11 CFR 111.4 - Complaints (52 U.S.C. 30109(a)(1))

Cite as11 CFR 111.4
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17 practice notes
  • Technological Modernization
    • United States
    • Federal Register November 02, 2016
    • November 2, 2016
    ...CFR 104.4(d)(2) (electronic certification under penalty of perjury for reporting), 104.18(g) (same), and 109.10(e)(2)(ii) (same), with 11 CFR 111.4(b)-(c) (notarization requirement for complaints), and 111.11 (sworn answers). See also 11 CFR 100.93(a)(3)(iv)(A) (aircraft operator certificat......
  • Citizens for Responsibility and Ethics in Washington v. Federal Election Commission, Civil Action No.: 18-76 (RC)
    • United States
    • United States District Courts. United States District Court (Columbia)
    • March 29, 2019
    ...complaint with the Commission asserting that a FECA violation has occurred. See id. § 30109(a)(1); 380 F.Supp.3d 35 see also 11 C.F.R. § 111.4.3 Next, based on the complaint and any FEC Office of General Counsel ("OGC") recommendations, see 11 C.F.R. § 111.7, the Commissioners vote on wheth......
  • Compliance procedures: Administrative fines; reporting requirements violations; civil money penalties; transmittal to Congress,
    • United States
    • Federal Register May 19, 2000
    • May 19, 2000
    ...to all sections of subpart A of this part. (b) Subpart B will apply to compliance matters resulting from a complaint filedpursuant to 11 CFR 111.4 through 111.7 if the complaint alleges a violation of 2 U.S.C. 434(a). If the complaint alleges violations of any other provision of any statute......
  • Fulani v. Brady, No. 90-5063
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • June 14, 1991
    ...Thus, Fulani's claim would be addressed more appropriately under the FEC's regulation than through the Internal Revenue Code. See 11 C.F.R. Sec. 111.4(a) (providing complaint process for "[a]ny person who believes that a violation of any statute or regulation over which the Commission has j......
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10 cases
  • Citizens for Responsibility and Ethics in Washington v. Federal Election Commission, Civil Action No.: 18-76 (RC)
    • United States
    • United States District Courts. United States District Court (Columbia)
    • March 29, 2019
    ...complaint with the Commission asserting that a FECA violation has occurred. See id. § 30109(a)(1); 380 F.Supp.3d 35 see also 11 C.F.R. § 111.4.3 Next, based on the complaint and any FEC Office of General Counsel ("OGC") recommendations, see 11 C.F.R. § 111.7, the Commissioners vote on wheth......
  • Fulani v. Brady, No. 90-5063
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • June 14, 1991
    ...Thus, Fulani's claim would be addressed more appropriately under the FEC's regulation than through the Internal Revenue Code. See 11 C.F.R. Sec. 111.4(a) (providing complaint process for "[a]ny person who believes that a violation of any statute or regulation over which the Commission has j......
  • Lieu v. Fed. Election Comm'n, Civ. No. 16-2201 (EGS)
    • United States
    • United States District Courts. United States District Court (Columbia)
    • February 28, 2019
    ...any person to file an administrative complaint with the FEC alleging a violation of the statute. 52 U.S.C. § 30109(a)(1) ; see also 11 C.F.R. § 111.4. After reviewing the complaint, and relevant submissions made by the administrative respondents, the FEC must determine whether there is "rea......
  • Campaign Legal Ctr. v. Fed. Election Comm'n, Civil Action No. 19-2336 (JEB)
    • United States
    • United States District Courts. United States District Court (Columbia)
    • December 2, 2020
    ...initiative or upon a complaint from any person (regardless of whether that person would have standing to sue in federal court). See 11 C.F.R. §§ 111.4(a), 111.8(a). And even where the Commission is unwilling or unable to act, the foregoing standing analysis likely would not bar a suit alleg......
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