Statutes and regulations

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  • 6106.611 Hearing: in person, virtual, hybrid, and/or on the written record [Rule 611].

    48 CFR § 6106.611 · Federal · Regulations

    Title 48—Federal Acquisition Regulations System › CHAPTER 61—CIVILIAN BOARD OF CONTRACT APPEALS, GENERAL SERVICES ADMINISTRATION › PART 6106—ARBITRATION OF PUBLIC ASSISTANCE ELIGIBILITY OR REPAYMENT

    Statements of fact in a hearing need not be sworn but are made subject to penalty for violation of 18 U.S.C. 1001.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 500.6 Accuracy of information, statements and data.

    29 CFR § 500.6 · Federal · Regulations

    Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER V—WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR › SUBCHAPTER A—REGULATIONS › PART 500—MIGRANT AND SEASONAL AGRICULTURAL WORKER PROTECTION › Subpart A—General Provisions

    Information, statements and data submitted in compliance with provisions of the Act or these regulations are subject to title 18, section 1001, of the United States Code, which provides: Section 1001.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 800.204 Certification.

    31 C.F.R. § 800.204 (2026) · Federal · Regulations

    Title 31 CFR › Chapter VIII › Part 800 › Subpart B › § 800.204

    officer or other duly authorized designee of a party filing a notice, declaration, or information, certifying under the penalties provided in the False Statements Accountability Act of 1996, as amended (18 … U.S.C. 1001) that the notice, declaration, or information filed: (1) Fully complies with the requirements of section 721, the regulations in this part, and any agreement or condition entered into with

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 372.28 Record retention. 1

    14 CFR § 372.28 · Federal · Regulations

    Title 14—Aeronautics and Space › CHAPTER II—OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION PROCEEDINGS) › SUBCHAPTER D—SPECIAL REGULATIONS › PART 372—OVERSEAS MILITARY PERSONNEL CHARTERS › Subpart C—Conditions and Limitations

    Title 18, U.S.C. sec. 1001.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 253.12 Credit application.

    50 CFR § 253.12 · Federal · Regulations

    Title 50—Wildlife and Fisheries › CHAPTER II—NATIONAL MARINE FISHERIES SERVICE, NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, DEPARTMENT OF COMMERCE › SUBCHAPTER F—AID TO FISHERIES › PART 253—FISHERIES ASSISTANCE PROGRAMS › Subpart B—Fisheries Finance Program

    A false statement on an application is grounds for denial or termination of funds, grounds for possible punishment by a fine or imprisonment as provided in 18 U.S.C. 1001 and an event of a security default

    In forceofficial textSnapshot as of Sep 22, 2026
  • Hearing: in person, virtual, hybrid, and/or on the written record [Rule 611].

    48 C.F.R. § 6106.611 (2026) · Federal · Regulations

    Title 48 CFR › Chapter 61 › Part 6106 › § 6106.611

    Statements of fact in a hearing need not be sworn but are made subject to penalty for violation of 18 U.S.C. 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 800.204 Certification.

    31 CFR § 800.204 · Federal · Regulations

    Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY › PART 800—REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS › Subpart B—Definitions

    officer or other duly authorized designee of a party filing a notice, declaration, or information, certifying under the penalties provided in the False Statements Accountability Act of 1996, as amended (18 … U.S.C. 1001) that the notice, declaration, or information filed: (1) Fully complies with the requirements of section 721, the regulations in this part, and any agreement or condition entered into with

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 253.12 Credit application.

    50 C.F.R. § 253.12 (2026) · Federal · Regulations

    Title 50 CFR › Chapter II › Part 253 › Subpart B › § 253.12

    A false statement on an application is grounds for denial or termination of funds, grounds for possible punishment by a fine or imprisonment as provided in 18 U.S.C. 1001 and an event of a security default

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 555.5 Application for exemption.

    49 C.F.R. § 555.5 (2026) · Federal · Regulations

    Title 49 CFR › Chapter V › Part 555 › Subpart A › § 555.5

    (c) The knowing and willful submission of false, fictitious or fraudulent information will subject the petitioner to the civil and criminal penalties of 18 U.S.C. 1001. [38 FR 2694, Jan. 29, 1973, as amended … at 39 FR 5489, Feb. 13, 1974; 46 FR 2063, Jan. 8, 1981; 63 FR 44173, Aug. 18, 1998; 64 FR 2861, Jan. 19, 1999; 70 FR 7429, Feb. 14, 2005; 91 FR 48312, July 31, 2026]

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1003.15 Subpoenas, information requests, oaths, witnesses.

    10 CFR § 1003.15 · Federal · Regulations

    Title 10—Energy › CHAPTER X—DEPARTMENT OF ENERGY (GENERAL PROVISIONS) › PART 1003—OFFICE OF HEARINGS AND APPEALS PROCEDURAL REGULATIONS

    The oath or affirmation will direct the witness's attention to 18 U.S.C. 1001 and 18 U.S.C. 1621. … The oath or affirmation will direct the submitter's attention to 18 U.S.C. 1001 and 18 U.S.C. 1621.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 501.701 Penalties.

