Title 11--Federal Elections

CHAPTER I--FEDERAL ELECTION COMMISSION

PART 111--COMPLIANCE PROCEDURE (2 U.S.C. 437g, 437d(a))


TEXT PDF111.1 Scope (2 U.S.C. 437g).
TEXT PDF111.2 Computation of time.
TEXT PDF111.3 Initiation of compliance matters (2 U.S.C. 437g(a)(1), (2)).
TEXT PDF111.4 Complaints (2 U.S.C. 437g(a)(1)).
TEXT PDF111.5 Initial complaint processing; notification (2 U.S.C. 437g(a)(1)).
TEXT PDF111.6 Opportunity to demonstrate that no action should be taken on complaint-generated matters (2 U.S.C. 437g(a)(1)).
TEXT PDF111.7 General Counsel's recommendation on complaint-generated matters (2 U.S.C. 437g(a)(1)).
TEXT PDF111.8 Internally generated matters; referrals (2 U.S.C. 437g(a)(2)).
TEXT PDF111.9 The reason to believe finding; notification (2 U.S.C. 437g(a)(2)).
TEXT PDF111.10 Investigation (2 U.S.C. 437g(a)(2)).
TEXT PDF111.11 Written questions under order (2 U.S.C. 437d(a)(1)).
TEXT PDF111.12 Subpoenas and subpoenas duces tecum; depositions (2 U.S.C. 437d(a) (3), (4)).
TEXT PDF111.13 Service of subpoenas, orders and notifications (2 U.S.C. 437d(a) (3), (4)).
TEXT PDF111.14 Witness fees and mileage (2 U.S.C. 437d(a)(5)).
TEXT PDF111.15 Motions to quash or modify a subpoena (2 U.S.C. 437d(a) (3), (4)).
TEXT PDF111.16 The probable cause to believe recommendation; briefing procedures (2 U.S.C. 437g(a)(3)).
TEXT PDF111.17 The probable cause to believe finding; notification (2 U.S.C. 437g(a)(4)).
TEXT PDF111.18 Conciliation (2 U.S.C. 437g(a)(4)).
TEXT PDF111.19 Civil proceedings (2 U.S.C. 437g(a)(6)).
TEXT PDF111.20 Public disclosure of Commission action (2 U.S.C. 437g(a)(4)).
TEXT PDF111.21 Confidentiality (2 U.S.C. 437g(a)(12)).
TEXT PDF111.22 Ex parte communications.
TEXT PDF111.23 Representation by counsel; notification.
TEXT PDF111.24 Civil Penalties (2 U.S.C. 437g(a) (5), (6), (12), 28 U.S.C. 2461 nt.).
TEXT PDF111.30 When will subpart B apply?
TEXT PDF111.31 Does this subpart replace subpart A of this part for violations of the reporting requirements of 2 U.S.C. 434(a)?
TEXT PDF111.32 How will the Commission notify respondents of a reason to believe finding and a proposed civil money penalty?
TEXT PDF111.33 What are the respondent's choices upon receiving the reason to believe finding and the proposed civil money penalty?
TEXT PDF111.34 If the respondent decides to pay the civil money penalty and not to challenge the reason to believe finding, what should the respondent do?
TEXT PDF111.35 If the respondent decides to challenge the alleged violation or proposed civil money penalty, what should the respondent do?
TEXT PDF111.36 Who will review the respondent's written response?
TEXT PDF111.37 What will the Commission do once it receives the respondent's written response and the reviewing officer's recommendation?
TEXT PDF111.38 Can the respondent appeal the Commission's final determination?
TEXT PDF111.39 When must the respondent pay the civil money penalty?
TEXT PDF111.40 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?
TEXT PDF111.41 To whom should the civil money penalty payment be made payable?
TEXT PDF111.42 Will the enforcement file be made available to the public?
TEXT PDF111.43 What are the schedules of penalties?
TEXT PDF111.44 What is the schedule of penalties for 48-hour notices that are not filed or are filed late?
TEXT PDF111.45 What actions will be taken to collect unpaid civil money penalties?
TEXT PDF111.46 How will the respondent be notified of actions taken by the Commission and the reviewing officer?


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