Title 11

PART 111

Part 111 - Compliance Procedure (52 U.s.c. 30109, 30107(a))

PART 111 - COMPLIANCE PROCEDURE (52 U.S.C. 30109, 30107(a)) Authority:52 U.S.C. 30102(i), 30109, 30107(a), 30111(a)(8); 28 U.S.C. 2461 note; 31 U.S.C. 3701, 3711, 3716-3719, and 3720A, as amended; 31 CFR parts 285 and 900-904. Source:45 FR 15120, Mar. 7, 1980, unless otherwise noted.

11:1.0.1.1.19.1SUBPART A
Subpart A - Enforcement
11:1.0.1.1.19.1.1.1SECTION 111.1
   111.1 Scope (52 U.S.C. 30109).
11:1.0.1.1.19.1.1.2SECTION 111.2
   111.2 Computation of time.
11:1.0.1.1.19.1.1.3SECTION 111.3
   111.3 Initiation of compliance matters (52 U.S.C. 30109(a)(1), (2)).
11:1.0.1.1.19.1.1.4SECTION 111.4
   111.4 Complaints (52 U.S.C. 30109(a)(1)).
11:1.0.1.1.19.1.1.5SECTION 111.5
   111.5 Initial complaint processing; notification (52 U.S.C. 30109(a)(1)).
11:1.0.1.1.19.1.1.6SECTION 111.6
   111.6 Opportunity to demonstrate that no action should be taken on complaint-generated matters (52 U.S.C. 30109 (a)(1)).
11:1.0.1.1.19.1.1.7SECTION 111.7
   111.7 General Counsel's recommendation on complaint-generated matters (52 U.S.C. 30109(a)(1).
11:1.0.1.1.19.1.1.8SECTION 111.8
   111.8 Internally generated matters; referrals (52 U.S.C. 30109(a)(2)).
11:1.0.1.1.19.1.1.9SECTION 111.9
   111.9 The reason to believe finding; notification (52 U.S.C. 30109(a)(2)).
11:1.0.1.1.19.1.1.10SECTION 111.10
   111.10 Investigation (52 U.S.C. 30109 (a)(2)).
11:1.0.1.1.19.1.1.11SECTION 111.11
   111.11 Written questions under order (52 U.S.C. 30107(a)(1)).
11:1.0.1.1.19.1.1.12SECTION 111.12
   111.12 Subpoenas and subpoenas duces tecum; depositions (52 U.S.C. 30107(a)(3), (4)).
11:1.0.1.1.19.1.1.13SECTION 111.13
   111.13 Service of subpoenas, orders and notifications (52 U.S.C. 30107(a)(3), (4)).
11:1.0.1.1.19.1.1.14SECTION 111.14
   111.14 Witness fees and mileage (52 U.S.C. 30107 (a)(5)).
11:1.0.1.1.19.1.1.15SECTION 111.15
   111.15 Motions to quash or modify a subpoena (52 U.S.C. 30107(a)(3), (4)).
11:1.0.1.1.19.1.1.16SECTION 111.16
   111.16 The probable cause to believe recommendation; briefing procedures (52 U.S.C. 30109 (a)(3)).
11:1.0.1.1.19.1.1.17SECTION 111.17
   111.17 The probable cause to believe finding; notification (52 U.S.C. 30109(a)(4)).
11:1.0.1.1.19.1.1.18SECTION 111.18
   111.18 Conciliation (52 U.S.C. 30109(a)(4)).
11:1.0.1.1.19.1.1.19SECTION 111.19
   111.19 Civil proceedings (52 U.S.C. 30109(a)(6)).
11:1.0.1.1.19.1.1.20SECTION 111.20
   111.20 Public disclosure of Commission action (52 U.S.C. 30109(a)(4)).
11:1.0.1.1.19.1.1.21SECTION 111.21
   111.21 Confidentiality (52 U.S.C. 30109(a)(12)).
11:1.0.1.1.19.1.1.22SECTION 111.22
   111.22 Ex parte communications.
11:1.0.1.1.19.1.1.23SECTION 111.23
   111.23 Representation by counsel; notification.
11:1.0.1.1.19.1.1.24SECTION 111.24
   111.24 Civil Penalties (52 U.S.C. 30109(a)(5), (6), (12), 28 U.S.C. 2461 nt.).
11:1.0.1.1.19.2SUBPART B
Subpart B - Administrative Fines
11:1.0.1.1.19.2.1.1SECTION 111.30
   111.30 When will subpart B apply
11:1.0.1.1.19.2.1.2SECTION 111.31
   111.31 Does this subpart replace subpart A of this part for violations of the reporting requirements of 52 U.S.C. 30104(a)
11:1.0.1.1.19.2.1.3SECTION 111.32
   111.32 How will the Commission notify respondents of a reason to believe finding and a proposed civil money penalty
11:1.0.1.1.19.2.1.4SECTION 111.33
   111.33 What are the respondent's choices upon receiving the reason to believe finding and the proposed civil money penalty
11:1.0.1.1.19.2.1.5SECTION 111.34
   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
11:1.0.1.1.19.2.1.6SECTION 111.35
   111.35 If the respondent decides to challenge the alleged violation or proposed civil money penalty, what should the respondent do
11:1.0.1.1.19.2.1.7SECTION 111.36
   111.36 Who will review the respondent's written response
11:1.0.1.1.19.2.1.8SECTION 111.37
   111.37 What will the Commission do once it receives the respondent's written response and the reviewing officer's recommendation
11:1.0.1.1.19.2.1.9SECTION 111.38
   111.38 Can the respondent appeal the Commission's final determination
11:1.0.1.1.19.2.1.10SECTION 111.39
   111.39 When must the respondent pay the civil money penalty
11:1.0.1.1.19.2.1.11SECTION 111.40
   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
11:1.0.1.1.19.2.1.12SECTION 111.41
   111.41 [Reserved]
11:1.0.1.1.19.2.1.13SECTION 111.42
   111.42 Will the enforcement file be made available to the public
11:1.0.1.1.19.2.1.14SECTION 111.43
   111.43 What are the schedules of penalties
11:1.0.1.1.19.2.1.15SECTION 111.44
   111.44 What is the schedule of penalties for 48-hour notices that are not filed or are filed late
11:1.0.1.1.19.2.1.16SECTION 111.45
   111.45 [Reserved]
11:1.0.1.1.19.2.1.17SECTION 111.46
   111.46 How will the respondent be notified of actions taken by the Commission and the reviewing officer
11:1.0.1.1.19.3SUBPART C
Subpart C - Collection of Debts Arising From Enforcement and Administration of Campaign Finance Laws
11:1.0.1.1.19.3.1.1SECTION 111.50
   111.50 Purpose and scope.
11:1.0.1.1.19.3.1.2SECTION 111.51
   111.51 Debts that are covered.
11:1.0.1.1.19.3.1.3SECTION 111.52
   111.52 Administrative collection of claims.
11:1.0.1.1.19.3.1.4SECTION 111.53
   111.53 Litigation by the Commission.
11:1.0.1.1.19.3.1.5SECTION 111.54
   111.54 Bankruptcy claims.
11:1.0.1.1.19.3.1.6SECTION 111.55
   111.55 Interest, penalties, and administrative costs.