Title 11

PART 111 SUBPART A

Subpart A - Enforcement

• 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.
• 45 FR 15120, Mar. 7, 1980, unless otherwise noted.

11:1.0.1.1.19.1.1.1	SECTION 111.1	111.1 Scope (52 U.S.C. 30109).
11:1.0.1.1.19.1.1.2	SECTION 111.2	111.2 Computation of time.
11:1.0.1.1.19.1.1.3	SECTION 111.3	111.3 Initiation of compliance matters (52 U.S.C. 30109(a)(1), (2)).
11:1.0.1.1.19.1.1.4	SECTION 111.4	111.4 Complaints (52 U.S.C. 30109(a)(1)).
11:1.0.1.1.19.1.1.5	SECTION 111.5	111.5 Initial complaint processing; notification (52 U.S.C. 30109(a)(1)).
11:1.0.1.1.19.1.1.6	SECTION 111.6	111.6 Opportunity to demonstrate that no action should be taken on complaint-generated matters (52 U.S.C. 30109 (a)(1)).
11:1.0.1.1.19.1.1.7	SECTION 111.7	111.7 General Counsel's recommendation on complaint-generated matters (52 U.S.C. 30109(a)(1).
11:1.0.1.1.19.1.1.8	SECTION 111.8	111.8 Internally generated matters; referrals (52 U.S.C. 30109(a)(2)).
11:1.0.1.1.19.1.1.9	SECTION 111.9	111.9 The reason to believe finding; notification (52 U.S.C. 30109(a)(2)).
11:1.0.1.1.19.1.1.10	SECTION 111.10	111.10 Investigation (52 U.S.C. 30109 (a)(2)).
11:1.0.1.1.19.1.1.11	SECTION 111.11	111.11 Written questions under order (52 U.S.C. 30107(a)(1)).
11:1.0.1.1.19.1.1.12	SECTION 111.12	111.12 Subpoenas and subpoenas duces tecum; depositions (52 U.S.C. 30107(a)(3), (4)).
11:1.0.1.1.19.1.1.13	SECTION 111.13	111.13 Service of subpoenas, orders and notifications (52 U.S.C. 30107(a)(3), (4)).
11:1.0.1.1.19.1.1.14	SECTION 111.14	111.14 Witness fees and mileage (52 U.S.C. 30107 (a)(5)).
11:1.0.1.1.19.1.1.15	SECTION 111.15	111.15 Motions to quash or modify a subpoena (52 U.S.C. 30107(a)(3), (4)).
11:1.0.1.1.19.1.1.16	SECTION 111.16	111.16 The probable cause to believe recommendation; briefing procedures (52 U.S.C. 30109 (a)(3)).
11:1.0.1.1.19.1.1.17	SECTION 111.17	111.17 The probable cause to believe finding; notification (52 U.S.C. 30109(a)(4)).
11:1.0.1.1.19.1.1.18	SECTION 111.18	111.18 Conciliation (52 U.S.C. 30109(a)(4)).
11:1.0.1.1.19.1.1.19	SECTION 111.19	111.19 Civil proceedings (52 U.S.C. 30109(a)(6)).
11:1.0.1.1.19.1.1.20	SECTION 111.20	111.20 Public disclosure of Commission action (52 U.S.C. 30109(a)(4)).
11:1.0.1.1.19.1.1.21	SECTION 111.21	111.21 Confidentiality (52 U.S.C. 30109(a)(12)).
11:1.0.1.1.19.1.1.22	SECTION 111.22	111.22 Ex parte communications.
11:1.0.1.1.19.1.1.23	SECTION 111.23	111.23 Representation by counsel; notification.
11:1.0.1.1.19.1.1.24	SECTION 111.24	111.24 Civil Penalties (52 U.S.C. 30109(a)(5), (6), (12), 28 U.S.C. 2461 nt.).

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