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

Cite as11 CFR 111.44
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13 practice notes
  • McChesney v. Peterson, 8:16CV168
    • United States
    • United States District Courts. 8th Circuit. United States District Court of Nebraska
    • December 22, 2016
    ...by the respondent. See 11 C.F.R. § 111.43(a)–(c). The regulation formulas established specific penalties for 48–hour notices. 11 C.F.R. § 111.44(a)(1). Under § 111.44(a)(1) the current civil penalty for each untimely 48–hour notice is $137 plus ten percent of the "amount of the contribution......
  • McChesney v. Petersen, 8:16CV168
    • United States
    • United States District Courts. 8th Circuit. United States District Court of Nebraska
    • December 22, 2016
    ...by the respondent. See 11 C.F.R. § 111.43(a)-(c). The regulation formulas established specific penalties for 48–hour notices. 11 C.F.R. § 111.44(a)(1). Under § 111.44(a)(1) the current civil penalty for each untimely 48–hour notice is $137 plus ten percent of the "amount of the contribution......
  • Civil Monetary Penalties Annual Inflation Adjustments
    • United States
    • Federal Register February 02, 2017
    • February 2, 2017
    ...for situations in which a committee fails to file a report and the Commission cannot calculate the relevant level of activity. Finally, 11 CFR 111.44 establishes a civil monetary penalty for failure to file timely reports of contributions received less than 20 days, but more than 48 hours, ......
  • McChesney v. Fed. Election Comm'n, No. 17-1179
    • United States
    • United States Courts of Appeals. United States Court of Appeals (8th Circuit)
    • August 15, 2018
    ...within 48 hours of contributions of $1,000 or more received after the 20th day but more than 48 hours before the election. See also 11 C.F.R. § 111.44(a). McChesney objected to the penalty, in part on the ground that "it is not based on an authorized schedule of penalties established by the......
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6 cases
  • McChesney v. Peterson, 8:16CV168
    • United States
    • United States District Courts. 8th Circuit. United States District Court of Nebraska
    • December 22, 2016
    ...by the respondent. See 11 C.F.R. § 111.43(a)–(c). The regulation formulas established specific penalties for 48–hour notices. 11 C.F.R. § 111.44(a)(1). Under § 111.44(a)(1) the current civil penalty for each untimely 48–hour notice is $137 plus ten percent of the "amount of the contribution......
  • McChesney v. Petersen, 8:16CV168
    • United States
    • United States District Courts. 8th Circuit. United States District Court of Nebraska
    • December 22, 2016
    ...by the respondent. See 11 C.F.R. § 111.43(a)-(c). The regulation formulas established specific penalties for 48–hour notices. 11 C.F.R. § 111.44(a)(1). Under § 111.44(a)(1) the current civil penalty for each untimely 48–hour notice is $137 plus ten percent of the "amount of the contribution......
  • McChesney v. Fed. Election Comm'n, No. 17-1179
    • United States
    • United States Courts of Appeals. United States Court of Appeals (8th Circuit)
    • August 15, 2018
    ...within 48 hours of contributions of $1,000 or more received after the 20th day but more than 48 hours before the election. See also 11 C.F.R. § 111.44(a). McChesney objected to the penalty, in part on the ground that "it is not based on an authorized schedule of penalties established by the......
  • Garcia for Cong. & Swati Patel v. Fed. Election Comm'n, Civil Action No. 3:13-CV-2401-K
    • United States
    • United States Courts of Appeals. United States Court of Appeals (10th Circuit)
    • May 27, 2014
    ...434(a)(6)(A). The Federal Regulations addresses administrative fines related to the failure to file or late filed 48-hour notices. See 11 C.F.R. § 111.44. Specifically, the Regulations provide that the civil monetary penalty shall be calculated as $110 for each contribution not timely repor......
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