Disclosure of actual source or recipient required.

1. Law
2. Utah Code
3. Election Code
4. Selection and Election of Judges
5. Campaign and Financial Reporting Requirements for Judicial Retention Elections
6. Disclosure of actual source or recipient required.

• (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.

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