SEARCH SITE
VIRGINIA LAW PORTAL
- Code of Virginia
- Virginia Administrative Code
- Constitution of Virginia
- Charters
- Authorities
- Compacts
- Uncodified Acts
- RIS Users (account required)
SEARCHABLE DATABASES
- Bills & Resolutions
session legislation - Bill Summaries
session summaries - Reports to the General Assembly
House and Senate documents - Legislative Liaisons
State agency contacts
ACROSS SESSIONS
- Subject Index: Since 1995
- Bills & Resolutions: Since 1994
- Summaries: Since 1994
Developed and maintained by the Division of Legislative Automated Systems.
1995 SESSION
LD2165180Be it enacted by the General Assembly of Virginia:
1. That § 30-28.5:1 of the Code of Virginia is amended and reenacted as follows:
§ 30-28.5:1. Reporting by lobbyists; penalties.
A. Each individual required to register as a lobbyist under §
30-28.2 shall file with the Secretary of the Commonwealth, on a separate form
for each person for whom, or on whose behalf, he lobbies, a complete and
detailed disclosure statement signed by the lobbyist and such
person and sworn to before some officer authorized by law to take
acknowledgments to deeds, showing:
1. All expenses, retainers and salaries, or amounts thereof, paid or
incurred in connection with lobbying by each person, for or on behalf of
whom, the lobbyist has acted and showing the matters and purposes for which
such individual lobbied.
2. All expenses, retainers and salaries received by the lobbyist in
connection with lobbying, and all expenses, retainers and salaries incurred
or paid by the lobbyist in connection with lobbying. The
disclosure statement shall be on a form provided by the Secretary of the
Commonwealth which shall be substantially as provided in subsection B and
which shall be accompanied by instructions provided by the Secretary.
B. LOBBYIST'S DISCLOSURE STATEMENT
PART I:
(1) PRINCIPAL: ..................................................
In part I, item 2a, provide name of the individual
authorizing your employment as a lobbyist. The lobbyist
filing this statement MAY NOT list their name in item 2a. THE
INDIVIDUAL LISTED IN PART I, ITEM 2A MUST SIGN THE
PRINCIPAL'S STATEMENT.
(2a) Name: .......................................................
(2b) Permanent Business Address: .................................
(2c) Business Telephone: .........................................
(3) Provide a list of legislative matters (with
as much specificity as possible) for which you lobbied and
a description of activities conducted.
.............................................................
.............................................................
.............................................................
(4) INCORPORATED FILINGS: If you are filing an incorporated
disclosure statement, please complete the following:
Individual filing financial information: ....................
Individuals to be included in the filing: ...................
.............................................................
(5) Please indicate which schedules will be attached to your
disclosure statement: .......................................
[ ] Schedule A: Entertainment Expenses
[ ] Schedule B: Gifts
[ ] Schedule C: Other Expenses
(6) EXPENDITURE TOTALS:
a) ENTERTAINMENT.............................$..........
b) GIFTS.....................................$..........
c) OFFICE EXPENSES...........................$..........
d) COMMUNICATIONS............................$..........
e) PERSONAL LIVING AND TRAVEL EXPENSES.......$..........
f) COMPENSATION OF LOBBYISTS.................$..........
g) HONORARIA.................................$..........
h) REGISTRATION COSTS........................$..........
i) OTHER.....................................$..........
TOTAL.....................................$..........
PART II:
(1a) NAME OF LOBBYIST: ...........................................
(1b) Permanent Business Address: .................................
(1c) Business Telephone: .........................................
(2) As a lobbyist, you are (check one)
[ ] EMPLOYED (on the payroll of the principal)
[ ] RETAINED: (not on the payroll of the principal,
however compensated)
[ ] NOT COMPENSATED: (not compensated, expenses may be
reimbursed)
(3) List all lobbyists other than yourself who registered to
represent your principal.
.............................................................
.............................................................
.............................................................
(4) If you selected "EMPLOYED" as your answer to Part II, item 2,
what is your job title:
.............................................................
(5) If you selected "NOT COMPENSATED" as your answer to Part II,
item 2, please indicate why your received no compensation.
.............................................................
.............................................................
.............................................................
PLEASE NOTE: Some lobbyists are not individually compensated for
lobbying activities. This may occur when several members of a firm
represent a single principal. The principal, in turn, makes a single
payment to the firm. If this describes your situation, do not answer
Part II items 6a and 6b. Instead, complete Part III, items 1 and 2.
