Code of Federal Regulations (Last Updated: October 10, 2024) |
Title 11 - Federal Elections |
Chapter I - Federal Election Commission |
SubChapter A - General |
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? |
§ 111.41 - [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. |