Section
Description
Public disclosure of Commission action (52 U.S.C. 30109(a)(4)).
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Confidentiality (52 U.S.C. 30109(a)(12)).
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Ex parte communications.
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Representation by counsel; notification.
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Civil Penalties (52 U.S.C. 30109(a)(5), (6), (12), 28 U.S.C. 2461 nt.).
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Initiation of compliance matters (52 U.S.C. 30109(a)(1), (2)).
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Complaints (52 U.S.C. 30109(a)(1)).
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Initial complaint processing; notification (52 U.S.C. 30109(a)(1)).
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Opportunity to demonstrate that no action should be taken on complaint-generated matters (52 U.S.C. 30109 (a)(1)).
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General Counsel's recommendation on complaint-generated matters (52 U.S.C. 30109(a)(1).
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Internally generated matters; referrals (52 U.S.C. 30109(a)(2)).
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The reason to believe finding; notification (52 U.S.C. 30109(a)(2)).
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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 52 U.S.C. 30104(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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