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31 CFR § 561.701 · 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 561—IRANIAN FINANCIAL 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. … (d) 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, 202645 CFR § 708.5 · Federal · Regulations
Title 45—Public Welfare › Subtitle B—Regulations Relating to Public Welfare › CHAPTER VII—COMMISSION ON CIVIL RIGHTS › PART 708—COLLECTION BY SALARY OFFSET FROM INDEBTED CURRENT AND FORMER EMPLOYEES
proceedings. (11) A statement that an employee knowingly submitting false or frivolous statements (5 CFR 550.1101), representations, or evidence may subject the employee to disciplinary procedures under 5 U.S.C … . 7501 et seq. and 5 CFR part 752; penalties under the False Claims Act, 31 U.S.C. 3729-3731; or criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002; (12) A statement of other rights and remedies
In forceofficial textSnapshot as of Sep 22, 2026§ 1202.40 How can I gain access to NARA records about myself?
36 CFR § 1202.40 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER XII—NATIONAL ARCHIVES AND RECORDS ADMINISTRATION › SUBCHAPTER A—GENERAL RULES › PART 1202—REGULATIONS IMPLEMENTING THE PRIVACY ACT OF 1974 › Subpart C—Individual Access to Records
(i) If you are submitting a written request, you must sign your request and your signature must either be notarized or submitted by you under 28 U.S.C. 1746, a law that permits statements to be made under … . 552a(i)(3)); and (C) A declaration that your statement is true and correct under penalty of perjury (18 U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 202632 C.F.R. § 1697.4 (2026) · Federal · Regulations
Title 32 CFR › Chapter XVI › Part 1697 › § 1697.4
., part 752 of title 5, Code of Federal Regulations, or any other applicable statutes or regulations; (ii) Penalties under the False Claims Act, sections 3729 through 3731 of title 31 U.S.C., or any other … applicable statutory authority; or (iii) Criminal penalties under sections 286, 287, 1001, and 1002 of title 18 U.S.C., or any other applicable statutory authority. (12) A statement of other rights and
In forcecompiled textSnapshot as of Aug 14, 202640 CFR § 63.80 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 63—NATIONAL EMISSION STANDARDS FOR HAZARDOUS AIR POLLUTANTS FOR SOURCE CATEGORIES › Subpart D—Regulations Governing Compliance Extensions for Early Reductions of Hazardous Air Pollutants
this subpart shall be considered violations of section 114 of the Act and of this subpart and, thus, actionable under section 113 of the Act and can be considered, in appropriate cases, violations of 18 … U.S.C. 1001, the general false swearing provision of the United States Code.
In forceofficial textSnapshot as of Sep 22, 2026§ 200.415 Required certifications.
2 C.F.R. § 200.415 (2026) · Federal · Regulations
Title 2 CFR › Chapter II › Part 200 › Subpart E › § 200.415
Code Title 18, Section 1001 and Title 31, Sections 3729-3730 and 3801-3812).” … Code Title 18, Sections 2, 1001, 1343 and Title 31, Sections 3729-3730 and 3801-3812.” Each such certification must be maintained pursuant to the requirements of § 200.334.
In forcecompiled textSnapshot as of Aug 14, 2026§ 556.107 Corporate seal requirements.
30 C.F.R. § 556.107 (2026) · Federal · Regulations
Title 30 CFR › Chapter V › Part 556 › Subpart A › § 556.107
(e) Any document or information submitted pursuant to this section is submitted subject to the penalties of 18 U.S.C. 1001, as amended by the False Statements Accountability Act of 1996.
In forcecompiled textSnapshot as of Aug 14, 2026§ 246.9 Request for preemption.
24 CFR § 246.9 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle B—Regulations Relating to Housing and Urban Development › CHAPTER II—OFFICE OF ASSISTANT SECRETARY FOR HOUSING—FEDERAL HOUSING COMMISSIONER, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT › SUBCHAPTER B—MORTGAGE AND LOAN INSURANCE PROGRAMS UNDER NATIONAL HOUSING ACT AND OTHER AUTHORITIES › PART 246—LOCAL RENT CONTROL › Subpart B—Unsubsidized Insured Projects
copies of all comments received from the tenants were considered and are being transmitted to HUD together with the certifications; and (5) A statement that “under the penalties and provisions of title 18 … U.S.C., section 1001, the statements contained in this application and its attachments have been examined by me and, to the best of my knowledge and belief, are true, correct, and complete.”
In forceofficial textSnapshot as of Sep 22, 2026§ 26.107 What enforcement actions apply to firms participating in the DBE program?
49 C.F.R. § 26.107 (2026) · Federal · Regulations
Title 49 CFR › Part 26 › Subpart F › § 26.107
(e) The Department may refer to the Department of Justice, for prosecution under 18 U.S.C. 1001 or other applicable provisions of law, any person who makes a false or fraudulent statement in connection
In forcecompiled textSnapshot as of Aug 14, 2026§ 21.52 Administrative appeals of refusals to amend records.
