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Notes

11 C.F.R. §§ 111.11–111.15

5 sections in range

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

11 C.F.R. § 111.11

The Commission may authorize its Chairman or Vice Chairman to issue an order requiring any person to submit sworn written answers to written questions and may specify a date by which such answers must be submitted.
Notes, amendments, and revision history

Authority

Authority: 52 U.S.C. 30102(i), 30109, 30107(a), 30111(a)(8); 28 U.S.C. 2461 note; 31 U.S.C. 3701, 3711, 3716-3719, and 3720A, as amended; 31 CFR parts 285 and 900-904.

Source

Source: 45 FR 15120, Mar. 7, 1980, unless otherwise noted.

§111.12. Subpoenas and subpoenas duces tecum; depositions (52 U.S.C. 30107(a)(3), (4)).

11 C.F.R. § 111.12

(a)
The Commission may authorize its Chairman or Vice Chairman to issue subpoenas requiring the attendance and testimony of any person by deposition and to issue subpoenas duces tecum for the production of records or other evidence in connection with a deposition or otherwise.
(b)
If oral testimony is ordered to be taken by deposition orrecords are ordered to be produced, the subpoena shall so state and shall advise the deponent or person subpoenaed that all testimony will be under oath. A deposition may be taken before any person having the power to administer oaths.
(c)
The Federal Rules of Civil Procedure, Rule 30(e), shall govern the opportunity to review and sign depositions taken pursuant to this section.
Notes, amendments, and revision history

Amendments

[45 FR 15120, Mar. 7, 1980, as amended at 89 FR 217, Jan. 2, 2024]

Authority

Authority: 52 U.S.C. 30102(i), 30109, 30107(a), 30111(a)(8); 28 U.S.C. 2461 note; 31 U.S.C. 3701, 3711, 3716-3719, and 3720A, as amended; 31 CFR parts 285 and 900-904.

Source

Source: 45 FR 15120, Mar. 7, 1980, unless otherwise noted.

Amendments

[45 FR 15120, Mar. 7, 1980, as amended at 89 FR 217, Jan. 2, 2024]

§111.13. Service of subpoenas, orders and notifications (52 U.S.C. 30107(a)(3), (4)).

11 C.F.R. § 111.13

(a)
Service of a subpoena, order or notification upon a person named therein shall be made by delivering a copy to that person in the manner described by 11 CFR 111.13 (b), (c), and (d). In the case of subpoenas, fees for one day's attendance and mileage shall be tendered as specified in 11 CFR 111.14.
(b)
Whenever service is to be made upon a person who has advised the Commission of representation by an attorney pursuant to 11 CFR 111.23, the service shall be made upon the attorney by any of the methods specified in 11 CFR 111.13(c).
(c)
Delivery of subpoenas, orders and notifications to a natural person may be made by handing a copy to the person, or leaving a copy at his or her office with the person in charge thereof, by leaving a copy at his or her dwelling place or usual place of abode with some person of suitable age and discretion residing therein, or by mailing a copy by registered or certified mail to his or her last known address, or by any other method, including electronically, whereby actual notice is given.
(d)
When the person to be served is not a natural person delivery of subpoenas, orders and notifications may be made by mailing a copy by registered or certified mail to the person at its place of business or by handing a copy to a registered agent for service, or to any officer, director, or agent in charge of any office of such person, or by mailing a copy by registered or certified mail to such representative at his or her last known address, or by any other method, including electronically, whereby actual notice is given.
Notes, amendments, and revision history

Amendments

[45 FR 15120, Mar. 7, 1980, as amended at 89 FR 217, Jan. 2, 2024]

Authority

Authority: 52 U.S.C. 30102(i), 30109, 30107(a), 30111(a)(8); 28 U.S.C. 2461 note; 31 U.S.C. 3701, 3711, 3716-3719, and 3720A, as amended; 31 CFR parts 285 and 900-904.

Source

Source: 45 FR 15120, Mar. 7, 1980, unless otherwise noted.

Amendments

[45 FR 15120, Mar. 7, 1980, as amended at 89 FR 217, Jan. 2, 2024]

§111.14. Witness fees and mileage (52 U.S.C. 30107 (a)(5)).

11 C.F.R. § 111.14

Witnesses subpoenaed to appear for depositions shall be paid the same fees and mileage as witnesses in the courts of the United States. Such fees may be tendered at the time the witness appears for such deposition, or within a reasonable time thereafter.
Notes, amendments, and revision history

Authority

Authority: 52 U.S.C. 30102(i), 30109, 30107(a), 30111(a)(8); 28 U.S.C. 2461 note; 31 U.S.C. 3701, 3711, 3716-3719, and 3720A, as amended; 31 CFR parts 285 and 900-904.

Source

Source: 45 FR 15120, Mar. 7, 1980, unless otherwise noted.

§111.15. Motions to quash or modify a subpoena (52 U.S.C. 30107(a)(3), (4)).

11 C.F.R. § 111.15

(a)
Any person to whom a subpoena is directed may, prior to the time specified therein for compliance, but in no event more than 5 days after the date of receipt of such subpoena, apply to the Commission to quash or modify such subpoena, accompanying such application with a brief statement of the reasons therefor. Motions to quash shall be filed with the General Counsel.
(b)
The Commission may deny the application or quash the subpoena or modify the subpoena.
(c)
The person subpoenaed and the General Counsel may agree to change the date, time, or place of a deposition or for the production of records without affecting the force and effect of the subpoena, but such agreements shall be confirmed in writing.
Notes, amendments, and revision history

Amendments

[45 FR 15120, Mar. 7, 1980, as amended at 50 FR 50778, Dec. 12, 1985; 82 FR 60853, Dec. 26, 2017; 89 FR 217, Jan. 2, 2024]

Authority

Authority: 52 U.S.C. 30102(i), 30109, 30107(a), 30111(a)(8); 28 U.S.C. 2461 note; 31 U.S.C. 3701, 3711, 3716-3719, and 3720A, as amended; 31 CFR parts 285 and 900-904.

Source

Source: 45 FR 15120, Mar. 7, 1980, unless otherwise noted.

Amendments

[45 FR 15120, Mar. 7, 1980, as amended at 50 FR 50778, Dec. 12, 1985; 82 FR 60853, Dec. 26, 2017; 89 FR 217, Jan. 2, 2024]