§ 20A-11-101.5. Disclosure of actual source or recipient required. (Effective 3/13/2014)

Latest version.

(1)	As used in this section, "transactional intermediary" means a person, including a credit card company, a financial institution, or a money transfer service, that pays or transfers money to a person on behalf of another person.

(2)

When, under this chapter, a person makes a detailed listing, discloses or reports the source of a contribution, discloses or reports the person or entity to whom a disbursement is made, or discloses or reports the identity of a donor, the person:

(a)	shall reveal the actual source of the contribution, the actual person or entity to whom the disbursement is ultimately made, or the actual identity of the donor; and

(b)	may not merely list, disclose, or report the transactional intermediary.

Enacted by Chapter 18, 2014 General Session

                    
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