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5 CFR § 2641.105 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2641—POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS › Subpart A—General Provisions
The Office of Government Ethics (OGE) will provide advice to agency ethics officials and others concerning 18 U.S.C. 207 and this part 2641. … Reliance on the oral or written advice of an agency ethics official or the OGE cannot ensure that a former employee will not be prosecuted for a violation of 18 U.S.C. 207.
In forceofficial textSnapshot as of Sep 22, 2026§ 12.2 What is the scope of the regulations in this part?
50 CFR § 12.2 · Federal · Regulations
Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—TAKING, POSSESSION, TRANSPORTATION, SALE, PURCHASE, BARTER, EXPORTATION, AND IMPORTATION OF WILDLIFE AND PLANTS › PART 12—SEIZURE AND FORFEITURE PROCEDURES › Subpart A—General Provisions
.; (2) The Airborne Hunting Act, 16 U.S.C. 742j-1; (3) The Endangered Species Act, 16 U.S.C. 1531 et seq.; (4) The Lacey Act, 18 U.S.C. 42; (5) The Lacey Act Amendments of 1981, 16 U.S.C. 3371 et seq.; … (c) This part applies to all forfeitures administered by the Service with the exception of seizures and forfeitures under the statutes listed under 18 U.S.C. 983(i).
In forceofficial textSnapshot as of Sep 22, 202632 C.F.R. § 761.3 (2026) · Federal · Regulations
Title 32 CFR › Chapter VI › Part 761 › Subpart A › § 761.3
naval or Coast Guard property for prohibited purposes or after removal or exclusion therefrom by proper authority (62 Stat. 765; 18 U.S.C his subordinates as prescribed in this part. … U.S.C. 1001). [28 FR 13778, Dec. 18, 1963, as amended at 35 FR 10008, June 18, 1970; 36 FR 21889, Nov. 17, 1971; 41 FR 28957, July 14, 1976]
In forcecompiled textSnapshot as of Aug 14, 2026§ 73.3513 Signing of applications.
47 CFR § 73.3513 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER C—BROADCAST RADIO SERVICES › PART 73—RADIO BROADCAST SERVICES › Subpart H—Rules Applicable to All Broadcast Stations
Code, Title 18, section 1001, and by appropriate adminstrative sanctions including revocation of station license pursuant to section 312(a)(i) of the Communications Act.
In forceofficial textSnapshot as of Sep 22, 202692 Ill. Adm. Code 651.101 · Illinois · Regulations
Title 92 › CHAPTER I: DEPARTMENT OF TRANSPORTATION › SUBCHAPTER h: PUBLIC TRANSPORTATION › Part 651 › Subpart A › Section 651.101
Section 651 Section 651.101 Introduction Section 313 of the Federal Public Transportation Act of (42 U.S.C. 1614) amended the Urban Mass Transportation Act of 1964 (49 U.S.C. 1601 et seq.) by adding … Section 18, entitled "Formula Grant Program for Areas Other than Urbanized".
In forcecompiled textSnapshot as of Aug 14, 2026§ 2091.7-1 Segregative effect and opening: Classifications.
43 C.F.R. § 2091.7-1 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 2090 › Subpart 2091 › § 2091.7-1
(a)(1) Lands classified under the authority of the Recreation and the Public Purposes Act, as amended (43 U.S.C. 869-4), and the Small Tract Act (43 U.S.C. 682a) are segregated from the operation of the … . 1411-18) are segregated to the extent described in the notice of classification.
In forcecompiled textSnapshot as of Aug 14, 202632 C.F.R. § 1290.1 (2026) · Federal · Regulations
Title 32 CFR › Chapter XII › Part 1290 › § 1290.1
(c) Sections 1, 3401 and 3402, title 18, U.S.C. (d) Rules of procedures for the Trial of Minor Offenses before United States Magistrates. (e) Section 13, title 18, U.S.C., Assimilative Crimes Act.
