Michiganeci-v0

ECIElection Campaign-Finance Index

How well is money in politics regulated and disclosed?

Finance55.6%10/18 · 15 datapoints · 5 dimensionsCompare across jurisdictions →

Dimensions

Contributions100.0%
3/3 · 3 datapoints
Disclosure80.0%
4/5 · 4 datapoints
Enforcement50.0%
2/4 · 3 datapoints
Foreign Source25.0%
1/4 · 3 datapoints
Traceability0.0%
0/2 · 2 datapoints

Contributions

100.0% · 3/3
DatapointScoreRationale & evidenceSource
CONT.1Contribution limit framework codifiedIf contribution limits exist, are they set by statute (not administrative discretion)? If no limits, is that absence explicit in statute?1/1100.0%

Contribution limits are set explicitly in statute with enumerated dollar amounts by office, satisfying statutory codification of the contribution limit framework.

a person other than an independent committee or a political party committee shall not make contributions to a candidate committee of a candidate for elective office that, with respect to an election cycle, are more than the following: (a) $6,800.00 for a candidate for state elective office other than the office of state legislator
§ view source
2026-05-12
CONT.2Independent expenditure rulesAre independent-expenditure rules (third-party spending separate from candidate committees) codified in statute?1/1100.0%

The section codifies independent expenditure committees, their formation, filing obligations, permitted contributions/expenditures, prohibition on contributions to candidate committees, and felony penalties with a defined schedule.

One or more persons may create an independent expenditure committee and shall file a statement of organization under section 24. An independent expenditure committee shall file campaign statements under sections 33 and 35 and as otherwise provided in this act.
§ view source
2026-05-12
CONT.3Anonymous-contribution treatmentAre anonymous contributions (cash below the threshold, etc.) addressed in statute with a defined disposition (returned, forfeited, etc.)?1/1100.0%

Statute prohibits anonymous contributions, mandates a specific disposition (transfer to a tax-exempt charity), requires a receipt, imposes record retention, and prescribes a penalty for knowing violations.

A person shall not accept or expend an anonymous contribution. An anonymous contribution received by a person must not be deposited but must be given to a tax exempt charitable organization. The charitable organization receiving the contribution shall provide the person with a receipt. The receipt must be retained by an appropriate committee pursuant to section 22.
§ view source
2026-05-12

Disclosure

80.0% · 4/5
DatapointScoreRationale & evidenceSource
DISC.1Disclosure threshold in statuteIs the disclosure threshold (amount above which contributions must be reported) defined in statute, not regulation?1/1100.0%

The statute defines specific dollar thresholds ($200, $500, $2,500) for late contribution reporting directly in statute, satisfying the requirement that disclosure thresholds be statutorily defined.

§ view source
2026-05-12
DISC.2Enumerated filing scheduleIs the filing schedule (pre-election, post-election, quarterly, etc.) enumerated in statute with specific deadlines?1/1100.0%

The section enumerates specific filing deadlines for preelection, postelection, off-year, quarterly (April/July/October), annual, and 48-hour independent expenditure reports, with closing dates specified for each. This is a fully statutorily-grounded, enumerated filing schedule.

A preelection campaign statement must be filed not later than the eleventh day before an election. The closing date for a campaign statement filed under this subdivision is the sixteenth day before the election.
§ view source
2026-05-12
DISC.3Disclosure of contributor identityDoes statute require contributor name, address, occupation, and employer be disclosed for contributions above the threshold?2/2100.0%

Statute explicitly enumerates full name, street address, occupation, employer, and principal place of business as required contributor identity fields for late contributions above defined thresholds.

shall report a late contribution by filing with the filing officer within 48 hours after its receipt the full name, street address, occupation, employer, and principal place of business of the contributor.
§ view source
2026-05-12
DISC.4Public access to filingsAre campaign-finance filings legally required to be publicly accessible online within a defined time of filing?0/10.0%

The section authorizes (permissive 'may') county clerks to adopt a system that provides internet disclosure, but does not mandate public online access nor define a timeframe within which filings must be posted.

that provides internet disclosure of electronically filed statements or reports on a website
§ view source
2026-05-12

Enforcement

50.0% · 2/4
DatapointScoreRationale & evidenceSource
ENF.1Penalty schedule codifiedAre penalties for campaign-finance violations defined in statute with specified amounts (civil) and/or criminal grades?2/2100.0%

Section specifies both criminal grade (felony, up to 3 years and $5,000 fine for individuals) and civil monetary penalties ($20,000 or triple the improper amount) for entities violating subsection (4).

