numbered year.
    5-9        SECTION 4.  Section 254.121, Election Code, is amended to
   5-10  read as follows:
   5-11        Sec. 254.121.  Additional Contents of Reports.  (a)  In
   5-12  addition to the contents required by Section 254.031, each report
   5-13  by a campaign treasurer of a specific-purpose committee must
   5-14  include:
   5-15              (1)  the committee's full name and address;
   5-16              (2)  the full name, residence or business street
   5-17  address, and telephone number of the committee's campaign
   5-18  treasurer;
   5-19              (3)  the identity and date of the election for which
   5-20  the report is filed, if applicable;
   5-21              (4)  the name of each candidate and each measure
   5-22  supported or opposed by the committee, indicating for each whether
   5-23  the committee supports or opposes;
   5-24              (5)  the name of each officeholder assisted by the
   5-25  committee;
   5-26              (6)  the amount of each political expenditure in the
   5-27  form of a political contribution that is made to a candidate,
    6-1  officeholder, or another political committee and that is returned
    6-2  to the committee during the reporting period, the name of the
    6-3  person to whom the expenditure was originally made, and the date it
    6-4  is returned;
    6-5              (7)  on a separate page or pages of the report, the
    6-6  identification of any payment from political contributions made to
    6-7  a business in which the candidate or officeholder has a
    6-8  participating interest of more than 10 percent, holds a position on
    6-9  the governing body of the business, or serves as an officer of the
   6-10  business; <and>
   6-11              (8)  on a separate page or pages of the report, the
   6-12  identification of any contribution from a corporation or labor
   6-13  organization made and accepted under Subchapter D, Chapter 253; and
   6-14              (9)  the name of any person who made an offer of money
   6-15  to the committee during the reporting period with the intent that
   6-16  it be used in connection with a campaign for elective office or on
   6-17  a measure, or to defray officeholder expenses that are not
   6-18  reimbursable with public money, if:
   6-19                    (A)  the offer is for $1,000 or more;
   6-20                    (B)  the campaign treasurer has reason to believe
   6-21  the offer is for $1,000 or more; or
   6-22                    (C)  the offer is to cover 10 percent or more of
   6-23  the total anticipated costs of the campaign:
   6-24                          (i)  of a specific candidate supported by
   6-25  the committee; or
   6-26                          (ii)  concerning a specific measure
   6-27  supported or opposed by the committee.
    7-1        (b)  The report filed not later than January 15 of each
    7-2  odd-numbered year must also include the name of each person who
    7-3  made an offer of money to the committee with the intent that it be
    7-4  used in connection with a campaign for elective office or on a
    7-5  measure, or to defray officeholder expenses that are not
    7-6  reimbursable with public money, if the offered money was not
    7-7  received by the committee, and the amount of the offer.  The
    7-8  information required by this subsection is for the period beginning
    7-9  January 1 of the preceding odd-numbered year or the day the
   7-10  committee's campaign treasurer appointment is filed, as applicable,
   7-11  and continuing through December 31 of the preceding even-numbered
   7-12  year.
   7-13        SECTION 5.  This Act takes effect September 1, 1995.
   7-14        SECTION 6.  The importance of this legislation and the
   7-15  crowded condition of the calendars in both houses create an
   7-16  emergency and an imperative public necessity that the
   7-17  constitutional rule requiring bills to be read on three several
   7-18  days in each house be suspended, and this rule is hereby suspended.