The Voorhis Act of 1940 was authored as six sections authorizing the judicial observations of organizations pursuing activities in the United States susceptible of subject to foreign controls as determined as a foreign relations of the United States.
Registration of Certain Organizations - 54 Stat. 1201 § I
Political Activity – Any activity given the purpose or aim of which is the control by force or overthrow the Government - Coup d'état - of the United States or a political subdivision or any State or political subdivision
Civilian Military Activity
it gives instruction to, or prescribes instruction for, its members in the use of firearms or other weapons or any substitute therefor, or military or naval science
it receives from any other organization or from any individual instruction in military or naval science
it engages in any military or naval maneuvers or activities
it engages, either with or without arms, in drills or parades of a military or naval character
it engages in any other form of organized activity which in the opinion of the Attorney General constitutes preparation for military action
Subject to Foreign Control
An organization shall be deemed subject to foreign control when
It solicits or accepts financial contributions, loans, or support of any kind, directly or indirectly, from, or is affiliated directly or indirectly with, a foreign government or a political subdivision thereof, or an agent, agency, or instrumentality of a foreign government or political subdivision thereof, or a political party in a foreign country, or an international political organization
Its policies, or any of them, are determined by or at the suggestion of, or in collaboration with, a foreign government or political subdivision thereof, or an agent, agency, or instrumentality of a foreign government or a political subdivision thereof, or a political party in a foreign country, or an international political organization
Organizations Required to Register - 54 Stat. 1202-1203 § II
Organizations shall be required to register with the Attorney General
Every organization subject to foreign control which engages in political activity
Every organization which engages both in civilian military activity and political activity
Every organization subject to foreign control which engages in civilian military activity
Every organization, the purpose or aim of which, or one of the purposes or aims of which, is the establishment control, conduct seizure, or overthrow of a government or subdivision by the use of force, violence, military measures, or threats of any one or more of the foregoing
Manner of Registration – Every such organization shall register by filing with the Attorney General, on such forms and in such detail as the rules and regulations prescribe, a registration statement containing the information and documents prescribed and shall within thirty days after the expiration of each period of six months succeeding the filing of such registration statement
Filing of Supplemental Statements – Attorney General may by rules and regulations prescribe, a supplemental statement containing such information and documents as may be necessary to make the information and documents previously filed accurate and current with respect to such preceding six months' period. Every statement required to be filed shall be subscribed, under oath, by all of the officers of the organization
Exemptions – Nothing shall be deemed to require registration or the filing of any statement with the Attorney General
The armed forces of the United States
The organized militia or National Guard of any States, Territory, District, or possession of the United States
Any law-enforcement agency of the United States or of any Territory, District, or possession thereof, or of any State or political subdivision of a State, or of any agency or instrumentality of one or more States
Any duly established diplomatic mission or consular office of a foreign government which is so recognized by the Department of State
Any nationally recognized organization of persons who are veterans of the armed forces of the United States, or affiliates of such organizations
Registration Statement Contents –
Every registration statement required to be filed by any organization shall contain the following information and documents
The name and post-office address of the organization in the United States, and the names and addresses of all branches, chapters, and affiliates of such organization
The name, address, and nationality of each officer, and of each person who performs the functions of an officer, of the organization, and of each branch, chapter, and affiliate of the organization
The qualifications for membership in the organization
The existing and proposed aims and purposes of the organization, and all the means by which these aims or purposes are being attained or are to be attained
The address or addresses of meeting places of the organization, and of each branch, chapter, or affiliate of the organization, and the times of meetings
The name and address of each person who has contributed any money, dues, property, or other thing of value to the organization or to any branch, chapter, or affiliate of the organization
A detailed statement of the assets of the organization, and of each branch, chapter, and affiliate of the organization, the manner in which such assets were acquired, and a detailed statement of the liabilities and income of the organization and of each branch, chapter, and affiliate of the organization
A detailed description of the activities of the organization, and of each chapter, branch, and affiliate of the organization
A description of the uniforms, badges, insignia, or other means of identification prescribed by the organization, and worn or carried by its officers or members, or any of such officers or members
A copy of each book, pamphlet, leaflet, or other publication or item of written, printed, or graphic matter issued or distributed directly or indirectly by the organization, or by any chapter, branch, or affiliate of the organization, or by any of the members of the organization under its authority or within its knowledge, together with the name of its author or authors and the name and address of the publisher
A description of all firearms or other weapons owned by the organization, or by any chapter, branch, or affiliate of the organization, identified by the manufacturer's number thereon
In case the organization is subject to foreign control, the manner in which it is so subject
A copy of the charter, articles of association, constitution, bylaws, rules, regulations, agreements, resolutions, and all other instruments relating to the organization, powers, and purposes of the organization and to the powers of the officers of the organization and of each chapter, branch, and affiliate of the organization
Such other information and documents pertinent to the purposes of this Act as the Attorney General may from time to time require
Statements Filed to be Public Records –
All statements filed shall be public records and open to public examination and inspection at all reasonable hours under such rules and regulations as the Attorney General may prescribe
Rules and Regulations - 54 Stat. 1203-1204 § III
The Attorney General is authorized at any time to make, amend, and rescind such rules and regulations as may be necessary to carry out the provisions of this Act, including rules and regulations governing the statements required to be filed by this Act
Penalty Provisions - 54 Stat. 1204 § IV
Any violation of any of the provisions of this Act shall be punishable by a fine of not more than $10,000 or by imprisonment for not more than five years, or both. Whoever in a statement filed willfully makes any false statement or willfully omits to state any fact which is required to be stated, or which is necessary to make the statements made not misleading, shall, upon conviction, be subject to a fine of not more than $2,000 or to imprisonment for not more than five years, or both
Saving Clause - 54 Stat. 1204 § V
If any provision of this Act, or the application thereof to any person or circumstances, is held invalid, the remainder of the Act, and the application of such provisions to other persons or circumstances, shall not be affected thereby
Effective Date - 54 Stat. 1204 § VI
This Act shall take effect on the ninetieth day after the date of its enactment, except that prior to such ninetieth day the Attorney General may make, amend, or rescind such rules and regulations as may be necessary to carry out the provisions of this Act
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Safeguard of America's democracy
Federal Bureau of Investigation's classifications of the National Archives
"Classification 100: Domestic Security". Federal Bureau of Investigation Records – FBI Records Classifications. U.S. National Archives and Records Administration. 1939.
"Classification 101: Hatch Act". Federal Bureau of Investigation Records – FBI Records Classifications. U.S. National Archives and Records Administration. 1939.
"Classification 102: Voorhis Act". Federal Bureau of Investigation Records – FBI Records Classifications. U.S. National Archives and Records Administration. June 21, 1942.