Blank D 1 Statement Organization Illinois PDF Form

Blank D 1 Statement Organization Illinois PDF Form

The D 1 Statement Organization Illinois form is a crucial document for political committees in Illinois, providing essential information about their creation and operations. This form must be filled out accurately and submitted within specific timeframes to ensure compliance with state election laws. If you're ready to establish your political committee, click the button below to fill out the form.

The D-1 Statement of Organization form is a crucial document for political committees operating in Illinois. It serves as the official registration for various types of committees, including candidate political committees, political action committees, and independent expenditure-only PACs. When establishing a committee, it is essential to provide the full name and mailing address, along with an email address for communication. The form requires details about the committee’s creation date and the amount of funds available at that time. Timeliness is critical; new committees must file this form within ten days of creation, or within two days if created within 30 days of an election. Amendments to the form must also be submitted promptly, reflecting any changes within ten days. Additionally, the form asks for the committee’s area of activity, party affiliation, and the candidates it supports or opposes. Identification of committee officers, custodians of financial records, and financial institutions holding committee funds are also mandatory. Lastly, the form outlines the disposition of any residual funds in the event of dissolution, emphasizing the need for compliance with state regulations. Proper completion and timely submission of the D-1 Statement are vital for maintaining transparency and adhering to campaign finance laws in Illinois.

Document Sample

FORM

D-1

STATEMENT OF ORGANIZATION

PLEASE TYPE OR PRINT IN BLACK INK

Full name and complete mailing address of Political Committee:

E-MAIL ADDRESS:

CHECK HERE IF ADDRESS CHANGE

FOR OFFICE USE ONLY

POLITICAL COMMITTEE IDENTIFICATION No.

SEE PAMPHLET “A GUIDE TO CAMPAIGN DISCLOSURE” FOR GUIDANCE.

1.

DATE COMMITTEE CREATED:

2.

AMOUNT OF FUNDS AVAILABLE AS OF

CREATION DATE :$__________________

 

 

 

 

 

NEW COMMITTEE (MUST BE FILED WITHIN 10 DAYS OF CREATION OR WITHIN 2 DAYS IF CREATED WITHIN 30 DAYS

3.

BEFORE AN ELECTION.)

 

 

AMENDMENT (MUST BE FILED WITHIN 10 DAYS OF ANY CHANGES. ENTER ONLY THOSE CHANGES FROM LAST D-1

 

ON FILE.)

 

 

 

REACTIVATING

 

 

 

 

4.

POLITICAL COMMITTEE’S DESIGNATION: ALL COMMITTEES CHOOSE ONLY ONE:

 

CANDIDATE POLITICAL COMMITTEE*

 

 

 

*For purposes of contribution limits and reporting requirements a Candidate Political Committee supporting a candidate for

 

multiple offices elected at different elections must designate an election cycle by listing the appropriate office. This office is:

 

__________________________________.

 

 

 

POLITICAL ACTION COMMITTEE

 

 

 

POLITICAL PARTY COMMITTEE

 

 

 

BALLOT INITIATIVE COMMITTEE

 

 

 

INDEPENDENT-EXPENDITURE-ONLY PAC**

 

 

**May not make direct contributions or coordinated expenditures.

5.POLITICAL COMMITTEE’S AREA OF ACTIVITY, SCOPE, AND PARTY AFFILIATION.

A. THIS COMMITTEE WILL PRIMARILY OPERATE IN THE FOLLOWING COUNTY(IES) OR DISTRICT(S):

(not applicable if operating statewide or supporting/opposing statewide candidates or ballot initiatives)

_______________________________________________________________________________________________

B.POLITICAL PARTY AFFILIATION:______________________________________

C.NAME AND ADDRESS OF EACH SPONSORING ENTITY:

6.PURPOSE OF THE POLITICAL COMMITTEE.

7.CANDIDATE(S) THE COMMITTEE IS SUPPORTING OR OPPOSING. (IF AMENDING, LIST ALL AS OF TODAY’S DATE.)

