Code of Federal Regulations (alpha)

CFR /  Title 11  /  Part 111: Compliance Procedure (52 U.S.C. 30109, 30107(A))

Section No. Description
Section 111.1 Computation of time
Section 111.2 Initiation of compliance matters (52 U
Section 111.3 Complaints (52 U
Section 111.4 Initial complaint processing; notification (52 U
Section 111.5 Opportunity to demonstrate that no action should be taken on complaint-generated matters (52 U
Section 111.6 General Counsel's recommendation on complaint-generated matters (52 U
Section 111.7 Internally generated matters; referrals (52 U
Section 111.8 The reason to believe finding; notification (52 U
Section 111.9 Investigation (52 U
Section 111.10 Written questions under order (52 U
Section 111.11 Subpoenas and subpoenas duces tecum; depositions (52 U
Section 111.12 Service of subpoenas, orders and notifications (52 U
Section 111.13 Witness fees and mileage (52 U
Section 111.14 Motions to quash or modify a subpoena (52 U
Section 111.15 The probable cause to believe recommendation; briefing procedures (52 U
Section 111.16 The probable cause to believe finding; notification (52 U
Section 111.17 Conciliation (52 U
Section 111.18 Civil proceedings (52 U
Section 111.19 Public disclosure of Commission action (52 U
Section 111.20 Confidentiality (52 U
Section 111.21 Ex parte communications
Section 111.22 Representation by counsel; notification
Section 111.23 Civil Penalties (52 U
Section 111.24 When will subpart B apply?
Section 111.30 Does this subpart replace subpart A of this part for violations of the reporting requirements of 52 U
Section 111.31 How will the Commission notify respondents of a reason to believe finding and a proposed civil money penalty?
Section 111.32 What are the respondent's choices upon receiving the reason to believe finding and the proposed civil money penalty?
Section 111.33 If the respondent decides to pay the civil money penalty and not to challenge the reason to believe finding, what should the
Section 111.34 If the respondent decides to challenge the alleged violation or proposed civil money penalty, what should the respondent do?
Section 111.35 Who will review the respondent's written response?
Section 111.36 What will the Commission do once it receives the respondent's written response and the reviewing officer's recommendation?
Section 111.37 Can the respondent appeal the Commission's final determination?
Section 111.38 When must the respondent pay the civil money penalty?
Section 111.39 What happens if the respondent does not pay the civil money penalty pursuant to 11 CFR 111
Section 111.40 Will the enforcement file be made available to the public?
Section 111.42 What are the schedules of penalties?
Section 111.43 What is the schedule of penalties for 48-hour notices that are not filed or are filed late?
Section 111.44 How will the respondent be notified of actions taken by the Commission and the reviewing officer?
Section 111.46 Purpose and scope
Section 111.50 Debts that are covered
Section 111.51 Administrative collection of claims
Section 111.52 Litigation by the Commission
Section 111.53 Bankruptcy claims
Section 111.54 Interest, penalties, and administrative costs
Section 111.55 Requests for advisory opinions (52 U