Statutes and regulations
Current law, with the source and date behind it.
10,000+ results
0.17s
18 CFR § 3b.250 · Federal · Regulations
Title 18—Conservation of Power and Water Resources › CHAPTER I—FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY › SUBCHAPTER A—GENERAL RULES › PART 3b—COLLECTION, MAINTENANCE, USE, AND DISSEMINATION OF RECORDS OF IDENTIFIABLE PERSONAL INFORMATION › Subpart D—Rules for Exemptions
. 552a(c)(3); 18 CFR 3b.226(c)—Making the accounting of disclosures available to the individual named in the record at his request; (2) 5 U.S.C. 552a(d); 18 CFR 3b.221, 3b.224—Granting an individual the … in the public notice of the system of records; (5) 5 U.S.C. 552a(e)(4)(H); 18 CFR 3b.3(a)(9)—Requiring a description of procedures for gaining access to and contesting the contents of a record in the
In forceofficial textSnapshot as of Sep 22, 2026§ 655.805 What violations may the Administrator investigate?
20 C.F.R. § 655.805 (2026) · Federal · Regulations
Title 20 CFR › Chapter V › Part 655 › Subpart I › § 655.805
paragraph (a)(1): Federal criminal statutes provide penalties of up to $10,000 and/or imprisonment of up to five years for knowing and willful submission of false statements to the Federal Government. 18 … U.S.C. 1001; see also 18 U.S.C. 1546); (2) Failed to pay wages (including benefits provided as compensation for services), as required under § 655.731 (including payment of wages for certain nonproductive
In forcecompiled textSnapshot as of Aug 14, 2026Sentencing on Multiple Counts of Conviction
U.S.S.G. § 5G1.2 · Federal · Guidelines
U.S. Sentencing Guidelines › Sentencing on Multiple Counts of Conviction
(B) Multiple Convictions Under 18 U.S.C. § 1028A. … offense for one of the 18 U.S.C. § 1028A offenses is a crime of violence or an offense enumerated in 18 U.S.C. § 2332b(g)(5)(B).
In forcecompiled textSnapshot as of Aug 14, 2026Employee Responsibilities and Conduct
68 FR 1987 · Federal · Regulations
Federal Register › Vol. 68 › Proposed Rules › 68 FR 1987
Accordingly, OPM proposes to revise part 735 as follows: PART 735—EMPLOYEE RESPONSIBILITIES AND CONDUCT Note: Part 1001, added to this subchapter at 31 FR 873, January 22, 1966, and revised at 32 … Special Government employee means those officers or employees specified in 18 U.S.C. 202(a) except those employed in the legislative branch or by the District of Columbia.
In forcecompiled textSnapshot as of Aug 14, 202629 CFR § 20.206 · Federal · Regulations
Title 29—Labor › Subtitle A—Office of the Secretary of Labor › PART 20—FEDERAL CLAIMS COLLECTION › Subpart F—Administrative Wage Garnishment
. 8101-8193, are subject to preclusion of administrative and judicial review, as described at 5 U.S.C. 8128(b). … However, witnesses who testify in oral hearings must do so under affirmation, so that 18 U.S.C. 1001 applies. (i) Date of decision.
In forceofficial textSnapshot as of Sep 22, 202627 CFR § 555.47 · Federal · Regulations
Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER II—BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, DEPARTMENT OF JUSTICE › SUBCHAPTER C—EXPLOSIVES › PART 555—COMMERCE IN EXPLOSIVES › Subpart D—Licenses and Permits
If an application is filed with an insufficient fee, the application and fee submitted will be returned to the applicant. (18 U.S.C. 847 (84 Stat. 959); 18 U.S.C. 926 (82 Stat. 1226)) [T.D.
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 1010.505 (2026) · Federal · Regulations
Title 31 CFR › Chapter X › Part 1010 › Subpart E › § 1010.505
(b) Money laundering means an activity criminalized by 18 U.S.C. 1956 or 1957, or an activity that would be criminalized by 18 U.S.C. 1956 or 1957 if it occurred in the United States. … (c) Terrorist activity means an act of domestic terrorism or international terrorism as those terms are defined in 18 U.S.C. 2331.
