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§ 5.53 Initiation of investigation.
16 C.F.R. § 5.53 (2026) · Federal · Regulations
Title 16 CFR › Chapter I › Part 5 › Subpart E › § 5.53
U.S.C. 207 or by the Commission on its own initiative when a possible violation is indicated by information within the Commission's possession. … (b) At the direction of the Commission, the General Counsel shall investigate any alleged violation of 18 U.S.C. 207.
In forcecompiled textSnapshot as of Aug 14, 2026§ 18.6 Authority to prohibit appearances.
22 C.F.R. § 18.6 (2026) · Federal · Regulations
Title 22 CFR › Chapter I › Part 18 › Subpart C › § 18.6
Pursuant to 18 U.S.C 207(j), if the Director General finds, after notice and opportunity for a hearing, that a former officer or employee of the Department has violated 18 U.S.C. 207(a), (b) or (c), the
In forcecompiled textSnapshot as of Aug 14, 202649 CFR § 7.15 · Federal · Regulations
Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 7—PUBLIC AVAILABILITY OF INFORMATION › Subpart B—Information Required To Be Made Public by DOT
Records made available to the public under this subpart may not be removed, altered, destroyed, or mutilated (this excludes duplicate copies that are provided to a member of the public to take and keep). 18 … U.S.C. 641 provides for criminal penalties for embezzlement or theft of Government records. 18 U.S.C. 2071 provides for criminal penalties for the willful and unlawful concealment, mutilation or destruction
In forceofficial textSnapshot as of Sep 22, 2026§ 4903.5 What notice will PBGC send to a debtor when collecting a debt owed to PBGC?
29 CFR § 4903.5 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XL—PENSION BENEFIT GUARANTY CORPORATION › SUBCHAPTER L—INTERNAL AND ADMINISTRATIVE RULES AND PROCEDURES › PART 4903—DEBT COLLECTION › Subpart B—Procedures To Collect Debts Owed to PBGC
. 3729-3731) or other applicable statutory authority, and criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or other applicable statutory authority; (vii) That unless prohibited by contract … . 5514 and 31 U.S.C. 3716. (12) How the debtor may request a waiver of the debt, if applicable.
In forceofficial textSnapshot as of Sep 22, 202648 CFR § 1203.703 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 12—DEPARTMENT OF TRANSPORTATION › SUBCHAPTER A—GENERAL › PART 1203—IMPROPER BUSINESS PRACTICES AND PERSONAL CONFLICTS OF INTEREST › Subpart 1203.7—Voiding and Rescinding Contracts
(a) The head of the contracting activity (HCA) is authorized by the Secretary of Transportation to declare void and rescind contracts and other transactions listed in Public Law 87-849 (18 U.S.C. 218), … in which there has been a final conviction for bribery, conflict of interest, or any other violation of 18 U.S.C. 201-224.
In forceofficial textSnapshot as of Sep 22, 2026§ 1150.5 What notice will I be provided if I owe a debt to the Endowment?
45 C.F.R. § 1150.5 (2026) · Federal · Regulations
Title 45 CFR › Chapter XI › Part 1150 › Subpart A › § 1150.5
Such proceedings are governed by 5 U.S.C. 5514; (5) By referring the debt to the Treasury for offset against any refund of overpayment of tax (see subpart C); (6) By administrative offset (see subpart … penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; (7) Any other rights available to you to dispute the validity of the debt or to have recovery of the debt
In forcecompiled textSnapshot as of Aug 14, 2026Covered Securities Pursuant to Section 18 of the Securities Act of 1933
69 FR 16154 · Federal · Regulations
Federal Register › Vol. 69 › Proposed Rules › 69 FR 16154
Statutory Authority The Commission is proposing an amendment to Rule 146 pursuant to the Securities Act of 1933 [15 U.S.C. 77a et seq. ], particularly Sections 18(b)(1)(B) and 19(a) [15 U.S.C. 77r(b) … Statutory Authority The Commission is proposing an amendment to Rule 146 pursuant to the Securities Act of 1933 [15 U.S.C. 77a et seq. ], particularly Sections 18(b)(1)(B) and 19(a) [15 U.S.C. 77r(b)
In forcecompiled textSnapshot as of Aug 14, 2026Solicitation of Proposals for New and Modified Safe Harbors and Special Fraud Alerts
87 FR 72953 · Federal · Regulations
Federal Register › Vol. 87 › Proposed Rules › 87 FR 72953
DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General 42 CFR Part 1001 Solicitation of Proposals for New and Modified Safe Harbors and Special Fraud Alerts AGENCY: Office of Inspector General … 1128(b)(7) of the Act (42 U.S.C. 1320a-7(b)(7)), and liability under the False Claims Act (31 U.S.C. 3729-33).
