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(u.1) being an official agent, fails to comply
with a requirement of the Chief Electoral
Officer under subsection 451(2.2);
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(7) Paragraph 497(1)(z.1) of the Act is
replaced by the following:
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(z.1) being a registered agent or financial
agent, contravenes section 476 (improper or
unauthorized transfer of contributions);
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(8) Subsection 497(1) of the Act is
amended by adding the following after
paragraph (z.2):
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(z.21) being a registered party or registered
association, contravenes subsection
478.02(1) (failure to notify of nomination
contest);
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(z.22) being a nomination contestant,
contravenes section 478.04 (failure to
appoint financial agent);
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(z.23) being a nomination contestant,
contravenes section 478.06, 478.07 or
478.08 (failure to comply with
requirements re: appointment of financial
agent);
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(z.24) being a nomination contestant,
contravenes subsection 478.1(1) or (2)
(failure to report changes in nomination
contestant information);
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(z.25) being the financial agent of a
nomination contestant, contravenes section
478.12 (failure to satisfy bank account
requirements);
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(z.26) being a nomination contestant or the
financial agent of one, contravenes
subsection 478.15(1) (exceeding
nomination campaign expenses limit);
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(z.27) being a nomination contestant or the
financial agent of one, contravenes
subsection 478.17(1) (failure to pay
recoverable claim in timely manner);
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(z.28) being the financial agent of a
nomination contestant, contravenes
subsection 478.23(1), (2) or (6) (failure to
provide nomination campaign return or
related documents);
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(z.29) being the financial agent of a
nomination contestant, fails to comply with
a requirement of the Chief Electoral Officer
under subsection 478.23(4);
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(z.3) being a nomination contestant,
contravenes subsection 478.23(8) (failure
to send declaration re: nomination
campaign return to agent);
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(z.31) being the financial agent of a
nomination contestant, contravenes section
478.24 (failure to forward certain
contributions);
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(z.32) being a nomination contestant,
contravenes subsection 478.25(1) (failure
to appoint auditor);
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(z.33) being a nomination contestant,
contravenes subsection 478.25(4) or (5) or
section 478.26 (failure to comply with
requirements re: appointment of auditor);
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(z.34) being the financial agent of a
nomination contestant, contravenes
subsection 478.3(1) or (3) (failure to
provide updated financial reporting
documents);
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(z.35) being the financial agent of a
nomination contestant, contravenes
paragraph 478.38(b) (providing incomplete
financial return); or
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(z.36) being the financial agent of a
nomination contestant, contravenes
subsection 478.4(2) or section 478.41
(failure to dispose of surplus nomination
campaign funds).
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(9) Paragraph 497(2)(a) of the Act is
replaced by the following:
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(a) being a person or entity other than an
electoral district agent of a registered
association, knowingly contravenes
subsection 403.28(1) or (2) (paying or
incurring registered association's expenses
while ineligible);
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(a.1) not being an electoral district agent or
a registered agent, knowingly contravenes
subsection 403.28(3) or 416(3) (accepting
contributions while ineligible);
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(a.2) not being the financial agent of a
registered association, knowingly
contravenes subsection 403.28(4)
(accepting or making transfers while
ineligible);
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(10) Paragraphs 497(3)(c) to (e) of the Act
are replaced by the following:
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(c) being a chief agent of a deregistered
political party, wilfully contravenes section
392 (failure to provide final transactions
return or election expenses return or related
documents);
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(11) Subsection 497(3) of the Act is
amended by adding the following after
paragraph (f):
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(f.01) being an electoral district association,
wilfully contravenes section 403.01 (failure
to register);
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(f.02) being an electoral district association
of a registered party, wilfully contravenes
section 403.04 (financial activity during an
election period);
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(f.03) being a registered association,
wilfully contravenes section 403.05 (failure
to provide statement of assets and liabilities
or related documents);
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(f.031) being the financial agent of a
registered association, knowingly
contravenes section 403.051 (making
erroneous declaration);
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(f.04) being a registered association,
wilfully contravenes subsection 403.09(2)
(failure to comply with requirements re:
appointment of electoral district agent);
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(f.05) being a person, wilfully contravenes
subsection 403.15(1) or (2) (acting as
financial agent or auditor when ineligible to
do so);
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(f.06) being the financial agent of a
deregistered electoral district association,
