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§ 2640.203 Miscellaneous exemptions.
5 C.F.R. § 2640.203 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2640 › Subpart B › § 2640.203
Additionally, 5 U.S.C warded to other career SES employees at the IRS. … U.S.C. 208 (b)(1) or (b)(3).
In forcecompiled textSnapshot as of Aug 14, 2026§ 2640.204 Prohibited financial interests.
5 C.F.R. § 2640.204 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2640 › Subpart B › § 2640.204
2640.202(a) for interests arising from the ownership of no more than $15,000 worth of publicly traded stock will not apply to the employee's participation in matters affecting the bank. [61 FR 66841, Dec. 18
In forcecompiled textSnapshot as of Aug 14, 2026Presumption of Insurable Interest for Same-Sex Domestic Partners
76 FR 11684 · Federal · Regulations
Federal Register › Vol. 76 › Proposed Rules › 76 FR 11684
U.S.C. 1001, and that the method for securing such certification, if required, shall be determined by the agency. nd that willful falsification of any documentation required to establish that an individual … 1001, and that the method for securing such certification, if required, shall be determined by the agency
In forcecompiled textSnapshot as of Aug 14, 202632 C.F.R. § 233.4 (2026) · Federal · Regulations
Title 32 CFR › Chapter I › Part 233 › § 233.4
U.S.C. 592, 18 U.S.C. 593, and 18 U.S.C. 609. … or after he or she votes, as proscribed in 18 U.S.C. 596.
In forcecompiled textSnapshot as of Aug 14, 202628 C.F.R. § 571.62 (2026) · Federal · Regulations
Title 28 CFR › Chapter V › Part 571 › Subpart G › § 571.62
If the Director, Bureau of Prisons, grants a request under 18 U.S.C. 3582(c)(1)(A), the Director will contact the U.S. … If the Director, Bureau of Prisons, grants a request under 18 U.S.C. 3582(c)(1)(A), the Director will contact the U.S.
In forcecompiled textSnapshot as of Aug 14, 2026§ 155.140 Incorporation by reference.
33 CFR § 155.140 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER O—POLLUTION › PART 155—OIL OR HAZARDOUS MATERIAL POLLUTION PREVENTION REGULATIONS FOR VESSELS › Subpart A—General
(a) Certain material is incorporated by reference into this part with the approval of the Director of the Federal Register under 5 U.S.C. 552(a) and 1 CFR part 51. … Resolution A.535(13), Recommendations on Emergency Towing Requirements for Tankers, November 17, 1983 (“Resolution A.535(13)”), incorporation by reference approved for § 155.235. (2) Resolution A.741(18
In forceofficial textSnapshot as of Sep 22, 2026§ 910.270 Remedies, penalties, and enforcement.
2 CFR § 910.270 · Federal · Regulations
Title 2—Federal Financial Assistance › Subtitle B—Federal Agency Regulations for Grants and Agreements › CHAPTER IX—DEPARTMENT OF ENERGY › PART 910—UNIFORM ADMINISTRATIVE REQUIREMENTS, COST PRINCIPLES, AND AUDIT REQUIREMENTS FOR FEDERAL AWARDS › Subpart C—Conflicts of Interest, Conflicts of Commitment, Organizational Conflicts of Interest, and Other Matters of Concern
material fact, on a disclosure, report, or other record required under this subpart may be subject to criminal, civil, or administrative penalties for fraud, false statements, false claims or otherwise. (18 … U.S.C. 287 and 1001 and 31 U.S.C. 3729-3733 and 3801-3812) (d) If fraud, misrepresentation, or related misconduct is suspected in relation to any disclosure submitted to DOE, then the cognizant contracting
In forceofficial textSnapshot as of Sep 22, 202649 C.F.R. § 98.2 (2026) · Federal · Regulations
Title 49 CFR › Part 98 › Subpart A › § 98.2
(c) 18 U.S.C. 207 means 18 U.S.C. 207 (a), (b), or (c) or any regulations issued under 18 U.S.C. 207. (d) Secretary means the Secretary of Transportation.
In forcecompiled textSnapshot as of Aug 14, 2026§ 999.1 Regulation governing the importation of dates.
7 C.F.R. § 999.1 (2026) · Federal · Regulations
Title 7 CFR › Chapter IX › Part 999 › § 999.1
False representations to an agency of the United States on any matter within its jurisdiction, knowing it to be false, is a violation of 18 U.S.C. 1001 which provides for a fine or imprisonment or both … False representations to an agency of the United States on any matter within its jurisdiction, knowing it to be false, is a violation of 18 U.S.C. 1001 which provides for a fine or imprisonment or both
In forcecompiled textSnapshot as of Aug 14, 202648 CFR § 3.104-2 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER A—GENERAL › PART 3—IMPROPER BUSINESS PRACTICES AND PERSONAL CONFLICTS OF INTEREST › Subpart 3.1—Safeguards
U.S.C. 201 and 10 U.S.C. 4651. … U.S.C. 1905; (5) Release of information both before and after award (see 3.104-4) may be prohibited by the Privacy Act (5 U.S.C. 552a), the Trade Secrets Act (18 U.S.C. 1905), and other laws; and (6)
In forceofficial textSnapshot as of Sep 22, 20265 CFR § 838.103 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 838—COURT ORDERS AFFECTING RETIREMENT BENEFITS › Subpart A—Court Orders Generally › Organization and Structure of Regulations on Court Orders
ERISA means the Employees Retirement Income Security Act, 29 U.S.C. 1001 et seq. … court order, or (2) in connection with a court order awarding a former spouse survivor annuity, a living person who was married for at least 9 months to an employee or retiree who performed at least 18
In forceofficial textSnapshot as of Sep 22, 202628 C.F.R. § 32.5 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 32 › Subpart A › § 32.5
i) Fraud; (ii) Concealment or withholding of evidence or information; (iii) False, incomplete, or inaccurate statements or representations; (iv) Mistake, wrongdoing, or deception; or (v) Violation of 18 … U.S.C. 287 (false, fictitious, or fraudulent claims), 1001 (false statements), or 1621 (perjury), or 34 U.S.C. 10272 (falsification or concealment of facts).