    31 CFR § 501.701 · 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 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS › Subpart D—Trading With the Enemy Act (TWEA) Penalties

    (b) The criminal penalties provided in TWEA are subject to increase pursuant to 18 U.S.C. 3571 which, when read in conjunction with section 16 of TWEA, provides that persons convicted of violating TWEA … (c) Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies, conceals

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 360.4 Form and content of claims.

    37 CFR § 360.4 · Federal · Regulations

    Title 37—Patents, Trademarks, and Copyrights › CHAPTER III—COPYRIGHT ROYALTY BOARD, LIBRARY OF CONGRESS › SUBCHAPTER C—SUBMISSION OF ROYALTY CLAIMS › PART 360—FILING OF CLAIMS TO ROYALTY FEES COLLECTED UNDER COMPULSORY LICENSE › Subpart A—Cable and Satellite Claims

    Penalties for fraud and false statements are provided under 18 U.S.C. 1001 et seq. (2) Joint claim. … Penalties for fraud and false statements are provided under 18 U.S.C. 1001 et seq. (c) Changes.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 1108.235 Institution of higher education.

    2 C.F.R. § 1108.235 (2026) · Federal · Regulations

    Title 2 CFR › Chapter XI › Part 1108 › Subpart B › § 1108.235

    Institution of higher education has the meaning specified at 20 U.S.C. 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 500.6 Accuracy of information, statements and data.

    29 C.F.R. § 500.6 (2026) · Federal · Regulations

    Title 29 CFR › Chapter V › Part 500 › Subpart A › § 500.6

    Information, statements and data submitted in compliance with provisions of the Act or these regulations are subject to title 18, section 1001, of the United States Code, which provides: Section 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1108.235 Institution of higher education.

    2 CFR § 1108.235 · Federal · Regulations

    Title 2—Federal Financial Assistance › Subtitle B—Federal Agency Regulations for Grants and Agreements › CHAPTER XI—DEPARTMENT OF DEFENSE › SUBCHAPTER A—GENERAL MATTERS AND DEFINITIONS Source:85 FR 51160, Aug. 19, 2020, unless otherwise noted. › PART 1108—DEFINITIONS OF TERMS USED IN SUBCHAPTERS A THROUGH F OF THIS CHAPTER › Subpart B—Definitions

    Institution of higher education has the meaning specified at 20 U.S.C. 1001.

    In forceofficial textSnapshot as of Sep 22, 2026
  • OPM Employee Responsibilities and Conduct

    67 FR 70029 · Federal · Regulations

    Federal Register › Vol. 67 › Proposed Rules › 67 FR 70029

    The purpose of this revision to part 1001 is not to make substantive changes, but rather to make part 1001 more readable. … Authority: 5 U.S.C. 552a, 7301. § 1001.101 In addition to this part, what other rules of conduct apply to Office of Personnel Management employees?

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 510.701 Penalties.

    31 C.F.R. § 510.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 510 › Subpart G › § 510.701

    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
  • § 3.814 Monetary allowance under 38 U.S.C. chapter 18 for an individual suffering from spina bifida whose biological father or mother is or was a Vietnam veteran or a veteran with covered service in Korea.

    38 C.F.R. § 3.814 (2026) · Federal · Regulations

    Title 38 CFR › Chapter I › Part 3 › Subpart A › § 3.814

    VA will pay a monthly monetary allowance under subchapter I of 38 U.S.C. chapter 18, based upon the level of disability determined under the provisions of paragraph (d) of this section, to or for a person … 2, 2000; 66 FR 13436, Mar. 6, 2001; 67 FR 49587, July 31, 2002; 76 FR 4249, Jan. 25, 2011; 79 FR 2100, Jan. 13, 2014; 84 FR 171, Jan. 18, 2019]

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 3.814 Monetary allowance under 38 U.S.C. chapter 18 for an individual suffering from spina bifida whose biological father or mother is or was a Vietnam veteran or a veteran with covered service in Korea.

    38 CFR § 3.814 · Federal · Regulations

    Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 3—ADJUDICATION › Subpart A—Pension, Compensation, and Dependency and Indemnity Compensation › Special Benefits

    VA will pay a monthly monetary allowance under subchapter I of 38 U.S.C. chapter 18, based upon the level of disability determined under the provisions of paragraph (d) of this section, to or for a person … 2, 2000; 66 FR 13436, Mar. 6, 2001; 67 FR 49587, July 31, 2002; 76 FR 4249, Jan. 25, 2011; 79 FR 2100, Jan. 13, 2014; 84 FR 171, Jan. 18, 2019]

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 510.701 Penalties.

    31 CFR § 510.701 · 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 510—NORTH KOREA SANCTIONS REGULATIONS › Subpart G—Penalties and Finding 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

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