In forcecompiled textSnapshot as of Aug 14, 2026§ 34.25 Intellectual property developed or produced under awards.
32 CFR § 34.25 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER C—DoD GRANT AND AGREEMENT REGULATIONS › PART 34—ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND AGREEMENTS WITH FOR-PROFIT ORGANIZATIONS › Subpart B—Post-award Requirements › Property Standards
Chapter 18, to the extent permitted by law, to for-profit organizations other than small business concerns). (ii) 35 U.S.C. 210(c) states that 35 U.S.C. … It also states that such grants and cooperative agreements shall provide for Government license rights required by 35 U.S.C. 202(c)(4) and march-in rights required by 35 U.S.C. 203.
In forceofficial textSnapshot as of Sep 22, 2026§ 478.120 Firearms or ammunition imported by or for a nonimmigrant alien.
27 C.F.R. § 478.120 (2026) · Federal · Regulations
Title 27 CFR › Chapter II › Part 478 › Subpart G › § 478.120
U.S.C. 922(y)(2) (e.g., a hunting license or permit lawfully issued in the United States) or has obtained a waiver as specified in 18 U.S.C. 922(y)(3). (2) Aliens admitted to the United States under a … U.S.C. 922(y)(2) or has obtained a waiver as specified in 18 U.S.C. 922(y)(3) before the firearm or ammunition may be imported.
In forcecompiled textSnapshot as of Aug 14, 2026§ 121.8 Denial, revocation, or suspension of registration.
9 C.F.R. § 121.8 (2026) · Federal · Regulations
Title 9 CFR › Chapter I › Part 121 › § 121.8
certificate of registration revoked or suspended if: (1) The individual or entity, the responsible official, or an individual who owns or controls the entity is within any of the categories described in 18 … (i) Committing a crime set forth in 18 U.S.C. 2332b(g)(5); or (ii) Knowing involvement with an organization that engages in domestic or international terrorism (as defined in 18 U.S.C. 2331) or with any
In forcecompiled textSnapshot as of Aug 14, 202633 C.F.R. § 2.22 (2026) · Federal · Regulations
Title 33 CFR › Chapter I › Part 2 › Subpart B › § 2.22
(ii) Purposes of criminal jurisdiction pursuant to Title 18, United States Code. (iii) The special maritime and territorial jurisdiction as defined in 18 U.S.C. 7. … [USCG-2001-9044, 68 FR 42598, July 18, 2003, as amended by USCG-2003-14792, 68 FR 60470, Oct. 22, 2003; USCG-2020-0304, 85 FR 58275, Sept. 18, 2020]
In forcecompiled textSnapshot as of Aug 14, 2026§ 500.8 Prohibition on interference with Department of Labor officials.
29 C.F.R. § 500.8 (2026) · Federal · Regulations
Title 29 CFR › Chapter V › Part 500 › Subpart A › § 500.8
(Other Federal statutes which prohibit persons from interfering with a Federal officer in the course of official duties are found at 18 U.S.C. 111 and 18 U.S.C. 1114.)
