Statutes and regulations

§ 500.8 Prohibition on interference with Department of Labor officials.

29 C.F.R. § 500.8 (2026) · Federal · Regulations

Title 29 CFR › Chapter V › Part 500 › Subpart A › § 500.8

(Other Federal statutes which prohibit persons from interfering with a Federal officer in the course of official duties are found at 18 U.S.C. 111 and 18 U.S.C. 1114.)

§ 15.737-7 Authority to prohibit practice.

31 C.F.R. § 15.737-7 (2026) · Federal · Regulations

Title 31 CFR › Part 15 › Subpart C › § 15.737-7

Pursuant to 18 U.S.C. 207(j), if the General Counsel finds, after notice and opportunity for a hearing, that a former officer or employee of the Department violated 18 U.S.C. 207 (a), (b) or (c), the General

§ 500.8 Prohibition on interference with Department of Labor officials.

29 CFR § 500.8 · Federal · Regulations

Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER V—WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR › SUBCHAPTER A—REGULATIONS › PART 500—MIGRANT AND SEASONAL AGRICULTURAL WORKER PROTECTION › Subpart A—General Provisions

(Other Federal statutes which prohibit persons from interfering with a Federal officer in the course of official duties are found at 18 U.S.C. 111 and 18 U.S.C. 1114.)

§ 200.1510 Probation.

24 CFR § 200.1510 · Federal · Regulations

Title 24—Housing and Urban Development › Subtitle B—Regulations Relating to Housing and Urban Development › CHAPTER II—OFFICE OF ASSISTANT SECRETARY FOR HOUSING—FEDERAL HOUSING COMMISSIONER, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT › SUBCHAPTER A—GENERAL › PART 200—INTRODUCTION TO FHA PROGRAMS › Subpart Y—Multifamily Accelerated Processing (MAP): MAP Lender Quality Assurance Enforcement

that the corrective actions have occurred, the probation period shall end. (2) A false statement that corrective action has been taken constitutes a false certification and may constitute a violation of 18 … US.C. 1001. (3) When probation is lifted, the lender's name shall be promptly reinstated on the MAP-Approved Lender list posted on HUD's Web site.

Keeping Education Accessible and Ending COVID-19 Vaccine Mandates in Schools

90 FR 9949 · Federal · Executive orders

Presidential Documents › Executive Order › 2025-02931

(c) The term ``institution of higher education'' has the meaning given in 20 U.S.C. 1001(a). … (c) The term ``institution of higher education'' has the meaning given in 20 U.S.C. 1001(a).

§ 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]

§ 3809.700 What criminal penalties apply to violations of this subpart?

43 CFR § 3809.700 · 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 C—MINERALS MANAGEMENT (3000) › PART 3800—MINING CLAIMS UNDER THE GENERAL MINING LAWS › Subpart 3809—Surface Management › Penalties

If you are convicted, you will be subject to a fine of not more than $100,000 or the alternative fine provided for in the applicable provisions of 18 U.S.C. 3571, or imprisonment not to exceed 12 months … U.S.C. 3571.

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.

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.

Blackmail and Similar Forms of Extortion

U.S.S.G. § 2B3.3 · Federal · Guidelines

U.S. Sentencing Guidelines › Blackmail and Similar Forms of Extortion

“Blackmail” (18 U.S.C. § 873) is defined as a threat to disclose a violation of United States law unless money or some other item of value is given. … Background: Under 18 U.S.C. § 873, the maximum term of imprisonment authorized for blackmail is one year.

§ 230.135d Communications involving security-based swaps.

17 CFR § 230.135d · Federal · Regulations

Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 230—GENERAL RULES AND REGULATIONS, SECURITIES ACT OF 1933

participants (as defined in Section 1a(18) of the Commodity Exchange Act (7 U.S.C. 1a(18))) and are traded or processed on or through a trading system or platform that either is registered as a national … ) of the Commodity Exchange Act (7 U.S.C. 1a(18))) shall not be deemed to constitute an offer, an offer to sell, or a solicitation of an offer to buy or purchase any security-based swap or any guarantee

§ 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

§ 5.51 Scope and applicability.

16 C.F.R. § 5.51 (2026) · Federal · Regulations

Title 16 CFR › Chapter I › Part 5 › Subpart E › § 5.51

These regulations establish procedures for investigating and determining alleged violations of 18 U.S.C. 207 (postemployment restrictions applicable to federal employees) or regulations issued by the Office … of Government Ethics, set forth in 5 CFR parts 2637 and 2641, reflecting the views of the Office of Government Ethics and the Department of Justice as to the requirements of 18 U.S.C. 207. [58 FR 15765

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.

§ 152.21 Sale or exchange of tribal land.

25 CFR § 152.21 · Federal · Regulations

Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER H—LAND AND WATER › PART 152—ISSUANCE OF PATENTS IN FEE, CERTIFICATES OF COMPETENCY, REMOVAL OF RESTRICTIONS, AND SALE OF CERTAIN INDIAN LANDS › Sales, Exchanges and Conveyances of Trust or Restricted Lands

Certain tribal land may be sold or exchanged pursuant to the Acts of February 14, 1920 (41 Stat. 415; 25 U.S.C. 294); June 18, 1934 (48 Stat. 984; 25 U.S.C. 464); August 10, 1939 (53 Stat. 1351; 25 U.S.C … . 463(e)); July 1, 1948 (62 Stat. 1214); June 4, 1953 (67 Stat. 41; 25 U.S.C. 293(a)); July 28, 1955 (69 Stat. 392), as amended August 31, 1964 (78 Stat. 747; 25 U.S.C. 608-608c); June 18, 1956 (70 Stat

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)).