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C.C.S.M. c. E32

The Elections Finances Act

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1 Definitions
1.1 Interpretation: reasonable expenses
2 Endorsement of candidate
CHIEF ELECTORAL OFFICER
3 C.E.O. to administer Act
4 (1) Advisory committee
(1.1) Leader to advise
(2) Consultation with committee
(3) Advisory status only
5 Duties of deputy C.E.O.
6 Powers, duties, and functions of Chief Electoral Officer
6.1 Delegation by Chief Electoral Officer
6.2 Protection from liability
CHIEF FINANCIAL OFFICERS, OFFICIAL AGENTS AND THEIR DEPUTIES
7 (1) Appointment of chief financial officer
(2)
(3) Notice of appointment to Chief Electoral Officer
8 (1) Appointment of deputy financial officers and official agents
(2) Notice of appointment to Chief Electoral Officer
8.1 (1) Candidate or leadership contestant not eligible to act as chief financial officer
(2) Candidate not eligible to act as official agent
(3) Leadership contestant not eligible to act as official agent
9 Recording of information
10 (1) Responsibilities of party's chief financial officer
(2) Financial officers of constituency associations
(2.1) Accounts of constituency associations
(3) Notice of nomination
(3.1) Notice of intent of unendorsed candidate
(3.2) Beginning of candidacy period for unendorsed candidate
(3.3) Notice of intent to appoint official agent
(3.4) Content of notice
(3.5) Elections Act filing supercedes
(4) Responsibilities of candidate's official agent
(5) Responsibility throughout entire candidacy period
(6) Official agent for leadership contestant
(7) Replacement of official agent
(8) Responsibilities of leadership contestant's official agent
10.1 (1) Accounts
(2) Disbursements
(3) Accounts kept separate
AUDITORS
10.2 (1) Qualifications of auditors
(2) Persons not eligible
(3) Auditor's independence
(4) Duty to resign
10.3 Candidate shall appoint auditor
10.3.1 Leadership contestant shall appoint auditor
10.4 (1) Where auditor ceases to act
(2) Statement of auditor who resigns
10.5 (1) Auditor's report
(2) Additional statements
(3) Access to records
(4) Qualified privilege (defamation)
10.6 (1) Auditor's payment
(2) Payment subject to requirements of Act being met
(3) Payment out of Consolidated Fund
REGISTRATION OF POLITICAL PARTIES
11 (1) Application for registration by political party
(2) Verifying petition for registration
(3) Provision of information
12 Registration of political party
13 (1) Submission of party name
(2) Approval of name
(3) Discretion to extend time period
(4) Effect of reserved name
(5) Failure to meet registration requirements
14 (1) Submission of material prior to election
(2) Approval by C.E.O.
(3) Application after issue of writs
(4) Priority of approved name
(5) No approval of same or similar name
(6) Approved name subject to reserved name
15 Restrictions on names of registered parties
16 (1) Effective date of registration
(2) Registration during election period for general election
17 Notice of registration
18 (1) Maintenance of information in register
(2) Refusal to vary register
DEREGISTRATION
19 (1) Voluntary deregistration of political party
(2) Compulsory deregistration of political party
(3) Notice of proposal to deregister
(4) Meeting concerning proposed deregistration
(5) Decision concerning deregistration
(6) Avoiding deregistration
(7) No deregistration during campaign period
(8) Reporting by deregistered political parties
20 Re-registration
21 (1) Disposition of assets upon deregistration
(2) Moneys held in trust
(3) Where political party registers within two years
(4) Where political party does not register within two years
22 Notice of deregistration
23 Effective date of deregistration
24 (1) Registration carried over
(2) Application of Act
REGISTRATION OF CANDIDATES
25 Registration as a candidate
26 Early application
27 Effective date of registration
28 Maintenance of information in register
29 (1) Termination of registration of candidate
(2) Termination on withdrawal
(3) Effect on tax receipts
30 Notice of registration and termination
31 Registration numbers
NOTICE OF LEADERSHIP CONTEST
31.1 (1) Notice of leadership contest
(2) Information about leadership contestants
TAX RECEIPTS
32 (1) Tax receipts by parties
(2) Tax receipts by candidates
33 (1) Who may issue tax receipts
(2) Who may issue receipts
33.1 No tax receipts for contributions to leadership contestants
34 Constituency association not to issue
35 Tax receipts to contributors
36 (1) Tax receipts only for contributions in form of money, cheque or similar instrument
(2) No tax receipts for donations in kind, services
37 Repealed
CONTRIBUTIONS
37.1 (1) How contribution may be made
(2) Only individual may collect
(3) If contribution made by cheque or credit card
37.2 (1) Record of contributions — individuals
(2) Forwarding contribution to candidate, etc.
