11 C.F.R. PART 111--COMPLIANCE PROCEDURE (2 U.S.C. 437g, 437d(a))
TITLE 11--Federal Elections
CHAPTER I--FEDERAL ELECTION COMMISSION
SUBCHAPTER A--GENERAL
PART 111--COMPLIANCE PROCEDURE (2 U.S.C. 437g, 437d(a))
Subpart A--ENFORCEMENT
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| Initiation of compliance matters (2 U.S.C. 437g(a)(1), (2)).
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| Complaints (2 U.S.C. 437g(a)(1)).
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| Initial complaint processing; notification (2 U.S.C. 437g(a)(1)).
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| Opportunity to demonstrate that no action should be taken on complaint-generated matters (2 U.S.C. 437g(a)(1)).
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| General Counsel's recommendation on complaint-generated matters (2 U.S.C. 437g(a)(1)).
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| Internally generated matters; referrals (2 U.S.C. 437g(a)(2)).
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| The reason to believe finding; notification (2 U.S.C. 437g(a)(2)).
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| Investigation (2 U.S.C. 437g(a)(2)).
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| Written questions under order (2 U.S.C. 437d(a)(1)).
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| Subpoenas and subpoenas duces tecum; depositions (2 U.S.C. 437d(a) (3), (4)).
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| Service of subpoenas, orders and notifications (2 U.S.C. 437d(a) (3), (4)).
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| Witness fees and mileage (2 U.S.C. 437d(a)(5)).
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| Motions to quash or modify a subpoena (2 U.S.C. 437d(a) (3), (4)).
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| The probable cause to believe recommendation; briefing procedures (2 U.S.C. 437g(a)(3)).
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| The probable cause to believe finding; notification (2 U.S.C. 437g(a)(4)).
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| Conciliation (2 U.S.C. 437g(a)(4)).
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| Civil proceedings (2 U.S.C. 437g(a)(6)).
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| Public disclosure of Commission action (2 U.S.C. 437g(a)(4)).
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| Confidentiality (2 U.S.C. 437g(a)(12)).
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| Representation by counsel; notification.
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| Civil Penalties (2 U.S.C. 437g(a) (5), (6), (12), 28 U.S.C. 2461 nt.).
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Subpart B--ADMINISTRATIVE FINES
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| When will subpart B apply?
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| Does this subpart replace subpart A of this part for violations of the reporting requirements of 2 U.S.C. 434(a)?
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| How will the Commission notify respondents of a reason to believe finding and a proposed civil money penalty?
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| What are the respondent's choices upon receiving the reason to believe finding and the proposed civil money penalty?
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| If the respondent decides to pay the civil money penalty and not to challenge the reason to believe finding, what should the respondent do?
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| If the respondent decides to challenge the alleged violation or proposed civil money penalty, what should the respondent do?
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| Who will review the respondent's written response?
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| What will the Commission do once it receives the respondent's written response and the reviewing officer's recommendation?
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| Can the respondent appeal the Commission's final determination?
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| When must the respondent pay the civil money penalty?
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| 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?
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| To whom should the civil money penalty payment be made payable?
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| Will the enforcement file be made available to the public?
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| What are the schedules of penalties?
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| What is the schedule of penalties for 48-hour notices that are not filed or are filed late?
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| What actions will be taken to collect unpaid civil money penalties?
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| How will the respondent be notified of actions taken by the Commission and the reviewing officer?
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