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FEDERAL · 11 CFR

Part 111 — Compliance Procedure (52 U.S.C. 30109, 30107(a))

47 sections · Title 11: Federal Elections

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