In forcecompiled textSnapshot as of Aug 14, 202610 TAC § 6.4. Income Determination
10 Tex. Admin. Code § 6.4 · Texas · Regulations
Title 10 › Part 1 › Chapter 6 › Subchapter A › 10 TAC § 6.4
); (19) Child support payments received by the payee (amount paid by payor is included income); (20) Income of Household members under 18 years of age including payment to Children under the age of 18 … of 1965 (20 U.S.C. 1001 et seq. ), from private sources, or an institution of higher education (as defined under the Higher Education Act of 1965 (20 U.S.C. 1002)), shall not be considered income
In forcecompiled textSnapshot as of Aug 14, 202650 C.F.R. § 17.4 (2026) · Federal · Regulations
Title 50 CFR › Chapter I › Part 17 › Subpart A › § 17.4
affidavit is being submitted for the purpose of inducing the Federal Government to recognize an exempt status regarding ( insert description of wildlife ), under the Endangered Species Act of 1973 (16 U.S.C … . 1531-1543), and regulations promulgated thereunder, and that any false statements may subject me to the criminal penalties of 18 U.S.C. 1001. (6) As an attachment, records or other available evidence
In forcecompiled textSnapshot as of Aug 14, 202649 CFR § 98.2 · Federal · Regulations
Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 98—ENFORCEMENT OF RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES › Subpart A—Administration of Enforcement Proceedings
(c) 18 U.S.C. 207 means 18 U.S.C. 207 (a), (b), or (c) or any regulations issued under 18 U.S.C. 207. (d) Secretary means the Secretary of Transportation.
In forceofficial textSnapshot as of Sep 10, 2026§ 3201.108 Related statutory and regulatory authorities.
5 CFR § 3201.108 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XXII—FEDERAL DEPOSIT INSURANCE CORPORATION › PART 3201—SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE FEDERAL DEPOSIT INSURANCE CORPORATION
(b) 18 U.S.C. 1906, which prohibits disclosure of information from a bank examination report except as authorized by law. … (d) 18 U.S.C. 1909, which prohibits examiners from providing any service for compensation for any bank or person connected therewith.
In forceofficial textSnapshot as of Sep 22, 2026§ 12.37 Can I get my property back while the claim is pending?
50 CFR § 12.37 · Federal · Regulations
Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—TAKING, POSSESSION, TRANSPORTATION, SALE, PURCHASE, BARTER, EXPORTATION, AND IMPORTATION OF WILDLIFE AND PLANTS › PART 12—SEIZURE AND FORFEITURE PROCEDURES › Subpart C—Forfeiture Proceedings
In determining whether to grant or deny your request, the Service will consider the factors set out in 18 U.S.C. 983(f). … You must furnish evidence substantiating the hardship, and that none of the conditions set forth in 18 U.S.C. 983(f)(8) apply; for example, the property may not be contraband.
In forceofficial textSnapshot as of Sep 22, 202628 CFR § 75.7 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 75—CHILD PROTECTION RESTORATION AND PENALTIES ENHANCEMENT ACT OF 1990; PROTECT ACT; ADAM WALSH CHILD PROTECTION AND SAFETY ACT OF 2006; RECORDKEEPING AND RECORD-INSPECTION PROVISIONS
U.S.C. 2257(a)-(c) or 18 U.S.C. 2257A(a)-(c), as applicable, and of this part if: (1) The matter contains visual depictions of actual sexually explicit conduct made only before July 3, 1995, or was last … The secondary producer may then cause to be affixed to every copy of the matter a statement attesting that the matter is not covered by the record-keeping requirements of 18 U.S.C. 2257(a)-(c) or 18 U.S.C
In forceofficial textSnapshot as of Sep 22, 202632 CFR § 233.4 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER M—MISCELLANEOUS › PART 233—FEDERAL VOTING ASSISTANCE PROGRAM (FVAP)
U.S.C. 592, 18 U.S.C. 593, and 18 U.S.C. 609. … or after he or she votes, as proscribed in 18 U.S.C. 596.
In forceofficial textSnapshot as of Sep 22, 2026DNA Sampling of Federal Offenders Under the USA PATRIOT ACT of 2001
68 FR 11481 · Federal · Regulations
Federal Register › Vol. 68 › Proposed Rules › 68 FR 11481
are crimes of violence under the definition of 18 U.S.C. 16. … The aggravated offenses under 18 U.S.C. 241 are crimes of violence under the definition of 18 U.S.C. 16.
In forcecompiled textSnapshot as of Aug 14, 2026
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