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  • § 547.701 Penalties.

    31 C.F.R. § 547.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 547 › Subpart G › § 547.701

    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
  • 16 TAC § 111.80. Intern in Audiology License--Licensing Requirements--Education

    16 Tex. Admin. Code § 111.80 · Texas · Regulations

    Title 16 › Part 4 › Chapter 111 › Subchapter I › 16 TAC § 111.80

    . §1001 et seq.). … . §1001 et seq.) shall have the ASHA Council for Clinical Certification evaluate the course work to determine whether the applicant qualified for the Certificate of Clinical Competence.

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

    31 CFR § 547.701 · 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 547—DEMOCRATIC REPUBLIC OF THE CONGO 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
  • § 59.201 Applicability.

    42 C.F.R. § 59.201 (2026) · Federal · Regulations

    Title 42 CFR › Chapter I › Part 59 › Subpart C › § 59.201

    The regulations in this subpart are applicable to the award of grants pursuant to section 1003 of the Public Health Service Act (42 U.S.C. 300a-1) to provide the training for personnel to carry out family … planning service programs described in sections 1001 and 1002 of the Public Health Service Act (42 U.S.C. 300, 300a).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 59.201 Applicability.

    42 CFR § 59.201 · Federal · Regulations

    Title 42—Public Health › CHAPTER I—PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER D—GRANTS › PART 59—GRANTS FOR FAMILY PLANNING SERVICES › Subpart C—Grants for Family Planning Service Training

    The regulations in this subpart are applicable to the award of grants pursuant to section 1003 of the Public Health Service Act (42 U.S.C. 300a-1) to provide the training for personnel to carry out family … planning service programs described in sections 1001 and 1002 of the Public Health Service Act (42 U.S.C. 300, 300a).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 360.20 General.

    37 C.F.R. § 360.20 (2026) · Federal · Regulations

    Title 37 CFR › Chapter III › Part 360 › Subpart B › § 360.20

    This subpart prescribes procedures whereby an interested copyright party, as defined in 17 U.S.C. 1001(7), claiming to be entitled to royalty payments made for the importation and distribution in the United … States, or the manufacture and distribution in the United States, of digital audio recording devices and media (DART) pursuant to 17 U.S.C. 1006, shall file claims with the Copyright Royalty Board.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 360.20 General.

    37 CFR § 360.20 · 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 B—Digital Audio Recording Devices and Media (DART) Royalty Claims

    This subpart prescribes procedures whereby an interested copyright party, as defined in 17 U.S.C. 1001(7), claiming to be entitled to royalty payments made for the importation and distribution in the United … States, or the manufacture and distribution in the United States, of digital audio recording devices and media (DART) pursuant to 17 U.S.C. 1006, shall file claims with the Copyright Royalty Board.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 1602.42 Penalty for making of willfully false statements on report.

    29 CFR § 1602.42 · Federal · Regulations

    Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XIV—EQUAL EMPLOYMENT OPPORTUNITY COMMISSION › PART 1602—RECORDKEEPING AND REPORTING REQUIREMENTS UNDER TITLE VII, THE ADA, GINA, AND THE PWFA › Subpart M—Elementary-Secondary Staff Information Report

    The making of willfully false statements on report EEO-5 is a violation of the United States Code, title 18, section 1001, and is punishable by fine or emprisonment as set forth therein.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 141.4 Notice requirements.

    17 CFR § 141.4 · Federal · Regulations

    Title 17—Commodity and Securities Exchanges › CHAPTER I—COMMODITY FUTURES TRADING COMMISSION › PART 141—SALARY OFFSET

    ., 5 CFR part 752, or any other applicable statutes or regulations; (ii) Penalties under the False Claims Act, 31 U.S.C. 3729-3731, or any other applicable statutory authority; or (iii) Criminal penalties … under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority. (12) A statement of other rights and remedies available to the employee under statutes or regulations governing the

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 760.2110 Miscellaneous provisions.

