11 C.F.R. § 111.10
Investigation (52 U.S.C. 30109 (a)(2))
(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.
Notes of Decisions
Cited in 2
cases, 1990–2004 · leading case: Hagelin v. Fed. Election Comm'n, 332 F. Supp. 2d 71 (D.D.C. 2004).
Hagelin v. Fed. Election Comm'n, 332 F. Supp. 2d 71 (D.D.C. 2004). “Any delaying by the FEC in conducting an investigation pursuant to 11 C.F.R. § 111.10 is deplorable, but there is no apparent time limit to such an investigation.”
Democratic Senatorial Campaign Comm. v. Fed. Election Comm'n, 745 F. Supp. 742 (D.D.C. 1990). “§ 437g(a)(2); 11 C.F.R. § 111.10 . . General Counsel also questioned the affidavits in his recommendation to investigate.”
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