wilfully contravenes section 403.26 (failure
to provide financial transactions return for
fiscal period or related documents);
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(f.07) being the financial agent of a
registered association, wilfully contravenes
subsection 403.35(1), (2) or (4) (failure to
provide financial transactions return or
related documents);
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(f.08) being the financial agent of a
registered association, wilfully contravenes
section 403.36 (failure to forward certain
contributions);
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(f.09) being the financial agent of a
registered association, contravenes
paragraph 403.38(a) (providing financial
transactions return containing false or
misleading information);
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(f.1) being a person or entity, knowingly
contravenes subsection 404(1) (making
contribution while ineligible);
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(f.11) being a registered party or an
electoral district association of one,
wilfully contravenes subsection 404.3(1)
(making prohibited transfer);
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(f.12) being a person who is authorized to
accept contributions on behalf of a
registered party, a registered association, a
candidate, a leadership contestant or a
nomination contestant, wilfully
contravenes section 404.4 (failure to issue
receipt);
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(f.13) being an individual, wilfully
contravenes subsection 405(1) (exceeding
contribution limit);
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(f.14) being a person or entity, knowingly
contravenes subsection 405.2(1)
(circumventing contribution limit);
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(f.15) being a person or entity, knowingly
contravenes subsection 405.2(2)
(concealing source of contribution);
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(f.16) being a person entitled to accept
contributions under this Act, contravenes
subsection 405.2(3) (knowingly accepting
excessive contribution);
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(f.161) being a person or entity, knowingly
contravenes subsection 405.2(4) (entering
prohibited agreement);
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(f.17) being a person or entity, wilfully
contravenes subsection 405.3(1) (making
contribution from others' contributions);
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(f.18) being an individual, contravenes
subsection 405.3(5) (knowingly making a
false or misleading declaration);
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(f.19) being a person authorized under this
Act to accept contributions, wilfully
contravenes section 405.4 (failure to return
or pay amount of contribution);
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(11.1) Subsection 497(3) of the Act is
amended by adding the following after
paragraph (i):
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(i.1) being a chief agent, wilfully
contravenes section 424.1 (failure to
provide quarterly return);
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(12) Paragraph 497(3)(l) of the Act is
repealed.
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(13) Subsection 497(3) of the Act is
amended by adding the following after
paragraph (m):
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(m.01) being a registered party, wilfully
contravenes subsection 435.04(1) or (2)
(failure to inform of leadership contest or
related changes);
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(m.02) being a person, wilfully contravenes
subsection 435.05(1) (failure to register for
a leadership contest);
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(m.03) being a person, wilfully contravenes
subsection 435.14(1) or (2) (acting as
financial agent or auditor when ineligible to
do so);
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(m.04) being a leadership contestant,
wilfully contravenes section 435.16 (failure
to file statement of withdrawal);
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(m.05) being a registered party, wilfully
contravenes section 435.17 (failure to file
statement of withdrawal of acceptance);
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(m.06) being a person other than a
leadership campaign agent, knowingly
contravenes subsection 435.22(1)
(acceptance of contribution while
ineligible);
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(m.07) being a leadership campaign agent,
knowingly contravenes subsection
435.22(2) (accepting prohibited
contribution);
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(m.08) being a person or entity, knowingly
contravenes subsection 435.22(3) or (4)
(paying or incurring expenses for specified
purposes while ineligible);
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(m.09) being a person, knowingly
contravenes subsection 435.22(5) (paying
personal expenses of leadership contestant
while ineligible);
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(m.1) being the financial agent of a
leadership contestant, wilfully contravenes
subsection 435.3(1), (2) or (6) (failure to
provide leadership campaign return or
related documents);
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(m.11) being the financial agent of a
leadership contestant, wilfully fails to
comply with a requirement of the Chief
Electoral Officer under subsection
435.3(4);
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(m.12) being a leadership contestant,
wilfully contravenes subsection 435.3(7)
(failure to send declaration re: leadership
campaign return to agent);
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(m.13) being the financial agent of a
leadership contestant, wilfully contravenes
any of subsections 435.31(1) to (3) (failure
to provide return on contributions or related
documents);
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(m.14) being the financial agent of a
leadership contestant, wilfully contravenes
section 435.32 (failure to forward certain
contributions);
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(m.15) being the financial agent of a
leadership contestant, wilfully contravenes
subsection 435.35(1) or (3) (failure to
provide updated financial reporting
documents);
