Statutes and regulations

§ 209.131 Criminal penalties generally.

49 C.F.R. § 209.131 (2026) · Federal · Regulations

Title 49 CFR › Chapter II › Part 209 › Subpart B › § 209.131

A person who knowingly violates 49 U.S.C. 5104(b) or § 171.2(l) of this title or willfully or recklessly violates a requirement of the Federal hazardous material transportation law or a regulation, order … , special permit, or approval issued thereunder shall be fined under title 18, United States Code, or imprisoned for not more than 5 years, or both, except the maximum amount of imprisonment shall be 10

§ 347.114 Extensions of credit to foreign organizations held by insured state nonmember banks; shares of foreign organizations held in connection with debts previously contracted.

12 C.F.R. § 347.114 (2026) · Federal · Regulations

Title 12 CFR › Chapter III › Part 347 › § 347.114

interests in a foreign organization pursuant to the authority of this subpart may make loans or extensions of credit to or for the accounts of the organization without regard to the provisions of section 18 … (j) of the FDI Act (12 U.S.C. 1828(j)).

§ 15.737-9 Receipt of information concerning former Treasury employee.

31 CFR § 15.737-9 · Federal · Regulations

Title 31—Money and Finance: Treasury › Subtitle A—Office of the Secretary of the Treasury › PART 15—POST EMPLOYMENT CONFLICT OF INTEREST › Subpart C—Administrative Enforcement Proceedings

If an officer or employee of the Department has reason to believe that a former officer or employee of the Department has violated 18 U.S.C. 207 (a), (b) or (c), or if any such officer or employee receives

§ 596.311 Transaction.

31 CFR § 596.311 · 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 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS › Subpart C—General Definitions

The term transaction shall have the meaning set forth in 18 U.S.C. 1956(c)(3), as from time to time amended.

§ 637.12 What are institutional projects?

34 CFR § 637.12 · Federal · Regulations

Title 34—Education › Subtitle B—Regulations of the Offices of the Department of Education › CHAPTER VI—OFFICE OF POSTSECONDARY EDUCATION, DEPARTMENT OF EDUCATION › PART 637—MINORITY SCIENCE AND ENGINEERING IMPROVEMENT PROGRAM › Subpart B—What Kinds of Projects Does the Secretary Assist Under This Program?

(Authority: 20 U.S.C. 1067-1067c, 1067g-1067k, 1068, and 1068b) [46 FR 51204, Oct. 16, 1981, as amended at 52 FR 43545, Nov. 12, 1987; 57 FR 54302, Nov. 18, 1992]

§ 901.2 Eligibility to perform actuarial services.

20 C.F.R. § 901.2 (2026) · Federal · Regulations

Title 20 CFR › Chapter VIII › Part 901 › Subpart A › § 901.2

U.S.C. 205. … No Member of Congress or Resident Commissioner (elect or serving) may perform such actuarial services if such services would be in violation of 18 U.S.C. 203 or 205.

§ 581.20 Submission of bids.

30 C.F.R. § 581.20 (2026) · Federal · Regulations

Title 30 CFR › Chapter V › Part 581 › Subpart B › § 581.20

(d) Bidders should be aware of the provisions of 18 U.S.C. 1860, which prohibits unlawful combination or intimidation of bidders. … (d) Bidders should be aware of the provisions of 18 U.S.C. 1860, which prohibits unlawful combination or intimidation of bidders.

Proposed Amendment of Class E Airspace; Bridgeport, CT

79 FR 18482 · Federal · Regulations

Federal Register › Vol. 79 › Proposed Rules › 79 FR 18482

As of April 2, 2014 the proposed rule published March 18, 2014, at 79 FR 15064, is withdrawn. … Authority: 49 U.S.C. 106(g); 40103, 40113, 40120; E.O. 10854, 24 FR 9565, 3 CFR, 1959-1963 Comp., p. 389. Issued in College Park, Georgia, on March 25, 2014.

§ 28.150 Charges and credits on bond.

27 C.F.R. § 28.150 (2026) · Federal · Regulations

Title 27 CFR › Chapter I › Part 28 › Subpart G › § 28.150

ATF-224, 51 FR 7698, Mar. 5, 1986; 51 FR 9190, Mar. 18, 1986] (Sec. 201, Pub. L. 85-859, 72 Stat. 1333, as amended, 1334, as amended (26 U.S.C. 5051, 5053))

§ 9.8 Perjury.

7 C.F.R. § 9.8 (2026) · Federal · Regulations

Title 7 CFR › Part 9 › Subpart A › § 9.8

either applying for or participating in CFAP, or both, the producer is subject to laws against perjury and any penalties and prosecution resulting therefrom, with such laws including but not limited to 18 … U.S.C. 1621.

§ 66.01-45 Penalties.

33 C.F.R. § 66.01-45 (2026) · Federal · Regulations

Title 33 CFR › Chapter I › Part 66 › Subpart 66.01 › § 66.01-45

Guard, with the exception of those established in accordance with § 64.11 of this chapter, or who shall violate the regulations relative thereto issued in this part, is subject to the provisions of 14 U.S.C … [CGD 78-156, 48 FR 11268, Mar. 17, 1983, as amended by USCG-2008-0179, 73 FR 35002, June 19, 2008; USCG-2020-0304, 85 FR 58277, Sept. 18, 2020]

§ 1210.17 Hearings.

