Statutes and regulations

§ 121.8 Denial, revocation, or suspension of registration.

9 C.F.R. § 121.8 (2026) · Federal · Regulations

Title 9 CFR › Chapter I › Part 121 › § 121.8

certificate of registration revoked or suspended if: (1) The individual or entity, the responsible official, or an individual who owns or controls the entity is within any of the categories described in 18 … (i) Committing a crime set forth in 18 U.S.C. 2332b(g)(5); or (ii) Knowing involvement with an organization that engages in domestic or international terrorism (as defined in 18 U.S.C. 2331) or with any

§ 2.22 Territorial sea.

33 C.F.R. § 2.22 (2026) · Federal · Regulations

Title 33 CFR › Chapter I › Part 2 › Subpart B › § 2.22

(ii) Purposes of criminal jurisdiction pursuant to Title 18, United States Code. (iii) The special maritime and territorial jurisdiction as defined in 18 U.S.C. 7. … [USCG-2001-9044, 68 FR 42598, July 18, 2003, as amended by USCG-2003-14792, 68 FR 60470, Oct. 22, 2003; USCG-2020-0304, 85 FR 58275, Sept. 18, 2020]

Registration and Lobbying Provisions

Justice Manual § 9-90.700 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-90.000 - National Security › Justice Manual § 9-90.700

The CES enforces four registration statutes: (1) the Foreign Agents Registration Act of 1938, as amended, 22 U.S.C. § 611 et seq.; (2) the Voorhis Act, 18 U.S.C. § 2386; (3) the Act of August 1, 1956, … 50 U.S.C. § § 851 to 857; and (4) the Federal Regulation of Lobbying Act, 2 U.S.C. § 261 et seq.; and a related statute, 18 U.S.C. § 219, which is a conflict of interest provision.

Grand Jury Subpoenas for Financial Records

Justice Manual § 9-11.142 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-11.000 - Grand Jury › Justice Manual § 9-11.142

The prohibited notifications and applicable penalties are set out in 12 U.S.C. § 3402(b) and 18 U.S.C. § 1510(b), respectively. … The prohibited notifications and applicable penalties are set out in 12 U.S.C. § 3402(b) and 18 U.S.C. § 1510(b), respectively.

Abusive Sexual Contact or Attempt to Commit Abusive Sexual Contact

U.S.S.G. § 2A3.4 · Federal · Guidelines

U.S. Sentencing Guidelines › Abusive Sexual Contact or Attempt to Commit Abusive Sexual Contact

(a) Base Offense Level: (1) 20, if the offense involved conduct described in 18 U.S.C. § 2241(a) or (b); (2) 16, if the offense involved conduct described in 18 U.S.C. § 2242; or (3) 12, otherwise. … —For purposes of this guideline: “Computer” has the meaning given that term in 18 U.S.C. § 1030(e)(1).

3452.209-71 Conflict of interest.

48 CFR § 3452.209-71 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 34—DEPARTMENT OF EDUCATION ACQUISITION REGULATION › SUBCHAPTER H—CLAUSES AND FORMS › PART 3452—SOLICITATION PROVISIONS AND CONTRACT CLAUSES › Subpart 3452.2—Text of Provisions and Clauses

These remedies include imprisonment for up to five years for violation of 18 U.S.C. 1001 and fines of up to $5000 for violation of 31 U.S.C. 3802.

§ 70.32 Examination of records and objects.

27 CFR § 70.32 · 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 70—PROCEDURE AND ADMINISTRATION › Subpart C—Discovery of Liability and Enforcement of Laws › Examination and Inspection

U.S.C. chapter 40 or 44, or provisions of 26 U.S.C. enforced and administered by the Bureau, or regulations issued pursuant thereto. (68A Stat. 715, as amended, 903, 72 Stat. 1348, 1361, 1373, 1381, 1390 … , 1391, 1395, 82 Stat. 231, as amended, 84 Stat. 955; (26 U.S.C. 5741, 7606, 5146, 5207, 5275, 5367, 5415, 5504, 5555, 18 U.S.C. 923, 843)) [T.D.

§ 240.12a-10 Exemption of security-based swaps from section 12(a) of the Act.

17 C.F.R. § 240.12a-10 (2026) · Federal · Regulations

Title 17 CFR › Chapter II › Part 240 › Subpart A › § 240.12a-10

) of the Commodity Exchange Act (7 U.S.C. 1a(18))) in reliance on Rule 239 under the Securities Act of 1933 (17 CFR 230.239); and (d) Is traded on a national securities exchange registered pursuant to … Section 6(a) of the Act (15 U.S.C. 78f(a)). [77 FR 20549, Apr. 5, 2012]

Aiding and Abetting

U.S.S.G. § 2X2.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Aiding and Abetting

Commentary Statutory Provisions: 18 U.S.C. §§ 2, 2284, 2339, 2339A, 2339C(a)(1)(A). Application Note: 1. Definition. … Background: A defendant convicted of aiding and abetting is punishable as a principal. 18 U.S.C. § 2.

§ 34.25 Intellectual property developed or produced under awards.

32 CFR § 34.25 · Federal · Regulations

Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER C—DoD GRANT AND AGREEMENT REGULATIONS › PART 34—ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND AGREEMENTS WITH FOR-PROFIT ORGANIZATIONS › Subpart B—Post-award Requirements › Property Standards

Chapter 18, to the extent permitted by law, to for-profit organizations other than small business concerns). (ii) 35 U.S.C. 210(c) states that 35 U.S.C. … It also states that such grants and cooperative agreements shall provide for Government license rights required by 35 U.S.C. 202(c)(4) and march-in rights required by 35 U.S.C. 203.

