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§ 72.8 Liability for violations.
28 C.F.R. § 72.8 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 72 › § 72.8
(i) A sex offender may be liable to criminal penalties under 18 U.S.C. 2250(a) if the sex offender— (A) Is required to register under SORNA; (B)( 1 ) Is a sex offender as defined for the purposes of SORNA … (ii) A sex offender may be liable to criminal penalties under 18 U.S.C. 2250(b) if the sex offender— (A) Is required to register under SORNA; (B) Knowingly fails to provide information required by SORNA
In forcecompiled textSnapshot as of Aug 14, 202617 C.F.R. § 240.13d-102 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 240 › Subpart A › § 240.13d-102
Attention: Intentional misstatements or omissions of fact constitute Federal criminal violations (see 18 U.S.C. 1001). [43 FR 18499, Apr. 28, 1978, as amended at 43 FR 55756, Nov. 29, 1978; 44 FR 2148, … Attention: Intentional misstatements or omissions of fact constitute Federal criminal violations (see 18 U.S.C. 1001). [43 FR 18499, Apr. 28, 1978, as amended at 43 FR 55756, Nov. 29, 1978; 44 FR 2148,
In forcecompiled textSnapshot as of Aug 14, 202667 FR 65738 · Federal · Regulations
Federal Register › Vol. 67 › Proposed Rules › 67 FR 65738
in sections 1001(e)(2)(A)(i) and (iii). … The authority citation for part 1400 is continues to read as follows: Authority: 7 U.S.C. 1308 et seq. 2.
In forcecompiled textSnapshot as of Aug 14, 2026§ 331.8 Denial, revocation, or suspension of registration.
7 C.F.R. § 331.8 (2026) · Federal · Regulations
Title 7 CFR › Chapter III › Part 331 › § 331.8
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, 2026§ 128-50.001-1 Seized personal property.
41 C.F.R. § 128-50.001-1 (2026) · Federal · Regulations
Title 41 CFR › Chapter 128 › Part 128-50 › § 128-50.001-1
Personal property for which the Government does not have title but which the Government has obtained custody or control of in accordance with 15 U.S.C. 1177; 18 U.S.C. 924(d), 1955(d), 2513, 3611, 3612 … , 3615; 19 U.S.C. 1595a; 21 U.S.C. 881; 22 U.S.C. 401; Fed.
In forcecompiled textSnapshot as of Aug 14, 2026§ 128-50.001-1 Seized personal property.
41 CFR § 128-50.001-1 · Federal · Regulations
Title 41—Public Contracts and Property Management › Subtitle C—Federal Property Management Regulations System › CHAPTER 128—DEPARTMENT OF JUSTICE › PART 128-50—SEIZED PERSONAL PROPERTY
Personal property for which the Government does not have title but which the Government has obtained custody or control of in accordance with 15 U.S.C. 1177; 18 U.S.C. 924(d), 1955(d), 2513, 3611, 3612 … , 3615; 19 U.S.C. 1595a; 21 U.S.C. 881; 22 U.S.C. 401; Fed.
In forceofficial textSnapshot as of Sep 22, 202643 CFR § 4700.0-3 · 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 D—RANGE MANAGEMENT (4000) Group 4100—Grazing Administration › PART 4700—PROTECTION, MANAGEMENT, AND CONTROL OF WILD FREE-ROAMING HORSES AND BURROS › Subpart 4700—General
The Act of September 8, 1959 (18 U.S.C. 47); the Act of December 15, 1971, as amended (16 U.S.C. 1331-1340); the Federal Land Policy and Management Act of 1976 (43 U.S.C. 1711, 1712, and 1734); the Act … of June 28, 1934, as amended (43 U.S.C. 315); and the National Environmental Policy Act of 1969 (42 U.S.C. 4321, 4331-4335, and 4341-4347).
In forceofficial textSnapshot as of Sep 22, 202620 CFR § 656.31 · Federal · Regulations
Title 20—Employees' Benefits › CHAPTER V—EMPLOYMENT AND TRAINING ADMINISTRATION, DEPARTMENT OF LABOR › PART 656—LABOR CERTIFICATION PROCESS FOR PERMANENT EMPLOYMENT OF ALIENS IN THE UNITED STATES › Subpart C—Labor Certification Process
U.S.C. 2 and 1001. … Other penalties apply as well to fraud or misuse of ETA immigration documents and to perjury with respect to such documents under 18 U.S.C. 1546 and 1621. [72 FR 27946, May 17, 2007]
In forceofficial textSnapshot as of Sep 22, 2026§ 1011.4 What notice will the Presidio Trust send to a debtor when collecting a debt?
36 CFR § 1011.4 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER X—PRESIDIO TRUST › PART 1011—DEBT COLLECTION › Subpart B—Procedures To Collect Presidio Trust Debts
. 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) That the debtor may request a waiver of the debt; (13) That the debtor's spouse may claim the spouse's share of a joint income tax refund by filing Form 8379 with the IRS
In forceofficial textSnapshot as of Sep 22, 2026Revision of Department of Transportation Acquisition Regulation
60 FR 55827 · Federal · Regulations
Federal Register › Vol. 60 › Proposed Rules › 60 FR 55827
U.S.C. 1001 and/or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801-3812 and 49 CFR Part 31 and/or; (3) termination for … , United States Code, Section 1001.