(3) Combining cash contributions — individuals
(4) No accepting contributions without record
37.3 Record of contributions — candidate, party, etc.
37.4 Application
38 (1) Fund raising functions
(2) Portion of charge considered contribution
(3) Limited individual charge
(4) Amounts increased in 2010
38.1 (1) Fundraising by selling items
(2) Nominal amounts are not contributions
(2.1) Amounts increased in 2010
(3) Definition: "acquisition cost"
39 (1) Candidate's personal contributions
(1.1) Leadership contestant's personal contributions
(2) Repealed
40 (1) Value of donation in kind
(2) Partial payment for goods or services
(3) Recording donations in kind
40.1 (1) Exception for donations in kind with minimal value
(2) Amount increased in 2010
41 (1) Only individual residents may contribute
(1.1) Limit on contributions by individual
(1.1.1) Limit on contributions by individuals to leadership contestants
(1.1.2) No contributions to contestant before leadership contest begins
(1.2) No contribution through intermediaries
(2) Prohibition on acceptance of contributions
(3) Return of contribution
(4) Chief Electoral Officer may require affidavit
(5) Contributions before candidacy
41.1 No contribution in expectation of compensation
41.2 Reimbursement of contributions
41.3 Accepting contributions that are to be reimbursed
42 Anonymous contributions
43 Repealed
TRANSFERS
44 (1) Transfers by registered political parties
(2) Transfers by constituency associations
(3) Transfers by candidates
(3.1) No transfer by leadership contestant
(4) Tracing sources of transferred resources
(5) Recording of transfers
(6) Transferred resources as election expenses
(7) Goods re-used in a subsequent campaign
LOANS
44.1 (1) Loans
(2) Loans for lesser rate of interest
(3) Payments on behalf of debtor
(3.1) Maximum term of 24 months
(3.2) Maximum amount of $3,000.
(3.3) Exception
(4) Loans not collected
(5) Creditor's rights continue
(6) No tax receipt for deemed contributions
44.2 (1) Requirements regarding loan agreements
(1.1) Publication by C.E.O.
(1.2) Exception
(2) Reports regarding balance
44.3 No loans from candidates to others
44.3.1 No loans from leadership contestant to others
44.4 Constituency association loans
44.5 Deemed transfers
45 to 47 Repealed
AUTHORIZATION OF ELECTRONIC AND PRINTED MATERIAL
48 (1) Authorization for printed material
(2) Exception for expressions of opinion
(3) Authorization for electronic medium
(4) Authorization by candidate
(5) Application of section to leadership contestants
49 Repealed
LIMIT ON ELECTION EXPENSES
Party Limits
50 (1) Election expense limit for parties
(2) Advertising expense limit for parties
(3) Advertising expenses included in election expenses
(4) No allocation of expenses
Candidate Limits
51 (1) Election expense limit for candidates
(2) Limit on candidate's advertising expenses
(3) Advertising expenses included in election expenses
(4) No allocation of expenses
52 Variation of limitations on expenses
53 Publication of new maximum amounts
54 (1) Names on voters lists
(2) Names on final voters lists
54.0.1 Minimum number of voters
ANNUAL LIMIT ON ADVERTISING EXPENSES
54.1 (1) Advertising expense limits for year of fixed date elections
(2) Expenses incurred by others
(3) Limit not to be spent during an election period
(3.1) Leadership contest expenses not included in annual limit
(4) Inflation adjustment
(5) Assembly allowances not affected
(6) Expanded definition of "advertising expenses"
54.2 (1) Advertising must be authorized
(2) Placement of authorization
CLAIMS FOR ELECTION EXPENSES
55 (1) Claim for election expenses
(2) Death of claimant
(3) Payment through chief financial officer or official agent
(4) Payment or authorization by candidate
(5) Barring of claims in respect of election expenses
CLAIM FOR LEADERSHIP CONTESTANT EXPENSES
55.0.1 (1) Claim for leadership contestant expenses
(2) Section 55 applies to leadership contestants
GOVERNMENT ADVERTISING
56 (1) Government advertising and publications in general election
(1.1) Government advertising and publications in by-election
(1.2) Publication of Assembly business in by-election
(2) Complaint concerning government advertising
(3) Commissioner to advise if complaint justified
(4) Notice in annual report
FINANCIAL STATEMENTS AND RETURNS
57 (1) Form of financial statements and returns
(2) Providing information
(3) Extension of time
58 Maintaining records
59 Annual statement of registered political party
60 Statement of registered political party for election
61 (1) Statement of candidate
(2) Evidence of disbursements and expenses
61.1 (1) Statement of leadership contestant
(2) Details of contributions to leadership contestant
(3) Contestant to keep records
(4) Filing by leadership contestant who withdraws
(5) Expenses and contributions only after leadership contest period begins
62 Details of contributions to political parties
63 Election not to affect return
64 Details of contributions to candidate
65 Candidate to keep records
66 (1) Filing by candidate who withdraws
(2) Candidacy period defined
(3) Candidate to meet filing requirements
66.1 If by-election cancelled
67 (1) Return by constituency association
(2) Application to constituency associations for new electoral divisions
68 (1) Interpretation: "campaign deficit"
(2) Elimination of candidate's campaign deficit
(3) Records of contributions
68.1 (1) Leadership contestant's deficit or surplus: definitions
(2) Elimination of deficit
(3) Records of contributions
(4) Payment of surplus
(5) Payment of surplus in case of withdrawal
(6) Contributions after leadership period ends
69 (1) Failure to file by chief financial officer or official agent
(2) Filing by candidate, contestant or leader
(3) Failure to file by successful candidate
(4) Failure to file by unsuccessful candidate
(5) Additional penalties retained
69.1 (1) Late filing fee
(2) Persons who must pay
(3) Late filing fee — constituency association
(4) No prosecution if fee paid
(4.1) Deducting late fee from amounts payable
(4.2) CEO to make late filing fees public
(5) Fees to be turned over to Minister of Finance
70 (1) Inspection by public
(2) Copies of documents
INSPECTIONS AND AUDITS BY THE CHIEF ELECTORAL OFFICER
70.1 (1) Inspections and audits
(2) Entry to inspect records
(3) Assistance must be given
(4) Inspection warrant
70.2 to 70.4 Repealed
REIMBURSEMENT OF ELECTION EXPENSES
71 (1) When candidate eligible for reimbursement
(2) Amount of reimbursement — candidate
(3) When party eligible for reimbursement
(4) Amount of reimbursement — political party
72 (1) Total reimbursement must be certified by C.E.O.
