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27 CFR § 70.441 · Federal · Regulations
Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY › SUBCHAPTER F—PROCEDURES AND PRACTICES › PART 70—PROCEDURE AND ADMINISTRATION › Subpart E—Procedural Rules Relating to Alcohol, Tobacco, Firearms, and Explosives › Provisions Relating to Firearms, Shells and Cartridges, and Explosives
(b) Title I, State Firearms Control Assistance (18 U.S.C., Chapter 44), of the Gun Control Act of 1968 (82 Stat. 1213), as amended by Pub. L. 99-308 (100 Stat. 449), Pub. … (c) Title I, State Firearms Control Assistance (18 U.S.C. Chapter 44), of the Gun Control Act of 1968 (82 Stat. 1213) as amended by Pub. L. 99-308 (100 Stat. 449) and Pub.
In forceofficial textSnapshot as of Sep 22, 202648 CFR § 3.704 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER A—GENERAL › PART 3—IMPROPER BUSINESS PRACTICES AND PERSONAL CONFLICTS OF INTEREST › Subpart 3.7—Voiding and Rescinding Contracts
(a) In cases in which there is a final conviction for any violation of 18 U.S.C. 201-224 involving or relating to contracts awarded by an agency, the agency head or designee shall consider the facts available … (b) Since a final conviction under 18 U.S.C. 201-224 relating to a contract also may justify the conclusion that the party involved is not presently responsible, the agency should consider initiating debarment
In forceofficial textSnapshot as of Sep 22, 2026§ 225.42 Transactions not requiring prior notice.
12 C.F.R. § 225.42 (2026) · Federal · Regulations
Title 12 CFR › Chapter II › Part 225 › Subpart E › § 225.42
. 1842; § 225.11 of subpart B of this part) or section 18(c) of the Federal Deposit Insurance Act (Bank Merger Act, 12 U.S.C. 1828(c)); (3) Acquisitions subject to approval under BHC Act or Bank Merger … Merger Act, 12 U.S.C. 1828(c)); rt) or section 18(c) of the Federal Deposit Insurance Act (Bank Merger Act, 12 U.S.C. 1828(c)); (3) Acquisitions subject to approval under BHC Act or Bank Merger Act.
In forcecompiled textSnapshot as of Aug 14, 2026§ 16.1 Purpose of regulations.
50 CFR § 16.1 · 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 16—INJURIOUS WILDLIFE › Subpart A—Introduction
The regulations contained in this part implement the Lacey Act (18 U.S.C. 42).
In forceofficial textSnapshot as of Sep 22, 202615 C.F.R. § 1110.102 (2026) · Federal · Regulations
Title 15 CFR › Chapter XI › Part 1110 › Subpart B › § 1110.102
certified to be eligible to access the Limited Access DMF under the certification program established under this part, a Person shall certify, in the manner set forth in this part and pursuant to section 1001 … of title 18, United States Code, that (a) Such Person's access to the Limited Access DMF is appropriate because: (1) Such Person has a legitimate fraud prevention interest, or has a legitimate business
In forcecompiled textSnapshot as of Aug 14, 202669 FR 7389 · Federal · Regulations
Federal Register › Vol. 69 › Proposed Rules › 69 FR 7389
DATES: Any comments on this proposal must arrive by March 18, 2004. ADDRESSES: Send comments to Andy Steckel, Rulemaking Office Chief (AIR-4), U.S. … You may also see copies of the submitted SIP revision by appointment at the following locations: California Air Resources Board, Stationary Source Division, Rule Evaluation Section, 1001 “I” Street,
In forcecompiled textSnapshot as of Aug 14, 202671 FR 19460 · Federal · Regulations
Federal Register › Vol. 71 › Proposed Rules › 71 FR 19460
List of Subjects in 18 CFR Part 1310 Government property, Hunting Act, 2 U.S.C. 1501 et seq. , the proposed rule does not include any Federal mandates for state, local, and tribal government or the private … List of Subjects in 18 CFR Part 1310 Government property, Hunting.