5 C.F.R. § 1210.17 (2026) · Federal · Regulations

Title 5 CFR › Chapter II › Part 1210 › § 1210.17

An appellant has a right to a hearing as set forth in 5 U.S.C. 7701(a). (b) General. Hearings may be held in-person, by video or by telephone at the discretion of the administrative judge. … A hearing generally will be scheduled to occur no later than 18 days after the appeal is filed. (d) Length of hearings. Hearings generally will be limited to no more than 1 day.

§ 270.17f-3 Free cash accounts for investment companies with bank custodians.

17 C.F.R. § 270.17f-3 (2026) · Federal · Regulations

Title 17 CFR › Chapter II › Part 270 › § 270.17f-3

(Sec. 17(f), 54 Stat. 815, 15 U.S.C. 80a-17(f), sec. 9, Pub. L. 91-547, 84 Stat. 1420) [37 FR 9989, May 18, 1972]

§ 502.32 Former employees.

46 CFR § 502.32 · Federal · Regulations

Title 46—Shipping › CHAPTER IV—FEDERAL MARITIME COMMISSION › SUBCHAPTER A—GENERAL AND ADMINISTRATIVE PROVISIONS › PART 502—RULES OF PRACTICE AND PROCEDURE › Subpart B—Appearance and Practice Before the Commission

Title V of the Ethics in Government Act proscribes certain activities by certain former Federal employees (18 U.S.C. 207). … Possible violations of section 207 of Title 18 of the United States Code, 18 U.S.C. 207, by the Commission's former officers and employees are required to be reported to the Attorney General and the Office

Approval and Promulgation of Air Quality Implementation Plans; Maryland; Infrastructure Requirements for the 2012 Fine Particulate Matter National Ambient Air Quality Standard

83 FR 31352 · Federal · Regulations

Federal Register › Vol. 83 › Proposed Rules › 83 FR 31352

Proposed Action EPA's review of Maryland's August 18, 2016 infrastructure SIP submittal for the 2012 PM 2.5 NAAQS indicates that MDE's August 18, 2016 submittal satisfies the infrastructure requirements … Authority: 42 U.S.C. 7401 et seq. Dated: June 19, 2018. Cosmo Servidio, Regional Administrator, Region III. [FR Doc. 2018-14331 Filed 7-3-18; 8:45 am] BILLING CODE 6560-50-P

§ 1992.102 Obligations and prohibited acts.

29 CFR § 1992.102 · Federal · Regulations

Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XVII—OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION, DEPARTMENT OF LABOR › PART 1992—PROCEDURES FOR THE HANDLING OF RETALIATION COMPLAINTS UNDER THE ANTI-MONEY LAUNDERING ACT (AMLA) › Subpart A—Complaints, Investigations, Findings, and Preliminary Orders

whistleblower reasonably believes constitutes a violation of any law, rule, or regulation subject to the jurisdiction of the Department of the Treasury, or a violation of section 1956, 1957, or 1960 of title 18 … (12 U.S.C. 1790b, 1790c).

§ 2641.202 Two-year restriction on any former employee's representations to United States concerning particular matter for which the employee had official responsibility.

5 C.F.R. § 2641.202 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2641 › Subpart B › § 2641.202

(a) Basic prohibition of 18 U.S.C. 207(a)(2). … The 18 U.S.C. 207(a)(2) bar commences when she resigns as Deputy Secretary and continues to run for two years.

§ 225.42 Transactions not requiring prior notice.

12 CFR § 225.42 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER II—FEDERAL RESERVE SYSTEM › SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM › PART 225—BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) › Subpart E—Change in Bank Control

. 1842; § 225.11 of subpart B of this part) or section 18(c) of the Federal Deposit Insurance Act (Bank Merger Act, 12 U.S.C. 1828(c)); (3) Acquisitions subject to approval under BHC Act or Bank Merger … Any acquisition of voting securities subject to approval under section 3 of the BHC Act (12 U.S.C. 1842; § 225.11 of subpart B of this part), or section 18(c) of the Federal Deposit Insurance Act (Bank

902 KAR 18:011. Definitions for 902 KAR Chapter 18

902 KAR 18:011 · Kentucky · Regulations

Title 902 › Chapter 018 › 902 KAR 18:011

Part 246, 7 C.F.R. 278.6, or 902 KAR Chapter 18. (18) "Integrated" means a commercial system that fully incorporates eWIC functionality into an existing cash register (ECR) system. (19) "Inventory audit … . 1786, and administered pursuant to 42 U.S.C. 1786 and 7 C.F.R.

§ 2.60 Superior program achievement.

28 C.F.R. § 2.60 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 2 › Subpart A › § 2.60

(f) For cases originally continued to expiration, the statutory good time date (calculated under 18 U.S.C. 4161) will be used for computing the maximum reduction permissible and as the base from which … For prisoners serving sentences of five or more, the two-thirds date (calculated pursuant to 18 U.S.C. 4206(d)) will be used for these purposes.