(2) Advance reimbursement based on estimate
(3) Adjustment
(4) When advance reimbursement not to be certified
(5) Report
73 (1) Reduction of reimbursement for overspending
(2) Additional penalties retained
73.1 (1) Reimbursements paid out of Consolidated Fund
(2) Reimbursement payment — registered political party
(3) Reimbursement payment — endorsed candidate
(4) Reimbursement payment — unendorsed candidate
(5) Reduction for candidate's overspending
(6) Money to be held in trust
(7) Definitions
73.2 (1) Payment to creditor
(2) When assignment is effective
73.3 (1) Overpayment must be repaid immediately
(2) First use of reimbursement
74 Repealed
75 (1) Calculation of candidate's surplus or deficit, definitions
(2) Payment of surplus
(3) Money to be held in trust
76 and 77 Repealed
77.1 (1) Candidate's surplus in case of withdrawal
(2) Payment by candidate
(3) Money to be held in trust
RECORDS
77.2 (1) Records
(2) Definition of "record"
INVESTIGATIONS
77.3 (1) Definition of "commissioner"
(2) Investigations by commissioner
(3) Commissioner may appoint representative
(4) Records
(5) Warrant
(6) Repealed
77.3.1 (1) Notice of investigation
(2) Notice of results of investigation
(3) Outcome of investigation may be made public
INJUNCTIONS
77.3.2 (1) Application for injunction
(2) Injunction
(3) Notice
(4) Third party
ADVISORY OPINIONS
77.4 (1) Request for advisory opinion
(2) Written opinion
(3) Deemed non-contravention
(4) Revocation or modification
(5) Effect of revocation
(6) Who may request opinion
OFFENCES
78 Obstruction
78.1 Force and intimidation
78.2 (1) Advertising rates
(2) Meaning of "advertising"
79 False receipts
80 False registration numbers
81 False documents
82 False information respecting contributions
83 Failure to file adequate documents
83.1 (1) Failure to comply with contribution rules
(2) Additional penalty
84 (1) Party exceeding expense limit
(2) Candidate exceeding expense limit
(3) Additional penalty
85 Repealed
86 Officers responsible for overspending
87 Repealed
87.1 Misuse of information filed under this Act
87.2 Failure to provide records
88 General offences
89 Status of organizations in prosecutions
90 (1) Vicarious liability
(2) Saving
91 (1) Only commissioner may prosecute offences
(2) Inadvertent or technical contravention
(3) Only commissioner may prosecute
(4) Time limit for prosecution
(5) Powers of commissioner re prosecution
COMPLIANCE AGREEMENTS
91.1 (1) Compliance agreements
(2) Terms and conditions
(3) Obligations of commissioner
(4) Admission of responsibility
(5) Inadmissible in evidence
(6) Effect of compliance agreement
(7) Renegotiation
91.2 (1) If agreement complied with
(2) Effect of notice
91.3 (1) When prosecution may be commenced or continued
(2) Time limit for beginning prosecution
91.4 Dismissal of proceedings
91.5 Publication
92 to 94 Repealed
95 (1) Appeals from decisions of Chief Electoral Officer
(2) Status for appeals
96 Repealed
97 (1) Application for declaration
(2) Repealed
(3) Determination and costs
REGULATIONS
98 Regulations
MISCELLANEOUS PROVISIONS
99 (1) Annual report
(2) Recommendations concerning Act
(2.1) Report may be combined with Elections Act report
(3) Review of report by committee
99.1 Expenses paid out of the Consolidated Fund
99.1.1 (1) Requests copied to chief financial officer
(2) Written notice re late filing fees
99.2 Amendments
100 Repealed

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