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10 CFR § 13.1 · Federal · Regulations
Title 10—Energy › CHAPTER I—NUCLEAR REGULATORY COMMISSION › PART 13—ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS
This part implements the Administrative False Claims Act of 2023 (31 U.S.C. 3801-3812). 31 U.S.C. 3809 requires each authority head to promulgate regulations necessary to implement the provisions of that … written statements to authorities or to their agents, and (2) specifies the hearing and appeal rights of persons subject to allegations of liability for such penalties and assessments. [56 FR 47135, Sept. 18
In forceofficial textSnapshot as of Sep 22, 202643 CFR § 5462.3 · 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 E—FOREST MANAGEMENT (5000) Group 5000—Forest Management General › PART 5460—SALES ADMINISTRATION › Subpart 5462—Contract and Permit Requirements
Under section 303(a) of the Federal Land Policy and Management Act of 1976 (43 U.S.C. 1733(a)), any individual who knowingly and willfully commits the prohibited acts under § 5462.2(b) is subject to arrest … and trial by the United States Magistrate and, if convicted, shall be subject to a fine of not more than $100,000 in accordance with the applicable provisions of the Sentencing Reform Act of 1984 (18
In forceofficial textSnapshot as of Sep 22, 2026Petitions for Relief; Seizures, Penalties, and Liquidated Damages
63 FR 5329 · Federal · Regulations
Federal Register › Vol. 63 › Proposed Rules › 63 FR 5329
A false statement contained in a petition may subject the petitioner to prosecution under the provisions of 18 U.S.C. 1001. Sec. 171.2 Filing a petition. (a) Where filed. … A false statement contained in a petition may subject the petitioner to prosecution under the provisions of 18 U.S.C. 1001. Sec. 172.3 Filing a petition. (a) Where filed.
In forcecompiled textSnapshot as of Aug 14, 2026§ 2635.202 General prohibition on solicitation or acceptance of gifts.
5 C.F.R. § 2635.202 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2635 › Subpart B › § 2635.202
A gift accepted pursuant to an exception found in this subpart will not constitute an illegal gratuity otherwise prohibited by 18 U.S.C. 201(c)(1)(B), unless it is accepted in return for being influenced … As more fully described in § 2635.205(d)(1), an employee may not solicit or accept a gift if to do so would be prohibited by the Federal bribery statute, 18 U.S.C. 201(b).
In forcecompiled textSnapshot as of Aug 14, 2026§ 553.51 What are the penalties for not complying with this part?
30 CFR § 553.51 · Federal · Regulations
Title 30—Mineral Resources › CHAPTER V—BUREAU OF OCEAN ENERGY MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—OFFSHORE › PART 553—OIL SPILL FINANCIAL RESPONSIBILITY FOR OFFSHORE FACILITIES › Subpart E—Revocation and Penalties
(a) If you fail to comply with the financial responsibility requirements of OPA at 33 U.S.C. 2716 or with the requirements of this part, then you may be liable for a civil penalty of up to $59,114 per … (c) BOEM may assess a civil penalty against you that is greater or less than the amount in the penalty schedule after taking into account the factors in section 4303(a) of OPA (33 U.S.C. 2716a).
In forceofficial textSnapshot as of Sep 22, 2026Section 185.210 Performance Tests, Standards, and Ratings, In General
38 Ill. Adm. Code 1850.185.210 · Illinois · Regulations
Title 38 › Part 1850 › Subpart B › Section 185.210
. 1001 and 1002) and the implementing regulations published by the U.S. … Department of Education union for a student at an "institution of higher education", as that term is generally defined in sections 101 and 102 of the Higher Education Act of 1965 (20 U.S.C. 1001 and
In forcecompiled textSnapshot as of Aug 14, 202619 CFR § 11.13 · Federal · Regulations
Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 11—PACKING AND STAMPING; MARKING › Marking
(d) Articles forfeited for violation of section 294, 1124, or 1125, Title 15 and section 545, Title 18, U.S. … (Secs. 1-5, 34 Stat. 260-262, secs. 42, 43, 60 Stat. 440, 441, sec. 1, 62 Stat. 716, sec. 618, 46 Stat. 757; 15 U.S.C. 294-298, 1124, 1125, 18 U.S.C. 545, 19 U.S.C. 1618) [28 FR 14701, Dec. 31, 1963, as
In forceofficial textSnapshot as of Sep 22, 2026§ 200.735-7 Negotiation for employment.
17 C.F.R. § 200.735-7 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 200 › Subpart M › § 200.735-7
Members and employees shall comply with the requirements of 18 U.S.C. 208 (Acts affecting a personal interest) and 5 CFR part 2635, subpart F (Seeking other employment).
In forcecompiled textSnapshot as of Aug 14, 2026§ 200.735-7 Negotiation for employment.
17 CFR § 200.735-7 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 200—ORGANIZATION; CONDUCT AND ETHICS; AND INFORMATION AND REQUESTS › Subpart M—Regulation Concerning Conduct of Members and Employees and Former Members and Employees of the Commission
Members and employees shall comply with the requirements of 18 U.S.C. 208 (Acts affecting a personal interest) and 5 CFR part 2635, subpart F (Seeking other employment).
