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Table of Contents

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  • Chapter I: FEDERAL ELECTION COMMISSION

Chapter I: FEDERAL ELECTION COMMISSION

Part 1: Privacy act


Part 111: Compliance procedure (2 u.s.c. 437g, 437d(a))


Subpart A: Enforcement


11 CFR 111.2 - Computation of time.

11 CFR 111.20 - Public disclosure of Commission action (2 U.S.C. 437g(a)(4)).

11 CFR 111.21 - Confidentiality (2 U.S.C. 437g(a)(12)).

11 CFR 111.22 - Ex parte communications.

11 CFR 111.23 - Representation by counsel; notification.

11 CFR 111.24 - Civil Penalties (2 U.S.C. 437g(a) (5), (6), (12), 28 U.S.C. 2461 nt.).

11 CFR 111.3 - Initiation of compliance matters (2 U.S.C. 437g(a)(1), (2)).

11 CFR 111.4 - Complaints (2 U.S.C. 437g(a)(1)).

11 CFR 111.5 - Initial complaint processing; notification (2 U.S.C. 437g(a)(1)).

11 CFR 111.6 - Opportunity to demonstrate that no action should be taken on complaint-generated matters (2 U.S.C. 437g(a)(1)).

11 CFR 111.7 - General Counsel's recommendation on complaint-generated matters (2 U.S.C. 437g(a)(1)).

11 CFR 111.8 - Internally generated matters; referrals (2 U.S.C. 437g(a)(2)).

11 CFR 111.9 - The reason to believe finding; notification (2 U.S.C. 437g(a)(2)).

Subpart B: Administrative fines


11 CFR 111.30 - When will subpart B apply?

11 CFR 111.31 - Does this subpart replace subpart A of this part for violations of the reporting requirements of 2 U.S.C. 434(a)?

11 CFR 111.32 - How will the Commission notify respondents of a reason to believe finding and a proposed civil money penalty?

11 CFR 111.33 - What are the respondent's choices upon receiving the reason to believe finding and the proposed civil money penalty?

11 CFR 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 CFR 111.35 - If the respondent decides to challenge the alleged violation or proposed civil money penalty, what should the respondent do?

11 CFR 111.36 - Who will review the respondent's written response?

11 CFR 111.37 - What will the Commission do once it receives the respondent's written response and the reviewing officer's recommendation?

11 CFR 111.38 - Can the respondent appeal the Commission's final determination?

11 CFR 111.39 - When must the respondent pay the civil money penalty?

11 CFR 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 CFR 111.41 - To whom should the civil money penalty payment be made payable?

11 CFR 111.42 - Will the enforcement file be made available to the public?

11 CFR 111.43 - What are the schedules of penalties?

11 CFR 111.44 - What is the schedule of penalties for 48-hour notices that are not filed or are filed late?

11 CFR 111.45 - What actions will be taken to collect unpaid civil money penalties?

11 CFR 111.46 - How will the respondent be notified of actions taken by the Commission and the reviewing officer?