Statutes and regulations

§ 1214.3 General rule.

12 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

§ 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)).

§ 17.4115 VA use of Veterans Care Agreements.

38 C.F.R. § 17.4115 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 17 › § 17.4115

The acceptance of a gift, under certain circumstances, is prohibited by 5 U.S.C. 7353, and 5 CFR part 2635; (B)( 1 ) Certain financial conflicts of interest are prohibited by 18 U.S.C. 208 and regulations … The statutory prohibition in 18 U.S.C tter that would affect the financial interests of any person from whom the employee is seeking employment.

§ 24.100 Purpose and scope.

29 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,

§ 106.1 Fee requirements.

8 C.F.R. § 106.1 (2026) · Federal · Regulations

Title 8 CFR › Chapter I › Part 106 › § 106.1

. 1001(a); organizations organized as tax exempt under the Internal Revenue Code of 1986, section 501(c)(3), 26 U.S.C. 501(c)(3); or governmental research organizations as defined under 8 CFR 214.2(h)( … Department of Health and Human Services under the authority of 42 U.S.C. 9902(2). (g) Online filing discount.

§ 1.20000 Purpose.

47 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

§ 385.3 Late payments.

37 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]

§ 174.11 Matters subject to protest.

19 C.F.R. § 174.11 (2026) · Federal · Regulations

Title 19 CFR › Chapter I › Part 174 › Subpart B › § 174.11

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)).

§ 19.25 Notification by agency of original jurisdiction of right to appeal.

38 CFR § 19.25 · Federal · Regulations

Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 19—BOARD OF VETERANS' APPEALS: LEGACY APPEALS REGULATIONS › Subpart B—Legacy Appeals and Legacy Appeals Processing by Agency of Original Jurisdiction

The claimant and his or her representative, if any, will be informed of appellate rights provided by 38 U.S.C. chapters 71 and 72, including the right to a personal hearing and the right to representation … (Authority: 38 U.S.C. 7105(a) (2016)) [57 FR 4104, Feb. 3, 1992, as amended at 84 FR 178, Jan. 18, 2019]

§ 20.803 Rule 803. Content of Board decision, remand, or order in simultaneously contested claims.

38 CFR § 20.803 · Federal · Regulations

Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 20—BOARD OF VETERANS' APPEALS: RULES OF PRACTICE › Subpart I—Appeals Processing

(Authority: 5 U.S.C. 552a(b), 38 U.S.C. 5701(a)) [84 FR 188, Jan. 18, 2019]

§ 999.300 Regulation governing importation of raisins.

7 CFR § 999.300 · Federal · Regulations

Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER IX—AGRICULTURAL MARKETING SERVICE (MARKETING AGREEMENTS AND ORDERS; FRUITS, VEGETABLES, NUTS), DEPARTMENT OF AGRICULTURE › PART 999—SPECIALTY CROPS; IMPORT REGULATIONS

provisions of this regulation is subject to a forfeiture in the amount prescribed in section 8a(5) of the Agricultural Marketing Agreement Act of 1937, as amended (sections 1-19, 48 Stat. 31, as amended; 7 U.S.C … False representation to an agency of the United States in any matter within its jurisdiction, knowing it to be false, is a violation of 18 U.S.C. 1001 which provides for a fine or imprisonment or both.

§ 1.61-12 Income from discharge of indebtedness.

26 CFR § 1.61-12 · Federal · Regulations

Title 26—Internal Revenue › CHAPTER I—INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY › SUBCHAPTER A—INCOME TAX › PART 1—INCOME TAXES › Definition of Gross Income, Adjusted Gross Income, and Taxable Income

(b) Proceedings under Bankruptcy Act. (1) Income is not realized by a taxpayer by virtue of the discharge, under section 14 of the Bankruptcy Act (11 U.S.C. 32), of his indebtedness as the result of an … paragraph (c)(2), the term repurchase includes the retirement of a debt instrument, the conversion of a debt instrument into stock of the issuer, and the exchange (including an exchange under section 1001

§ 222.202 Certificate renewal.

50 C.F.R. § 222.202 (2026) · Federal · Regulations

Title 50 CFR › Chapter II › Part 222 › Subpart B › § 222.202

Certificate of Exemption under the Endangered Species Act, as amended, and the Department of Commerce regulations issued thereunder, and that any false statement may subject me to the criminal penalties of 18 … U.S.C. 1001, or to the penalties under the Act. (7) Signature of the applicant.

