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§ 342.9 Notice re 18 U.S.C. 1428.
8 CFR § 342.9 · Federal · Regulations
Title 8—Aliens and Nationality › CHAPTER I—DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER C—NATIONALITY REGULATIONS › PART 342—ADMINISTRATIVE CANCELLATION OF CERTIFICATES, DOCUMENTS, OR RECORDS
The notice to surrender a cancelled certificate of citizenship or copy thereof, prescribed by section 1428 of Title 18 of the United States Code, shall be given by the district director in whose district
In forceofficial textSnapshot as of Sep 22, 2026§ 0.52 Certifications under 18 U.S.C. 3503.
28 C.F.R. § 0.52 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart J › § 0.52
of the Civil Rights Division and his Deputy Assistant Attorney Generals are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3503 of title 18
In forcecompiled textSnapshot as of Aug 14, 2026§ 342.9 Notice re 18 U.S.C. 1428.
8 C.F.R. § 342.9 (2026) · Federal · Regulations
Title 8 CFR › Chapter I › Part 342 › § 342.9
The notice to surrender a cancelled certificate of citizenship or copy thereof, prescribed by section 1428 of Title 18 of the United States Code, shall be given by the district director in whose district
In forcecompiled textSnapshot as of Aug 14, 2026§ 0.52 Certifications under 18 U.S.C. 3503.
28 CFR § 0.52 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart J—Civil Rights Division
of the Civil Rights Division and his Deputy Assistant Attorney Generals are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3503 of title 18
In forceofficial textSnapshot as of Sep 22, 2026§ 100.17 Clearly identified (52 U.S.C. 30101(18)).
11 C.F.R. § 100.17 (2025) · Federal · Regulations
Title 11 CFR › Chapter I › Part 100 › Subpart A › § 100.17
In forcecompiled textSnapshot as of Aug 14, 2026§ 100.17 Clearly identified (52 U.S.C. 30101(18)).
11 CFR § 100.17 · Federal · Regulations
Title 11—Federal Elections › CHAPTER I—FEDERAL ELECTION COMMISSION › SUBCHAPTER A—GENERAL › PART 100—SCOPE AND DEFINITIONS (52 U.S.C. 30101) › Subpart A—General Definitions
In forceofficial textSnapshot as of Sep 22, 2026§ 2.54 Reviews pursuant to 18 U.S.C. 4215(c).
28 CFR § 2.54 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 2—PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS › Subpart A—United States Code Prisoners and Parolees
In forceofficial textSnapshot as of Sep 22, 2026§ 2.54 Reviews pursuant to 18 U.S.C. 4215(c).
28 C.F.R. § 2.54 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 2 › Subpart A › § 2.54
In forcecompiled textSnapshot as of Aug 14, 2026§ 1207.102 Waiver of prohibition in 18 U.S.C. 208.
14 C.F.R. § 1207.102 (2026) · Federal · Regulations
Title 14 CFR › Chapter V › Part 1207 › Subpart A › § 1207.102
Director or Deputy Center Director may approve waivers of 18 U.S.C. 208. This authority may not be redelegated. (d) Procedures for specific waiver. … For regulations concerning general waiver guidance and exemptions under 18 U.S.C. 208, see 5 CFR part 2640. [66 FR 59137, Nov. 27, 2001]
In forcecompiled textSnapshot as of Aug 14, 2026§ 45.3 Disciplinary proceedings under 18 U.S.C. 207(j).
28 C.F.R. § 45.3 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 45 › § 45.3
(f) A decision adverse to the former departmental employee must be sustained by substantial evidence that he violated 18 U.S.C. 207 (a), (b) or (c). … U.S.C. 207 (a), (b) or (c).
In forcecompiled textSnapshot as of Aug 14, 2026§ 572.40 Compassionate release under 18 U.S.C. 4205(g).
28 C.F.R. § 572.40 (2026) · Federal · Regulations
Title 28 CFR › Chapter V › Part 572 › Subpart E › § 572.40
18 U.S.C. 4205(g) was repealed effective November 1, 1987, but remains the controlling law for inmates whose offenses occurred prior to that date. … For inmates whose offenses occurred on or after November 1, 1987, the applicable statute is 18 U.S.C. 3582(c)(1)(A).
In forcecompiled textSnapshot as of Aug 14, 2026§ 45.3 Disciplinary proceedings under 18 U.S.C. 207(j).
