Statutes and regulations

§ 88.1 Employment of attorneys.

25 C.F.R. § 88.1 (2025) · Federal · Regulations

Title 25 CFR › Chapter I › Part 88 › § 88.1

(a) Indian tribes organized pursuant to the Indian Reorganization Act of June 18, 1934 (48 Stat. 984; 25 U.S.C. 461-479), as amended, may employ legal counsel. … (b) Attorneys may be employed by Indian tribes not organized under the Act of June 18, 1934, under contracts subject to approval under 25 U.S.C. 81 and the Reorganization Plan No. 3 of 1950, 5 U.S.C. 481

§ 88.1 Employment of attorneys.

25 CFR § 88.1 · Federal · Regulations

Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER F—TRIBAL GOVERNMENT › PART 88—RECOGNITION OF ATTORNEYS AND AGENTS TO REPRESENT CLAIMANTS

(a) Indian tribes organized pursuant to the Indian Reorganization Act of June 18, 1934 (48 Stat. 984; 25 U.S.C. 461-479), as amended, may employ legal counsel. … (b) Attorneys may be employed by Indian tribes not organized under the Act of June 18, 1934, under contracts subject to approval under 25 U.S.C. 81 and the Reorganization Plan No. 3 of 1950, 5 U.S.C. 481

§ 3.667 School attendance.

38 C.F.R. § 3.667 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 3 › Subpart A › § 3.667

In the case of a child who attains age 18 after September 30, 1981, if the child was, immediately before attaining age 18, counted under 38 U.S.C. 1311(b) for the purpose of determining the amount of DIC … (Authority: 38 U.S.C. 5110(e)) e.

§ 2091.7-1 Segregative effect and opening: Classifications.

43 CFR § 2091.7-1 · 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 B—LAND RESOURCE MANAGEMENT (2000) Group 2000—Land Resource Management; General › PART 2090—SPECIAL LAWS AND RULES › Subpart 2091—Segregation and Opening of Lands

(a)(1) Lands classified under the authority of the Recreation and the Public Purposes Act, as amended (43 U.S.C. 869-4), and the Small Tract Act (43 U.S.C. 682a) are segregated from the operation of the … . 1411-18) are segregated to the extent described in the notice of classification.

§ 12.2 What is the scope of the regulations in this part?

50 CFR § 12.2 · Federal · Regulations

Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—TAKING, POSSESSION, TRANSPORTATION, SALE, PURCHASE, BARTER, EXPORTATION, AND IMPORTATION OF WILDLIFE AND PLANTS › PART 12—SEIZURE AND FORFEITURE PROCEDURES › Subpart A—General Provisions

.; (2) The Airborne Hunting Act, 16 U.S.C. 742j-1; (3) The Endangered Species Act, 16 U.S.C. 1531 et seq.; (4) The Lacey Act, 18 U.S.C. 42; (5) The Lacey Act Amendments of 1981, 16 U.S.C. 3371 et seq.; … (c) This part applies to all forfeitures administered by the Service with the exception of seizures and forfeitures under the statutes listed under 18 U.S.C. 983(i).

§ 2.68 Prisoners transferred pursuant to treaty.

28 CFR § 2.68 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 2—PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS › Subpart B—Transfer Treaty Prisoners and Parolees

U.S.C. 4106A(b)(1)(A) that is earlier than the mandatory release date established by the Bureau of Prisons under 18 U.S.C. 4105(c)(1), then the release date set by the Commission controls. … If the release date set by the Commission under 18 U.S.C. 4106A(b)(1)(A) is equal to or later than the mandatory release date established by the Bureau of Prisons under 18 U.S.C. 4105(c)(1), then the mandatory

§ 1290.1 References.

32 C.F.R. § 1290.1 (2026) · Federal · Regulations

Title 32 CFR › Chapter XII › Part 1290 › § 1290.1

(c) Sections 1, 3401 and 3402, title 18, U.S.C. (d) Rules of procedures for the Trial of Minor Offenses before United States Magistrates. (e) Section 13, title 18, U.S.C., Assimilative Crimes Act.

