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§ 2640.301 Waivers issued pursuant to 18 U.S.C. 208(b)(1).
5 C.F.R. § 2640.301 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2640 › Subpart C › § 2640.301
(a) Requirements for issuing an individual waiver under 18 U.S.C. 208(b)(1). … Pursuant to 18 U.S.C. 208(b)(1), an agency may determine in an individual case that a disqualifying financial interest in a particular matter or matters is not so substantial as to be deemed likely to
In forcecompiled textSnapshot as of Aug 14, 2026§ 2640.302 Waivers issued pursuant to 18 U.S.C. 208(b)(3).
5 CFR § 2640.302 · 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 C—Individual Waivers
(a) Requirements for issuing an individual waiver under 18 U.S.C. 208(b)(3). … Pursuant to 18 U.S.C. 208(b)(3), an agency may determine in an individual case that the prohibition of 18 U.S.C. 208(a) should not apply to a special Government employee serving on, or an individual being
In forceofficial textSnapshot as of Sep 22, 2026§ 720.1 Denial of export privileges for convictions under 18 U.S.C. 229.
15 C.F.R. § 720.1 (2026) · Federal · Regulations
Title 15 CFR › Chapter VII › Part 720 › § 720.1
Any person in the United States or any U.S. national may be denied export privileges after notice and opportunity for hearing if that person has been convicted under Title 18, Section 229 of the United
In forcecompiled textSnapshot as of Aug 14, 2026§ 1304.4608 Administrative Enforcement Procedures (18 U.S.C. 207(j); 5 CFR 737.27).
5 CFR § 1304.4608 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER III—OFFICE OF MANAGEMENT AND BUDGET › SUBCHAPTER A—ADMINISTRATIVE PROCEDURES › PART 1304—POST EMPLOYMENT CONFLICT OF INTEREST
(a) Whenever an allegation is made that a former Government employee has violated 18 U.S.C. 207(a), (b) or (c) or any of the regulations promulgated thereunder by the Office of Government Ethics or by … Administrative sanctions may be taken if the former Government employee fails to request a hearing after receipt of adequate notice or if a final administrative determination of a violation of 18 U.S.C
In forceofficial textSnapshot as of Sep 22, 2026§ 720.1 Denial of export privileges for convictions under 18 U.S.C. 229.
15 CFR § 720.1 · Federal · Regulations
Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER VII—BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE › SUBCHAPTER B—CHEMICAL WEAPONS CONVENTION REGULATIONS › PART 720—DENIAL OF EXPORT PRIVILEGES
Any person in the United States or any U.S. national may be denied export privileges after notice and opportunity for hearing if that person has been convicted under Title 18, Section 229 of the United
In forceofficial textSnapshot as of Sep 22, 2026§ 1304.4608 Administrative Enforcement Procedures (18 U.S.C. 207(j); 5 CFR 737.27).
5 C.F.R. § 1304.4608 (2026) · Federal · Regulations
Title 5 CFR › Chapter III › Part 1304 › § 1304.4608
(a) Whenever an allegation is made that a former Government employee has violated 18 U.S.C. 207(a), (b) or (c) or any of the regulations promulgated thereunder by the Office of Government Ethics or by … Administrative sanctions may be taken if the former Government employee fails to request a hearing after receipt of adequate notice or if a final administrative determination of a violation of 18 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026§ 8.13 Return of property pursuant to 18 U.S.C. 983(a)(3)(B).
28 CFR § 8.13 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 8—FORFEITURE AUTHORITY FOR CERTAIN STATUTES › Subpart A—Seizure and Forfeiture of Property
(a) If, under 18 U.S.C. 983(a)(3), the United States is required to return seized property, the U.S.
In forceofficial textSnapshot as of Sep 22, 2026§ 8.13 Return of property pursuant to 18 U.S.C. 983(a)(3)(B).
28 C.F.R. § 8.13 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 8 › Subpart A › § 8.13
(a) If, under 18 U.S.C. 983(a)(3), the United States is required to return seized property, the U.S.
In forcecompiled textSnapshot as of Aug 14, 2026§ 107.60 Applicants subject to the disability in 18 U.S.C. 922(g)(4).
