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§ 5.2 Exemption of insubstantial financial conflicts.
16 CFR § 5.2 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER I—FEDERAL TRADE COMMISSION › SUBCHAPTER A—ORGANIZATION, PROCEDURES AND RULES OF PRACTICE › PART 5—STANDARDS OF CONDUCT › Subpart A—Employee Conduct Standards and Financial Conflicts of Interest
(a) An employee or special Government employee will not be subject to remedial or disciplinary action or to criminal prosecution under 18 U.S.C. 208(a), if he makes a full disclosure in writing to the … (d) Pursuant to 5 CFR part 2640, certain financial interests are exempted from the provisions of 18 U.S.C. 208(a) as being too remote too inconsequential to affect the integrity of an employee's services
In forceofficial textSnapshot as of Sep 22, 202633 CFR § 1.08-1 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—GENERAL › PART 1—GENERAL PROVISIONS › Subpart 1.08—Written Warnings by Coast Guard Boarding Officers
Written warnings are not authorized for all violations of these statutes and regulations. (14 U.S.C. 503, 85 Stat. 228 (46 U.S.C. 1488); 86 Stat. 871 (33 U.S.C. 1322); 49 CFR 1.46(b), (m), and (n)(1)) … June 28, 2019; USCG-2020-0304, 85 FR 58275, Sept. 18, 2020; USCG-2018-0099, 86 FR 58571, Oct. 22, 2021]
In forceofficial textSnapshot as of Sep 22, 2026Section 1225.2830 Confidentiality of Contract
92 Ill. Adm. Code 1225.2830 · Illinois · Regulations
Title 92 › CHAPTER III: ILLINOIS COMMERCE COMMISSION › SUBCHAPTER a: COMMERCIAL TRANSPORTATION GENERALLY › Part 1225 › Section 1225.2830
The Commission's action in any contract-disclosure matter, including a petition filed under this Section is subject to the limitations imposed by 5 U.S.C. 552(b) and the Trade Secrets Act, 18 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 2026§ 972.112 Relationship between required conversion and demolition/disposition requirements.
24 CFR § 972.112 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle B—Regulations Relating to Housing and Urban Development › CHAPTER IX—OFFICE OF ASSISTANT SECRETARY FOR PUBLIC AND INDIAN HOUSING, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT › PART 972—CONVERSION OF PUBLIC HOUSING TO TENANT-BASED ASSISTANCE › Subpart A—Required Conversion of Public Housing Developments › Required Conversion Process
Act of 1970 (42 U.S.C. 4601) (URA). … Therefore, to dispose of property, the PHA must submit a disposition application under section 18.
In forceofficial textSnapshot as of Sep 22, 2026§ 10.704 What penalties apply to representatives who collect a fee without approval?
20 C.F.R. § 10.704 (2026) · Federal · Regulations
Title 20 CFR › Chapter I › Part 10 › Subpart H › § 10.704
Representatives who collect a fee without proper approval from OWCP may be charged with a misdemeanor under 18 U.S.C. 292.
In forcecompiled textSnapshot as of Aug 14, 202636 CFR § 264.4 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER II—FOREST SERVICE, DEPARTMENT OF AGRICULTURE › PART 264—PROPERTY MANAGEMENT › Subpart A—Official Forest Service Insignia
Whoever manufactures, sells, or possesses the insignia, except as provided under § 264.2, is subject to criminal penalty under 18 U.S.C. 701.
In forceofficial textSnapshot as of Sep 22, 2026Section 2500.20 Definition of Terms
23 Ill. Adm. Code 2500.20 · Illinois · Regulations
Title 23 › CHAPTER XVI: TREASURER › Part 2500 › Section 2500.20
"Eligible Educational Institutions": Public and private colleges, junior colleges, graduate schools, and certain vocational institutions that are described in section 1001 of the Higher Education Resource … and Student Assistance Chapter of Title 20 of the United States Code (20 U.S.C. 1001) and that are eligible to participate in Department of Education student aid programs.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1808.624 Criminal provisions.
12 C.F.R. § 1808.624 (2026) · Federal · Regulations
Title 12 CFR › Chapter XVIII › Part 1808 › Subpart F › § 1808.624
The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all CDFI Bond Guarantee Program participants and insiders.
In forcecompiled textSnapshot as of Aug 14, 202627 C.F.R. § 28.223 (2026) · Federal · Regulations
Title 27 CFR › Chapter I › Part 28 › Subpart L › § 28.223
(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. 1335, as amended (26 U.S.C. 5055)) [T.D. ATF-82, 46 FR 21159, Apr. 9, 1981, as amended by T.D. ATF-224, 51 FR 7700, Mar. 5, 1986]
In forcecompiled textSnapshot as of Aug 14, 2026§ 555.2 Relation to other provisions of law.
27 C.F.R. § 555.2 (2026) · Federal · Regulations
Title 27 CFR › Chapter II › Part 555 › Subpart A › § 555.2
to the registration and licensing of persons engaged in the business of manufacturing, importing or exporting arms, ammunition, or implements of war, see section 38 of the Arms Export Control Act (22 U.S.C … For statutes applicable to nonmailable materials, see 18 U.S.C. 1716 and implementing regulations. For statutes applicable to water quality standards, see 33 U.S.C. 1341.
In forcecompiled textSnapshot as of Aug 14, 2026§ 211.29 Exemption of leases and permits made by organized tribes.
