11 CFR 111.8 - Internally generated matters; referrals (52 U.S.C. 30109(a)(2))

Cite as11 CFR 111.8
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6 practice notes
  • John Doe v. Fed. Election Comm'n, No. 18-5099
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • April 12, 2019
    ...(granting authority to commence investigation upon receiving complaint). Acting under authority given 920 F.3d 874him by 11 C.F.R. § 111.8(a), the Commission General Counsel asked the Commission to "find reason to believe" that the trust and trustee plaintiffs "ha[ve] committed ... a violat......
  • Compliance procedures: Administrative fines; reporting requirements violations; civil money penalties; transmittal to Congress,
    • United States
    • Federal Register May 19, 2000
    • May 19, 2000
    ...PROCEDURES (2 U.S.C. 437g, 437d(a)) The authority for part 111 continues to read as follows: Authority: 2 U.S.C. 437g, 437d(a), 438(a)(8). 11 CFR 111.8 is amended by adding new paragraph (d) to read as Sec. 111.8 Internally generated matters; referrals (2 U.S.C. 437g(a)(2)). * * * * * (d) N......
  • 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
    ...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 alleging coordinate......
  • Request for Comment on Enforcement Process
    • United States
    • Federal Register January 18, 2013
    • January 18, 2013
    ...``on the basis of information ascertained by the Commission in the normal course of carrying out its supervisory responsibilities.'' 11 CFR 111.8(a). Following an affirmative vote of four or more of its members determining that there is RTB that a respondent has committed, or is about to co......
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2 cases
  • John Doe v. Fed. Election Comm'n, No. 18-5099
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • April 12, 2019
    ...(granting authority to commence investigation upon receiving complaint). Acting under authority given 920 F.3d 874him by 11 C.F.R. § 111.8(a), the Commission General Counsel asked the Commission to "find reason to believe" that the trust and trustee plaintiffs "ha[ve] committed ... a violat......
  • 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
    ...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 alleging coordinate......

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