Title 2 — The Congress

Chapter 26 — Disclosure of Lobbying Activities

§ 1604. Reports by registered lobbyists

Statutory text

Quarterly report

No later than 20 days after the end of the quarterly period beginning on the first day of January, April, July, and October of each year in which a registrant is registered under section 1603 of this title, or on the first business day after such 20th day if the 20th day is not a business day, each registrant shall file a report with the Secretary of the Senate and the Clerk of the House of Representatives on its lobbying activities during such quarterly period. A separate report shall be filed for each client of the registrant.

Contents of report

Each quarterly report filed under subsection (a) shall contain—

the name of the registrant, the name of the client, and any changes or updates to the information provided in the initial registration, including information under section 1603(b)(3) of this title;

for each general issue area in which the registrant engaged in lobbying activities on behalf of the client during the quarterly period—

a list of the specific issues upon which a lobbyist employed by the registrant engaged in lobbying activities, including, to the maximum extent practicable, a list of bill numbers and references to specific executive branch actions;

a statement of the Houses of Congress and the Federal agencies contacted by lobbyists employed by the registrant on behalf of the client;

a list of the employees of the registrant who acted as lobbyists on behalf of the client; and

a description of the interest, if any, of any foreign entity identified under section 1603(b)(4) of this title in the specific issues listed under subparagraph (A);

in the case of a lobbying firm, a good faith estimate of the total amount of all income from the client (including any payments to the registrant by any other person for lobbying activities on behalf of the client) during the quarterly period, other than income for matters that are unrelated to lobbying activities;

in the case of a registrant engaged in lobbying activities on its own behalf, a good faith estimate of the total expenses that the registrant and its employees incurred in connection with lobbying activities during the quarterly period;

for each client, immediately after listing the client, an identification of whether the client is a State or local government or a department, agency, special purpose district, or other instrumentality controlled by one or more State or local governments; and

for any listed lobbyist who was convicted in a Federal or State court of an offense involving bribery, extortion, embezzlement, an illegal kickback, tax evasion, fraud, a conflict of interest, making a false statement, perjury, or money laundering, the date of the conviction and a description of the offense.

Estimates of income or expenses

For purposes of this section, estimates of income or expenses shall be made as follows:

Estimates of amounts in excess of $5,000 shall be rounded to the nearest $10,000.

In the event income or expenses do not exceed $5,000, the registrant shall include a statement that income or expenses totaled less than $5,000 for the reporting period.

Semiannual reports on certain contributions

In general

Not later than 30 days after the end of the semiannual period beginning on the first day of January and July of each year, or on the first business day after such 30th day if the 30th day is not a business day, each person or organization who is registered or is required to register under paragraph (1) or (2) of section 1603(a) of this title, and each employee who is or is required to be listed as a lobbyist under section 1603(b)(6) of this title or subsection (b)(2)(C) of this section, shall file a report with the Secretary of the Senate and the Clerk of the House of Representatives containing—

the name of the person or organization;

in the case of an employee, his or her employer;

the names of all political committees established or controlled by the person or organization;

the name of each Federal candidate or officeholder, leadership PAC, or political party committee, to whom aggregate contributions equal to or exceeding $200 were made by the person or organization, or a political committee established or controlled by the person or organization within the semiannual period, and the date and amount of each such contribution made within the semiannual period;

the date, recipient, and amount of funds contributed or disbursed during the semiannual period by the person or organization or a political committee established or controlled by the person or organization—

to pay the cost of an event to honor or recognize a covered legislative branch official or covered executive branch official;

to an entity that is named for a covered legislative branch official, or to a person or entity in recognition of such official;

to an entity established, financed, maintained, or controlled by a covered legislative branch official or covered executive branch official, or an entity designated by such official; or

to pay the costs of a meeting, retreat, conference, or other similar event held by, or in the name of, 1 or more covered legislative branch officials or covered executive branch officials,

except that this subparagraph shall not apply if the funds are provided to a person who is required to report the receipt of the funds under section 30104 of title 52;

the name of each Presidential library foundation, and each Presidential inaugural committee, to whom contributions equal to or exceeding $200 were made by the person or organization, or a political committee established or controlled by the person or organization, within the semiannual period, and the date and amount of each such contribution within the semiannual period; and

a certification by the person or organization filing the report that the person or organization—

has read and is familiar with those provisions of the Standing Rules of the Senate and the Rules of the House of Representatives relating to the provision of gifts and travel; and

has not provided, requested, or directed a gift, including travel, to a Member of Congress or an officer or employee of either House of Congress with knowledge that receipt of the gift would violate rule XXXV of the Standing Rules of the Senate or rule XXV of the Rules of the House of Representatives.