Regulatory Flexibility Agenda

83 FR 58168 · Federal · Regulations

Federal Register › Vol. 83 › Proposed Rules › 83 FR 58168

Abstract: The Commission adopted amendments to its forms designed to Timetable: Action Date FR Cite NPRM 03/19/18 83 FR 11905 NPRM Comment Period End 05/18/18 Final Action 07/10/18 83 FR 31859 Final … Action Effective 09/10/18 Regulatory Flexibility Analysis Required: Yes.

Order of Notice to Victims

U.S.S.G. § 5F1.4 · Federal · Guidelines

U.S. Sentencing Guidelines › Order of Notice to Victims

The court may order the defendant to pay the cost of giving notice to victims pursuant to 18 U.S.C. § 3555. … If an order of notice to victims is under consideration, the court must notify the government and the defendant. 18 U.S.C. § 3553(d).

Threatening or Harassing Communications; Hoaxes; False Liens

U.S.S.G. § 2A6.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Threatening or Harassing Communications; Hoaxes; False Liens

Commentary Statutory Provisions: 18 U.S.C. §§ 32(c), 35(b), 871, 876(c), 877, 878(a), 879, 1038, 1521, 1992(a)(9), (a)(10), 2291(a)(8), 2291(e), 2292, 2332b(a)(2); 47 U.S.C. § 223(a)(1)(C)–(E); 49 U.S.C … —If the defendant is convicted under 18 U.S.C. § 1521, apply §3A1.2 (Official Victim). 3. Grouping.

§ 0.72 National Security Division.

28 CFR § 0.72 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart N—National Security Division

. 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 … or other weapons of mass destruction (18 U.S.C. 175, 831, 2332c, 2332a).

§ 478.120 Firearms or ammunition imported by or for a nonimmigrant alien.

27 C.F.R. § 478.120 (2026) · Federal · Regulations

Title 27 CFR › Chapter II › Part 478 › Subpart G › § 478.120

U.S.C. 922(y)(2) (e.g., a hunting license or permit lawfully issued in the United States) or has obtained a waiver as specified in 18 U.S.C. 922(y)(3). (2) Aliens admitted to the United States under a … U.S.C. 922(y)(2) or has obtained a waiver as specified in 18 U.S.C. 922(y)(3) before the firearm or ammunition may be imported.

§ 0.737-3 Initiation of administrative disciplinary hearing.

29 C.F.R. § 0.737-3 (2026) · Federal · Regulations

Title 29 CFR › Part 0 › Subpart B › § 0.737-3

(a) Any person may, in writing, report an apparent violation of 18 U.S.C. 207(a), (b) or (c) or the regulations of the Office of Personnel Management at 5 CFR part 737 by a former employee described in … (c) Whenever the Solicitor has determined after appropriate review that there is reasonable cause to believe that a former employee described in § 0.737-1 has violated 18 U.S.C. 207(a), (b) or (c) or the

Crime Victims’ Rights (Policy Statement)

U.S.S.G. § 6A1.5 · Federal · Guidelines

U.S. Sentencing Guidelines › Crime Victims’ Rights (Policy Statement)

In any case involving the sentencing of a defendant for an offense against a crime victim, the court shall ensure that the crime victim is afforded the rights described in 18 U.S.C. § 3771 and in any other … —For purposes of this policy statement, “crime victim” has the meaning given that term in 18 U.S.C. § 3771(e). Historical Note Effective November 1, 2006 (amendment 694).

Safety Zones, Charleston Sharkfest Swim; Charleston, SC

79 FR 3552 · Federal · Regulations

Federal Register › Vol. 79 › Proposed Rules › 79 FR 3552

Add a temporary § 165.T07-1001 to read as follows: § 165.T07-1001 Safety Zones; Charleston Sharkfest Swim, Charleston, SC. (a) Regulated Areas. … Dated: December 18, 2013. R.R. Rodriguez, Captain, U.S. Coast Guard, Captain of the Port Charleston. [FR Doc. 2014-00909 Filed 1-21-14; 8:45 am] BILLING CODE 9110-04-P

Safety Zone; Bay St. Louis, MS

89 FR 89940 · Federal · Regulations

Federal Register › Vol. 89 › Proposed Rules › 89 FR 89940

DEPARTMENT OF HOMELAND SECURITY Coast Guard 33 CFR Part 165 [Docket Number USCG-2024-1001] RIN 1625-AA00 Safety Zone; Bay St. Louis, MS AGENCY: Coast Guard, DHS. … ADDRESSES: You may submit comments identified by docket number USCG-2024-1001 using the Federal Decision-Making Portal at https://www.regulations.gov.

Conditions of Probation

U.S.S.G. § 5B1.3 · Federal · Guidelines

U.S. Sentencing Guidelines › Conditions of Probation

U.S.C. § 3563(b) (see 18 U.S.C. § 3563(a)(2)). (3) For any offense, the defendant shall not unlawfully possess a controlled substance (see 18 U.S.C. § 3563(a)). (4) For a domestic violence crime as defined … U.S.C. § 3553(a) (see 18 U.S.C. § 3563(b)).