NAME AND ADDRESS

SUPPORT

OPPOSE

OFFICE

PARTY AFFILIATION

IF MORE SPACE FOR INFORMATION IS REQUIRED, PLEASE ATTACH ADDITIONAL SHEETS.

THIS FORM MAY BE REPRODUCED

PAGE 1 OF 2

Revised 7/9/12

COMMITTEE NAME:

POLITICAL COMMITTEE IDENTIFICATION No.:

8.

REQUIRED COMMITTEE OFFICERS.

POSITION

NAME

MAILING ADDRESS, DAYTIME PHONE NUMBER, AND E-MAIL ADDRESS

CHAIRMAN

TREASURER

9.

POSITION, NAME & MAILING ADDRESS OF EACH CUSTODIAN OF THE COMMITTEE’S BOOKS AND ACCOUNTS.

POSITION

NAME

MAILING ADDRESS, DAYTIME PHONE NUMBER, AND E-MAIL ADDRESS

10.

LIST OF ALL FINANCIAL INSTITUTIONS AND OTHER REPOSITORIES OF THE COMMITTEE FUNDS.

(IF AMENDING, LIST ALL AS OF TODAY’S DATE.)

 

 

NAME

 

MAILING ADDRESS AND PHONE NUMBER

 

 

 

 

 

 

 

 

11. DISPOSITION OF RESIDUAL FUNDS IN THE EVENT OF DISSOLUTION OR TERMINATION OF THE COMMITTEE:

RETURN TO CONTRIBUTORS IN AMOUNTS NOT TO EXCEED THEIR INDIVIDUAL CONTRIBUTIONS. TRANSFER TO ANOTHER POLITICAL COMMITTEE:

TRANSFER TO A CHARITABLE ORGANIZATION:

IF MORE SPACE FOR INFORMATION IS REQUIRED, PLEASE ATTACH ADDITIONAL SHEETS.

VERIFICATION- BALLOT INITIATIVE COMMITTEES ONLY

I DECLARE THAT THIS BALLOT INITIATIVE COMMITTEE IS FORMED FOR THE PURPOSE OF SUPPORTING OR OPPOSING A QUESTION OF PUBLIC POLICY, ALL CONTRIBUTIONS AND EXPENDITURES OF THE COMMITTEE WILL BE USED FOR THE PURPOSE DESCRIBED IN THIS STATEMENT OF ORGANIZATION, THE COMMITTEE MAY ACCEPT UNLIMITED CONTRIBUTIONS FROM ANY SOURCE, PROVIDED THAT THIS BALLOT INITIATIVE COMMITTEE DOES NOT MAKE CONTRIBUTIONS OR EXPENDITURES IN SUPPORT OF OR OPPOSITION TO A CANDIDATE OR CANDIDATES FOR NOMINATION FOR ELECTION, ELECTION, OR RETENTION, AND FAILURE TO ABIDE BY THESE REQUIREMENTS SHALL DEEM THIS COMMITTEE IN VIOLATION OF THIS ARTICLE. (10 ILCS 5/9)

PRINTED AND WRITTEN SIGNATURE OF COMMITTEE CHAIRPERSON

DATE

VERIFICATION: INDEPENDENT EXPENDITURE COMMITTEES ONLY

I DECLARE THAT ( i) THIS INDEPENDENT EXPENDITURE COMMITTEE IS FORMED FOR THE EXCLUSIVE PURPOSE OF MAKING INDEPENDENT EXPEN DITURES, ( ii) ALL CONTRIBUTIONS AND EXPENDITURES O F THE COMMITTEE WILL BE USED FOR T HE PU RPOSE D ESCRIBED I N T HE ST ATEMENT O F O RGANIZATION, (iii) T HE C OMMITTEE MAY ACCEPT UNL IMITED CO NTRIBUTIONS FROM ANY SOURCE, PROVIDED THAT THE INDEPENDENT EXPENDITURE COMMITTEE DOES NOT MAKE CONTRIBUTIONS TO ANY CANDIDATE POLITICAL COMMITTEE, POLITICAL PARTY COMMITTEE, OR POLITICAL ACTION COMMITTEE, AND (iv) FAILURE TO ABIDE BY THESE REQUIREMENTS SHALL DEEM THE COMMITTEE IN VIOLATION OF THIS ARTICLE.