Introduction

Justice Manual § 9-46.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-46.000 - Program Fraud And Bribery › Justice Manual § 9-46.100

This chapter contains Department policy on the investigation and prosecution of Federal program fraud and bribery through the use of 18 U.S.C. § 666. … Congress enacted 18 U.S.C. § 666 to protect the integrity of the vast sums of money distributed through Federal programs.

§ 1290.1 References.

32 CFR § 1290.1 · Federal · Regulations

Title 32—National Defense › Subtitle B—Other Regulations Relating to National Defense › CHAPTER XII—DEPARTMENT OF DEFENSE, DEFENSE LOGISTICS AGENCY › SUBCHAPTER B—MISCELLANEOUS › PART 1290—PREPARING AND PROCESSING MINOR OFFENSES AND VIOLATION NOTICES REFERRED TO U.S. DISTRICT COURTS

(c) Sections 1, 3401 and 3402, title 18, U.S.C. (d) Rules of procedures for the Trial of Minor Offenses before United States Magistrates. (e) Section 13, title 18, U.S.C., Assimilative Crimes Act.

§ 179.206 Notice requirements before offset.

5 CFR § 179.206 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 179—CLAIMS COLLECTION STANDARDS › Subpart B—Salary Offset

ii) Penalties under the False Claims Act, sections 3729 through 3731 of title 31, United States Code, or any other applicable statutory authority; and (iii) Criminal penalties under sections 286, 287, 1001 … , and 1002 of title 18, United States code, or any other applicable statutory authority; (15) Any other rights and remedies available to the employee under statutes or regulations governing the program

§ 230.135d Communications involving security-based swaps.

17 C.F.R. § 230.135d (2026) · Federal · Regulations

Title 17 CFR › Chapter II › Part 230 › § 230.135d

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

§ 5b.11 Exempt systems.

34 C.F.R. § 5b.11 (2026) · Federal · Regulations

Title 34 CFR › Part 5b › § 5b.11

ED/OIG (18-10-04), and the Office of Inspector General Data Analytics System (ODAS) (18-10-02) from the following provisions of 5 U.S.C. 552a and this part to the extent that these systems of records … the Complaint Files and Log, Office for Civil Rights (18-08-01) from the following provisions of 5 U.S.C. 552a and this part: (i) 5 U.S.C. 552a(c)(3) and § 5b.9(c)(3) of this part, regarding access to

Authority to make credits or refunds

26 U.S.C. § 6402 · Federal · Statutes

Title 26—INTERNAL REVENUE CODE › Subtitle F—Procedure and Administration › CHAPTER 65—ABATEMENTS, CREDITS, AND REFUNDS › Subchapter A—Procedure in General

B, title VI, § 2653(b)(1) , (2), July 18, 1984 , 98 Stat. 1154 , 1155; Pub. L. 98–378, § 21(e) , Aug. 16, 1984 , 98 Stat. 1325 ; Pub. … L. 116–25, title I, § 1407 , July 1, 2019 , 133 Stat. 1001 ; Pub. L. 118–258, title II, § 202(a)(2)(F) , Jan. 4, 2025 , 138 Stat. 2972 .)

Conditions of Supervised Release

U.S.S.G. § 5D1.3 · Federal · Guidelines

U.S. Sentencing Guidelines › Conditions of Supervised Release

18 U.S.C. § 3583(d)). (3) The defendant who is convicted for a domestic violence crime as defined in 18 U.S.C. § 3561(b) for the first time shall attend a public, private, or private non-profit offender … with 18 U.S.C. § 3013.

§ 0.171 Judgments, fines, penalties, and forfeitures.

