Statutes and regulations

§ 12.33 How do I file a petition for remission of forfeiture requesting the release of my property?

50 C.F.R. § 12.33 (2026) · Federal · Regulations

Title 50 CFR › Chapter I › Part 12 › Subpart C › § 12.33

A petitioner has the burden of proving by a preponderance of the evidence that the petitioner is an “innocent owner” as defined in 18 U.S.C 983(d). (7) A statement that the information furnished is, to … the best of your knowledge and belief, complete, true, and correct and that you recognize false statements may subject you to criminal penalties under 18 U.S.C 1001.

§ 158.510 Strategic recruitment.

6 CFR § 158.510 · Federal · Regulations

Title 6—Domestic Security › CHAPTER I—DEPARTMENT OF HOMELAND SECURITY, OFFICE OF THE SECRETARY › PART 158—CYBERSECURITY TALENT MANAGEMENT SYSTEM (CTMS) › Subpart E—Acquiring Talent › Sourcing and Recruiting

. 1001, including historically Black colleges or universities, as described in 20 U.S.C. 1061(2), and other minority-serving institutions, as described in 20 U.S.C. 1067q(a); (3) National organizations … , including veterans service organizations recognized by the Department of Veterans Affairs, and professional associations chartered by Congress under 36 U.S.C.

28 TAC § 4.2302. Applicability and Scope, DIVISION 1. ANNUITY CONTRACT DISCLOSURES

28 Tex. Admin. Code § 4.2302 · Texas · Regulations

Title 28 › Part 1 › Chapter 4 › Subchapter W › 28 TAC § 4.2302

Section 1001 et seq.); (B) a plan described by the Internal Revenue Code of 1986 §§401(a), 401(k), or 403(b), in which the plan, for purposes of the Employee Retirement Income Security Act of 1974 ( … 29 U.S.C.

§ 302.303 Contents of applications.

14 CFR § 302.303 · 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 C—Rules Applicable to Exemption and Certain Other Proceedings

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. (2) In addition to … Applications under section 40109(g) of 49 U.S.C.

§ 17.89 Notice requirements before offset.

24 CFR § 17.89 · Federal · Regulations

Title 24—Housing and Urban Development › Subtitle A—Office of the Secretary, Department of Housing and Urban Development › PART 17—ADMINISTRATIVE CLAIMS › Subpart C—Procedures for the Collection of Claims by the Government › Salary Offset

Ch. 75, 5 CFR part 752, or any other applicable statutes or regulations; (2) Penalties under the False Claims Act, 31 U.S.C. 3729-3731, or any other applicable statutory authority; or (3) Criminal penalties … under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority.

§ 708.5 Notice.

45 C.F.R. § 708.5 (2026) · Federal · Regulations

Title 45 CFR › Chapter VII › Part 708 › § 708.5

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

§ 5.4 Filing required.

12 C.F.R. § 5.4 (2026) · Federal · Regulations

Title 12 CFR › Chapter I › Part 5 › Subpart A › § 5.4

person responsible for any material misrepresentation or omission in a filing or supporting materials may be subject to enforcement action and other penalties, including criminal penalties provided in 18 … U.S.C. 1001. [80 FR 28414, May 18, 2015, as amended at 85 FR 80435, Dec. 11, 2020]

§ 134.52 Certificate of marking.

19 CFR § 134.52 · Federal · Regulations

Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 134—COUNTRY OF ORIGIN MARKING › Subpart F—Articles Found Not Legally Marked

indicating that goods have been properly marked when in fact they have not been so marked, a seizure shall be made or claim for monetary penalty reported under section 592, Tariff Act of 1930, as amended (19 U.S.C … In addition, in cases involving, willful deceit, a criminal case report may be made charging a violation of section 1001, title 18, United States Code, which provides for a fine up to $10,000 and/or imprisonment

§ 62.1490 Incorporation by reference.

40 C.F.R. § 62.1490 (2026) · Federal · Regulations

Title 40 CFR › Chapter I › Part 62 › Subpart G › § 62.1490

(a) The material incorporated by reference in this subpart was approved by the Director of the Federal Register in accordance with 5 U.S.C. 552(a) and 1 CFR part 51. … -8, part A, subpart Cf: Department of Public Health and Environment—Air Quality Control Commission—Regulation Number 6—Standards of Performance for New Stationary Sources—5 CCR 1001-8.

§ 525.2 Background and authority.

32 CFR § 525.2 · Federal · Regulations

Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER V—DEPARTMENT OF THE ARMY › SUBCHAPTER A—AID OF CIVIL AUTHORITIES AND PUBLIC RELATIONS › PART 525—ENTRY AUTHORIZATION REGULATION FOR KWAJALEIN MISSILE RANGE

Congress, by 48 U.S.C. Sec. 1681, gave responsibility for this area to the President. By Executive Order 11021, the President delegated this authority to the Secretary of Interior. … (ii) Knowingly and willfully making a false or misleading statement or representation in any matter within the jurisdiction of any department or agency of the United States (18 U.S.C. 1001).