28 CFR § 45.3 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 45—EMPLOYEE RESPONSIBILITIES
U.S.C. 207(j), or subjected to other appropriate disciplinary action under that statute. … (f) A decision adverse to the former departmental employee must be sustained by substantial evidence that he violated 18 U.S.C. 207 (a), (b) or (c).
In forceofficial textSnapshot as of Sep 22, 2026§ 1207.102 Waiver of prohibition in 18 U.S.C. 208.
14 CFR § 1207.102 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER V—NATIONAL AERONAUTICS AND SPACE ADMINISTRATION › PART 1207—STANDARDS OF CONDUCT › Subpart A—General Provisions
U.S.C. 208. … For regulations concerning general waiver guidance and exemptions under 18 U.S.C. 208, see 5 CFR part 2640. [66 FR 59137, Nov. 27, 2001]
In forceofficial textSnapshot as of Sep 22, 2026§ 572.40 Compassionate release under 18 U.S.C. 4205(g).
28 CFR § 572.40 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER D—COMMUNITY PROGRAMS AND RELEASE › PART 572—PAROLE › Subpart E—Compassionate Release (Procedures for the Implementation of 18 U.S.C. 4205(g))
18 U.S.C. 4205(g) was repealed effective November 1, 1987, but remains the controlling law for inmates whose offenses occurred prior to that date. … For inmates whose offenses occurred on or after November 1, 1987, the applicable statute is 18 U.S.C. 3582(c)(1)(A).
In forceofficial textSnapshot as of Sep 22, 2026§ 0.59 Certain certifications under 18 U.S.C. 3331 and 3503.
28 CFR § 0.59 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart K—Criminal Division
(a) The Assistant Attorney General in charge of the Criminal Division is authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3331 of title 18, United … charge of the Criminal Division and his Deputy Assistant Attorney Generals are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3503 of title 18
In forceofficial textSnapshot as of Sep 22, 2026§ 0.59 Certain certifications under 18 U.S.C. 3331 and 3503.
28 C.F.R. § 0.59 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart K › § 0.59
(a) The Assistant Attorney General in charge of the Criminal Division is authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3331 of title 18, United … charge of the Criminal Division and his Deputy Assistant Attorney Generals are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3503 of title 18
In forcecompiled textSnapshot as of Aug 14, 2026§ 0.71 Certain certifications under 18 U.S.C. 3331 and 3503.
28 CFR § 0.71 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart M—National Fraud Enforcement Division
Assistant Attorney General in charge of the National Fraud Enforcement Division is authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3331 of title 18 … National Fraud Enforcement Division and his Deputy Assistant Attorneys General are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3503 of title 18
In forceofficial textSnapshot as of Sep 22, 2026§ 2640.302 Waivers issued pursuant to 18 U.S.C. 208(b)(3).
5 C.F.R. § 2640.302 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2640 › Subpart C › § 2640.302
(a) Requirements for issuing an individual waiver under 18 U.S.C. 208(b)(3). … Pursuant to 18 U.S.C. 208(b)(3), an agency may determine in an individual case that the prohibition of 18 U.S.C. 208(a) should not apply to a special Government employee serving on, or an individual being
In forcecompiled textSnapshot as of Aug 14, 202618 DE Admin. Code 1001. Life Reinsurance Agreements [Formerly Regulation 69]
18 Del. Admin. Code § 1001 · Delaware · Regulations
Title 18 › 1000 › 18 DE Admin. Code 1001
Title 18 Insurance 1000 Reinsurance 1001 Life Reinsurance Agreements [Formerly Regulation 69] 1.0 Authority This regulation is adopted and promulgated under 18 Del.C. §§314, 1105 and 29 Del.C. … a ceding insurer improperly reducing liabilities or establishing assets for reinsurance ceded; 2.2.3 Section 1105 ( 18 Del.C. §1105 ) which prohibits "wash transactions"; and 2.2.4 Section 5911 ( 18 Del.C
In forcecompiled textSnapshot as of Aug 14, 2026§ 2640.301 Waivers issued pursuant to 18 U.S.C. 208(b)(1).
5 CFR § 2640.301 · 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 C—Individual Waivers
(a) Requirements for issuing an individual waiver under 18 U.S.C. 208(b)(1). … Pursuant to 18 U.S.C. 208(b)(1), an agency may determine in an individual case that a disqualifying financial interest in a particular matter or matters is not so substantial as to be deemed likely to
In forceofficial textSnapshot as of Sep 22, 2026
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