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§ 2640.205 Employee responsibility.
5 CFR § 2640.205 · 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)
Prior to taking official action in a matter which an employee knows would affect his financial interest or the interest of another person specified in 18 U.S.C. 208(a), an employee must determine whether
In forceofficial textSnapshot as of Sep 22, 2026§ 2640.206 Existing agency exemptions.
5 CFR § 2640.206 · 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)
which he had a financial interest, will be deemed to have acted in accordance with applicable regulations if he acted in reliance on an exemption issued by his employing Government agency pursuant to 18 … U.S.C. 208(b)(2), as in effect prior to November 30, 1989.
In forceofficial textSnapshot as of Sep 22, 2026U.S.S.G. § 5D1.2 · Federal · Guidelines
U.S. Sentencing Guidelines › Term of Supervised Release
See 18 U.S.C. § 3583(b)(2). (3) Not more than one year for a defendant convicted of a Class E felony or a misdemeanor (other than a petty offense). See 18 U.S.C. § 3583(b)(3). … See 18 U.S.C. § 3583(j), (k). For certain terrorism offenses, the authorized term of supervised release is any term of years or life. 18 U.S.C. § 3583(j).
In forcecompiled textSnapshot as of Aug 14, 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, 202628 CFR § 81.52 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 81—CHILD ABUSE AND CHILD PORNOGRAPHY REPORTING DESIGNATIONS AND PROCEDURES, AND CHILD PORNOGRAPHY VICTIMS RESERVE › Subpart C—Child Pornography Victims Reserve
(a) If a term is not defined in this section, the statutory definition at 18 U.S.C. 2256, 2259, 2259A, or 2259B applies to the submission and processing of requests to the Department. … (c) Claimant means the person who claims to be a victim of trafficking in child pornography and to be eligible for the defined monetary assistance at 18 U.S.C. 2259(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, 202628 C.F.R. § 571.50 (2026) · Federal · Regulations
Title 28 CFR › Chapter V › Part 571 › Subpart F › § 571.50
, 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 forcecompiled textSnapshot as of Aug 14, 202628 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, 202628 CFR § 0.55 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart K—Criminal Division
Act (18 U.S.C. 3261 et seq.), or pursuant to chapters of the Criminal Code prohibiting genocide (18 U.S.C. 1091), torture (18 U.S.C. 2340A), war crimes (18 U.S.C. 2441), or recruitment or use of child … soldiers (18 U.S.C. 2442).
In forceofficial textSnapshot as of Sep 22, 2026Justice Manual § 9-85.210 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-85.000 - Protection of Government Integrity › Justice Manual § 9-85.210
. §§ 10307, 20511, 20701, 30101-30145; and prosecutive theories that involve election fraud or campaign fund raising violations using 18 U.S.C. §§ 241, 242, and 245; 18 U.S.C. § 371; 18 U.S.C. §§ 1341, … 1343, and 1346; 18 U.S.C. § 1952; and 18 U.S.C. §§ 1956 and 1957.
In forcecompiled textSnapshot as of Aug 14, 2026§ 361.5 Notice requirements before offset.
20 C.F.R. § 361.5 (2026) · Federal · Regulations
Title 20 CFR › Chapter II › Part 361 › § 361.5
; (2) Penalties under the False Claims Act, sections 3729-3731 of title 31, United States Code, or any other applicable statutory authority; or (3) Criminal penalties under sections 286, 287, 1001, and … 1002 of title 18, United States Code, or any other applicable statutory authority; (n) Advice as to other rights and remedies available to the employee under statutes or regulations governing the program
In forcecompiled textSnapshot as of Aug 14, 2026Installation-support services: intergovernmental support agreements
10 U.S.C. § 2679 · Federal · Statutes
Title 10—ARMED FORCES › Subtitle A—General Military Law › PART IV—SERVICE, SUPPLY, AND PROPERTY › CHAPTER 159—REAL PROPERTY; RELATED PERSONAL PROPERTY; AND LEASE OF NON-EXCESS PROPERTY
A, title X, § 1081(a)(9) , (b)(1), Nov. 25, 2015 , 129 Stat. 1001 ; Pub. L. 115–91, div. B, title XXVIII, § 2813 , Dec. 12, 2017 , 131 Stat. 1849 ; Pub. L. 115–232, div. … B, title XXVIII , §§ 2843–2845, Dec. 18, 2025 , 139 Stat. 1318 .)
In forceofficial textSnapshot as of Apr 17, 2026MPEP § 715.04 · Federal · Agency guidance
Agency Guidance › USPTO MPEP › Chapter 0700 - Examination of Applications › MPEP § 715.04
See 35 U.S.C. 100 (note) and MPEP § 2159 . … The declaration must include an acknowledgment by the declarant that willful false statements and the like are punishable by fine or imprisonment, or both (18 U.S.C. 1001) and may jeopardize the validity
In forcecompiled textSnapshot as of Aug 14, 2026U.S.S.G. § 2B1.6 · Federal · Guidelines
U.S. Sentencing Guidelines › Aggravated Identity Theft
(a) If the defendant was convicted of violating 18 U.S.C. § 1028A, the guideline sentence is the term of imprisonment required by statute. … Accordingly, the guideline sentence for a defendant convicted under 18 U.S.C. § 1028A is the term required by that statute.
In forcecompiled textSnapshot as of Aug 14, 2026§ 2640.202 Exemptions for interests in securities.
5 CFR § 2640.202 · 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 could, however, seek an individual waiver under 18 U.S.C. 208(b)(1) in order to participate in the evaluation of bids. … In the absence of an individual waiver under 18 U.S.C. 208(b)(1), the employee may not act in a matter affecting the aviation company.
In forceofficial textSnapshot as of Sep 22, 2026§ 2640.203 Miscellaneous exemptions.
5 CFR § 2640.203 · 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)
Additionally, 5 U.S.C. 5384(c)(2) requires that a majority of the board's members be career SES employees. … U.S.C. 208 (b)(1) or (b)(3).
In forceofficial textSnapshot as of Sep 22, 2026§ 2640.204 Prohibited financial interests.
5 CFR § 2640.204 · 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)
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 forceofficial textSnapshot as of Sep 22, 202643 CFR § 9269.0-3 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER I—TECHNICAL SERVICES (9000) Group 9100—Engineering › PART 9260—LAW ENFORCEMENT—CRIMINAL › Subpart 9269—Technical Services
(a) The provisions of this subpart are issued under the authority of R.S. 2478; 43 U.S.C. 1201. … Penalties are prescribed by the following statutes: (1) Timber trespass. 18 U.S.C. 1852, 1953. (2) Turpentine trespass. 18 U.S.C. 1854. (3) Coal trespass. 18 U.S.C. 1851, 30 U.S.C. 201(b)(4).
In forceofficial textSnapshot as of Sep 22, 202617 C.F.R. § 204.33 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 204 › Subpart B › § 204.33
. chapter 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; and/or (3) Criminal … penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority.
In forcecompiled textSnapshot as of Aug 14, 202628 C.F.R. § 0.95 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart Q › § 0.95
(e) Payment of rewards with respect to escaped Federal prisoners (18 U.S.C. 3059). … U.S.C. 5037, and to contract with public or private agencies or individuals or community-based facilities for the observation and study and the custody and care of juveniles, pursuant to 18 U.S.C. 5040
In forcecompiled textSnapshot as of Aug 14, 2026
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