In forcecompiled textSnapshot as of Aug 14, 2026Notice Must Be Sent Within 18 Months
TMEP § 1904.03(a) · Federal · Agency guidance
Agency Guidance › USPTO TMEP › Chapter 1900 - Madrid Protocol › TMEP § 1904.03(a)
If the USPTO does not send a notification of refusal of the request for extension of protection to the IB within 18 months, the request for extension of protection cannot be refused. 15 U.S.C. §1141h(c … of protection to the USPTO. 15 U.S.C. §1141h(c)(3) .
In forcecompiled textSnapshot as of Aug 14, 2026§ 92.65 Depositions to prove genuineness of foreign documents.
22 C.F.R. § 92.65 (2026) · Federal · Regulations
Title 22 CFR › Chapter I › Part 92 › § 92.65
(Section 1, 62 Stat. 834, sec. 53, 63 Stat. 96; 18 U.S.C. 3492.) … (Sec. 303, 60 Stat. 1002, 62 Stat. 836; 22 U.S.C. 843, 18 U.S.C. 3496, E.O. 10307; 16 FR 11907, 3 CFR 1949-1953 Comp., page 387)
In forcecompiled textSnapshot as of Aug 14, 202618 C.F.R. § 1316.7 (2026) · Federal · Regulations
Title 18 CFR › Chapter XIII › Part 1316 › Subpart B › § 1316.7
provision concerns a matter within the jurisdiction of an agency of the United States, and making of a false, fictitious, or fraudulent certification may render the maker subject to prosecution under 18 … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 231.104 Foreign entity of concern.
15 C.F.R. § 231.104 (2026) · Federal · Regulations
Title 15 CFR › Chapter II › Part 231 › Subpart A › § 231.104
U.S.C. 792 et seq.; (2) 18 U.S.C. 951; (3) The Economic Espionage Act of 1996, 18 U.S.C. 1831 et seq.; (4) The Arms Export Control Act, 22 U.S.C. 2751 et seq.; (5) The Atomic Energy Act, 42 U.S.C. 2274 … , 2275, 2276, 2277, or 2284; (6) The Export Control Reform Act of 2018, 50 U.S.C. 4801 et seq.; (7) The International Economic Emergency Powers Act, 50 U.S.C. 1701 et seq.; or (8) 18 U.S.C. 1030.
In forcecompiled textSnapshot as of Aug 14, 202648 CFR § 3.703 · 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 3.7—Voiding and Rescinding Contracts
L. 87-849, 18 U.S.C. 218 (the Act), empowers the President or the heads of executive agencies acting under regulations prescribed by the President, to declare void and rescind contracts and other transactions … enumerated in the Act, in relation to which there has been a final conviction for bribery, conflict of interest, or any other violation of Chapter 11 of Title 18 of the United States Code (18 U.S.C. 201
In forceofficial textSnapshot as of Sep 22, 2026§ 216.14 Marine mammals taken before the MMPA.
50 CFR § 216.14 · Federal · Regulations
Title 50—Wildlife and Fisheries › CHAPTER II—NATIONAL MARINE FISHERIES SERVICE, NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, DEPARTMENT OF COMMERCE › SUBCHAPTER C—MARINE MAMMALS › PART 216—REGULATIONS GOVERNING THE TAKING AND IMPORTING OF MARINE MAMMALS › Subpart B—Prohibitions
I understand that this affidavit is being submitted for the purpose of inducing the Federal Government to permit the importation of—under the Marine Mammal Protection Act of 1972 (16 U.S.C. 1361 through … 1407) and regulations promulgated thereunder, and that any false statements may subject me to the criminal penalties of 13 U.S.C. 1001, or to penalties under the Marine Mammal Protection Act of 1972.
In forceofficial textSnapshot as of Sep 22, 2026§ 576.411 Prohibited transactions involving certain Iraqi cultural property.