Definition

In this subsection, the term “leadership PAC” has the meaning given such term in section 30104(i)(8)(B) of title 52.

Electronic filing required

A report required to be filed under this section shall be filed in electronic form, in addition to any other form that the Secretary of the Senate or the Clerk of the House of Representatives may require or allow. The Secretary of the Senate and the Clerk of the House of Representatives shall use the same electronic software for receipt and recording of filings under this chapter.

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

1995
Lobbying Disclosure Act of 1995
Pub. L. 104–65 § 5 · 109 Stat. 691
Enacted · 2 U.S.C. § 1604
Pub. L. 104–65, § 5, Dec. 19, 1995, 109 Stat. 697
Source evidence
Code source credit
Pub. L. 104–65, § 5, Dec. 19, 1995, 109 Stat. 697
Enacted provision · exact public law section
SEC. 5. REPORTS BY REGISTERED LOBBYISTS. (a) Semiannual Report.— No later than 45 days after the end of the semiannual period beginning on the first day of each January and the first day of July of each year in which a registrant is registered under section 4, each registrant shall file a report with the Secretary of the Senate and the Clerk of the House of Representatives on its lobbying activities during such semiannual period. A separate report shall be filed for each client of the registrant. (b) Contents of Report.— Each semiannual report filed under subsection (a) shall contain— (1) the name of the registrant, the name of the client, and any changes or updates to the information provided in the initial registration; (2) for each general issue area in which the registrant engaged in lobbying activities on behalf of the client during the semiannual filing period— (A) a list of the specific issues upon which a lobbyist employed by the registrant engaged in lobbying activities, including, to the maximum extent practicable, a list of bill numbers and references to specific executive branch actions; (B) a statement of the Houses of Congress and the Federal agencies contacted by lobbyists employed by the registrant on behalf of the client; (C) a list of the employees of the registrant who acted as lobbyists on behalf of the client; and (D) a description of the interest, if any, of any foreign entity identified under section 4(b)(4) in the specific issues listed under subparagraph (A); (3) in the case of a lobbying firm, a good faith estimate of the total amount of all income from the client (including any payments to the registrant by any other person for lobbying activities on behalf of the client) during the semiannual period, other than income for matters that are unrelated to lobbying activities; and (4) in the case of a registrant engaged in lobbying activities on its own behalf, a good faith estimate of the total expenses that the registrant and its employees incurred in connection with lobbying activities during the semiannual filing period. (c) Estimates of Income or Expenses.— For purposes of this section, estimates of income or expenses shall be made as follows: (1) Estimates of amounts in excess of $10,000 shall be rounded to the nearest $20,000. (2) In the event income or expenses do not exceed $10,000, the registrant shall include a statement that income or expenses totaled less than $10,000 for the reporting period. (3) A registrant that reports lobbying expenditures pursuant to section 6033(b)(8) of the Internal Revenue Code of 1986 may satisfy the requirement to report income or expenses by filing with the Secretary of the Senate and the Clerk of the House of Representatives a copy of the form filed in accordance with section 6033(b)(8).
1998
Lobbying Disclosure Technical Amendments Act of 1998
Pub. L. 105–166 § 4(c) · 112 Stat. 38
Struck · 2 U.S.C. § 1604(c)(3)
Pub. L. 105–166 struck out par. (3) which read as follows: “A registrant that reports lobbying expenditures pursuant to section 6033(b)(8) of title 26 may satisfy the requirement to report income or expenses by filing with the Secretary of the Senate and the Clerk of the House of Representatives a copy of the form filed in accordance with section 6033(b)(8).”
Source evidence
Code amendment note
Subsec. (c)(3). Pub. L. 105–166 struck out par. (3) which read as follows: “A registrant that reports lobbying expenditures pursuant to section 6033(b)(8) of title 26 may satisfy the requirement to report income or expenses by filing with the Secretary of the Senate and the Clerk of the House of Representatives a copy of the form filed in accordance with section 6033(b)(8).”