In forcecompiled textSnapshot as of Aug 14, 202632 CFR § 1290.1 · Federal · Regulations
Title 32—National Defense › Subtitle B—Other Regulations Relating to National Defense › CHAPTER XII—DEPARTMENT OF DEFENSE, DEFENSE LOGISTICS AGENCY › SUBCHAPTER B—MISCELLANEOUS › PART 1290—PREPARING AND PROCESSING MINOR OFFENSES AND VIOLATION NOTICES REFERRED TO U.S. DISTRICT COURTS
(c) Sections 1, 3401 and 3402, title 18, U.S.C. (d) Rules of procedures for the Trial of Minor Offenses before United States Magistrates. (e) Section 13, title 18, U.S.C., Assimilative Crimes Act.
In forceofficial textSnapshot as of Sep 22, 2026Rule 3701-82-01.2. Duties of approved training programs and training managers
Ohio Admin. Code 3701-82-01.2 · Ohio · Regulations
Agency 3701 › Chapter 3701-82 › Rule 3701-82-01.2
(g) A statement signed by the training manager certifying the following: "Under civil and criminal penalties of law for the making or submission of false or fraudulent statements or representations (18 … U.S.C. 1001 and 15 U.S.C. 2615), I certify that this training complies with all applicable requirements of Chapter 3742. of the Revised Code"; (3) Notify the director in writing of: (a) Any change of
In forcecompiled textSnapshot as of Aug 14, 2026§ 179.206 Notice requirements before offset.
5 CFR § 179.206 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 179—CLAIMS COLLECTION STANDARDS › Subpart B—Salary Offset
ii) Penalties under the False Claims Act, sections 3729 through 3731 of title 31, United States Code, or any other applicable statutory authority; and (iii) Criminal penalties under sections 286, 287, 1001 … , and 1002 of title 18, United States code, or any other applicable statutory authority; (15) Any other rights and remedies available to the employee under statutes or regulations governing the program
In forceofficial textSnapshot as of Sep 22, 2026Solicitation of New Safe Harbors and Special Fraud Alerts
72 FR 71868 · Federal · Regulations
Federal Register › Vol. 72 › Proposed Rules › 72 FR 71868
Existing OIG safe harbors describing those practices that are sheltered from liability are codified in 42 CFR part 1001. B. … E7-24579 Filed 12-18-07; 8:45 am] BILLING CODE 4150-04-P
In forcecompiled textSnapshot as of Aug 14, 2026§ 230.135d Communications involving security-based swaps.
17 C.F.R. § 230.135d (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 230 › § 230.135d
participants (as defined in Section 1a(18) of the Commodity Exchange Act (7 U.S.C. 1a(18))) and are traded or processed on or through a trading system or platform that either is registered as a national … ) of the Commodity Exchange Act (7 U.S.C. 1a(18))) shall not be deemed to constitute an offer, an offer to sell, or a solicitation of an offer to buy or purchase any security-based swap or any guarantee
In forcecompiled textSnapshot as of Aug 14, 2026§ 0.171 Judgments, fines, penalties, and forfeitures.
28 CFR § 0.171 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart Y—Authority To Compromise and Close Civil Claims and Responsibility for Judgments, Fines, Penalties, and Forfeitures
U.S.C. 3612(b); (2) Shall provide notification of delinquency or default of any fine as provided in 18 U.S.C. 3612 (d) and (e); (3) May waive all or any part of any interest or penalty relating to a fine … U.S.C. 3663 (or under 18 U.S.C. 3579 (f)(4) with respect to offenses committed prior to November 1, 1987).
In forceofficial textSnapshot as of Sep 22, 2026§ 905.737-101 Applicable provisions of law.
36 CFR § 905.737-101 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER IX—PENNSYLVANIA AVENUE DEVELOPMENT CORPORATION › PART 905—STANDARDS OF CONDUCT › Subpart F—Conduct and Responsibilities of Former Employees—Enforcement
Former employees of the Corporation must abide by the provisions of 18 U.S.C. 207 and 5 CFR 737.1 through 737.25, which bar certain acts by former Government employees that may reasonably give the appearance … Violation of those provisions will give rise to Corporation enforcement proceedings as provided in § 905.737-102, and may also result in criminal sanctions, as provided in 18 U.S.C. 207. [48 FR 38233,
In forceofficial textSnapshot as of Sep 22, 2026Semiannual Regulatory Agenda, Fall 2018
83 FR 57992 · Federal · Regulations
Federal Register › Vol. 83 › Proposed Rules › 83 FR 57992
Legal Authority: 7 U.S.C. 450; 7 U.S.C. 2260; 7 U.S.C. 7701 to 7772; 7 U.S.C. 7781 to 7786; 7 U.S.C. 8301 to 8817; 21 U.S.C. 111; 21 U.S.C epartment of Agriculture, Animal and Plant Health Inspection Service … Legal Authority: 7 U.S.C. 450; 7 U.S.C. 2260; 7 U.S.C. 7701 to 7772; 7 U.S.C. 7781 to 7786; 7 U.S.C. 8301 to 8817; 21 U.S.C. 111; 21 U.S.C. 114a; 21 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 2026§ 12.2 What is the scope of the regulations in this part?