31 CFR § 576.411 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 576—IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS › Subpart D—Interpretations
Note to § 576.411: Other laws and regulations potentially applicable to the unlawful trade in or transfer of Iraqi cultural property include, but are not limited to, the transportation of stolen goods, 18 … U.S.C. 2314; the receipt of stolen goods, 18 U.S.C. 2315; the importation of goods contrary to law, 18 U.S.C. 545 and 19 U.S.C. 1595a(a), (b), and (c); the exportation of goods contrary to law, 19 U.S.C
In forceofficial textSnapshot as of Sep 22, 202627 C.F.R. § 555.185 (2026) · Federal · Regulations
Title 27 CFR › Chapter II › Part 555 › Subpart J › § 555.185
Any person who violates the provisions of 18 U.S.C. 842(l)-(o) shall be fined under title 18, U.S.C., imprisoned for not more than 10 years, or both. [T.D. ATF-387, 62 FR 8378, Feb. 25, 1997]
In forcecompiled textSnapshot as of Aug 14, 2026Nonprovisional Application Filed Without at Least One Claim
MPEP § 601.01(e) · Federal · Agency guidance
Agency Guidance › USPTO MPEP › Chapter 0600 - Parts, Form, and Content of Application › MPEP § 601.01(e)
Nonprovisional applications, which are not design applications, filed under 35 U.S.C. 111(a) on or after December 18, 2013 are entitled to a filing date even if the specification does not contain claims … Therefore, in an application filed under 35 U.S.C. 111(a) prior to December 18, 2013 and in a design application, a claim is a statutory requirement for according a filing date to the application. 35 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026Treatment of certain textiles and apparel
19 U.S.C. § 3721 · Federal · Statutes
Title 19—CUSTOMS DUTIES › CHAPTER 23—EXTENSION OF CERTAIN TRADE BENEFITS TO SUB-SAHARAN AFRICA › SUBCHAPTER II—TRADE BENEFITS
L. 106–200, title I, § 112 , May 18, 2000 , 114 Stat. 258 ; Pub. L. 107–210, div. C, title XXXI, § 3108(a) , Aug. 6, 2002 , 116 Stat. 1038 ; Pub. … B, § 2008(b) , Sept. 2, 2026 , 140 Stat. 1001 .)
In forceofficial textSnapshot as of Sep 9, 202648 C.F.R. § 3.703 (2026) · Federal · Regulations
Title 48 CFR › Chapter 1 › Part 3 › Subpart 3.7 › § 3.703
L. 87-849, 18 U.S.C. 218 ( the Act ), empowers the President or the heads of executive agencies acting under regulations prescribed by the President, to declare void and rescind contracts and other transactions … enumerated in the Act, in relation to which there has been a final conviction for bribery, conflict of interest, or any other violation of Chapter 11 of Title 18 of the United States Code (18 U.S.C. 201
In forcecompiled textSnapshot as of Aug 14, 202644 CFR § 295.50 · Federal · Regulations
Title 44—Emergency Management and Assistance › CHAPTER I—FEDERAL EMERGENCY MANAGEMENT AGENCY, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER E—FIRE ASSISTANCE › PART 295—CERRO GRANDE FIRE ASSISTANCE › Subpart F—Glossary
Loss means “injury or loss of property, or personal injury or death,” as that phrase appears in the Federal Tort Claims Act, 28 U.S.C. 1346(b)(1), and the several categories of “property loss,” “business … Proof of Loss means a statement, signed by a Claimant under penalty of perjury and subject to the provisions of 18 U.S.C.1001 that the claim is true and correct, attesting to the nature and extent of the
In forceofficial textSnapshot as of Sep 22, 2026§ 72.21 Personal property and carriers subject to seizure.
27 CFR § 72.21 · Federal · Regulations
Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY › SUBCHAPTER F—PROCEDURES AND PRACTICES › PART 72—DISPOSITION OF SEIZED PERSONAL PROPERTY › Subpart C—Seizures and Forfeitures
U.S.C. … (b) Any action or proceeding for the forfeiture of firearms or ammunition seized under 18 U.S.C. Chapter 44 shall be commenced within 120 days of such seizure.
In forceofficial textSnapshot as of Sep 22, 2026
Ask Donna how the rule applies to your case.
She reads the law against your file and shows you the source.