Enacted provision · exact public law section
(c) Section 5(c).— Section 5(c) (2 U.S.C. 1604(c)) is amended by striking paragraph (3).
2007
Honest Leadership and Open Government Act of 2007
Pub. L. 110–81 § 201(a)(1) · 121 Stat. 735
1. Substituted · 2 U.S.C. § 1604(a)
  Pub. L. 110–81, § 201(a)(1), substituted, in heading, “Quarterly” for “Semiannual”
2. Substituted · 2 U.S.C. § 1604(a)
  Pub. L. 110–81, § 201(a)(1), substituted, in heading, “20 days after the end of the quarterly period beginning on the first day of January, April, July, and October of each year in which a registrant is registered under section 1603 of this title, or on the first business day after such 20th day if the 20th day is not a business day,” for “45 days after the end of the semiannual period beginning on the first day of each January and the first day of July of each year in which a registrant is registered under section 1603 of this title,”
3. Substituted · 2 U.S.C. § 1604(a)
  Pub. L. 110–81, § 201(a)(1), substituted, in heading, “such quarterly period” for “such semiannual period”
Source evidence
Code amendment note
Subsec. (a). Pub. L. 110–81, § 201(a)(1), substituted, in heading, “Quarterly” for “Semiannual” and, in text, “20 days after the end of the quarterly period beginning on the first day of January, April, July, and October of each year in which a registrant is registered under section 1603 of this title, or on the first business day after such 20th day if the 20th day is not a business day,” for “45 days after the end of the semiannual period beginning on the first day of each January and the first day of July of each year in which a registrant is registered under section 1603 of this title,” and “such quarterly period” for “such semiannual period”.
Enacted provision · exact public law section
(1) in subsection (a)— (A) by striking “Semiannual” and inserting “Quarterly”; (B) by striking “45 days” and all that follows through “section 4,” and inserting “20 days after the end of the quarterly period beginning on the first day of January, April, July, and October of each year in which a registrant is registered under section 4, or on the first business day after such 20th day if the 20th day is not a business day,”; and (C) by striking “such semiannual period” and inserting “such quarterly period”; and
Effective date note
Pub. L. 110–81, title II, § 203(b), Sept. 14, 2007, 121 Stat. 744, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to the first semiannual period described in section 5(d)(1) of the Lobbying Disclosure Act of 1995 [2 U.S.C. 1604(d)(1)] (as added by this section) that begins after the date of the enactment of this Act [Sept. 14, 2007] and each succeeding semiannual period.” Except as otherwise provided, amendment by Pub. L. 110–81 applicable with respect to registrations under the Lobbying Disclosure Act of 1995 (this chapter) having an effective date of Jan. 1, 2008, or later and with respect to quarterly reports under that Act covering calendar quarters beginning on or after Jan. 1, 2008, see section 215 of Pub. L. 110–81, set out as a note under section 30104 of Title 52, Voting and Elections.
2007
Honest Leadership and Open Government Act of 2007
Pub. L. 110–81 § 201(a)(2)(A) · 121 Stat. 735
Substituted · 2 U.S.C. § 1604(b)
Pub. L. 110–81, § 201(a)(2)(A), substituted “quarterly report” for “semiannual report” in introductory provisions
Source evidence
Code amendment note
Subsec. (b). Pub. L. 110–81, § 201(a)(2)(A), substituted “quarterly report” for “semiannual report” in introductory provisions.
Enacted provision · exact public law section
(A) in the matter preceding paragraph (1), by striking “semiannual report” and inserting “quarterly report”;
Effective date note
Pub. L. 110–81, title II, § 203(b), Sept. 14, 2007, 121 Stat. 744, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to the first semiannual period described in section 5(d)(1) of the Lobbying Disclosure Act of 1995 [2 U.S.C. 1604(d)(1)] (as added by this section) that begins after the date of the enactment of this Act [Sept. 14, 2007] and each succeeding semiannual period.” Except as otherwise provided, amendment by Pub. L. 110–81 applicable with respect to registrations under the Lobbying Disclosure Act of 1995 (this chapter) having an effective date of Jan. 1, 2008, or later and with respect to quarterly reports under that Act covering calendar quarters beginning on or after Jan. 1, 2008, see section 215 of Pub. L. 110–81, set out as a note under section 30104 of Title 52, Voting and Elections.
