11 CFR Part 111
PART 111—COMPLIANCE PROCEDURE (52 U.S.C. 30109, 30107(a))
- PART 111—COMPLIANCE PROCEDURE (52 U.S.C. 30109, 30107(a))
- Chapter I—Federal Election Commission › Subchapter A—General
- Subpart A—Enforcement
- § 111.1 Scope (52 U.S.C. 30109).
- § 111.2 Computation of time.
- § 111.3 Initiation of compliance matters (52 U.S.C. 30109(a)(1), (2)).
- § 111.4 Complaints (52 U.S.C. 30109(a)(1)).
- § 111.5 Initial complaint processing; notification (52 U.S.C. 30109(a)(1)).
- § 111.6 Opportunity to demonstrate that no action should be taken on complaint-generated matters (52 U.S.C. 30109 (a)(1)).
- § 111.7 General Counsel's recommendation on complaint-generated matters (52 U.S.C. 30109(a)(1).
- § 111.8 Internally generated matters; referrals (52 U.S.C. 30109(a)(2)).
- § 111.9 The reason to believe finding; notification (52 U.S.C. 30109(a)(2)).
- § 111.10 Investigation (52 U.S.C. 30109 (a)(2)).
- § 111.11 Written questions under order (52 U.S.C. 30107(a)(1)).
- § 111.12 Subpoenas and subpoenas duces tecum; depositions (52 U.S.C. 30107(a)(3), (4)).
- § 111.13 Service of subpoenas, orders and notifications (52 U.S.C. 30107(a)(3), (4)).
- § 111.14 Witness fees and mileage (52 U.S.C. 30107 (a)(5)).
- § 111.15 Motions to quash or modify a subpoena (52 U.S.C. 30107(a)(3), (4)).
- § 111.16 The probable cause to believe recommendation; briefing procedures (52 U.S.C. 30109 (a)(3)).
- § 111.17 The probable cause to believe finding; notification (52 U.S.C. 30109(a)(4)).
- § 111.18 Conciliation (52 U.S.C. 30109(a)(4)).
- § 111.19 Civil proceedings (52 U.S.C. 30109(a)(6)).
- § 111.20 Public disclosure of Commission action (52 U.S.C. 30109(a)(4)).
- § 111.21 Confidentiality (52 U.S.C. 30109(a)(12)).
- § 111.22 Ex parte communications.
- § 111.23 Representation by counsel; notification.
- § 111.24 Civil Penalties (52 U.S.C. 30109(a)(5), (6), (12), 28 U.S.C. 2461 nt.).
- Subpart B—Administrative Fines
- § 111.30 When will subpart B apply?
- § 111.31 Does this subpart replace subpart A of this part for violations of the reporting requirements of 52 U.S.C. 30104(a)?
- § 111.32 How will the Commission notify respondents of a reason to believe finding and a proposed civil money penalty?
- § 111.33 What are the respondent's choices upon receiving the reason to believe finding and the proposed civil money penalty?
- § 111.34 If the respondent decides to pay the civil money penalty and not to challenge the reason to believe finding, what should the respondent do?
- § 111.35 If the respondent decides to challenge the alleged violation or proposed civil money penalty, what should the respondent do?
- § 111.36 Who will review the respondent's written response?
- § 111.37 What will the Commission do once it receives the respondent's written response and the reviewing officer's recommendation?
- § 111.38 Can the respondent appeal the Commission's final determination?
- § 111.39 When must the respondent pay the civil money penalty?
- § 111.40 What happens if the respondent does not pay the civil money penalty pursuant to 11 CFR 111.34 and does not submit a written response to the reason to believe finding pursuant to 11 CFR 111.35?
- § 111.41 [Reserved]
- § 111.42 Will the enforcement file be made available to the public?
- § 111.43 What are the schedules of penalties?
- § 111.44 What is the schedule of penalties for 48-hour notices that are not filed or are filed late?
- § 111.45 [Reserved]
- § 111.46 How will the respondent be notified of actions taken by the Commission and the reviewing officer?
- Subpart C—Collection of Debts Arising From Enforcement and Administration of Campaign Finance Laws
- § 111.50 Purpose and scope.
- § 111.51 Debts that are covered.
- § 111.52 Administrative collection of claims.
- § 111.53 Litigation by the Commission.
- § 111.54 Bankruptcy claims.
- § 111.55 Interest, penalties, and administrative costs.
Feedback