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28 CFR § 571.50 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER D—COMMUNITY PROGRAMS AND RELEASE › PART 571—RELEASE FROM CUSTODY › Subpart F—Fines and Costs
, unless the inmate qualifies for release under 18 U.S.C. 3569. … (b) Under 18 U.S.C. 3569, the determination of indigency may be made by a U.S. Magistrate Judge. Where the U.S.
In forceofficial textSnapshot as of Sep 22, 2026Section 202.210 Permit Application Information
35 Ill. Adm. Code 202.210 · Illinois · Regulations
Title 35 › CHAPTER I: POLLUTION CONTROL BOARD › SUBCHAPTER a: PERMITS AND GENERAL PROVISIONS › Part 202 › Subpart B › Section 202.210
Stat. 1981, ch. 111½, pars. 1001 et seq.) to which the applicant believes the ACS provides an alternative. d) Describe the methods currently used to assure compliance and the methods proposed … imposing non-compliance penalties issued under Section 120, administrative orders issued under Section 113(a), or a citizen suit filed under Section 304 where the USEPA has intervened (42 U.S.C. 7413
In forcecompiled textSnapshot as of Aug 14, 2026§ 322.14 Documentation; applying for a permit to import a restricted organism.
7 CFR § 322.14 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER III—ANIMAL AND PLANT HEALTH INSPECTION SERVICE, DEPARTMENT OF AGRICULTURE › PART 322—BEES, BEEKEEPING BYPRODUCTS, AND BEEKEEPING EQUIPMENT › Subpart C—Importation of Restricted Organisms
Provide the address of the location where the organism will be received and maintained, including building and room numbers where applicable. (18) Intended use (include any that apply). … U.S.C. 1001).”
In forceofficial textSnapshot as of Sep 22, 202628 C.F.R. § 73.2 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 73 › § 73.2
(a) The exemption provided in 18 U.S.C. 951(d)(4) for a “legal commercial transaction” shall not be available to any person acting subject to the direction or control of a foreign government or official … U.S.C. 951; or has been convicted of or entered a plea of nolo contendere to any offense under 18 U.S.C. 792-799, 831, or 2381, or under section 11 of the Export Administration Act of 1979, 50 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 202628 CFR § 73.2 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 73—NOTIFICATIONS TO THE ATTORNEY GENERAL BY AGENTS OF FOREIGN GOVERNMENTS
(a) The exemption provided in 18 U.S.C. 951(d)(4) for a “legal commercial transaction” shall not be available to any person acting subject to the direction or control of a foreign government or official … U.S.C. 951; or has been convicted of or entered a plea of nolo contendere to any offense under 18 U.S.C. 792-799, 831, or 2381, or under section 11 of the Export Administration Act of 1979, 50 U.S.C.
In forceofficial textSnapshot as of Sep 22, 202648 CFR § 1503.602 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 15—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER A—GENERAL › PART 1503—IMPROPER BUSINESS PRACTICES AND PERSONAL CONFLICTS OF INTEREST › Subpart 1503.6—Contracts With Government Employees or Organizations Owned or Controlled by Them
Administration and Resources Management may authorize an exception, in writing, to the policy in FAR 3.601 and 1503.601 for the reasons stated in FAR 3.602, if the exception would not involve a violation of 18 … U.S.C. 203, 18 U.S.C. 205, 18 U.S.C. 207, 18 U.S.C. 208, the Standards of Ethical Conduct for Employees of the Executive Branch at 5 CFR part 2635, or the EPA supplemental regulations at 5 CFR part 6401
In forceofficial textSnapshot as of Sep 22, 20265 CFR § 2640.201 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2640—INTERPRETATION, EXEMPTIONS AND WAIVER GUIDANCE CONCERNING 18 U.S.C. 208 (ACTS AFFECTING A PERSONAL FINANCIAL INTEREST) › Subpart B—Exemptions Pursuant to 18 U.S.C. 208(b)(2)
The employee may, however, seek an individual waiver under 18 U.S.C. 208(b)(1) permitting him to act. … Unless she obtains an individual waiver under 18 U.S.C. 208(b)(1), she may not participate in a matter involving the State of New York as a party, such as an application by the State for additional Federal
In forceofficial textSnapshot as of Sep 22, 20262 Del. Admin. Code § 2288 · Delaware · Regulations
Title 2 › 2000 › 2200 › Vehicle Services › 2 DE Admin. Code 2288
persons with disabilities which limit or impair the ability to walk and that have a gross registered weight which does not exceed 10,000 lbs. may display a special plate issued under this Regulation. 18 … DE Reg. 1001 (06/01/15)
In forcecompiled textSnapshot as of Aug 14, 202647 C.F.R. § 1.1927 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 1 › Subpart O › § 1.1927
(ii) Penalties under the False Claims Act sections 3729-3731 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) Any other rights and remedies available to the employee under statutes or regulations governing the program for which the collection is being
In forcecompiled textSnapshot as of Aug 14, 2026Solicitation of New Safe Harbors and Special Fraud Alerts
79 FR 78376 · Federal · Regulations
Federal Register › Vol. 79 › Proposed Rules › 79 FR 78376
(b)(7) of the Act (42 U.S.C. 1320a-7(b)(7)). … The OIG safe harbor regulations are found at 42 CFR part 1001. B.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1408.22 Notice requirements before offset.