PRINTED AND WRITTEN SIGNATURE OF COMMITTEE CHAIRPERSON

DATE

VERIFICATION: ALL POLITICAL COMMITTEES

I DECLARE THAT THIS STATEMENT OF ORGANIZATION (INCLUDING ANY ACCOMPANYING SCHEDULES AND STATEMENTS) HAS BEEN EXAMINED BY ME AND, TO THE BEST OF MY KNOWLEDGE AND BELIEF, IS A TRUE, CORRECT, AND COMPLETE STATEMENT OF ORGANIZATION AS REQUIRED BY ARTICLE 9 OF THE ELECTION CODE. I UNDERSTAND THAT WILLFULLY FILING A FALSE OR INCOMPLETE STATEMENT IS SUBJECT TO A CIVIL PENALTY OF AT LEAST $1001 AND UP TO $5000.

PRINTED AND WRITTEN SIGNATURE OF TREASURER OR CANDIDATE

DATE

THE ILLINOIS STATE BOARD OF ELECTIONS REQUIRES THE DISCLOSURE OF INFORMATION THAT IS NECESSARY IF YOU QUALIFY AS A POLITICAL COMMITTEE AS OUTLINED UNDER PUBLIC ACT 78-1183. WILLFUL FAILURE TO FILE OR WILLFUL FILING OF FALSE OR INCOMPLETE INFORMATION REQUIRED BY THIS ARTICLE SHALL CONSTITUTE A BUSINESS OFFENSE SUBJECT TO A FINE OF UP TO $5000. THIS FORM IS IN COMPLIANCE WITH THE FORMS MANAGEMENT PROGRAM ACT.

ALL POLITICAL COMMITTEES RETURN TO:

STATE BOARD OF ELECTIONS

STATE BOARD OF ELECTIONS

JAMES R. THOMPSON CENTER

2329 S MACARTHUR BLVD

100 W RANDOLPH ST, STE 14-100

SPRINGFIELD, IL 62704-4503

CHICAGO, IL. 60601-3232

fax: 217-557-5630

fax: 312-814-6485

e-mail: [email protected](D-1s ONLY)

e-mail: [email protected](D-1s ONLY)

 

www.elections.il.gov

PAGE 2 OF 2

File Specifics

Fact Name Description
Form Purpose The D-1 Statement of Organization is used to officially register a political committee in Illinois.
Filing Deadline New committees must file the form within 10 days of creation, or within 2 days if created within 30 days before an election.
Committee Designation Committees must select one designation: Candidate Political Committee, Political Action Committee, Political Party Committee, Ballot Initiative Committee, or Independent-Expenditure-Only PAC.
Area of Activity Committees must specify their primary area of operation, particularly if they are not statewide.
Required Officers The form requires the listing of committee officers, including the Chairman and Treasurer, along with their contact information.
Residual Funds In the event of dissolution, residual funds must be returned to contributors or transferred to another political committee or charitable organization.
Governing Law This form is governed by Article 9 of the Illinois Election Code (10 ILCS 5/9).

How to Use D 1 Statement Organization Illinois

Filling out the D-1 Statement of Organization form is an essential step for political committees in Illinois. This form provides the necessary information about your committee to the Illinois State Board of Elections. It is crucial to complete the form accurately to ensure compliance with state regulations.