In forceofficial textSnapshot as of Sep 22, 202628 CFR § 73.3 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 73—NOTIFICATIONS TO THE ATTORNEY GENERAL BY AGENTS OF FOREIGN GOVERNMENTS
The document shall state that it is a notification under 18 U.S.C. 951, and provide the name or names of the agent making the notification, the firm name, if any, and the business address or addresses … (e) Notification under 18 U.S.C. 951 shall be effective only if it has been done in compliance with this section, or if the agent has filed a registration under the Foreign Agents Registration Act of 1938
In forceofficial textSnapshot as of Sep 22, 2026§ 31.3306(c)(16)-1 Services in employ of international organization.
26 CFR § 31.3306(c)(16)-1 · Federal · Regulations
Title 26—Internal Revenue › CHAPTER I—INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY › SUBCHAPTER C—EMPLOYMENT TAXES AND COLLECTION OF INCOME TAX AT SOURCE › PART 31—EMPLOYMENT TAXES AND COLLECTION OF INCOME TAX AT SOURCE › Subpart D—Federal Unemployment Tax Act (Chapter 23, Internal Revenue Code of 1954)
(a)(18) are excepted from employment. … (b) (1) Section 701(a)(18) provides as follows: Sec. 7701. Definitions.
In forceofficial textSnapshot as of Sep 22, 202664 FR 62159 · Federal · Regulations
Federal Register › Vol. 64 › Proposed Rules › 64 FR 62159
See 5 U.S.C. 603(a). --------------------------------------------------------------------------- \1\ 1 See 5 U.S.C. 603. … \3\ See 15 U.S.C. 632.
In forcecompiled textSnapshot as of Aug 14, 2026§ 724.215 Military representation.
32 C.F.R. § 724.215 (2026) · Federal · Regulations
Title 32 CFR › Chapter VI › Part 724 › Subpart B › § 724.215
Such representation may be prohibited by 18 U.S.C. 205.
In forcecompiled textSnapshot as of Aug 14, 2026§ 2.36 Can a bureau release information protected by Exemption 4?
43 C.F.R. § 2.36 (2026) · Federal · Regulations
Title 43 CFR › Part 2 › Subpart F › § 2.36
Release of information protected from release by Exemption 4 is prohibited by the Trade Secrets Act, a criminal provision found at 18 U.S.C. 1905.
In forcecompiled textSnapshot as of Aug 14, 2026§ 614.20 Information to ex-servicemembers.
20 C.F.R. § 614.20 (2026) · Federal · Regulations
Title 20 CFR › Chapter V › Part 614 › Subpart C › § 614.20
of discharge or release from Federal military service, each Federal military agency shall furnish to each ex-servicemember information explaining rights and responsibilities under the UCX Program and 18 … U.S.C. 1919, and military documents necessary for filing claims for UCX.
In forcecompiled textSnapshot as of Aug 14, 2026§ 20.706 Rule 706. Designation of Member or Members to conduct the hearing.
38 CFR § 20.706 · 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 H—Hearings on Appeal
(Authority: 38 U.S.C. 7102, 7107) [84 FR 187, Jan. 18, 2019]
In forceofficial textSnapshot as of Sep 22, 2026§ 230.256 Definition of “qualified purchaser”.
17 CFR § 230.256 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 230—GENERAL RULES AND REGULATIONS, SECURITIES ACT OF 1933 › Regulation A—Conditional Small Issues Exemption
For purposes of Section 18(b)(3) of the Securities Act [15 U.S.C. 77r(b)(3)], a “qualified purchaser” means any person to whom securities are offered or sold pursuant to a Tier 2 offering of this Regulation
In forceofficial textSnapshot as of Sep 22, 2026§ 5.17 Status of members as Federal employees.
33 CFR § 5.17 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—GENERAL › PART 5—COAST GUARD AUXILIARY › Subpart B—Membership
Members of the Auxiliary are not considered Federal employees except as provided by 14 U.S.C. 3904 or other provisions of law. … [USCG-1999-6712, 80 FR 3476, Jan. 23, 2015, as amended by USCG-2020-0304, 85 FR 58276, Sept. 18, 2020]
In forceofficial textSnapshot as of Sep 22, 202629 C.F.R. § 0.737-11 (2026) · Federal · Regulations
Title 29 CFR › Part 0 › Subpart B › § 0.737-11
Any person found to have participated in a violation of 18 U.S.C. 207(a), (b), or (c) or the regulations at 5 CFR part 737 may seek judicial review of the administrative determination in an appropriate
In forcecompiled textSnapshot as of Aug 14, 2026§ 9265.5 Non-sale disposals, general.
43 C.F.R. § 9265.5 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 9260 › Subpart 9265 › § 9265.5
Commission of any of the acts listed in § 5511.4 of this title is a violation of Federal regulations and may subject the responsible person(s) to criminal penalties under titles 18 and 43 U.S.C. [60 FR
In forcecompiled textSnapshot as of Aug 14, 2026
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