§ 28.193 Export marks.

27 CFR § 28.193 · Federal · Regulations

Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY › SUBCHAPTER A—ALCOHOL › PART 28—EXPORTATION OF ALCOHOL › Subpart I—Exportation of Distilled Spirits With Benefit of Drawback › Filing of Notice and Removal

(Sec. 309, Tariff Act of 1930, 46 Stat. 690, as amended (19 U.S.C. 1309); sec. 3, Act of June 18, 1934, 48 Stat. 999, as amended (19 U.S.C. 81c); sec. 201, Pub. … L. 85-859, 72 Stat. 1336, as amended (26 U.S.C. 5062); sec. 3, Pub. L. 91-659, 84 Stat. 1965, as amended (26 U.S.C. 5066)) [T.D. ATF-82, 46 FR 21159, Apr. 9, 1981]

§ 3.39 Orders requiring witnesses to testify or provide other information and granting immunity.

16 CFR § 3.39 · Federal · Regulations

Title 16—Commercial Practices › CHAPTER I—FEDERAL TRADE COMMISSION › SUBCHAPTER A—ORGANIZATION, PROCEDURES AND RULES OF PRACTICE › PART 3—RULES OF PRACTICE FOR ADJUDICATIVE PROCEEDINGS › Subpart D—Discovery; Compulsory Process

(a) Where Commission complaint counsel desire the issuance of an order requiring a witness or deponent to testify or provide other information and granting immunity under 18 U.S.C. 6002, Directors and … (b) Requests by counsel other than Commission complaint counsel for an order requiring a witness to testify or provide other information and granting immunity under 18 U.S.C. 6002 may be made to the Administrative

§ 23.6 Application of lending limits; restrictions on transactions with affiliates.

12 C.F.R. § 23.6 (2026) · Federal · Regulations

Title 12 CFR › Chapter I › Part 23 › Subpart A › § 23.6

on transactions with affiliates prescribed by 12 U.S.C. 371c and 371c-1 and Regulation W, 12 CFR part 223. … has incurred to finance the acquisition of the leased asset. [61 FR 66560, Dec. 18, 1996, as amended at 73 FR 22244, Apr. 24, 2008; 85 FR 42642, July 14, 2020]

§ 23.6 Application of lending limits; restrictions on transactions with affiliates.

12 CFR § 23.6 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › PART 23—LEASING › Subpart A—General Provisions

on transactions with affiliates prescribed by 12 U.S.C. 371c and 371c-1 and Regulation W, 12 CFR part 223. … has incurred to finance the acquisition of the leased asset. [61 FR 66560, Dec. 18, 1996, as amended at 73 FR 22244, Apr. 24, 2008; 85 FR 42642, July 14, 2020]

§ 20.602 Remedial action.

43 CFR § 20.602 · Federal · Regulations

Title 43—Public Lands: Interior › Subtitle A—Office of the Secretary of the Interior › PART 20—EMPLOYEE RESPONSIBILITIES AND CONDUCT › Subpart F—Disciplinary and Remedial Actions

(i) The Designated Agency Ethics Official (DAEO) is authorized to make a written advance determination pursuant to 18 U.S.C. 208(b)(1) waiving the prohibitions of 18 U.S.C. 208(a) for any Department employee … The Secretary or the Deputy Secretary shall issue individual waivers pursuant to 18 U.S.C. 208(b)(1) for employees in the Office of Policy, Management and Budget.

§ 21.414 Revision of decision.

38 C.F.R. § 21.414 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 21 › Subpart A › § 21.414

(Authority: 38 U.S.C. 5104B, 5108, and 5112) [49 FR 40814, Oct. 18, 1984, as amended at 84 FR 193, Jan. 18, 2019]

§ 21.90 Individualized independent living plan.

38 CFR § 21.90 · Federal · Regulations

Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 21—VETERAN READINESS AND EMPLOYMENT AND EDUCATION › Subpart A—Veteran Readiness and Employment › Individualized Written Rehabilitation Plan

(Authority: 38 U.S.C. 3109, 3120) (b) Elements of the plan. The IILP shall follow the same structure as the IWRP. … (Authority: 38 U.S.C. 3107(a)) [49 FR 40814, Oct. 18, 1984, as amended at 53 FR 50957, Dec. 19, 1988]