In forcecompiled textSnapshot as of Aug 14, 2026§ 15.737-7 Authority to prohibit practice.
31 C.F.R. § 15.737-7 (2026) · Federal · Regulations
Title 31 CFR › Part 15 › Subpart C › § 15.737-7
Pursuant to 18 U.S.C. 207(j), if the General Counsel finds, after notice and opportunity for a hearing, that a former officer or employee of the Department violated 18 U.S.C. 207 (a), (b) or (c), the General
In forcecompiled textSnapshot as of Aug 14, 2026§ 500.8 Prohibition on interference with Department of Labor officials.
29 CFR § 500.8 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER V—WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR › SUBCHAPTER A—REGULATIONS › PART 500—MIGRANT AND SEASONAL AGRICULTURAL WORKER PROTECTION › Subpart A—General Provisions
(Other Federal statutes which prohibit persons from interfering with a Federal officer in the course of official duties are found at 18 U.S.C. 111 and 18 U.S.C. 1114.)
In forceofficial textSnapshot as of Sep 22, 202624 CFR § 200.1510 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle B—Regulations Relating to Housing and Urban Development › CHAPTER II—OFFICE OF ASSISTANT SECRETARY FOR HOUSING—FEDERAL HOUSING COMMISSIONER, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT › SUBCHAPTER A—GENERAL › PART 200—INTRODUCTION TO FHA PROGRAMS › Subpart Y—Multifamily Accelerated Processing (MAP): MAP Lender Quality Assurance Enforcement
that the corrective actions have occurred, the probation period shall end. (2) A false statement that corrective action has been taken constitutes a false certification and may constitute a violation of 18 … US.C. 1001. (3) When probation is lifted, the lender's name shall be promptly reinstated on the MAP-Approved Lender list posted on HUD's Web site.
In forceofficial textSnapshot as of Sep 22, 2026§ 240.12a-10 Exemption of security-based swaps from section 12(a) of the Act.
17 C.F.R. § 240.12a-10 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 240 › Subpart A › § 240.12a-10
) of the Commodity Exchange Act (7 U.S.C. 1a(18))) in reliance on Rule 239 under the Securities Act of 1933 (17 CFR 230.239); and (d) Is traded on a national securities exchange registered pursuant to … Section 6(a) of the Act (15 U.S.C. 78f(a)). [77 FR 20549, Apr. 5, 2012]
In forcecompiled textSnapshot as of Aug 14, 2026§ 3809.700 What criminal penalties apply to violations of this subpart?
43 CFR § 3809.700 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MINERALS MANAGEMENT (3000) › PART 3800—MINING CLAIMS UNDER THE GENERAL MINING LAWS › Subpart 3809—Surface Management › Penalties
If you are convicted, you will be subject to a fine of not more than $100,000 or the alternative fine provided for in the applicable provisions of 18 U.S.C. 3571, or imprisonment not to exceed 12 months … U.S.C. 3571.
In forceofficial textSnapshot as of Sep 22, 202628 Tex. Admin. Code § 21.1101 · Texas · Regulations
Title 28 › Part 1 › Chapter 21 › Subchapter K › 28 TAC § 21.1101
Title XVIII of the Social Security Act ( 42 U.S.C. … Section 1001 et seq.), a plan that is offered by: (i) a multiple employer welfare arrangement as defined by Section 3, Employee Retirement Income Security Act of 1974 (29 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 202683 FR 58168 · Federal · Regulations
Federal Register › Vol. 83 › Proposed Rules › 83 FR 58168
Abstract: The Commission adopted amendments to its forms designed to Timetable: Action Date FR Cite NPRM 03/19/18 83 FR 11905 NPRM Comment Period End 05/18/18 Final Action 07/10/18 83 FR 31859 Final … Action Effective 09/10/18 Regulatory Flexibility Analysis Required: Yes.
In forcecompiled textSnapshot as of Aug 14, 2026
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