    7 CFR § 760.2110 · Federal · Regulations

    Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER VII—FARM SERVICE AGENCY, DEPARTMENT OF AGRICULTURE › SUBCHAPTER D—SPECIAL PROGRAMS › PART 760—INDEMNITY PAYMENT PROGRAMS › Subpart U—Emergency Livestock Relief Program 2023 and 2024 Flood and Wildfire

    (f) Participants are 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. … (h) In addition to any other Federal laws that apply to ELRP 2023 and 2024 FW, the following laws apply: 15 U.S.C. 714; and 18 U.S.C. 286, 287, 371, and 1001.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 54.1711 Emergency Connectivity Fund requests for reimbursement.

    47 CFR § 54.1711 · Federal · Regulations

    Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart Q—Emergency Connectivity Fund

    . 502, 503(b)), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).” … . 502, 503(b)), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).”

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 1602.33 Penalty for making of willfully false statements on report.

    29 CFR § 1602.33 · Federal · Regulations

    Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XIV—EQUAL EMPLOYMENT OPPORTUNITY COMMISSION › PART 1602—RECORDKEEPING AND REPORTING REQUIREMENTS UNDER TITLE VII, THE ADA, GINA, AND THE PWFA › Subpart J—State and Local Government Information Report

    The making of willfully false statements on report EEO-4, is a violation of the United States Code, title 18, section 1001, and is punishable by fine or imprisonment as set forth therein.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 1602.51 Penalty for making of willfully false statements on report.

    29 CFR § 1602.51 · Federal · Regulations

    Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XIV—EQUAL EMPLOYMENT OPPORTUNITY COMMISSION › PART 1602—RECORDKEEPING AND REPORTING REQUIREMENTS UNDER TITLE VII, THE ADA, GINA, AND THE PWFA › Subpart P—Higher Education Staff Information Report EEO-6

    The making of willfully false statements on Report EEO-6 is a violation of the United States Code, title 18, section 1001, and is punishable by fine or imprisonment as set forth therein.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 622.1 Purpose.

    7 C.F.R. § 622.1 (2026) · Federal · Regulations

    Title 7 CFR › Chapter VI › Part 622 › Subpart A › § 622.1

    L. 83-566, 68 Stat. 666 (16 U.S.C. 1001 et seq. ) and flood prevention projects under Pub. L. 78-534, 58 Stat. 889 (33 U.S.C. 701b-1).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 622.1 Purpose.

    7 CFR § 622.1 · Federal · Regulations

    Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER VI—NATURAL RESOURCES CONSERVATION SERVICE, DEPARTMENT OF AGRICULTURE › SUBCHAPTER C—WATER RESOURCES › PART 622—WATERSHED PROJECTS › Subpart A—General

    L. 83-566, 68 Stat. 666 (16 U.S.C. 1001 et seq.) and flood prevention projects under Pub. L. 78-534, 58 Stat. 889 (33 U.S.C. 701b-1).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 1602.51 Penalty for making of willfully false statements on report.

    29 C.F.R. § 1602.51 (2026) · Federal · Regulations

    Title 29 CFR › Chapter XIV › Part 1602 › Subpart P › § 1602.51

    The making of willfully false statements on Report EEO-6 is a violation of the United States Code, title 18, section 1001, and is punishable by fine or imprisonment as set forth therein.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1602.33 Penalty for making of willfully false statements on report.

    29 C.F.R. § 1602.33 (2026) · Federal · Regulations

    Title 29 CFR › Chapter XIV › Part 1602 › Subpart J › § 1602.33

    The making of willfully false statements on report EEO-4, is a violation of the United States Code, title 18, section 1001, and is punishable by fine or imprisonment as set forth therein.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1602.42 Penalty for making of willfully false statements on report.

    29 C.F.R. § 1602.42 (2026) · Federal · Regulations

    Title 29 CFR › Chapter XIV › Part 1602 › Subpart M › § 1602.42

    The making of willfully false statements on report EEO-5 is a violation of the United States Code, title 18, section 1001, and is punishable by fine or emprisonment as set forth therein.

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

    31 CFR § 560.701 · 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 560—IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS › Subpart G—Penalties

    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) Attention is also directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States

    In forceofficial textSnapshot as of Sep 22, 2026

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