12 CFR § 1408.22 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER XIV—FARM CREDIT SYSTEM INSURANCE CORPORATION › PART 1408—COLLECTION OF CLAIMS OWED THE UNITED STATES › Subpart B—Administrative Offset
the acceptance of such an agreement is discretionary with the Corporation; (9) That charges for interest, penalties, and administrative costs shall be assessed against the debtor, in accordance with 31 U.S.C … . 3729 through 3731, or any other applicable statutory authority; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; and, with regard to employees
In forceofficial textSnapshot as of Sep 22, 202649 CFR § 92.11 · Federal · Regulations
Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 92—RECOVERING DEBTS TO THE UNITED STATES BY SALARY OFFSET
basis for the indebtedness; (2) The amount of the claim; (3) The date by which payment is to be made: (4) The debtor's liability for interest, penalties and administrative charges in accordance with 31 U.S.C … . chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001 and 1002, or any other applicable statute; or, (iii) Penalties under
In forceofficial textSnapshot as of Sep 22, 2026§ 501.7 General filing requirements.
10 CFR § 501.7 · Federal · Regulations
Title 10—Energy › CHAPTER II—DEPARTMENT OF ENERGY › SUBCHAPTER E—ALTERNATE FUELS › PART 501—ADMINISTRATIVE PROCEDURES AND SANCTIONS › Subpart A—General Provisions
(A false certification is unlawful under the provisions of 18 U.S.C. 1001 (1970).) (8) Labeling. … . 552); is information referred to in 18 U.S.C. 1905; or is otherwise exempt by law from public disclosure, and if such person requests DOE or OFE not to disclose such information, such person shall make
In forceofficial textSnapshot as of Sep 22, 2026§ 69.601 Exchange carrier association.
47 C.F.R. § 69.601 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 69 › Subpart G › § 69.601
Code, Title 18, Section 1001). [48 FR 10358, Mar. 11, 1983, as amended at 52 FR 21542, June 8, 1987; 60 FR 19530, Apr. 19, 1995]
In forcecompiled textSnapshot as of Aug 14, 202628 C.F.R. § 571.60 (2026) · Federal · Regulations
Title 28 CFR › Chapter V › Part 571 › Subpart G › § 571.60
Under 18 U.S.C. 4205(g), a sentencing court, on motion of the Bureau of Prisons, may make an inmate with a minimum term sentence immediately eligible for parole by reducing the minimum term of the sentence … The Bureau uses 18 U.S.C. 4205(g) and 18 U.S.C. 3582(c)(1)(A) in particularly extraordinary or compelling circumstances which could not reasonably have been foreseen by the court at the time of sentencing
In forcecompiled textSnapshot as of Aug 14, 202628 CFR § 571.60 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER D—COMMUNITY PROGRAMS AND RELEASE › PART 571—RELEASE FROM CUSTODY › Subpart G—Compassionate Release (Procedures for the Implementation of 18 U.S.C. 3582(c)(1)(A) and 4205(g))
Under 18 U.S.C. 4205(g), a sentencing court, on motion of the Bureau of Prisons, may make an inmate with a minimum term sentence immediately eligible for parole by reducing the minimum term of the sentence … The Bureau uses 18 U.S.C. 4205(g) and 18 U.S.C. 3582(c)(1)(A) in particularly extraordinary or compelling circumstances which could not reasonably have been foreseen by the court at the time of sentencing
In forceofficial textSnapshot as of Sep 22, 2026§ 1206.350 What is the purpose of this subpart?
30 C.F.R. § 1206.350 (2026) · Federal · Regulations
Title 30 CFR › Chapter XII › Part 1206 › Subpart H › § 1206.350
subpart applies to all geothermal resources produced from Federal geothermal leases issued pursuant to the Geothermal Steam Act of 1970 (GSA), as amended by the Energy Policy Act of 2005 (EPAct) (30 U.S.C … . 1001 et seq. ).
In forcecompiled textSnapshot as of Aug 14, 20265 C.F.R. § 2641.101 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2641 › Subpart A › § 2641.101
(b) Part 2641 does not address post-employment restrictions that may be contained in laws or authorities other than 18 U.S.C. 207. … These restrictions include those in 18 U.S.C. 203 and 41 U.S.C. 423(d).
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 2641.101 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2641—POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS › Subpart A—General Provisions
(See, however, the note following § 2641.103 concerning 18 U.S.C. 2.) … These restrictions include those in 18 U.S.C. 203 and 41 U.S.C. 423(d).
In forceofficial textSnapshot as of Sep 22, 2026§ 63.18 Contents of applications for international common carriers.
47 C.F.R. § 63.18 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 63 › § 63.18
U.S.C. 2510 et seq.; (B) The Stored Communications Act, 18 U.S.C. 2701 et seq.; (C) The Pen Register and Trap and Trace Statute, 18 U.S.C. 3121 et seq.; and (D) Other court orders, subpoenas or other … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026
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