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(m.16) being a leadership contestant or the
financial agent of one, contravenes
paragraph 435.43(a) or knowingly
contravenes paragraph 435.43(b)
(providing document containing false or
misleading information or that is
substantially incomplete);
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(m.17) being the financial agent of a
leadership contestant, wilfully contravenes
subsection 435.45(2) or section 435.46
(failure to dispose of surplus leadership
campaign funds);
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(14) Paragraph 497(3)(n) of the Act is
replaced by the following:
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(n) being a person other than an official
agent, contravenes subsection 438(2) or (3)
(accepting or issuing receipts for
contributions), being a person or entity,
other than a candidate, official agent or
person authorized under paragraph 446(c),
contravenes subsection 438(4) or (5)
(paying or incurring electoral campaign
expenses) or, being a person other than a
candidate or official agent, contravenes
subsection 438(6) (paying candidate's
personal expenses);
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(15) Paragraph 497(3)(r) of the Act is
replaced by the following:
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(r) being an official agent, wilfully
contravenes subsection 451(1), (2), (3) or
(4) (failure to provide electoral campaign
return or related documents);
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(r.1) being an official agent, wilfully fails to
comply with a requirement of the Chief
Electoral Officer under subsection
451(2.2);
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(16) Subsection 497(3) of the Act is
amended by striking out the word ``or'' at
the end of paragraph (w) and by replacing
paragraph (x) with the following:
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(x) being a registered agent, financial agent
or official agent, knowingly contravenes
section 476 (unauthorized or improper
transfer of contributions);
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(y) being a registered party or registered
association, knowingly contravenes
subsection 478.02(1) (failure to notify of
nomination contest);
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(z) being a person, wilfully contravenes
section 478.09 (acting as financial agent
when ineligible to do so);
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(z.01) being a person other than the
financial agent of a nomination contestant,
knowingly contravenes subsection
478.13(1) (acceptance of contribution
while ineligible);
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(z.02) being the financial agent of a
nomination contestant, knowingly
contravenes subsection 478.13(2)
(accepting prohibited contribution);
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(z.03) being a person or entity, knowingly
contravenes subsection 478.13(3), (4) or (5)
(paying or incurring expenses for specified
purposes or paying personal expenses while
ineligible);
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(z.04) being a nomination contestant or the
financial agent of one, wilfully contravenes
subsection 478.15(1) (exceeding
nomination campaign expenses limit);
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(z.05) being a person or entity, contravenes
subsection 478.15(2) (circumventing
nomination campaign expenses limit);
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(z.06) being the financial agent of a
nomination contestant, wilfully
contravenes subsection 478.23(1), (2) or (6)
(failure to provide nomination campaign
return or related documents);
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(z.07) being the financial agent of a
nomination contestant, wilfully fails to
comply with a requirement of the Chief
Electoral Officer under subsection
478.23(4);
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(z.08) being a nomination contestant,
wilfully contravenes subsection 478.23(8)
(failure to send declaration re: nomination
campaign return to agent);
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(z.09) being the financial agent of a
nomination contestant, wilfully
contravenes section 478.24 (failure to
forward certain contributions);
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(z.1) being a person, wilfully contravenes
section 478.27 (acting as auditor when
ineligible to do so);
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(z.11) being the financial agent of a
nomination contestant, wilfully
contravenes subsection 478.3(1) or (3)
(failure to provide updated financial
reporting documents);
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(z.12) being a nomination contestant or the
financial agent of one, contravenes
paragraph 478.38(a) or knowingly
contravenes paragraph 478.38(b)
(providing document containing false or
misleading information or that is
substantially incomplete); or
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(z.13) being the financial agent of a
nomination contestant, wilfully
contravenes subsection 478.4(2) or section
478.41 (failure to dispose of surplus
nomination campaign funds).
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(17) Subsection 497(4) of the Act is
replaced by the following:
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When certain
proceedings
may be
brought
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(4) No proceedings may be commenced
with respect to a failure to provide a return or
other document to the Chief Electoral Officer
before the expiration of the period within
which an application may be made under this
Act for an extension of the period within
which that return or document is to be
provided.
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59. (1) Subsection 503(1) of the Act is
replaced by the following:
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Deregistered
parties
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503. (1) A political party that is deregistered
during an election period does not commit an
offence under paragraph 496(1)(a) or (2)(a) if
the party, during the portion of the election
period before the deregistration, has spent
more than the spending limit set out in section
350.
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