An individual who knowingly violates or causes a person to violate subsection (4) is guilty of a felony punishable by imprisonment for not more than 3 years or a fine of not more than $5,000.00, or both. A person that violates subsection (4) that is not an individual is subject to 1 of the following, whichever is greater: (a) A fine of not more than $20,000.00. (b) A fine of not more than triple the amount of the improper contribution or expenditure.
§ view source
2026-05-12
ENF.2Enforcement body independenceIs the enforcement body (election commission, attorney general, campaign-finance regulator) appointed by multi-branch process and protected from in-cycle political control?0/10.0%

No section in the FTS-surfaced candidates satisfies this criterion. Best signal: This section addresses filling vacancies in metropolitan district officer positions, not the appointment or independence of any campaign-finance enforcement body.

§ view source
2026-05-12
ENF.3Private right of actionDoes statute provide a private right of action (citizen or party suit) for campaign-finance violations?0/10.0%

The statute provides a citizen complaint mechanism to the Secretary of State, but this is administrative, not a private right of action in court. No private civil suit is authorized.

§ view source
2026-05-12

Foreign Source

25.0% · 1/4
DatapointScoreRationale & evidenceSource
FOR.1Foreign-source prohibitionIs direct foreign contribution to a candidate or campaign committee prohibited by statute?0/10.0%

This section prohibits contributions by foreign corporations/joint stock companies, but does not address foreign individuals or foreign governments directly, and is framed as a corporate/labor prohibition rather than a foreign-source prohibition. It is not a comprehensive foreign-source ban.

§ view source
2026-05-12
FOR.2Indirect / pass-through foreign rulesAre indirect foreign-source channels (foreign nationals via domestic entities, foreign-controlled LLCs, etc.) addressed in statute?1/250.0%

General anti-straw-donor rule that would catch indirect channels (including a foreign national contributing in another's name), but the statute does not specifically address foreign-controlled LLCs, pass-through entities, or require corporate-ownership tracing — so coverage is 'some', not 'comprehensive'.

must not be made, directly or indirectly, by any person in a name other than the name by which that person is identified for legal purposes.
§ view source
2026-05-12
FOR.3Foreign-source verificationAre campaign committees required by statute to verify contributors are not foreign-source (vs. relying on contributor self-attestation alone)?0/10.0%

No section in the FTS-surfaced candidates satisfies this criterion. Best signal: Section requires out-of-state contributors to submit a self-certified statement attesting that contributions are not from funds prohibited by § 169.254 (foreign corporations). This is contributor self-attestation, not independent verification by the recipient committee, and applies only to out-of-state — not to in-state contributors more broadly.

§ view source
2026-05-12

Traceability

0.0% · 0/2
DatapointScoreRationale & evidenceSource
TRACE.1Records-retention requirementAre campaign committees required by statute to retain records (contributor lists, expenditure documentation, bank statements) for a defined period?0/10.0%

Section enumerates campaign-statement contents and requires committee record-keeping ('the committee treasurer or other individual designated as responsible for the committee's record keeping' and 'the committee shall keep adequate records of each instance' regarding withdrawn contributions), but does not specify a statutory retention period for those records.

the committee shall keep adequate records of each instance
§ view source
2026-05-12
TRACE.2Audit accessAre campaign-committee records subject to mandatory audit (post-election random sample, threshold-triggered audit, or routine cycle) under statute?0/10.0%

No matching sections in corpus (FTS returned 0 candidates) — concept not codified in Michigan election or campaign-finance statute.

no FTS match
2026-05-12

Other methodologies for Michigan