Statutes and regulations

§ 138.170 Enforcement.

33 CFR § 138.170 · Federal · Regulations

Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER M—MARINE POLLUTION FINANCIAL RESPONSIBILITY AND COMPENSATION › PART 138—EVIDENCE OF FINANCIAL RESPONSIBILITY FOR WATER POLLUTION (VESSELS) AND OPA 90 LIMITS OF LIABILITY (VESSELS, DEEPWATER PORTS AND ONSHORE FACILITIES) › Subpart A—Evidence of Financial Responsibility for Water Pollution (Vessels)

The Secretary of the Department of Homeland Security will withhold or revoke the clearance required by 46 U.S.C. 60105 of any vessel subject to this subpart that does not have a COFR or for which the evidence … In addition, under OPA 90, the Attorney General may secure such relief as may be necessary to compel compliance with OPA 90 and this subpart, including termination of operations. (2) Under 18 U.S.C. 1001

§ 300.704 Considering individuals for appointment.

5 CFR § 300.704 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 300—EMPLOYMENT (GENERAL) › Subpart G—Statutory Bar to Appointment of Persons Who Fail To Register Under Selective Service Law

years of age, civil service employment law (5 U.S.C. 3328) requires that you must be registered with the Selective Service System, unless you meet certain exemptions under Selective Service law. … (Section 1001 of title 18, United States Code.)

§ 18.14 Marine mammals taken before the Act.

50 C.F.R. § 18.14 (2026) · Federal · Regulations

Title 50 CFR › Chapter I › Part 18 › Subpart B › § 18.14

I understand that this affidavit is being submitted for the purpose of inducing the Federal Government to permit the importation of __________ under the Marine Mammal Protection Act of 1972 (16 U.S.C. … 1361-1407) and regulations promulgated thereunder, and that any false statements may subject me to the criminal penalties of 18 U.S.C. 1001.

§ 1.743 Who may sign applications.

47 C.F.R. § 1.743 (2026) · Federal · Regulations

Title 47 CFR › Chapter I › Part 1 › Subpart E › § 1.743

Code, Title 18, section 1001, and by appropriate administrative sanctions, including revocation of station license pursuant to section 312(a)(1) of the Communications Act of 1934, as amended. pies may … Code, Title 18, section 1001, and by appropriate administrative sanctions, including revocation of station license pursuant to section 312(a)(1) of the Communications Act of 1934, as amended.

§ 1208.21 Notice requirements before salary offset where FHFA is the creditor agency.

12 CFR § 1208.21 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER XII—FEDERAL HOUSING FINANCE AGENCY › SUBCHAPTER A—ORGANIZATION AND OPERATIONS › PART 1208—DEBT COLLECTION › Subpart B—Salary Offset

. chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Penalties under the False Claims Act, 31 U.S.C. 3729 through 3731, or under any other applicable statutory authority; … or (iii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or under any other applicable statutory authority; (13) That the employee also has the right to request waiver of overpayment pursuant

§ 791.200 Penalties.

15 C.F.R. § 791.200 (2026) · Federal · Regulations

Title 15 CFR › Chapter VII › Part 791 › Subpart C › § 791.200

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) Available penalties. … Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency in the United States, knowingly and willfully falsifies, conceals

§ 1639.22 Notice requirements before offset.

5 CFR § 1639.22 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER VI—FEDERAL RETIREMENT THRIFT INVESTMENT BOARD › PART 1639—CLAIMS COLLECTION › Subpart B—Salary Offset

Deductions under the authority of 5 U.S.C. 5514 may be made if, a minimum of 30 calendar days before salary offset is initiated, the Board provides the employee with written notice that he or she owes … penalties under 18 U.S.C. 286, 287, 1001, and 102, or any other applicable statutory authority; (o) Any other rights and remedies available to the employee under statutes or regulations governing the

§ 1073.302 Notice requirement where CFPB is creditor agency.

12 CFR § 1073.302 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER X—CONSUMER FINANCIAL PROTECTION BUREAU › PART 1073—PROCEDURES FOR BUREAU DEBT COLLECTION › Subpart C—Salary Offset

Where the Bureau seeks salary offset under 5 U.S.C. 5514 as the creditor agency, the Director shall first provide the employee with a written Notice of Intent to Offset at least 30 calendar days before … or (3) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002 or under any other applicable statutory authority; (n) That the employee also has the right to request waiver of overpayment pursuant

§ 313.41 Notice requirement where FDIC is creditor agency.

12 CFR § 313.41 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION › SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE › PART 313—PROCEDURES FOR COLLECTION OF CORPORATE DEBT, CRIMINAL RESTITUTION DEBT, AND CIVIL MONEY PENALTY DEBT › Subpart C—Salary Offset

Where the FDIC seeks salary offset under 5 U.S.C. 5514 as the creditor agency, the FDIC shall first provide the employee with a written Notice of Intent to Offset at least 30 calendar days before salary … or (3) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002 or under any other applicable statutory authority; (m) That the employee also has the right to request waiver of overpayment pursuant

§ 1.983 Notice requirements before salary offsets of debts not involving benefits under the laws administered by VA.

38 CFR § 1.983 · Federal · Regulations

Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 1—GENERAL PROVISIONS › Salary Offset Provisions

penalties under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority. (13) The employee's right, if applicable, to request waiver under 5 U.S.C. 5584 and 38 CFR 1.963a and any … (Authority: 5 U.S.C. 5514) [52 FR 1905, Jan. 16, 1987, as amended at 69 FR 62202, Oct. 25, 2004; 72 FR 65462, Nov. 21, 2007]

§ 68.70 Application procedure for vessels other than barges to be operated in coastwise trade without being documented.

