28 CFR 5.307 : Judicial Administration (§ 0.1 To Parts 1101-1199) — (§ 0.1 To Appendix B To Subpart I Of Part 42) — Department Of Justice (§ 0.1 To Appendix B To Subpart I Of Part 42) — Administration And Enforcement Of Foreign Agents Registration Act Of 1938, As Amended (§ 5.1 To § 5.1101) — Exemption under 3(h) of the Act.

4 Aug 2016

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 CFR 5.307
[Order No. 2674-2003, 68 FR 33631, June 5, 2003]