28 CFR § 107.60 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 107—RELIEF FROM DISABILITIES UNDER THE GUN CONTROL ACT
(a) Applicants currently subject to the disability in 18 U.S.C. 922(g)(4) are eligible to apply for relief under this part. … (b) The Attorney General has determined that the following circumstances render an applicant subject to the disability in 18 U.S.C. 922(g)(4) presumptively unable to establish to the Attorney General's
In forceofficial textSnapshot as of Sep 22, 202625 C.F.R. § 700.563 (2025) · Federal · Regulations
Title 25 CFR › Chapter IV › Part 700 › Subpart O › § 700.563
In forcecompiled textSnapshot as of Aug 14, 202625 CFR § 700.563 · Federal · Regulations
Title 25—Indians › CHAPTER IV—THE OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION › PART 700—COMMISSION OPERATIONS AND RELOCATION PROCEDURES › Subpart O—Employee Responsibility and Conduct
In forceofficial textSnapshot as of Sep 22, 202647 CFR § 73.3999 · 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
In forceofficial textSnapshot as of Sep 22, 202647 C.F.R. § 73.3999 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 73 › Subpart H › § 73.3999
In forcecompiled textSnapshot as of Aug 14, 202660 FR 47208 · Federal · Regulations
Federal Register › Vol. 60 › Proposed Rules › 60 FR 47208
Waivers Issued Pursuant to 18 U.S.C. … See 18 U.S.C. 208(d)(1) and proposed Sec. 2640.304.
In forcecompiled textSnapshot as of Aug 14, 202649 C.F.R. § 1104.5 (2026) · Federal · Regulations
Title 49 CFR › Chapter X › Part 1104 › § 1104.5
Signature (c) Knowing and willful misstatements or omissions of material facts constitute federal criminal violations punishable under 18 U.S.C. 1001. … Additionally, these misstatements are punishable as perjury under 18 U.S.C. 1621. [47 FR 49554, Nov. 1, 1982, as amended at 61 FR 52711, Oct. 8, 1996; 81 FR 8853, Feb. 23, 2016]
In forcecompiled textSnapshot as of Aug 14, 202649 CFR § 1104.5 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER X—SURFACE TRANSPORTATION BOARD › SUBCHAPTER B—RULES OF PRACTICE › PART 1104—FILING WITH THE BOARD-COPIES-VERIFICATION-SERVICE-PLEADINGS, GENERALLY
Signature (c) Knowing and willful misstatements or omissions of material facts constitute federal criminal violations punishable under 18 U.S.C. 1001. … Additionally, these misstatements are punishable as perjury under 18 U.S.C. 1621. [47 FR 49554, Nov. 1, 1982, as amended at 61 FR 52711, Oct. 8, 1996; 81 FR 8853, Feb. 23, 2016]
In forceofficial textSnapshot as of Sep 22, 2026§ 401.311 Standards of conduct.
24 C.F.R. § 401.311 (2026) · Federal · Regulations
Title 24 CFR › Chapter IV › Part 401 › Subpart B › § 401.311
(c) 18 U.S.C. 1001. … (d) 18 U.S.C. 207. Former Federal Government employees are subject to the prohibitions in 18 U.S.C. 207.
In forcecompiled textSnapshot as of Aug 14, 2026§ 401.311 Standards of conduct.
24 CFR § 401.311 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle B—Regulations Relating to Housing and Urban Development › CHAPTER IV—OFFICE OF HOUSING AND OFFICE OF MULTIFAMILY HOUSING ASSISTANCE RESTRUCTURING, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT › PART 401—MULTIFAMILY HOUSING MORTGAGE AND HOUSING ASSISTANCE RESTRUCTURING PROGRAM (MARK-TO-MARKET) › Subpart B—Participating Administrative Entity (PAE) and Portfolio Restructuring Agreement (PRA)
(c) 18 U.S.C. 1001. … (d) 18 U.S.C. 207. Former Federal Government employees are subject to the prohibitions in 18 U.S.C. 207.
In forceofficial textSnapshot as of Sep 22, 202628 C.F.R. § 0.179 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart Z-1 › § 0.179
); (c) False declarations before a grand jury or court (18 U.S.C. 1623); (d) Fraud and false statements in matters within the jurisdiction of a government agency (18 U.S.C. 1001); and (e) Conspiracy to … defraud the United States (18 U.S.C. 371).
In forcecompiled textSnapshot as of Aug 14, 202628 CFR § 0.179 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart Z-1—Prosecutions for Obstruction of Justice and Related Charges
); (c) False declarations before a grand jury or court (18 U.S.C. 1623); (d) Fraud and false statements in matters within the jurisdiction of a government agency (18 U.S.C. 1001); and (e) Conspiracy to … defraud the United States (18 U.S.C. 371).
In forceofficial textSnapshot as of Sep 22, 2026
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