2007
Honest Leadership and Open Government Act of 2007
Pub. L. 110–81 § 207(a)(2) · 121 Stat. 735
Inserted · 2 U.S.C. § 1604(b)(1)
Pub. L. 110–81, § 207(a)(2), inserted “, including information under section 1603(b)(3) of this title” before semicolon
Source evidence
Code amendment note
Subsec. (b)(1). Pub. L. 110–81, § 207(a)(2), inserted “, including information under section 1603(b)(3) of this title” before semicolon.
Enacted provision · exact public law section
(2) Updating of information.— Section 5(b)(1) of the Lobbying Disclosure Act of 1995 (2 U.S.C. 1604(b)(1)) is amended by inserting “, including information under section 4(b)(3)” after “initial registration”.
Effective date note
Pub. L. 110–81, title II, § 203(b), Sept. 14, 2007, 121 Stat. 744, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to the first semiannual period described in section 5(d)(1) of the Lobbying Disclosure Act of 1995 [2 U.S.C. 1604(d)(1)] (as added by this section) that begins after the date of the enactment of this Act [Sept. 14, 2007] and each succeeding semiannual period.” Except as otherwise provided, amendment by Pub. L. 110–81 applicable with respect to registrations under the Lobbying Disclosure Act of 1995 (this chapter) having an effective date of Jan. 1, 2008, or later and with respect to quarterly reports under that Act covering calendar quarters beginning on or after Jan. 1, 2008, see section 215 of Pub. L. 110–81, set out as a note under section 30104 of Title 52, Voting and Elections.
2007
Honest Leadership and Open Government Act of 2007
Pub. L. 110–81 § 201(a)(2)(B) · 121 Stat. 735
Substituted · 2 U.S.C. § 1604(b)(2)
Pub. L. 110–81, § 201(a)(2)(B), substituted “quarterly period” for “semiannual filing period” in introductory provisions
Source evidence
Code amendment note
Subsec. (b)(2). Pub. L. 110–81, § 201(a)(2)(B), substituted “quarterly period” for “semiannual filing period” in introductory provisions.
Enacted provision · exact public law section
(B) in paragraph (2), by striking “semiannual filing period” and inserting “quarterly period”;
Effective date note
Pub. L. 110–81, title II, § 203(b), Sept. 14, 2007, 121 Stat. 744, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to the first semiannual period described in section 5(d)(1) of the Lobbying Disclosure Act of 1995 [2 U.S.C. 1604(d)(1)] (as added by this section) that begins after the date of the enactment of this Act [Sept. 14, 2007] and each succeeding semiannual period.” Except as otherwise provided, amendment by Pub. L. 110–81 applicable with respect to registrations under the Lobbying Disclosure Act of 1995 (this chapter) having an effective date of Jan. 1, 2008, or later and with respect to quarterly reports under that Act covering calendar quarters beginning on or after Jan. 1, 2008, see section 215 of Pub. L. 110–81, set out as a note under section 30104 of Title 52, Voting and Elections.
2007
Honest Leadership and Open Government Act of 2007
Pub. L. 110–81 § 201(a)(2)(C) · 121 Stat. 735
Substituted · 2 U.S.C. § 1604(b)(3)
Pub. L. 110–81, § 201(a)(2)(C), substituted “quarterly period” for “semiannual period”
Source evidence
Code amendment note
Subsec. (b)(3). Pub. L. 110–81, § 201(a)(2)(C), substituted “quarterly period” for “semiannual period”.
Enacted provision · exact public law section
(C) in paragraph (3), by striking “semiannual period” and inserting “quarterly period”; and
Effective date note
Pub. L. 110–81, title II, § 203(b), Sept. 14, 2007, 121 Stat. 744, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to the first semiannual period described in section 5(d)(1) of the Lobbying Disclosure Act of 1995 [2 U.S.C. 1604(d)(1)] (as added by this section) that begins after the date of the enactment of this Act [Sept. 14, 2007] and each succeeding semiannual period.” Except as otherwise provided, amendment by Pub. L. 110–81 applicable with respect to registrations under the Lobbying Disclosure Act of 1995 (this chapter) having an effective date of Jan. 1, 2008, or later and with respect to quarterly reports under that Act covering calendar quarters beginning on or after Jan. 1, 2008, see section 215 of Pub. L. 110–81, set out as a note under section 30104 of Title 52, Voting and Elections.