46 C.F.R. § 68.70 (2026) · Federal · Regulations

Title 46 CFR › Chapter I › Part 68 › Subpart C › § 68.70

The certificate must certify that the person that owns the vessel has transferred to a qualified United States citizen under 46 U.S.C. app. 802 full possession, control, and command of the U.S. … (f) A person that submits a false certification under this section is subject to penalty under 46 U.S.C. 12122 and 18 U.S.C. 1001.

§ 2704.103 Proceedings covered.

29 C.F.R. § 2704.103 (2026) · Federal · Regulations

Title 29 CFR › Chapter XXVII › Part 2704 › Subpart A › § 2704.103

proposed under section 105 (a) and (b) of the Mine Act (30 U.S.C. 815(a), (b)); (3) Challenges to claims of discrimination under section 105(c) of the Mine Act (30 U.S.C. 815(c)) where the Secretary of … (c) If a proceeding includes both matters covered by the Act and matters specifically excluded from coverage, any award made will include only fees and expenses related to covered issues. [47 FR 1001,

§ 2500.104 Eligibility requirements.

7 C.F.R. § 2500.104 (2026) · Federal · Regulations

Title 7 CFR › Chapter XXV › Part 2500 › Subpart F › § 2500.104

(d) A Hispanic-serving institution (as defined in 7 U.S.C. 3103). … (e) Any other institution of higher education (as defined in 20 U.S.C. 1001) that has demonstrated experience in providing agriculture education or other agriculturally related services to socially disadvantaged

§ 2500.104 Eligibility requirements.

7 CFR § 2500.104 · Federal · Regulations

Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XXV—OFFICE OF ADVOCACY AND OUTREACH, DEPARTMENT OF AGRICULTURE › PART 2500—OAO FEDERAL FINANCIAL ASSISTANCE PROGRAMS—GENERAL AWARD ADMINISTRATIVE PROCEDURES › Subpart F—Outreach and Assistance For Socially Disadvantaged Farmers and Ranchers Program

(d) A Hispanic-serving institution (as defined in 7 U.S.C. 3103). … (e) Any other institution of higher education (as defined in 20 U.S.C. 1001) that has demonstrated experience in providing agriculture education or other agriculturally related services to socially disadvantaged

§ 2704.103 Proceedings covered.

29 CFR § 2704.103 · Federal · Regulations

Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XXVII—FEDERAL MINE SAFETY AND HEALTH REVIEW COMMISSION › PART 2704—IMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT IN COMMISSION PROCEEDINGS › Subpart A—General Provisions

proposed under section 105 (a) and (b) of the Mine Act (30 U.S.C. 815(a), (b)); (3) Challenges to claims of discrimination under section 105(c) of the Mine Act (30 U.S.C. 815(c)) where the Secretary of … (c) If a proceeding includes both matters covered by the Act and matters specifically excluded from coverage, any award made will include only fees and expenses related to covered issues. [47 FR 1001,

§ 54.1608 Reimbursement for providing Emergency Broadband Benefit Program discount.

47 C.F.R. § 54.1608 (2026) · Federal · Regulations

Title 47 CFR › Chapter I › Part 54 › Subpart P › § 54.1608

U.S.C. 286-287, 1001, 1341, 31 U.S.C. 3729-3730, 3801-3812.); and provided to officer by employees responsible for the information being submitted; (14) The officer is aware that any false, fictitious … , or fraudulent information, or the omission of any material fact, may subject the officer to criminal, civil, or administrative penalties for fraud, false statements, false claims, or otherwise. (18 U.S.C

§ 4284.1112 Rural jobs accelerator partnership eligibility.

7 CFR § 4284.1112 · Federal · Regulations

Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XLII—RURAL BUSINESS-COOPERATIVE SERVICE, DEPARTMENT OF AGRICULTURE › PART 4284—GRANTS › Subpart L—Rural Innovation Stronger Economy (RISE) Grant Program

local government; (2) A State, Tribal, or local government entity; (3) A land-grant college or university or other institution of higher education, as defined in the Higher Education Act of 1965 (20 U.S.C … . 1001)) or a consortium of institutions of higher education; or (5) A public or private nonprofit organization.

§ 1650.105 Notice of Debt.

29 C.F.R. § 1650.105 (2026) · Federal · Regulations

Title 29 CFR › Chapter XIV › Part 1650 › Subpart A › § 1650.105

appropriate under 5 U.S.C. chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Penalties under the False Claims Act, 31 U.S.C. 3729 et seq., or under any other applicable … statutory authority; or (iii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002 or under any other applicable statutory authority; and (10) Unless there are applicable contractual or statutory

§ 1471.1 Provisions common to this subpart.

7 CFR § 1471.1 · Federal · Regulations

Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XIV—COMMODITY CREDIT CORPORATION, DEPARTMENT OF AGRICULTURE › SUBCHAPTER B—LOANS, PURCHASES, AND OTHER OPERATIONS › PART 1471—PIMA AGRICULTURE COTTON TRUST FUND (AGRICULTURE PIMA TRUST) AND AGRICULTURE WOOL APPAREL MANUFACTURERS TRUST FUND (AGRICULTURE WOOL TRUST) › Subpart A—Agriculture Pima Trust

Persons providing false or fraudulent claims, or persons making materially false statements or representations in their affidavit, are subject to civil or criminal penalties pursuant to 18 U.S.C. 1001.

§ 671.6 Applications for permits.

45 CFR § 671.6 · Federal · Regulations

Title 45—Public Welfare › Subtitle B—Regulations Relating to Public Welfare › CHAPTER VI—NATIONAL SCIENCE FOUNDATION › PART 671—WASTE REGULATION › Subpart C—Permits

Any knowing or intentional false statement will subject me to the criminal penalties of 18 U.S.C. 1001.” (b) Address to which application should be sent.