  1. Provide the Committee's Name and Address: Fill in the full name of your political committee along with its complete mailing address. If there’s a change in your address, check the box provided.
  2. Enter Your Email Address: Include a valid email address for communication purposes.
  3. Indicate the Date of Creation: Write the date when the committee was formed.
  4. List Available Funds: Enter the amount of funds available as of the creation date. Ensure this is accurate.
  5. Select the Type of Filing: Choose whether this is a new committee, an amendment, or a reactivating filing.
  6. Designate the Committee Type: Select one designation for your committee from the options provided, such as Candidate Political Committee, Political Action Committee, etc.
  7. Describe Area of Activity: Specify the counties or districts where your committee will primarily operate, if applicable. Also, indicate the political party affiliation and list the name and address of each sponsoring entity.
  8. State the Purpose of the Committee: Clearly define the purpose for which the political committee has been formed.
  9. List Candidates Supported or Opposed: If your committee supports or opposes any candidates, provide their names, addresses, and party affiliations.
  10. Identify Required Committee Officers: Fill in the names, mailing addresses, and contact information for the chairman and treasurer of the committee.
  11. Designate Custodian of Records: Provide the name and contact details of the person responsible for maintaining the committee's books and accounts.
  12. List Financial Institutions: Include the names and addresses of all financial institutions where the committee's funds will be held.
  13. Outline Disposition of Residual Funds: Indicate how any remaining funds will be handled in the event of the committee’s dissolution or termination.
  14. Verification Section: Depending on the type of committee, complete the verification statement and provide the printed and written signature of the committee chairperson and treasurer, along with the date.

Once the form is completed, ensure that all information is accurate and complete. Submit the form to the appropriate address provided by the Illinois State Board of Elections. This will help ensure that your committee is properly registered and compliant with state laws.

Your Questions, Answered

What is the D-1 Statement of Organization form?

The D-1 Statement of Organization form is used in Illinois to officially register a political committee. This form collects essential information about the committee, such as its name, address, purpose, and the candidates it supports or opposes. Completing this form is a crucial step in ensuring compliance with state election laws.

When should I file the D-1 Statement of Organization?

If you are forming a new political committee, you must file the D-1 form within 10 days of its creation. If the committee is created within 30 days before an election, you need to file it within 2 days. If there are any changes to your committee's information, you must file an amendment within 10 days of those changes.

What information do I need to provide on the form?

The D-1 form requires various details, including:

  • The full name and mailing address of the political committee
  • The committee's designation (e.g., candidate political committee, political action committee)
  • The date the committee was created
  • The amount of funds available at the time of creation
  • The names and addresses of committee officers, such as the chairman and treasurer
  • A list of candidates the committee supports or opposes

Be sure to provide accurate and complete information to avoid any penalties.

What happens if I do not file the D-1 form on time?

Failing to file the D-1 Statement of Organization on time can lead to serious consequences. You may face a civil penalty ranging from $1,001 to $5,000. Additionally, willfully filing false or incomplete information can also result in fines. It is essential to comply with all filing requirements to avoid these issues.

Common mistakes

  1. Failing to provide the full name and complete mailing address of the political committee. This information is essential for proper identification.

  2. Not including an email address. This can lead to communication issues with the State Board of Elections.

  3. Incorrectly marking the committee type. Selecting the wrong designation can affect reporting requirements and contribution limits.

  4. Omitting the date the committee was created. This date is crucial for compliance with filing deadlines.

  5. Forgetting to list the amount of funds available at the time of creation. This information is necessary for transparency.

  6. Not updating the form when there are changes to the committee. Amendments must be filed within ten days of any changes.

  7. Neglecting to include the required committee officers. Missing this information can delay processing.

  8. Failing to sign and date the form. A signature is needed to verify that the information is accurate and complete.

Documents used along the form

The D-1 Statement of Organization is a crucial document for political committees in Illinois. However, it is often accompanied by several other forms and documents that help provide a comprehensive overview of the committee's activities and compliance with election laws. Below is a list of commonly used forms and documents along with brief descriptions of each.