2007
Honest Leadership and Open Government Act of 2007
Pub. L. 110–81 § 201(a)(2)(D) · 121 Stat. 735
Substituted · 2 U.S.C. § 1604(b)(4)
Pub. L. 110–81, § 201(a)(2)(D), substituted “quarterly period” for “semiannual filing period”
Source evidence
Code amendment note
Subsec. (b)(4). Pub. L. 110–81, § 201(a)(2)(D), substituted “quarterly period” for “semiannual filing period”.
Enacted provision · exact public law section
(D) in paragraph (4), by striking “semiannual filing period” and inserting “quarterly period”.
Effective date note
Pub. L. 110–81, title II, § 203(b), Sept. 14, 2007, 121 Stat. 744, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to the first semiannual period described in section 5(d)(1) of the Lobbying Disclosure Act of 1995 [2 U.S.C. 1604(d)(1)] (as added by this section) that begins after the date of the enactment of this Act [Sept. 14, 2007] and each succeeding semiannual period.” Except as otherwise provided, amendment by Pub. L. 110–81 applicable with respect to registrations under the Lobbying Disclosure Act of 1995 (this chapter) having an effective date of Jan. 1, 2008, or later and with respect to quarterly reports under that Act covering calendar quarters beginning on or after Jan. 1, 2008, see section 215 of Pub. L. 110–81, set out as a note under section 30104 of Title 52, Voting and Elections.
2007
Honest Leadership and Open Government Act of 2007
Pub. L. 110–81 § 202 · 121 Stat. 735
Added · 2 U.S.C. § 1604(b)(5)
Pub. L. 110–81, § 202, added par. (5)
Source evidence
Code amendment note
Subsec. (b)(5). Pub. L. 110–81, § 202, added par. (5).
Enacted provision · exact public law section
SEC. 202. ADDITIONAL DISCLOSURE. Section 5(b) of the Lobbying Disclosure Act of 1995 (2 U.S.C. 1604(b)) is amended— (1) in paragraph (3), by striking “and” after the semicolon; (2) in paragraph (4), by striking the period and inserting “; and”; and (3) by adding at the end of the following: “(5) for each client, immediately after listing the client, an identification of whether the client is a State or local government or a department, agency, special purpose district, or other instrumentality controlled by one or more State or local governments.” .
Effective date note
Pub. L. 110–81, title II, § 203(b), Sept. 14, 2007, 121 Stat. 744, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to the first semiannual period described in section 5(d)(1) of the Lobbying Disclosure Act of 1995 [2 U.S.C. 1604(d)(1)] (as added by this section) that begins after the date of the enactment of this Act [Sept. 14, 2007] and each succeeding semiannual period.” Except as otherwise provided, amendment by Pub. L. 110–81 applicable with respect to registrations under the Lobbying Disclosure Act of 1995 (this chapter) having an effective date of Jan. 1, 2008, or later and with respect to quarterly reports under that Act covering calendar quarters beginning on or after Jan. 1, 2008, see section 215 of Pub. L. 110–81, set out as a note under section 30104 of Title 52, Voting and Elections.
2007
Honest Leadership and Open Government Act of 2007
Pub. L. 110–81 § 201(b)(6)(A) · 121 Stat. 735
1. Substituted · 2 U.S.C. § 1604(c)(1)
  Pub. L. 110–81, § 201(b)(6)(A), substituted “$5,000” for “$10,000”
2. Substituted · 2 U.S.C. § 1604(c)(1)
  Pub. L. 110–81, § 201(b)(6)(A), substituted “$10,000” for “$20,000”
Source evidence
Code amendment note
Subsec. (c)(1). Pub. L. 110–81, § 201(b)(6)(A), substituted “$5,000” for “$10,000” and “$10,000” for “$20,000”.
Enacted provision · exact public law section
(A) in paragraph (1), by striking “$10,000” and “$20,000” and inserting “$5,000” and “$10,000”, respectively; and
Effective date note
Pub. L. 110–81, title II, § 203(b), Sept. 14, 2007, 121 Stat. 744, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to the first semiannual period described in section 5(d)(1) of the Lobbying Disclosure Act of 1995 [2 U.S.C. 1604(d)(1)] (as added by this section) that begins after the date of the enactment of this Act [Sept. 14, 2007] and each succeeding semiannual period.” Except as otherwise provided, amendment by Pub. L. 110–81 applicable with respect to registrations under the Lobbying Disclosure Act of 1995 (this chapter) having an effective date of Jan. 1, 2008, or later and with respect to quarterly reports under that Act covering calendar quarters beginning on or after Jan. 1, 2008, see section 215 of Pub. L. 110–81, set out as a note under section 30104 of Title 52, Voting and Elections.