(6a) What was the DOLLAR AMOUNT OF YOUR COMPENSATION as a
lobbyist? If you have job responsibilities other than those
involving lobbying, you may have to prorate to determine the
part of your salary attributable to your lobbying activities.
(Transfer your answer to this item to Part I, item 6f.)
(6b) Explain how you arrived at your answer to Part II, item 6a.
.............................................................
.............................................................
.............................................................
PART III:
PLEASE NOTE: If you answered Part II, items 6a and 6b, you WILL NOT
complete this section.
(1) List all members of your firm, organization, association,
corporation, or other entity who furnished lobbying services
to your principal.
.............................................................
.............................................................
.............................................................
(2) Indicate the total amount paid to your firm, organization,
association, corporation or other entity for services
rendered. (Transfer your answer to this item to Part I,
item 6f.)
SCHEDULE A
ENTERTAINMENT EXPENSES
PLEASE NOTE: Any single entertainment event included in the expense
totals of the principal, greater than or equal to a total of $100,
should be itemized below. Transfer any totals from this schedule to
Part I item 6a. (Please duplicate as needed).
Date and Location of Event:
.....................................................................
.....................................................................
# Reportable Guests Invited:
.............................................................
Description of Entertainment:
.............................................................
.............................................................
Food.......................................................$.........
Beverages..................................................$.........
Transportation of Guests...................................$.........
Lodging of Guests..........................................$.........
Performers, Speakers, etc..................................$.........
Displays...................................................$.........
Rentals....................................................$.........
Service Personnel..........................................$.........
Miscellaneous..............................................$.........
TOTAL......................................................$.........
SCHEDULE B
GIFTS
PLEASE NOTE: Any single gift reported in the expense totals of the
principal, greater than or equal to $25.00, should be itemized below.
Transfer any totals from this schedule to Part I item 6b (Please
duplicate as needed).
Date of Gift:
.....................................................................
Description of Gift:
.....................................................................
.....................................................................
Recipient of Gift:
.....................................................................
Cost of Individual Gift:
.....................................................................
# of Reportable Persons Accepting:
.....................................................................
TOTAL COST TO PRINCIPAL....................................$.........
SCHEDULE C
OTHER EXPENSES
PLEASE NOTE: This section is provided for any lobbying-related
expenses not covered in Part I, items 6a - 6h. An example of an
expenditure to be listed on schedule C would be the rental of a bill
box during the General Assembly session. Transfer the total from
this schedule to Part I, and 6i. (Please duplicate as needed.)
DATE OF EXPENSE DESCRIPTION OF EXPENSE
.....................................................................
.....................................................................
.....................................................................
.....................................................................
.....................................................................
.....................................................................
.....................................................................
.....................................................................
.....................................................................
TOTAL "OTHER" EXPENSES.....................................$.........
PART IV: STATEMENTS
Both the lobbyist and principal officer must sign the disclosure
statement, attesting to its completeness and accuracy. The following
items are mandatory and if they are not properly completed, the
entire filing will be rejected and returned to the lobbyist:
(1) All signatures on the statement must be ORIGINAL. No
facsimiles, stamps, or other reproductions of the
individual's signature will be accepted.
(2) An individual MAY NOT sign the disclosure statement as
both the lobbyist and principal officer.
STATEMENT OF LOBBYIST
I, the undersigned registered lobbyist, do
state that the information furnished on this disclosure
statement and on all accompanying attachments required to be made
thereto, is, to the best of my knowledge and belief, complete and
accurate.
..............................
Signature of lobbyist
..............................
Date
STATEMENT OF PRINCIPAL
I, the undersigned principal (or an authorized
official thereof), do state that the information
furnished on this disclosure statement and on all accompanying
attachments required to be made thereto, is, to the best of my
knowledge and belief, complete and accurate.
..............................
Signature of principal
..............................
Date
C. Statements shall be filed by June July 1
for the preceding twelve-month period ending May 1.
Such statements shall be in the form prescribed by the Secretary of the
Commonwealth and shall be open to public inspection and copying during the
regular business hours of that office.
D. A person who signs the disclosure statement, knowing that it contains a material misstatement of fact, shall be guilty of a Class 5 felony.
E. For the purposes of this section and § 30-28.5:2, such statement shall be deemed to have been filed only when it is actually received in the office of the Secretary of the Commonwealth or has been mailed to the Secretary of the Commonwealth by registered, certified, or regular mail with the sender retaining sufficient proof of mailing, which may be a United States Postal Certificate of Mailing.