  • Form D-2: Statement of Economic Interests - This form requires the disclosure of financial interests of committee members and helps ensure transparency in political contributions and expenditures.
  • Form D-3: Campaign Contribution Report - This report details all contributions received by the committee, including the amounts and sources, and must be filed regularly to maintain compliance.
  • Form D-4: Expenditure Report - Similar to the contribution report, this document outlines all expenditures made by the committee, providing a clear picture of how funds are utilized.
  • Form D-5: Amendment to Statement of Organization - If there are any changes to the information provided in the D-1 form, this amendment form must be filed to keep the records up to date.
  • Form D-6: Termination Statement - When a political committee ceases its operations, this form is used to officially terminate the committee and outline the disposition of any remaining funds.
  • Form D-7: Contribution Limit Disclosure - This document outlines the limits on contributions that can be made to and by the committee, ensuring compliance with state regulations.
  • Form D-8: Fundraising Event Notice - If the committee is planning a fundraising event, this notice provides details about the event and must be filed in advance.
  • Form D-9: In-Kind Contribution Report - This report is used to disclose non-monetary contributions received by the committee, such as goods or services, ensuring all support is accounted for.
  • Form D-10: Loan Disclosure Statement - If the committee takes out loans, this form must be filed to disclose the terms and amounts of the loans, promoting transparency in financial dealings.
  • Form D-11: Committee Officer Change Notification - This document is used to notify the election authority of any changes in the committee's officers, ensuring that the records are accurate and up to date.

Each of these forms plays a vital role in maintaining transparency and accountability in political activities. By understanding and utilizing these documents, political committees can better navigate the regulatory landscape and ensure compliance with Illinois election laws.

Similar forms

The Form D-1 Statement of Organization in Illinois is similar to the Federal Election Commission's Form 1, which is used to register political committees at the federal level. Both forms require the identification of the committee's name, address, and purpose. They also mandate the disclosure of key officers and financial information. Just like the D-1 form, the Form 1 must be filed within a specific timeframe after the committee's creation, ensuring compliance with election laws and regulations.

Another comparable document is the California Form 410, which serves as a Statement of Organization for California political committees. This form also captures essential details such as the committee's name, address, and purpose. Both forms require the identification of officers and financial institutions involved with the committee. The California Form 410, similar to the D-1, must be submitted within a designated period after the committee's establishment to maintain transparency and accountability.

The New York State Board of Elections requires the filing of the Form 102, which is the Statement of Organization for political committees in New York. This form shares similarities with the D-1 by requesting the committee's name, address, and purpose. Both documents also require the disclosure of key officers and financial details. Timely filing is crucial for both forms to ensure compliance with state election laws and to uphold the integrity of the electoral process.

The Texas Form 200 is another document that resembles the D-1 Statement of Organization. This form is used to register political committees in Texas and includes similar requirements, such as the committee's name, purpose, and financial information. Both forms also require the identification of committee officers. The Texas Form 200 must be filed within a specified timeframe to ensure that the committee operates within the legal framework of election laws.

In Florida, the DS-DE 9 form serves as the Statement of Organization for political committees. This form, like the D-1, requires the committee's name, purpose, and financial details. Both documents necessitate the listing of committee officers and must be filed within a specific period after the committee is formed. Compliance with these filing requirements is essential to maintain transparency and adhere to state election regulations.

The Virginia Statement of Organization (Form 101) is another document that mirrors the D-1. This form requires similar information, including the committee's name, purpose, and financial details. Both forms also ask for the identification of key officers. Timely submission of the Virginia Form 101 is crucial to ensure that the committee complies with state election laws and maintains its status as a registered political entity.

The Massachusetts Form CPF 102 is a Statement of Organization for political committees in Massachusetts. This form shares many characteristics with the D-1, including the need for the committee's name, purpose, and financial information. Both forms require the identification of committee officers. Filing the Massachusetts Form CPF 102 within the designated timeframe is essential for compliance with state election laws and for maintaining the committee's operational legitimacy.

The Ohio Form 30 is another document similar to the D-1 Statement of Organization. This form is used to register political committees in Ohio and requires similar information, such as the committee's name, purpose, and financial details. Both forms necessitate the identification of key officers. Compliance with the filing deadlines for the Ohio Form 30 is crucial to ensure that the committee adheres to state election regulations.