2007
Honest Leadership and Open Government Act of 2007
Pub. L. 110–81 § 201(b)(6)(B) · 121 Stat. 735
Substituted · 2 U.S.C. § 1604(c)(2)
Pub. L. 110–81, § 201(b)(6)(B), substituted “$5,000” for “$10,000” in two places
Source evidence
Code amendment note
Subsec. (c)(2). Pub. L. 110–81, § 201(b)(6)(B), substituted “$5,000” for “$10,000” in two places.
Enacted provision · exact public law section
(B) in paragraph (2), by striking “$10,000” both places such term appears and inserting “$5,000”.
Effective date note
Pub. L. 110–81, title II, § 203(b), Sept. 14, 2007, 121 Stat. 744, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to the first semiannual period described in section 5(d)(1) of the Lobbying Disclosure Act of 1995 [2 U.S.C. 1604(d)(1)] (as added by this section) that begins after the date of the enactment of this Act [Sept. 14, 2007] and each succeeding semiannual period.” Except as otherwise provided, amendment by Pub. L. 110–81 applicable with respect to registrations under the Lobbying Disclosure Act of 1995 (this chapter) having an effective date of Jan. 1, 2008, or later and with respect to quarterly reports under that Act covering calendar quarters beginning on or after Jan. 1, 2008, see section 215 of Pub. L. 110–81, set out as a note under section 30104 of Title 52, Voting and Elections.
2007
Honest Leadership and Open Government Act of 2007
Pub. L. 110–81 § 203(a) · 121 Stat. 735
Added · 2 U.S.C. § 1604(d)
Pub. L. 110–81, § 203(a), added subsec. (d)
Source evidence
Code amendment note
Subsec. (d). Pub. L. 110–81, § 203(a), added subsec. (d).
Enacted provision · exact public law section
(a) Other Contributions.— Section 5 of the Lobbying Disclosure Act of 1995 (2 U.S.C. 1604) is further amended by adding at the end the following: “(d) Semiannual Reports on Certain Contributions.— “(1) In general.— Not later than 30 days after the end of the semiannual period beginning on the first day of January and July of each year, or on the first business day after such 30th day if the 30th day is not a business day, each person or organization who is registered or is required to register under paragraph (1) or (2) of section 4(a), and each employee who is or is required to be listed as a lobbyist under section 4(b)(6) or subsection (b)(2)(C) of this section, shall file a report with the Secretary of the Senate and the Clerk of the House of Representatives containing— “(A) the name of the person or organization; “(B) in the case of an employee, his or her employer; “(C) the names of all political committees established or controlled by the person or organization; “(D) the name of each Federal candidate or officeholder, leadership PAC, or political party committee, to whom aggregate contributions equal to or exceeding $200 were made by the person or organization, or a political committee established or controlled by the person or organization within the semiannual period, and the date and amount of each such contribution made within the semiannual period; “(E) the date, recipient, and amount of funds contributed or disbursed during the semiannual period by the person or organization or a political committee established or controlled by the person or organization— “(i) to pay the cost of an event to honor or recognize a covered legislative branch official or covered executive branch official; “(ii) to an entity that is named for a covered legislative branch official, or to a person or entity in recognition of such official; “(iii) to an entity established, financed, maintained, or controlled by a covered legislative branch official or covered executive branch official, or an entity designated by such official; or “(iv) to pay the costs of a meeting, retreat, conference, or other similar event held by, or in the name of, 1 or more covered legislative branch officials or covered executive branch officials, except that this subparagraph shall not apply if the funds are provided to a person who is required to report the receipt of the funds under section 304 of the Federal Election Campaign Act of 1971 (2 U.S.C. 434); “(F) the name of each Presidential library foundation, and each Presidential inaugural committee, to whom contributions equal to or exceeding $200 were made by the