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31 CFR § 578.701 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 578—CYBER-RELATED SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 2026§ 223.190 Sourcing area application procedures.
36 C.F.R. § 223.190 (2026) · Federal · Regulations
Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.190
) its implementing regulations, and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided for such violation.” … U.S.C. 1001).”
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 589.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 589 › Subpart G › § 589.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies
In forcecompiled textSnapshot as of Aug 14, 2026§ 1014.4 Requirements for identification of individuals making requests.
16 CFR § 1014.4 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER II—CONSUMER PRODUCT SAFETY COMMISSION › SUBCHAPTER A—GENERAL › PART 1014—POLICIES AND PROCEDURES IMPLEMENTING THE PRIVACY ACT OF 1974
who cannot provide documentation of his or her identity may provide a written statement affirming his or her identity and the fact that he or she understands the penalties for making false statements (18 … U.S.C. 1001 and 5 U.S.C. 552a(i)(3)).
In forceofficial textSnapshot as of Sep 22, 2026§ 223.190 Sourcing area application procedures.
36 CFR § 223.190 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER II—FOREST SERVICE, DEPARTMENT OF AGRICULTURE › PART 223—SALE AND DISPOSAL OF NATIONAL FOREST SYSTEM TIMBER › Subpart F—The Forest Resources Conservation and Shortage Relief Act of 1990 Program
) its implementing regulations, and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided for such violation.” … U.S.C. 1001).”
In forceofficial textSnapshot as of Sep 22, 2026§ 302.303 Contents of applications.
14 C.F.R. § 302.303 (2026) · Federal · Regulations
Title 14 CFR › Chapter II › Part 302 › Subpart C › § 302.303
U.S.C. 1001, establishing any other facts the applicant wants the Department to rely upon; and (iii) Information showing the applicant is qualified to perform the proposed services. application shall … be accompanied by: (i) A statement of economic data, or other matters or information that the applicant desires the Department to officially notice; (ii) Affidavits, or statements under penalty of 18 U.S.C
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 525.701 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 525—BURMA SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 590.701 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 202642 C.F.R. § 411.373 (2026) · Federal · Regulations
Title 42 CFR › Chapter IV › Part 411 › Subpart J › § 411.373
(a) Every request must include the following signed certification: “With knowledge of the penalties for false statements provided by 18 U.S.C. 1001 and with knowledge that this request for an advisory
In forcecompiled textSnapshot as of Aug 14, 2026§ 501.738 Disqualification and withdrawal of Administrative Law Judge.
31 CFR § 501.738 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS › Subpart D—Trading With the Enemy Act (TWEA) Penalties
The motion shall be accompanied by a statement subject to 18 U.S.C. 1001 setting forth in detail the facts alleged to constitute grounds for disqualification.
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 584.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 584 › Subpart G › § 584.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies
In forcecompiled textSnapshot as of Aug 14, 2026§ 426.105 Identification required when requesting access to records pertaining to an individual.
1 C.F.R. § 426.105 (2024) · Federal · Regulations
Title 1 CFR › Chapter IV › Part 426 › Subpart A › § 426.105
sign a statement under oath as to your identity, acknowledging that you are aware of the criminal penalties for requesting or obtaining records under false pretenses or falsifying information (see 5 U.S.C … . 552a(i)(3); 18 U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 2026§ 407.5 Identification required when requesting access to ABMC records pertaining to an individual.
36 CFR § 407.5 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER IV—AMERICAN BATTLE MONUMENTS COMMISSION › PART 407—PROCEDURES AND GUIDELINES FOR COMPLIANCE WITH THE PRIVACY ACT OF 1974
sign a statement under oath as to your identity, acknowledging that you are aware of the criminal penalties for requesting or obtaining records under false pretenses or falsifying information (see 5 U.S.C … . 552a(i)(3); 18 U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 2026§ 61.223 Compliance procedures.
40 C.F.R. § 61.223 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 61 › Subpart T › § 61.223
See 18 U.S.C. 1001 e personally examined and am familiar with the information submitted herein and based on my inquiry of those individuals immediately responsible for obtaining the information. … See 18 U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 34.13 Notice requirements before offset.
22 C.F.R. § 34.13 (2026) · Federal · Regulations
Title 22 CFR › Chapter I › Part 34 › Subpart C › § 34.13
Chapter 75, 5 CFR part 752 or other applicable statutes or regulations); penalties (31 U.S.C. 3729-3731 or other applicable statutes or regulations); or criminal penalties (18 U.S.C. 286, 287, 1001, and … Chapter 75, 5 CFR part 752 or other applicable statutes or regulations); penalties (31 U.S.C. 3729-3731 or other applicable statutes or regulations); or criminal penalties (18 U.S.C. 286, 287, 1001, and
In forcecompiled textSnapshot as of Aug 14, 2026§ 1182.8 Miscellaneous requirements.
49 C.F.R. § 1182.8 (2026) · Federal · Regulations
Title 49 CFR › Chapter X › Part 1182 › § 1182.8
I know that willful misstatements or omissions of material facts constitute Federal criminal violations punishable under 18 U.S.C. 1001 by imprisonment up to five years and fines up to $10,000 for each … Additionally, these misstatements are punishable as perjury under 18 U.S.C. 1621, which provides for fines up to $2,000 or imprisonment up to five years for each offense. [ Signature and Date ] (e) If
In forcecompiled textSnapshot as of Aug 14, 2026§ 1182.8 Miscellaneous requirements.
49 CFR § 1182.8 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER X—SURFACE TRANSPORTATION BOARD › SUBCHAPTER B—RULES OF PRACTICE › PART 1182—PURCHASE, MERGER, AND CONTROL OF MOTOR PASSENGER CARRIERS
I know that willful misstatements or omissions of material facts constitute Federal criminal violations punishable under 18 U.S.C. 1001 by imprisonment up to five years and fines up to $10,000 for each … Additionally, these misstatements are punishable as perjury under 18 U.S.C. 1621, which provides for fines up to $2,000 or imprisonment up to five years for each offense.
In forceofficial textSnapshot as of Sep 22, 2026§ 302.4 General requirements as to documents.
14 CFR § 302.4 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER II—OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION PROCEEDINGS) › SUBCHAPTER B—PROCEDURAL REGULATIONS › PART 302—RULES OF PRACTICE IN PROCEEDINGS › Subpart A—Rules of General Applicability
(b) Verification: The following certification shall be included with every pleading filed under this part: “Pursuant to Title 18 United States Code Section 1001, I [the individual signing the pleading, … I understand that an individual who is found to have violated the provisions of 18 U.S.C. section 1001 shall be fined or imprisoned not more than five years, or both.”
In forceofficial textSnapshot as of Sep 22, 2026§ 501.738 Disqualification and withdrawal of Administrative Law Judge.
31 C.F.R. § 501.738 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 501 › Subpart D › § 501.738
The motion shall be accompanied by a statement subject to 18 U.S.C. 1001 setting forth in detail the facts alleged to constitute grounds for disqualification.
In forcecompiled textSnapshot as of Aug 14, 2026§ 140.8 Recipients of scholarships, fellowships, and participant training.
22 CFR § 140.8 · Federal · Regulations
Title 22—Foreign Relations › CHAPTER I—DEPARTMENT OF STATE › SUBCHAPTER N—MISCELLANEOUS › PART 140—PROHIBITION ON ASSISTANCE TO DRUG TRAFFICKERS › Subpart C—Enforcement
False certification may subject the assistance recipient to U.S. criminal prosecution under 18 U.S.C. Sec. 1001 and to withdrawal of assistance under this part.
In forceofficial textSnapshot as of Sep 22, 2026
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