§ 9801.201 Requests for access.

5 CFR § 9801.201 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER XCVIII—COUNCIL OF THE INSPECTORS GENERAL ON INTEGRITY AND EFFICIENCY › PART 9801—PRIVACY ACT REGULATIONS › Subpart B—Access to Records and Accounting of Disclosures

notarized or state, “Under penalty of perjury, I hereby declare that I am the person named above and I understand that any falsification of this statement is punishable under the provisions of Title 18 … , United States Code (U.S.C.), Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years, or both; and that requesting or obtaining any record(s) under false pretenses

§ 223.192 Procedures for a non-manufacturer.

36 CFR § 223.192 · 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

No. 101-382, August 20, 1990, 16 U.S.C. 620, et seq.) (Act). … . 620d) and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided for such violation.” (3) The certification must have been signed by the person making such

§ 223.195 Procedures for identifying and marking unprocessed timber.

36 CFR § 223.195 · 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

I fully understand that failure to abide by the terms of the waiver will be a violation of this Act (16 U.S.C. 620, et seq.) and the False Statements Act (18 U.S.C. 1001) and may subject me to the penalties … I fully understand that failure to abide by the terms of the waiver will be a violation of this Act (16 U.S.C. 620, et seq.) and the False Statements Act (18 U.S.C. 1001) and may subject me to the penalties

ARSD 20:06:57:03. Application for authorization

S.D. Admin. R. 20:06:57:03 · South Dakota · Regulations

Title 20 › Article 20:06 › Chapter 20:06:57 › ARSD 20:06:57:03

A person applying for authorization pursuant to SDCL 58-18-88 shall submit a plan of operation with the director. … Section 1001 et seq.); (10) A description of the mechanism approved by the director to ensure that claims will be paid in the event that a member of the multiple employer trust is unable to comply with

§ 9.54 Verification of identity of individuals making requests.

10 CFR § 9.54 · Federal · Regulations

Title 10—Energy › CHAPTER I—NUCLEAR REGULATORY COMMISSION › PART 9—PUBLIC RECORDS › Subpart B—Privacy Act Regulations › presentation of requests

documentation of identity may provide a notarized statement, swearing or affirming to his or her identity and to the fact that he or she understands that penalties for false statements may be imposed pursuant to 18 … U.S.C. 1001, and that penalties for obtaining a record concerning an individual under false pretenses may be imposed pursuant to 5 U.S.C. 552a(i)(3).

§ 158.510 Strategic recruitment.

6 C.F.R. § 158.510 (2026) · Federal · Regulations

Title 6 CFR › Chapter I › Part 158 › Subpart E › § 158.510

. 1001, including historically Black colleges or universities, as described in 20 U.S.C. 1061(2), and other minority-serving institutions, as described in 20 U.S.C. 1067q(a); (3) National organizations … , including veterans service organizations recognized by the Department of Veterans Affairs, and professional associations chartered by Congress under 36 U.S.C.

§ 80.160 RNG importers, foreign biogas producers, and foreign RNG producers.

40 CFR § 80.160 · Federal · Regulations

Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 80—REGULATION OF FUELS AND FUEL ADDITIVES › Subpart E—Biogas-Derived Renewable Fuel

U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413). … U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413).

§ 147.23 Quality control system.

14 C.F.R. § 147.23 (2026) · Federal · Regulations

Title 14 CFR › Chapter I › Part 147 › Subpart B › § 147.23

(a) Each certificated aviation maintenance technician school must— (1) Be accredited within the meaning of 20 U.S.C. 1001(a)(5); or (2) Establish and maintain a quality control system that meets the requirements

9.110-1 Definitions.

48 CFR § 9.110-1 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER B—ACQUISITION PLANNING › PART 9—CONTRACTOR QUALIFICATIONS › Subpart 9.1—Responsible Prospective Contractors

Institution of higher education means an institution that meets the requirements of 20 U.S.C. 1001 and includes all sub-elements of such an institution. [85 FR 67621, Oct. 23, 2020]

§ 21.10 Adversary adjudications covered by the Act.

34 C.F.R. § 21.10 (2026) · Federal · Regulations

Title 34 CFR › Part 21 › Subpart B › § 21.10

(d) Compliance proceedings under section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794). (e) Withholding proceedings under section 1001 of Pub. L. 100-297 (Hawkins-Stafford) (20 U.S.C. 2833). … (Authority: 5 U.S.C. 504(c) and 554; 20 U.S.C. 1234(f)(2))