person or organization, or a political committee established or controlled by the person or organization, within the semiannual period, and the date and amount of each such contribution within the semiannual period; and “(G) a certification by the person or organization filing the report that the person or organization— “(i) has read and is familiar with those provisions of the Standing Rules of the Senate and the Rules of the House of Representatives relating to the provision of gifts and travel; and “(ii) has not provided, requested, or directed a gift, including travel, to a Member of Congress or an officer or employee of either House of Congress with knowledge that receipt of the gift would violate rule XXXV of the Standing Rules of the Senate or rule XXV of the Rules of the House of Representatives. “(2) Definition.— In this subsection, the term ‘leadership PAC’ has the meaning given such term in section 304(i)(8)(B) of the Federal Election Campaign Act of 1971.” .
Effective date note
Pub. L. 110–81, title II, § 203(b), Sept. 14, 2007, 121 Stat. 744, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to the first semiannual period described in section 5(d)(1) of the Lobbying Disclosure Act of 1995 [2 U.S.C. 1604(d)(1)] (as added by this section) that begins after the date of the enactment of this Act [Sept. 14, 2007] and each succeeding semiannual period.” Except as otherwise provided, amendment by Pub. L. 110–81 applicable with respect to registrations under the Lobbying Disclosure Act of 1995 (this chapter) having an effective date of Jan. 1, 2008, or later and with respect to quarterly reports under that Act covering calendar quarters beginning on or after Jan. 1, 2008, see section 215 of Pub. L. 110–81, set out as a note under section 30104 of Title 52, Voting and Elections.
2007
Honest Leadership and Open Government Act of 2007
Pub. L. 110–81 § 205 · 121 Stat. 735
Added · 2 U.S.C. § 1604(e)
Pub. L. 110–81, § 205, added subsec. (e)
Source evidence
Code amendment note
Subsec. (e). Pub. L. 110–81, § 205, added subsec. (e).
Enacted provision · exact public law section
SEC. 205. ELECTRONIC FILING OF LOBBYING DISCLOSURE REPORTS. Section 5 of the Lobbying Disclosure Act of 1995 (2 U.S.C. 1604) is further amended by adding at the end the following: “(e) Electronic Filing Required.— A report required to be filed under this section shall be filed in electronic form, in addition to any other form that the Secretary of the Senate or the Clerk of the House of Representatives may require or allow. The Secretary of the Senate and the Clerk of the House of Representatives shall use the same electronic software for receipt and recording of filings under this Act.” .
Effective date note
Pub. L. 110–81, title II, § 203(b), Sept. 14, 2007, 121 Stat. 744, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to the first semiannual period described in section 5(d)(1) of the Lobbying Disclosure Act of 1995 [2 U.S.C. 1604(d)(1)] (as added by this section) that begins after the date of the enactment of this Act [Sept. 14, 2007] and each succeeding semiannual period.” Except as otherwise provided, amendment by Pub. L. 110–81 applicable with respect to registrations under the Lobbying Disclosure Act of 1995 (this chapter) having an effective date of Jan. 1, 2008, or later and with respect to quarterly reports under that Act covering calendar quarters beginning on or after Jan. 1, 2008, see section 215 of Pub. L. 110–81, set out as a note under section 30104 of Title 52, Voting and Elections.
2019
Justice Against Corruption on K Street Act of 2018
Pub. L. 115–418 § 2(b) · 132 Stat. 5440
Added · 2 U.S.C. § 1604(b)(6)
Pub. L. 115–418 added par. (6)
Source evidence
Code amendment note
Subsec. (b)(6). Pub. L. 115–418 added par. (6).
Enacted provision · exact public law section
(b) Quarterly Reports.— Section 5(b) of the Lobbying Disclosure Act of 1995 (2 U.S.C. 1604(b)) is amended— (1) in paragraph (4), by striking “and” at the end; (2) in paragraph (5), by striking the period at the end and inserting “; and”; and (3) by adding at the end the following: “(6) for any listed lobbyist who was convicted in a Federal or State court of an offense involving bribery, extortion, embezzlement, an illegal kickback, tax evasion, fraud, a conflict of interest, making a false statement, perjury, or money laundering, the date of the conviction and a description of the offense.” .