In forcecompiled textSnapshot as of Aug 14, 202643 CFR § 2.254 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle A—Office of the Secretary of the Interior › PART 2—FREEDOM OF INFORMATION ACT; RECORDS AND TESTIMONY › Subpart K—Privacy Act
Case File System. (2) INTERIOR/BIA-18, Law Enforcement Services System. (3) INTERIOR/NPS-19, Law Enforcement Statistical Reporting System. (4) INTERIOR/OIG-02, Investigative Records. (5) INTERIOR/DOI- … in this subpart implementing these paragraphs: (1) INTERIOR/OIG-2, Investigative Records. (2) INTERIOR/FWS-21, Permits System. (3) INTERIOR/BLM-18, Criminal Case Investigation System. (4) INTERIOR/BLM
In forceofficial textSnapshot as of Sep 22, 202632 C.F.R. § 770.30 (2026) · Federal · Regulations
Title 32 CFR › Chapter VI › Part 770 › Subpart C › § 770.30
See 18 U.S.C. 1382. (b) Moreover, any person who willfully violates this regulation is subject to a fine not to exceed $5,000 or imprisonment for one year, or both. See 50 U.S.C. 797.
In forcecompiled textSnapshot as of Aug 14, 202632 CFR § 770.30 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER VI—DEPARTMENT OF THE NAVY › SUBCHAPTER G—MISCELLANEOUS RULES › PART 770—RULES LIMITING PUBLIC ACCESS TO PARTICULAR INSTALLATIONS › Subpart C—Base Entry Regulations for Naval Installations in the State of Hawaii
See 18 U.S.C. 1382. (b) Moreover, any person who willfully violates this regulation is subject to a fine not to exceed $5,000 or imprisonment for one year, or both. See 50 U.S.C. 797.
In forceofficial textSnapshot as of Sep 22, 202648 C.F.R. § 3.704 (2026) · Federal · Regulations
Title 48 CFR › Chapter 1 › Part 3 › Subpart 3.7 › § 3.704
(a) In cases in which there is a final conviction for any violation of 18 U.S.C. 201-224 involving or relating to contracts awarded by an agency, the agency head or designee shall consider the facts available … (b) Since a final conviction under 18 U.S.C. 201-224 relating to a contract also may justify the conclusion that the party involved is not presently responsible, the agency should consider initiating debarment
In forcecompiled textSnapshot as of Aug 14, 202612 CFR § 1214.3 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER XII—FEDERAL HOUSING FINANCE AGENCY › SUBCHAPTER A—ORGANIZATION AND OPERATIONS › PART 1214—AVAILABILITY OF NON-PUBLIC INFORMATION
Any person that discloses or uses confidential supervisory information except as authorized under this part may be subject to the penalties provided in 18 U.S.C. 641 and other applicable laws. … Any FHFA employee that discloses or uses non-public information except as authorized under this part may be subject to the penalties provided in 18 U.S.C. 641, other applicable laws, and appropriate administrative
In forceofficial textSnapshot as of Sep 22, 2026§ 174.11 Matters subject to protest.
19 CFR § 174.11 · Federal · Regulations
Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 174—PROTESTS › Subpart B—Protests
In addition, any entry, liquidation, or other CBP transaction that occurred prior to December 18, 2004, also may be the subject of a reliquidation request made pursuant to the terms set forth in § 173.4 … 2004, under section 520(c), Tariff Act of 1930, as amended (19 U.S.C. 1520(c)); or (8) The refusal to reliquidate an entry under section 520(d), Tariff Act of 1930, as amended (19 U.S.C. 1520(d)).
In forceofficial textSnapshot as of Sep 22, 2026§ 12.406 Final decision of the Commission.