28 CFR § 0.171 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart Y—Authority To Compromise and Close Civil Claims and Responsibility for Judgments, Fines, Penalties, and Forfeitures

U.S.C. 3612(b); (2) Shall provide notification of delinquency or default of any fine as provided in 18 U.S.C. 3612 (d) and (e); (3) May waive all or any part of any interest or penalty relating to a fine … U.S.C. 3663 (or under 18 U.S.C. 3579 (f)(4) with respect to offenses committed prior to November 1, 1987).

Economic Espionage Act——Assignment of Responsibilities

Justice Manual § 9-59.110 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-59.000 - Economic Espionage › Justice Manual § 9-59.110

Supervisory responsibility for prosecutions brought under 18 U.S.C. § 1831 rests with the Counterintelligence and Export Control Section of the National Security Division which shall obtain approval from … Prosecutors are strongly urged to consult with the Computer Crime and Intellectual Property Section before initiating prosecutions under 18 U.S.C. § 1832.

§ 905.737-101 Applicable provisions of law.

36 CFR § 905.737-101 · Federal · Regulations

Title 36—Parks, Forests, and Public Property › CHAPTER IX—PENNSYLVANIA AVENUE DEVELOPMENT CORPORATION › PART 905—STANDARDS OF CONDUCT › Subpart F—Conduct and Responsibilities of Former Employees—Enforcement

Former employees of the Corporation must abide by the provisions of 18 U.S.C. 207 and 5 CFR 737.1 through 737.25, which bar certain acts by former Government employees that may reasonably give the appearance … Violation of those provisions will give rise to Corporation enforcement proceedings as provided in § 905.737-102, and may also result in criminal sanctions, as provided in 18 U.S.C. 207. [48 FR 38233,

Semiannual Regulatory Agenda, Fall 2018

83 FR 57992 · Federal · Regulations

Federal Register › Vol. 83 › Proposed Rules › 83 FR 57992

Legal Authority: 7 U.S.C. 450; 7 U.S.C. 2260; 7 U.S.C. 7701 to 7772; 7 U.S.C. 7781 to 7786; 7 U.S.C. 8301 to 8817; 21 U.S.C. 111; 21 U.S.C epartment of Agriculture, Animal and Plant Health Inspection Service … Legal Authority: 7 U.S.C. 450; 7 U.S.C. 2260; 7 U.S.C. 7701 to 7772; 7 U.S.C. 7781 to 7786; 7 U.S.C. 8301 to 8817; 21 U.S.C. 111; 21 U.S.C. 114a; 21 U.S.C.

§ 12.2 What is the scope of the regulations in this part?

50 C.F.R. § 12.2 (2026) · Federal · Regulations

Title 50 CFR › Chapter I › Part 12 › Subpart A › § 12.2

.; (2) The Airborne Hunting Act, 16 U.S.C. 742j-1; (3) The Endangered Species Act, 16 U.S.C. 1531 et seq.; (4) The Lacey Act, 18 U.S.C. 42; (5) The Lacey Act Amendments of 1981, 16 U.S.C. 3371 et seq.; … (c) This part applies to all forfeitures administered by the Service with the exception of seizures and forfeitures under the statutes listed under 18 U.S.C. 983(i).

Unlawful Receipt, Possession, or Transportation of Explosive Materials; Prohibited Transactions Involving Explosive Materials

U.S.S.G. § 2K1.3 · Federal · Guidelines

U.S. Sentencing Guidelines › Unlawful Receipt, Possession, or Transportation of Explosive Materials; Prohibited Transactions Involving Explosive Materials

Commentary Statutory Provisions: 18 U.S.C. §§ 842(a)–(e), (h), (i), (l)–(o), (p)(2), 844(d), (g), 1716, 2283; 26 U.S.C. § 5685. Application Notes: 1. … See 18 U.S.C. § 841(c). “Explosives” is defined at 18 U.S.C. § 844(j). A destructive device, defined in the Commentary to §1B1.1 (Application Instructions), may contain explosive materials.