50 C.F.R. § 12.2 (2026) · Federal · Regulations
Title 50 CFR › Chapter I › Part 12 › Subpart A › § 12.2
.; (2) The Airborne Hunting Act, 16 U.S.C. 742j-1; (3) The Endangered Species Act, 16 U.S.C. 1531 et seq.; (4) The Lacey Act, 18 U.S.C. 42; (5) The Lacey Act Amendments of 1981, 16 U.S.C. 3371 et seq.; … (c) This part applies to all forfeitures administered by the Service with the exception of seizures and forfeitures under the statutes listed under 18 U.S.C. 983(i).
In forcecompiled textSnapshot as of Aug 14, 2026§ 355.2 Evidencing U.S. citizenship; affidavit guide.
46 CFR § 355.2 · Federal · Regulations
Title 46—Shipping › CHAPTER II—MARITIME ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER J—MISCELLANEOUS › PART 355—REQUIREMENTS FOR ESTABLISHING UNITED STATES CITIZENSHIP
In order to establish that a corporation is a citizen of the United States within the meaning of 46 U.S.C. 50501, as amended, the form of affidavit to be used as a guide is hereby prescribed for execution … Dated: ______ (Name and title of affiant) Penalty for False Statement: A fine or imprisonment, or both, are provided for violation of the proscriptions contained in 18 U.S.C. 1001 (see also, 18 U.S.C.
In forceofficial textSnapshot as of Sep 22, 2026IDAPA 20.03.02.011 · Idaho · Regulations
IDAPA 20 › Chapter 20.03.02 › Section 011
Best Management Practices. (3-18-22) 02. DEQ. Department of Environmental Quality. (3-18-22) 03. IPDES. Idaho Pollutant Discharge Elimination System. (3-18-22) 04. SWPPP. … Storm Water Pollution Prevention Plan. (3-18-22) 05. U.S.C. United States Code. (3-18-22) 012. -- 049. (RESERVED)
In forcecompiled textSnapshot as of Aug 14, 2026§ 702.161 Liens against assets of insurance carriers and employers.
20 CFR § 702.161 · Federal · Regulations
Title 20—Employees' Benefits › CHAPTER VI—OFFICE OF WORKERS' COMPENSATION PROGRAMS, DEPARTMENT OF LABOR › SUBCHAPTER A—LONGSHOREMEN'S AND HARBOR WORKERS' COMPENSATION ACT AND RELATED STATUTES › PART 702—ADMINISTRATION AND PROCEDURE › Subpart A—General Provisions › Liens on Compensation
Where payments have been made from the special fund pursuant to section 18(b) of the Act, 33 U.S.C. 918(b) and § 704.145(f) the Secretary of Labor shall, for the benefit of the fund, be subrogated to all … The Secretary may institute proceedings under either section 18 or 21(d) of the Act, 33 U.S.C. 918 or 921(d), or both, to recover the amount expended by the fund or so much as in the judgement of the Secretary
In forceofficial textSnapshot as of Sep 22, 202643 C.F.R. § 9265.6 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 9260 › Subpart 9265 › § 9265.6
and, if convicted, shall be subject to a fine of not more than $200,000, or not more than $500,000 if commission of the prohibited acts results in death. he Sentencing Reform Act of 1984 (18 U.S.C. 3551 … Under 18 U.S.C. 1852, any person: (1) Who unlawfully cuts, or wantonly destroys, any timber growing on the public lands of the United States; (2) Who unlawfully removes any timber from said public lands
In forcecompiled textSnapshot as of Aug 14, 2026
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