17 C.F.R. § 12.406 (2026) · Federal · Regulations
Title 17 CFR › Chapter I › Part 12 › Subpart F › § 12.406
to pay a reparation award as provided in § 12.407 of these rules, and of an aggrieved party's right to obtain judicial review of the final decision pursuant to section 14(e) of the Act, 7 U.S.C. 18(e) … For purposes of computing the 30-day period for filing the appeal bond required by section 14(e) of the Act, 7 U.S.C. 18(e), “the date of the reparation order” shall be the date that the Commission's opinion
In forcecompiled textSnapshot as of Aug 14, 2026§ 190.291 Criminal penalties generally.
49 C.F.R. § 190.291 (2026) · Federal · Regulations
Title 49 CFR › Chapter I › Part 190 › Subpart C › § 190.291
(a) Any person who willfully and knowingly violates a provision of 49 U.S.C. 60101 et seq. or any regulation or order issued thereunder will upon conviction be subject to a fine under title 18, United … thereunder will, upon conviction, be subject to a fine under title 18, United States Code, imprisonment for a term not to exceed 1 year, or both, for each offense.
In forcecompiled textSnapshot as of Aug 14, 202619 C.F.R. § 145.54 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 145 › Subpart E › § 145.54
Alcoholic beverages are nonmailable, with certain exceptions (see 18 U.S.C. 1716 and the postal regulations), and when imported in the mails are subject to seizure and forfeiture under 18 U.S.C. 545.
In forcecompiled textSnapshot as of Aug 14, 202629 CFR § 24.100 · Federal · Regulations
Title 29—Labor › Subtitle A—Office of the Secretary of Labor › PART 24—PROCEDURES FOR THE HANDLING OF RETALIATION COMPLAINTS UNDER THE EMPLOYEE PROTECTION PROVISIONS OF SIX ENVIRONMENTAL STATUTES AND SECTION 211 OF THE ENERGY REORGANIZATION ACT OF 1974, AS AMENDED › Subpart A—Complaints, Investigations, Issuance of Findings
. 300j-9(i); Federal Water Pollution Control Act, 33 U.S.C. 1367; Toxic Substances Control Act, 15 U.S.C. 2622; Solid Waste Disposal Act, 42 U.S.C. 6971; Clean Air Act, 42 U.S.C. 7622; Energy Reorganization … These rules, together with those rules codified at 29 CFR part 18, set forth the procedures for submission of complaints under the Federal statutory provisions listed in paragraph (a) of this section,
In forceofficial textSnapshot as of Sep 22, 202647 C.F.R. § 1.20000 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 1 › Subpart Z › § 1.20000
Pursuant to the Communications Assistance for Law Enforcement Act (CALEA), Public Law 103-414, 108 Stat. 4279 (1994) (codified as amended in sections of 18 U.S.C. and 47 U.S.C.), this subpart contains … an individual officer or employee of the carrier acting in accordance with regulations prescribed by the Commission; and (b) Implement the assistance capability requirements of CALEA section 103, 47 U.S.C
In forcecompiled textSnapshot as of Aug 14, 202637 C.F.R. § 385.3 (2026) · Federal · Regulations
Title 37 CFR › Chapter III › Part 385 › Subpart A › § 385.3
. 115(c)(2)(I) or 17 U.S.C. 115(d)(4)(A)(i), as applicable and detailed in part 210 of this title. … accrue from the due date until the mechanical licensing collective receives payment. [89 FR 19274, Mar. 18, 2024]
In forcecompiled textSnapshot as of Aug 14, 2026§ 333.101 Prior consent not required.
12 C.F.R. § 333.101 (2026) · Federal · Regulations
Title 12 CFR › Chapter III › Part 333 › § 333.101
assets, and (3) The bank's or savings association's acceptance of such accounts without trust powers is not contrary to applicable State law. [41 FR 2375, Jan. 16, 1976, as amended at 50 FR 10754, Mar. 18 … , 1985; 70 FR 60422, Oct. 18, 2005; 83 FR 60337, Nov. 26, 2018]
In forcecompiled textSnapshot as of Aug 14, 2026
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