In Illinois, the D-1 form is also comparable to the Illinois Form D-2, which is used for reporting contributions and expenditures. While the D-1 focuses on the organization of the committee, the D-2 tracks financial activities. Both forms are essential for maintaining transparency and accountability in political fundraising and spending. Timely filing of both forms is crucial to comply with state laws governing political committees.

Lastly, the Form 990, which is an annual information return for tax-exempt organizations, shares some similarities with the D-1. While the Form 990 is not exclusively for political committees, it requires organizations to disclose their financial activities, governance, and compliance with tax laws. Both forms emphasize transparency and accountability, although they serve different regulatory purposes. Filing the Form 990 is essential for tax-exempt organizations to maintain their status and comply with federal regulations.

Dos and Don'ts

When filling out the D-1 Statement Organization form in Illinois, it’s important to follow specific guidelines to ensure accuracy and compliance. Here’s a list of things you should and shouldn't do:

  • Do type or print in black ink for clarity.
  • Do provide the full name and complete mailing address of your political committee.
  • Do check the box if your address has changed.
  • Do indicate the date your committee was created.
  • Do list the amount of funds available as of the creation date.
  • Don’t leave any required fields blank; all information is necessary.
  • Don’t forget to specify your committee’s designation, choosing only one option.
  • Don’t provide outdated or incorrect information about candidates or sponsors.
  • Don’t wait until the last minute; file within the required timeframes.
  • Don’t forget to sign and date the form before submission.

By following these guidelines, you can help ensure that your D-1 Statement Organization form is completed correctly and submitted on time.

Misconceptions

Misconceptions about the D-1 Statement Organization form in Illinois can lead to confusion for those involved in political committees. Here are ten common misunderstandings:

  1. It is only for new committees. Many believe the D-1 form is only necessary for newly created committees. In reality, existing committees must also file amendments if there are changes.
  2. Filing is optional. Some think that submitting the D-1 form is optional. However, it is a requirement for any political committee operating in Illinois.
  3. Only candidates need to file. While candidate committees must file, political action committees and other types also need to submit the D-1 form.
  4. There is no deadline for filing. People often assume they can file the form at any time. In fact, there are specific deadlines, such as within 10 days of creation or 2 days before an election.
  5. Amendments are not necessary. Some individuals think that if they change any information, they do not need to amend the form. However, any changes must be reported within 10 days.
  6. All information is confidential. Many assume that the details provided on the D-1 form are private. In truth, this information is public and accessible to the public.
  7. The form can be filed electronically only. Some believe that electronic filing is the only option. The form can also be printed and submitted by mail.
  8. Only the treasurer needs to sign the form. While the treasurer's signature is required, the chairperson's signature is also necessary for the form to be valid.
  9. There are no penalties for late filing. Some individuals think there are no consequences for not filing on time. In fact, late filings can result in fines.
  10. Once filed, the information never needs to be updated. Many believe that the D-1 form is a one-time requirement. However, it must be updated whenever there are changes to the committee's structure or purpose.

Key takeaways

  • Always use black ink when filling out the D-1 Statement Organization form.

  • Make sure to provide the full name and complete mailing address of your political committee.

  • If your mailing address has changed, check the appropriate box on the form.

  • File the form within 10 days of creating a new committee, or within 2 days if created within 30 days before an election.

  • Indicate whether you are creating a new committee, amending an existing one, or reactivating a committee.

  • Select one designation for your committee, such as a Candidate Political Committee or Political Action Committee.

  • Clearly state the area of activity and party affiliation of your committee.

  • List all candidates your committee supports or opposes, along with their party affiliation.

  • Include the names and contact information for key committee officers, such as the chairman and treasurer.

  • Specify how residual funds will be handled if the committee dissolves or terminates.

  • Ensure that the form is signed and dated by the treasurer or candidate to validate the information.