In forcecompiled textSnapshot as of Aug 14, 202614 CFR § 400.2 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER III—COMMERCIAL SPACE TRANSPORTATION, FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER A—GENERAL › PART 400—BASIS AND SCOPE
The regulations in this chapter set forth the procedures and requirements applicable to the authorization and supervision under 51 U.S.C. subtitle V, chapter 509, of commercial space transportation activities … Distance (ft.) of the public and property of the public from the launch point 1-500 900 501-1,000 1,200 1001-1,500 1,350 1,501-2,000 1,450 2,001-2,500 1,550 2,501-3,000 1,600 3,001-3,500 1,650 3,501-4,000
In forceofficial textSnapshot as of Sep 22, 202683 FR 1950 · Federal · Regulations
Federal Register › Vol. 83 › Proposed Rules › 83 FR 1950
Timetable: Action Date FR Cite NPRM 02/00/18 NPRM Comment Period End 04/00/18 Regulatory Flexibility Analysis Required: Yes. … Timetable: Action Date FR Cite NPRM 04/00/18 NPRM Comment Period End 06/00/18 Regulatory Flexibility Analysis Required: Yes.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1070.1 Authority, purpose, and scope.
12 CFR § 1070.1 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER X—CONSUMER FINANCIAL PROTECTION BUREAU › PART 1070—DISCLOSURE OF RECORDS AND INFORMATION › Subpart A—General Provisions and Definitions
. 5481 et seq.; the Freedom of Information Act, 5 U.S.C. 552; the Privacy Act of 1974, 5 U.S.C. 552a; the Federal Records Act, 44 U.S.C. 3101; the Paperwork Reduction Act, 44 U.S.C. 3501 et seq.; the Right … to Financial Privacy Act of 1978, 12 U.S.C. 3401; the Trade Secrets Act, 18 U.S.C. 1905; 18 U.S.C. 641; and any other applicable law that establishes a basis for the exercise of governmental authority
In forceofficial textSnapshot as of Sep 22, 2026§ 718.307 Special relief approval authority for State Executive Directors.
7 CFR § 718.307 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER VII—FARM SERVICE AGENCY, DEPARTMENT OF AGRICULTURE › SUBCHAPTER B—FARM MARKETING QUOTAS, ACREAGE ALLOTMENTS, AND PRODUCTION ADJUSTMENT › PART 718—PROVISIONS APPLICABLE TO MULTIPLE PROGRAMS › Subpart D—Equitable Relief From Ineligibility
The authority provided under this section does not extend to: (1) The administration of payment limitations under part 1400 of this chapter (§§ 1001 to 1001F of 7 U.S.C. 1308 et seq.); (2) The administration … under a conservation program administered by the Secretary; or (3) Highly erodible land and wetland conservation requirements under subtitles B or C of Title XII of the Food Security Act of 1985 (16 U.S.C
In forceofficial textSnapshot as of Sep 22, 2026§ 54.2005 Competitive bidding requirements.
47 CFR § 54.2005 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart T—Schools and Libraries Cybersecurity Pilot Program
, or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).” … Code Title 18, §§ 1001, 286-287, and 1341, and Title 31, §§ 3729-3730 and 3801-3812).”
In forceofficial textSnapshot as of Sep 22, 2026Section 250.60 Emergency Exemption Registration
8 Ill. Adm. Code 250.60 · Illinois · Regulations
Title 8 › CHAPTER I: DEPARTMENT OF AGRICULTURE › SUBCHAPTER i: PESTICIDE CONTROL › Part 250 › Section 250.60
The Director shall approve an emergency exemption registration of pesticide application(s) as provided in Section 18 of the FIFRA. b) An emergency is deemed to exist when: 1) A pest outbreak … Stat. 1991, ch. 127, par. 1001-1 et seq.) and contain the following information: 1) The nature, scope and frequency of the emergency blic Health. f) The emergency exemption registration
In forcecompiled textSnapshot as of Aug 14, 2026§ 223.189 Prohibitions against substitution.
36 C.F.R. § 223.189 (2026) · Federal · Regulations
Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.189
. 620d) and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided from such violation.” (3) The certification must have been signed by the person making such … . 620d) and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided for such violation.”
In forcecompiled textSnapshot as of Aug 14, 20265 C.F.R. § 2640.101 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2640 › Subpart A › § 2640.101
18 U.S.C. 208(a) prohibits an officer or employee of the executive branch, of any independent agency of the United States, of the District of Columbia, or Federal Reserve bank director, officer, or employee … This part also provides guidance to agencies on the factors to consider when issuing individual waivers under 18 U.S.C. 208 (b)(1) or (b)(3), and provides an interpretation of 18 U.S.C. 208(a).
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 2640.101 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2640—INTERPRETATION, EXEMPTIONS AND WAIVER GUIDANCE CONCERNING 18 U.S.C. 208 (ACTS AFFECTING A PERSONAL FINANCIAL INTEREST) › Subpart A—General Provisions
18 U.S.C. 208(a) prohibits an officer or employee of the executive branch, of any independent agency of the United States, of the District of Columbia, or Federal Reserve bank director, officer, or employee … This part also provides guidance to agencies on the factors to consider when issuing individual waivers under 18 U.S.C. 208 (b)(1) or (b)(3), and provides an interpretation of 18 U.S.C. 208(a).
In forceofficial textSnapshot as of Sep 22, 2026§ 72.3 Applicability of the Sex Offender Registration and Notification Act.
28 CFR § 72.3 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 72—SEX OFFENDER REGISTRATION AND NOTIFICATION
A sex offender is federally convicted of aggravated sexual abuse under 18 U.S.C. 2241 in 1990 and is released following imprisonment in 2009. … The sex offender is subject to the requirements of SORNA and could be held criminally liable under 18 U.S.C. 2250 for failing to register or keep the registration current in any jurisdiction in which the
In forceofficial textSnapshot as of Sep 22, 2026
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