Code of Federal Regulations · Section

§ 5.307 — Exemption Under 3(h) Of The Act

28 C.F.R. § 5.307

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For the purpose of section 3(h) of the Act, the burden of establishing that registration under the Lobbying Disclosure Act of 1995, 2 U.S.C. 1601 et seq. (LDA), has been made shall fall upon the person claiming the exemption. The Department of Justice will accept as prima facie evidence of registration a duly executed registration statement filed pursuant to the LDA. In no case where a foreign government or foreign political party is the principal beneficiary will the exemption under 3(h) be recognized.

28 C.F.R. § 5.306 28 C.F.R. § 5.400

Authorizing Statute

Findings
2 U.S.C. § 1601
Registration statement
22 U.S.C. § 612
Functions of the Attorney General
28 U.S.C. § 509
Rules and regulations
22 U.S.C. § 620