Statutes and regulations

§ 20.206 Hearing.

29 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.

Privacy Act of 1974; Implementation

66 FR 37939 · Federal · Regulations

Federal Register › Vol. 66 › Proposed Rules › 66 FR 37939

The authority for Part 16 continues to read as follows: Authority: 5 U.S.C. 301, 552, 552a, 552b(g), 553; 18 U.S.C. 4203(a)(1); 28 U.S.C. 509, 510, 534; 31 U.S.C. 3717, 9701. 2. … Section 3607(b) of Title 18 U.S.C.

§ 549.40 Purpose and scope.

28 CFR § 549.40 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER C—INSTITUTIONAL MANAGEMENT › PART 549—MEDICAL SERVICES › Subpart C—Psychiatric Evaluation and Treatment

These procedures are authorized by 18 U.S.C. Chapter 313 and 18 U.S.C. 4042. (b) This subpart applies to inmates in Bureau custody, as defined in 28 CFR part 500.

Supervisory Authority

Justice Manual § 9-74.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-74.000 - Child Support And International Parental Kidnapping › Justice Manual § 9-74.010

This chapter focuses on the criminal offenses of willful failure to pay past due child support (18 U.S.C. § 228), and international parental kidnapping (18 U.S.C. § 1204).

§ 2.32 High seas.

33 C.F.R. § 2.32 (2026) · Federal · Regulations

Title 33 CFR › Chapter I › Part 2 › Subpart B › § 2.32

(a) For purposes of special maritime and territorial jurisdiction of the United States as defined in 18 U.S.C. 7, high seas means all waters seaward of the territorial sea baseline. … [USCG-2001-9044, 68 FR 42598, July 18, 2003, as amended by USCG-2007-27887, 72 FR 45902, Aug. 16, 2007; USCG-2020-0304, 85 FR 58275, Sept. 18, 2020;]

Milk in the Northeast and Other Marketing Areas; Notice of Hearing on Proposed Amendments to Tentative Marketing Agreements and Orders; Correction

68 FR 59554 · Federal · Regulations

Federal Register › Vol. 68 › Proposed Rules › 68 FR 59554

DEPARTMENT OF AGRICULTURE Agricultural Marketing Service 7 CFR Parts 1000, 1001, 1005, 1006, 1007, 1030, 1032, 1033, 1124, 1126, 1131, and 1135 [Docket No. … (d) * * * (1) * * * (i) Butter; Authority: 7 U.S.C. 601-674. Dated: October 9, 2003. A.J. Yates, Administrator, Agricultural Marketing Service.

§ 1408.22 Notice requirements before offset.

12 C.F.R. § 1408.22 (2026) · Federal · Regulations

Title 12 CFR › Chapter XIV › Part 1408 › Subpart B › § 1408.22

the acceptance of such an agreement is discretionary with the Corporation; (9) That charges for interest, penalties, and administrative costs shall be assessed against the debtor, in accordance with 31 U.S.C … . 3729 through 3731, or any other applicable statutory authority; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; and, with regard to employees

§ 555.47 Insufficient fee.

27 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.

Confidentiality

Justice Manual § 9-8.008 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-8.000 - Principles of Federal Juvenile Prosecution › Justice Manual § 9-8.008

Once a determination is made to proceed against a juvenile, the entire proceeding is subject to the limitations set forth in 18 U.S.C. § 5038, which forbid disclosure of the identity of the juvenile, as … U.S.C. § 5038.

Introduction

Justice Manual § 9-68.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-68.000 - Trademark Counterfeiting › Justice Manual § 9-68.100

This chapter focuses on the investigation and prosecution of trademark counterfeiting (18 U.S.C. § 2320). … Prior authorization from the Criminal Division is not required for initiating prosecutions under 18 U.S.C. § 2320.

Notice 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) .

§ 1010.505 Definitions.

31 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.

Criminal Sexual Abuse; Attempt to Commit Criminal Sexual Abuse

U.S.S.G. § 2A3.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Criminal Sexual Abuse; Attempt to Commit Criminal Sexual Abuse

“Child pornography” has the meaning given that term in 18 U.S.C. § 2256(8). “Computer” has the meaning given that term in 18 U.S.C. § 1030(e)(1). … (B) Application in Cases Involving a Conviction under 18 U.S.C. § 2241(c).

Protection of Foreign Officials, Internationally Protected Persons (IPPs) and Official Guests

Justice Manual § 9-65.800 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.800

CTS has supervisory authority over 18 U.S.C. § 970(b). … See 3 U.S.C. § 202; 18 U.S.C. § 3056. [updated April 2022]

§ 4903.5 What notice will PBGC send to a debtor when collecting a debt owed to PBGC?

29 CFR § 4903.5 · Federal · Regulations

Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XL—PENSION BENEFIT GUARANTY CORPORATION › SUBCHAPTER L—INTERNAL AND ADMINISTRATIVE RULES AND PROCEDURES › PART 4903—DEBT COLLECTION › Subpart B—Procedures To Collect Debts Owed to PBGC

. 3729-3731) or other applicable statutory authority, and criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or other applicable statutory authority; (vii) That unless prohibited by contract … . 5514 and 31 U.S.C. 3716. (12) How the debtor may request a waiver of the debt, if applicable.

§ 0.50 General functions.

28 C.F.R. § 0.50 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 0 › Subpart J › § 0.50

(j) Administration of section 105 of the Civil Liberties Act of 1988 (50 U.S.C. App. 1989b). (k) Upon request, certifications under 18 U.S.C. 245. … (n) Upon request, certification under 18 U.S.C. 249, relating to hate crimes.

§ 555.185 Criminal sanctions.

27 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]

§ 19.5 Hearing procedures.

43 C.F.R. § 19.5 (2026) · Federal · Regulations

Title 43 CFR › Part 19 › Subpart A › § 19.5

to questions he may ask for the purpose of clarifying the testimony presented. (3) The witnesses shall not be sworn, but statements made by them orally or in writing are subject to the provisions of 18 … U.S.C. 1001, which makes it a crime for any person knowingly and willfully to make to any agency of the United States any false, fictitious, or fraudulent statement as to any matter within its jurisdiction

Summary of the Federal Juvenile Delinquency Process

Justice Manual § 9-8.003 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-8.000 - Principles of Federal Juvenile Prosecution › Justice Manual § 9-8.003

See JM § 9-8.007(B) ; see also 18 U.S.C. § 5032 ⁋ 4. … See JM § 9-8.007(B) ; see also 18 U.S.C. § 5032 ⁋ 4.

§ 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.