Statutes and regulations

§ 800.901 Penalties and damages.

31 C.F.R. § 800.901 (2026) · Federal · Regulations

Title 31 CFR › Chapter VIII › Part 800 › Subpart I › § 800.901

(h) Section 2 of the False Statements Accountability Act of 1996, as amended (18 U.S.C. 1001), shall apply to all information provided to the Committee under section 721, including by any party to a covered … (h) Section 2 of the False Statements Accountability Act of 1996, as amended (18 U.S.C. 1001), shall apply to all information provided to the Committee under section 721, including by any party to a covered

§ 100.9 Notices.

31 C.F.R. § 100.9 (2026) · Federal · Regulations

Title 31 CFR › Chapter I › Part 100 › Subpart B › § 100.9

(b) Whoever mutilates currency with the intent to render it unfit to be reissued may be fined and/or imprisoned. 18 U.S.C. 333. … (c) Whoever intentionally files a false claim seeking reimbursement for mutilated currency may be held criminally liable under a number of statutes including 18 U.S.C. 287 and 18 U.S.C. 1341 and may be

§ 771.56 Forms.

27 C.F.R. § 771.56 (2026) · Federal · Regulations

Title 27 CFR › Chapter II › Part 771 › Subpart F › § 771.56

Notices shall be issued on the following forms: (a) ATF Form 5400.9, “Order After Denial or Revocation Hearing,” for all revocations or denials of renewal of licenses or permits pursuant to 18 U.S.C. chapter … for the contemplated revocation or denial of renewal application of licenses or permits pursuant to 18 U.S.C. chapter 40; or (e) Such other forms as the Director may prescribe.

§ 771.56 Forms.

27 CFR § 771.56 · Federal · Regulations

Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER II—BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, DEPARTMENT OF JUSTICE › SUBCHAPTER E—EXPLOSIVE LICENSE AND PERMIT PROCEEDINGS › PART 771—RULES OF PRACTICE IN EXPLOSIVE LICENSE AND PERMIT PROCEEDINGS › Subpart F—Hearing Procedure › Notices

Notices shall be issued on the following forms: (a) ATF Form 5400.9, “Order After Denial or Revocation Hearing,” for all revocations or denials of renewal of licenses or permits pursuant to 18 U.S.C. chapter … for the contemplated revocation or denial of renewal application of licenses or permits pursuant to 18 U.S.C. chapter 40; or (e) Such other forms as the Director may prescribe.

Providing or Possessing Contraband in Prison

U.S.S.G. § 2P1.2 · Federal · Guidelines

U.S. Sentencing Guidelines › Providing or Possessing Contraband in Prison

Commentary Statutory Provision: 18 U.S.C. § 1791. Application Notes: 1. … (Note that 18 U.S.C cribed in 18 U.S.C. § 1791(d)(1)(F). 2.

§ 0.72 National Security Division.

28 C.F.R. § 0.72 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 0 › Subpart N › § 0.72

. 46501-07); aircraft sabotage (18 U.S.C. 32); crimes against internationally protected persons (18 U.S.C. 112, 878, 1116, 1201(a)(4)); sea piracy (18 U.S.C. 1651); hostage taking (18 U.S.C. 1203); terrorist … 07); aircraft sabotage (18 U.S.C. 32); crimes against internationally protected persons (18 U.S.C. 112, 878, 1116, 1201(a)(4)); sea piracy (18 U.S.C. 1651); hostage taking (18 U.S.C. 1203); terrorist acts

3.104-2 General.

48 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)

Aggravated Offenses Relating to Registration as a Sex Offender

U.S.S.G. § 2A3.6 · Federal · Guidelines

U.S. Sentencing Guidelines › Aggravated Offenses Relating to Registration as a Sex Offender

If the defendant was convicted under— (a) 18 U.S.C. § 2250(d), the guideline sentence is the minimum term of imprisonment required by statute; or (b) 18 U.S.C. § 2260A, the guideline sentence is the term … Commentary Statutory Provisions: 18 U.S.C. §§ 2250(d), 2260A. Application Notes: 1. In General.

Investigative and Supervisory Jurisdiction

Justice Manual § 9-131.020 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-131.000 - The Hobbs Act - 18 U.S.C. § 1951 › Justice Manual § 9-131.020

Primary investigative jurisdiction of offenses in 18 U.S.C. § 1951 lies with the Federal Bureau of Investigation. … The Inspector General's Office of Investigations—Labor Racketeering and Fraud, United States Department of Labor, is also authorized to investigate violations of 18 U.S.C. § 1951 in labor-management disputes

Negotiated Rulemaking Committee on the Shared Risk Exception; Meetings

62 FR 63689 · Federal · Regulations

Federal Register › Vol. 62 › Proposed Rules › 62 FR 63689

DATES: The next series of meetings will be held from 9:00 a.m. to 5:00 p.m. on December 16, 17 and 18, 1997. … Notice of this meeting is given under the Federal Advisory Committee Act (5 U.S.C. App. 2). Dated: November 21, 1997. June Gibbs Brown, Inspector General.

§ 327.4 Claim requirements.

46 C.F.R. § 327.4 (2026) · Federal · Regulations

Title 46 CFR › Chapter II › Part 327 › Subpart A › § 327.4

The statements made in the claim should be made to the best of the knowledge of the claimant and are subject to the provision of 18 U.S.C. 287 and 1001 and all other penalty provisions for making false

§ 295.30 Establishing losses and damages.

44 C.F.R. § 295.30 (2025) · Federal · Regulations

Title 44 CFR › Chapter I › Part 295 › Subpart D › § 295.30

The Proof of Loss must be signed under penalty of perjury and subject to the provisions of 18 U.S.C.1001, which establishes penalties for false statements.

§ 296.6 NMFS processing of claims.

50 C.F.R. § 296.6 (2026) · Federal · Regulations

Title 50 CFR › Chapter II › Part 296 › § 296.6

Any person who files a fraudulent claim is subject to prosecution under 18 U.S.C. sections 287 and 1001, each of which, upon conviction, imposes a penalty of not more than a $10,000 fine and 5 years' imprisonment

§ 2640.205 Employee responsibility.

5 C.F.R. § 2640.205 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2640 › Subpart B › § 2640.205

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

§ 838.103 Definitions.

5 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

§ 75.7 Exemption statement.

28 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

Serious Human Rights Offense

U.S.S.G. § 3A1.5 · Federal · Guidelines

U.S. Sentencing Guidelines › Serious Human Rights Offense

See 18 U.S.C. § 1091(c). Historical Note Effective November 1, 2012 (amendment 765) rm of years or life applies. See 18 U.S.C. §§ 1091(b), 2340A(a), 2442(b). … See 18 U.S.C. § 2441(a). For the offense of incitement to genocide, the statutory maximum term of imprisonment is five years. See 18 U.S.C. § 1091(c).

§ 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

§ 0.95 General functions.

28 CFR § 0.95 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart Q—Bureau of Prisons

(e) Payment of rewards with respect to escaped Federal prisoners (18 U.S.C. 3059). … U.S.C. 4205(c).

§ 730.101 Purpose.

5 C.F.R. § 730.101 (2026) · Federal · Regulations

Title 5 CFR › Chapter I › Part 730 › § 730.101

This part implements 5 U.S.C. 7302, which requires agencies to provide written notice to senior executives and other individuals covered by 18 U.S.C. 207(c)(2)(A)(ii) that they are subject to certain post-employment … conflict-of-interest restrictions in 18 U.S.C. 207(c).