21 C.F.R. § 21.52 (2026) · Federal · Regulations
Title 21 CFR › Chapter I › Part 21 › Subpart E › § 21.52
Any individual who includes false information in the statement of disagreement filed with the Food and Drug Administration may be subject to penalties under 18 U.S.C. 1001, the False Reports to the Government
In forcecompiled textSnapshot as of Aug 14, 2026§ 26.107 What enforcement actions apply to firms participating in the DBE program?
49 CFR § 26.107 · Federal · Regulations
Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 26—PARTICIPATION BY DISADVANTAGED BUSINESS ENTERPRISES IN DEPARTMENT OF TRANSPORTATION FINANCIAL ASSISTANCE PROGRAMS › Subpart F—Compliance and Enforcement
(e) The Department may refer to the Department of Justice, for prosecution under 18 U.S.C. 1001 or other applicable provisions of law, any person who makes a false or fraudulent statement in connection
In forceofficial textSnapshot as of Sep 22, 2026§ 21.52 Administrative appeals of refusals to amend records.
21 CFR § 21.52 · Federal · Regulations
Title 21—Food and Drugs › CHAPTER I—FOOD AND DRUG ADMINISTRATION, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER A—GENERAL › PART 21—PROTECTION OF PRIVACY › Subpart E—Procedures for Requests for Amendment of Records
Any individual who includes false information in the statement of disagreement filed with the Food and Drug Administration may be subject to penalties under 18 U.S.C. 1001, the False Reports to the Government
In forceofficial textSnapshot as of Sep 22, 2026§ 556.107 Corporate seal requirements.
30 CFR § 556.107 · Federal · Regulations
Title 30—Mineral Resources › CHAPTER V—BUREAU OF OCEAN ENERGY MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—OFFSHORE › PART 556—LEASING OF SULFUR OR OIL AND GAS AND FINANCIAL ASSURANCE REQUIREMENTS IN THE OUTER CONTINENTAL SHELF › Subpart A—General Provisions
(e) Any document or information submitted pursuant to this section is submitted subject to the penalties of 18 U.S.C. 1001, as amended by the False Statements Accountability Act of 1996.
In forceofficial textSnapshot as of Sep 22, 202613 CFR § 128.600 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 128—VETERAN SMALL BUSINESS CERTIFICATION PROGRAM › Subpart F—Penalties and Retention of Records
Persons or concerns are subject to severe penalties under the False Claims Act, 31 U.S.C. 3729-3733, the Program Fraud Civil Remedies Act, 31 U.S.C. 3801-3812, and any other applicable laws or regulations … . 645(d), as amended, 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws.
In forceofficial textSnapshot as of Sep 22, 2026§ 223.194 Procedures for reporting the acquisition and disposition of unprocessed private timber.
36 C.F.R. § 223.194 (2026) · Federal · Regulations
Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.194
U.S.C. 1001); and (vi) Certify that the form has been read and understood. (2) On such form, described in paragraph (b), the person acquiring the timber shall: (i) Acknowledge receipt of the notice of … U.S.C. 1001); and (ix) Certify that the form has been read and understood.
In forcecompiled textSnapshot as of Aug 14, 2026§ 61.104 Reporting requirements.
40 C.F.R. § 61.104 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 61 › Subpart I › § 61.104
See, 18 U.S.C. 1001.” … See, 18 U.S.C. 1001.”
In forcecompiled textSnapshot as of Aug 14, 2026§ 121.109 What is a small business status advisory opinion?
13 CFR § 121.109 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 121—SMALL BUSINESS SIZE REGULATIONS › Subpart A—Size Eligibility Provisions and Standards › Provisions of General Applicability
Persons or concerns are subject to severe penalties under the False Claims Act, 31 U.S.C. 3729-3733, and under the Program Fraud Civil Remedies Act, 331 U.S.C. 3801-3812, and any other applicable laws. … . 645(d), as amended, 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws.
In forceofficial textSnapshot as of Sep 22, 202613 CFR § 127.700 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 127—WOMEN-OWNED SMALL BUSINESS FEDERAL CONTRACT PROGRAM › Subpart G—Penalties
Persons or concerns are subject to severe penalties under the False Claims Act, 31 U.S.C. 3729-3733, the Program Fraud Civil Remedies Act, 31 U.S.C. 3801-3812, and any other applicable laws or regulations … . 645(d), as amended, 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws.
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 592.601 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 592 › Subpart F › § 592.601
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in the Act are subject to increase 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§ 1202.40 How can I gain access to NARA records about myself?
36 C.F.R. § 1202.40 (2026) · Federal · Regulations
Title 36 CFR › Chapter XII › Part 1202 › Subpart C › § 1202.40
(i) If you are submitting a written request, you must sign your request and your signature must either be notarized or submitted by you under 28 U.S.C. 1746, a law that permits statements to be made under … . 552a(i)(3)); and (C) A declaration that your statement is true and correct under penalty of perjury (18 U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 2026
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