§ 111.10. Investigation (52 U.S.C. 30109 (a)(2)).

71 words·~1 min read·/us/cfr/t11/s§ 111.10·

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(a)An investigation shall be conducted in any case in which the Commission finds reason to believe that a violation of a statute or regulation over which the Commission has jurisdiction has occurred or is about to occur.

(b)In its investigation, the Commission may utilize the provisions of 11 CFR 111.11 through 111.15. The investigation may include, but is not limited to, field investigations, audits, and other methods of information-gathering.

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Cited by 9 sections

CFR

§ 104.16
Audits (52 U.S.C. 30111(b)).
§ 9007.4
Additional audits.
§ 9008.13
Additional audits.

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Rule of Agency Procedure
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Statement of Policy
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Statement of Policy
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CFR

Written questions under order (52 U.S.C. 30107(a)(1)).
§ 111.11

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cites case law

§ 111.10

Investigation (52 U.S.C. 30109 (a)(2)).

Fed. Reg.×6

C.F.R.×3

C.F.R.§ 111.11

Cites 1Cited by 9 across 2 sources