25 C.F.R. § 211.29 (2025) · Federal · Regulations
Title 25 CFR › Chapter I › Part 211 › Subpart B › § 211.29
The regulations in this part may be superseded by the provisions of any tribal constitution, bylaw or charter issued pursuant to the Indian Reorganization Act of June 18, 1934 (48 Stat. 984; 25 U.S.C. … 461-479), the Alaska Act of May 1, 1936 (49 Stat. 1250; 48 U.S.C. 362,258a), or the Oklahoma Indian Welfare Act of June 26, 1936 (49 Stat. 1967; 25 U.S.C., and Sup., 501-509), or by ordinance, resolution
In forcecompiled textSnapshot as of Aug 14, 2026§ 211.29 Exemption of leases and permits made by organized tribes.
25 CFR § 211.29 · Federal · Regulations
Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER I—ENERGY AND MINERALS › PART 211—LEASING OF TRIBAL LANDS FOR MINERAL DEVELOPMENT › Subpart B—How To Acquire Leases
The regulations in this part may be superseded by the provisions of any tribal constitution, bylaw or charter issued pursuant to the Indian Reorganization Act of June 18, 1934 (48 Stat. 984; 25 U.S.C. … 461-479), the Alaska Act of May 1, 1936 (49 Stat. 1250; 48 U.S.C. 362,258a), or the Oklahoma Indian Welfare Act of June 26, 1936 (49 Stat. 1967; 25 U.S.C., and Sup., 501-509), or by ordinance, resolution
In forceofficial textSnapshot as of Sep 22, 202633 CFR § 101.415 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER H—MARITIME SECURITY › PART 101—MARITIME SECURITY: GENERAL › Subpart D—Control Measures for Security
Violation of any order or other requirement imposed under section 101.405 of this part is punishable by the civil and criminal penalties prescribed in 46 U.S.C. 70036 or 46 U.S.C. 70052, as appropriate … [USCG-2003-14792, 68 FR 39278, July 1, 2003, as amended by USCG-2008-0179, 73 FR 35009, June 19, 2008; USCG-2020-0304, 85 FR 58277, Sept. 18, 2020]
In forceofficial textSnapshot as of Sep 22, 202632 C.F.R. § 240.3 (2026) · Federal · Regulations
Title 32 CFR › Chapter I › Part 240 › § 240.3
For the purpose of this part, the term “IA” includes computer security, network security, cybersecurity, cyber operations, and other relevant IT related to information assurance pursuant to 10 U.S.C. 2200e … For the purpose of this part and as defined in 20 U.S.C. 1001, an “institution of higher education” refers to an educational institution in any state that: (1) Admits as regular students only individuals
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 12.504 (2026) · Federal · Regulations
Title 48 CFR › Chapter 1 › Part 12 › Subpart 12.5 › § 12.504
) 41 U.S.C. chapter 15, Cost Accounting Standards (48 CFR chapter 99) (see 12.214). [60 FR 48241, Sept. 18, 1996, as amended at 61 FR 67418, Dec. 20, 1996; 62 FR 232, 236, Jan. 2, 1997; 62 FR 51270, Sept … . 30, 1997; 64 FR 72416, 72418, Dec. 27, 1999; 65 FR 46069, July 26, 2000; 68 FR 13203, Mar. 18, 2003; 70 FR 57454, Sept. 30, 2005; 72 FR 46330, Aug. 17, 2007; 73 FR 54008, Sept. 17, 2008; 74 FR 14648,
In forcecompiled textSnapshot as of Aug 14, 2026§ 0.176 Congressional proceedings.
28 C.F.R. § 0.176 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart Z › § 0.176
testimony or the production of information in a congressional proceeding when submitted to the Attorney General by either House of Congress or a committee or a subcommittee of the Congress pursuant to 18 … (b) The Assistant Attorneys General and Deputy Assistant Attorneys General designated in § 0.175 (a) and (b) are authorized to exercise the power and authority vested in the Attorney General by 18 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026§ 1422.2 Contents of petition; filing and service of petition; challenges to petition.
22 C.F.R. § 1422.2 (2026) · Federal · Regulations
Title 22 CFR › Chapter XIV › Part 1422 › § 1422.2
officers and representatives, a copy of its constitution and bylaws, and a statement of its objectives; (7) A declaration by such person signing the petition, under the penalties of the Criminal Code (18 … U.S.C. 1001), that its contents are true and correct to the best of such person's knowledge and belief; (8) The signature of the petitioner's representative, including such person's title and telephone
In forcecompiled textSnapshot as of Aug 14, 2026§ 4903.5 What notice will PBGC send to a debtor when collecting a debt owed to PBGC?
29 C.F.R. § 4903.5 (2026) · Federal · Regulations
Title 29 CFR › Chapter XL › Part 4903 › Subpart B › § 4903.5
. 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 forcecompiled textSnapshot as of Aug 14, 2026§ 309.1 How do the regulations in this part carry out the Indian Arts and Crafts Act of 1990?
25 C.F.R. § 309.1 (2025) · Federal · Regulations
Title 25 CFR › Chapter II › Part 309 › § 309.1
These regulations define the nature and Indian origin of products protected by the Indian Arts and Crafts Act of 1990 (18 U.S.C. 1159, 25 U.S.C. 305 et seq. ) from false representations, and specify how
In forcecompiled textSnapshot as of Aug 14, 2026§ 309.1 How do the regulations in this part carry out the Indian Arts and Crafts Act of 1990?
25 CFR § 309.1 · Federal · Regulations
Title 25—Indians › CHAPTER II—INDIAN ARTS AND CRAFTS BOARD, DEPARTMENT OF THE INTERIOR › PART 309—PROTECTION OF INDIAN ARTS AND CRAFTS PRODUCTS
These regulations define the nature and Indian origin of products protected by the Indian Arts and Crafts Act of 1990 (18 U.S.C. 1159, 25 U.S.C. 305 et seq.) from false representations, and specify how
In forceofficial textSnapshot as of Sep 22, 2026
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