17 of 17 references resolved to an enrolled provision

Editorial Notes

References in Text

This chapter, referred to in subsec. (e), was in the original “this Act” meaning Pub. L. 104–65, Dec. 19, 1995, 109 Stat. 691, known as the Lobbying Disclosure Act of 1995. For complete classification of this Act to the Code, see Short Title note set out under section 1601 of this title and Tables.

Amendments1998–2019 · 3 rounds

2019

Subsec. (b)(6). Pub. L. 115–418 added par. (6).

2007

Subsec. (a). Pub. L. 110–81, § 201(a)(1), substituted, in heading, “Quarterly” for “Semiannual” and, in text, “20 days after the end of the quarterly period beginning on the first day of January, April, July, and October of each year in which a registrant is registered under section 1603 of this title, or on the first business day after such 20th day if the 20th day is not a business day,” for “45 days after the end of the semiannual period beginning on the first day of each January and the first day of July of each year in which a registrant is registered under section 1603 of this title,” and “such quarterly period” for “such semiannual period”.

Subsec. (b). Pub. L. 110–81, § 201(a)(2)(A), substituted “quarterly report” for “semiannual report” in introductory provisions.

Subsec. (b)(1). Pub. L. 110–81, § 207(a)(2), inserted “, including information under section 1603(b)(3) of this title” before semicolon.

Subsec. (b)(2). Pub. L. 110–81, § 201(a)(2)(B), substituted “quarterly period” for “semiannual filing period” in introductory provisions.

Subsec. (b)(3). Pub. L. 110–81, § 201(a)(2)(C), substituted “quarterly period” for “semiannual period”.

Subsec. (b)(4). Pub. L. 110–81, § 201(a)(2)(D), substituted “quarterly period” for “semiannual filing period”.

Subsec. (b)(5). Pub. L. 110–81, § 202, added par. (5).

Subsec. (c)(1). Pub. L. 110–81, § 201(b)(6)(A), substituted “$5,000” for “$10,000” and “$10,000” for “$20,000”.

Subsec. (c)(2). Pub. L. 110–81, § 201(b)(6)(B), substituted “$5,000” for “$10,000” in two places.

Subsec. (d). Pub. L. 110–81, § 203(a), added subsec. (d).

Subsec. (e). Pub. L. 110–81, § 205, added subsec. (e).

1998

Subsec. (c)(3). Pub. L. 105–166 struck out par. (3) which read as follows: “A registrant that reports lobbying expenditures pursuant to section 6033(b)(8) of title 26 may satisfy the requirement to report income or expenses by filing with the Secretary of the Senate and the Clerk of the House of Representatives a copy of the form filed in accordance with section 6033(b)(8).”

Statutory Notes and Related Subsidiaries

Effective Date of 2007 Amendment

Pub. L. 110–81, title II, § 203(b), Sept. 14, 2007, 121 Stat. 744, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to the first semiannual period described in section 5(d)(1) of the Lobbying Disclosure Act of 1995 [2 U.S.C. 1604(d)(1)] (as added by this section) that begins after the date of the enactment of this Act [Sept. 14, 2007] and each succeeding semiannual period.”

Except as otherwise provided, amendment by Pub. L. 110–81 applicable with respect to registrations under the Lobbying Disclosure Act of 1995 (this chapter) having an effective date of Jan. 1, 2008, or later and with respect to quarterly reports under that Act covering calendar quarters beginning on or after Jan. 1, 2008, see section 215 of Pub. L. 110–81, set out as a note under section 30104 of Title 52, Voting and Elections.

Effective Date

Section effective Jan. 1, 1996, see section 24 of Pub. L. 104–65, set out as a note under section 1601 of this title.

Credits

1995–2019 · 4 acts

1995Pub. L. 104–65, § 5, Dec. 19, 1995, 109 Stat. 697
1998Pub. L. 105–166, § 4(c), Apr. 6, 1998, 112 Stat. 39
2007Pub. L. 110–81, title II, §§ 201(a), (b)(6), 202, 203(a), 205, 207(a)(2), Sept. 14, 2007, 121 Stat. 741, 742, 746, 747
2019Pub. L. 115–418, § 2(b), Jan. 3, 2019, 132 Stat. 5440.

Show as published

(Pub. L. 104–65, § 5, Dec. 19, 1995, 109 Stat. 697; Pub. L. 105–166, § 4(c), Apr. 6, 1998, 112 Stat. 39; Pub. L. 110–81, title II, §§ 201(a), (b)(6), 202, 203(a), 205, 207(a)(2), Sept. 14, 2007, 121 Stat. 741, 742, 746, 747; Pub. L. 115–418, § 2(b), Jan. 3, 2019, 132 Stat. 5440.)