Chapter 390-37 - Enforcement rules

  1. § 390-37-001 - Enforcement cases-Jurisdiction
  2. § 390-37-005 - Complaint review and categorization
  3. § 390-37-010 - Enforcement procedures-General
  4. § 390-37-020 - Enforcement procedures-Who may allege a violation with the PDC
  5. § 390-37-030 - Enforcement procedures-Standing and notice for complainants
  6. § 390-37-040 - Enforcement procedures-Procedures for filing complaints with the PDC
  7. § 390-37-041 - Citizen action notice procedures-Allegations submitted to the attorney general's office and/or prosecuting attorneys (Repealed)
  8. § 390-37-042 - Enforcement procedures-Process and criteria for referring enforcement matters to the attorney general
  9. § 390-37-050 - Enforcement procedures- Respondent's notice of complaint
  10. § 390-37-060 - Case initiation and resolution procedures-Alternative responses to noncompliance-Technical corrections-Investigation of complaints-Initiation of adjudicative proceeding
  11. § 390-37-061 - Enforcement procedures-Alternative responses to noncompliance-Goals and objectives-Factors to be considered
  12. § 390-37-062 - Enforcement procedures-Alternative responses-Cases resolvable by stipulation prior to an investigation-Penalty schedule
  13. § 390-37-063 - Enforcement procedures- Demand for information-Subpoenas
  14. § 390-37-070 - Enforcement procedures-Complaints dismissed by executive director after an investigation has been commenced
  15. § 390-37-071 - Enforcement procedures-Initial hearing (case status review prior to ninety days)
  16. § 390-37-075 - Enforcement procedures-Deferred enforcement after an investigation has been commenced
  17. § 390-37-090 - Enforcement procedures-Cases resolvable by stipulation after an investigation and prior to an enforcement hearing (adjudicative proceeding)
  18. § 390-37-100 - Enforcement procedures-Conduct of hearings (adjudicative proceedings)
  19. § 390-37-103 - Enforcement procedures-Commission options following receipt of a staff report on alleged violations
  20. § 390-37-105 - Enforcement hearings (adjudicative proceedings)-Prehearing conference
  21. § 390-37-120 - Enforcement hearings (adjudicative proceedings-Subpoenas-Discovery-Hearings
  22. § 390-37-130 - Enforcement hearings (adjudicative proceedings)-Depositions and interrogatories- Right to take
  23. § 390-37-132 - Enforcement hearings (adjudicative proceedings) - Depositions - Notice
  24. § 390-37-134 - Enforcement hearings (adjudicative proceedings)-Depositions and interrogatories -Protection of parties and deponents
  25. § 390-37-136 - Enforcement hearings (adjudicative proceedings)-Production of documents and use at hearing and other hearing procedures
  26. § 390-37-140 - Brief enforcement hearings (brief adjudicative proceedings)-Authority
  27. § 390-37-142 - Brief enforcement hearing (brief adjudicative proceeding)-Procedure
  28. § 390-37-143 - Brief enforcement hearings (brief adjudicative proceeding)-Penalty schedule
  29. § 390-37-144 - Brief enforcement hearing (brief adjudicative proceedings)-Process for full commission review
  30. § 390-37-150 - Commission reconsideration and judicial review of decisions
  31. § 390-37-155 - Electronic filing brief enforcement hearing penalty schedule (Repealed)
  32. § 390-37-160 - Statement of financial affairs (F-1) penalty schedule (Repealed)
  33. § 390-37-165 - Candidate registration statement (C-1)/candidate statement of financial affairs (F-1) penalty schedule (Repealed)
  34. § 390-37-170 - Lobbyist monthly expense report (L-2) penalty schedule (Repealed)
  35. § 390-37-175 - Lobbyist employer report (L-3) penalty schedule (Repealed)
  36. § 390-37-182 - Penalty factors (full adjudicatory proceedings)

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.

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