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


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.