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§ 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).
In forceofficial textSnapshot as of Sep 22, 202611 CFR § 9409.15 · Federal · Regulations
Title 11—Federal Elections › CHAPTER II—ELECTION ASSISTANCE COMMISSION › PART 9409—TESTIMONY BY COMMISSION EMPLOYEES RELATING TO OFFICIAL INFORMATION AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS
U.S.C. 641 and other applicable laws. … Former Commission employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.
In forceofficial textSnapshot as of Sep 22, 2026§ 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
In forceofficial textSnapshot as of Sep 22, 202632 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.
In forcecompiled textSnapshot as of Aug 14, 2026Justice 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.
In forcecompiled textSnapshot as of Aug 14, 202632 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.
In forceofficial textSnapshot as of Sep 22, 2026§ 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
In forceofficial textSnapshot as of Sep 22, 2026§ 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
In forcecompiled textSnapshot as of Aug 14, 2026§ 331.8 Denial, revocation, or suspension of registration.
7 CFR § 331.8 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER III—ANIMAL AND PLANT HEALTH INSPECTION SERVICE, DEPARTMENT OF AGRICULTURE › PART 331—POSSESSION, USE, AND TRANSFER OF SELECT AGENTS AND TOXINS
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
In forceofficial textSnapshot as of Sep 22, 202634 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
In forcecompiled textSnapshot as of Aug 14, 2026Authority 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 .)
In forceofficial textSnapshot as of Sep 16, 2026Conditions 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.
In forcecompiled textSnapshot as of Aug 14, 2026§ 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).
In forceofficial textSnapshot as of Sep 22, 202642 CFR § 88.2 · Federal · Regulations
Title 42—Public Health › CHAPTER I—PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER G—OCCUPATIONAL SAFETY AND HEALTH RESEARCH AND RELATED ACTIVITIES › PART 88—WORLD TRADE CENTER HEALTH PROGRAM
U.S.C. 205 or 18 U.S.C. 208) or is otherwise prohibited by WTC Health Program policies and procedures or contract provisions. (5) A Federal employee may act as a representative only on behalf of the individuals … specified in, and in the manner permitted by, 18 U.S.C. 203 and 18 U.S.C. 205. (6) If an applicant or screening-eligible or certified-eligible survivor is a minor, a parent or guardian may act on his
In forceofficial textSnapshot as of Sep 22, 2026§ 54.2005 Competitive bidding requirements.
47 CFR § 54.2005 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart T—Schools and Libraries Cybersecurity Pilot Program
, or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).” … Code Title 18, §§ 1001, 286-287, and 1341, and Title 31, §§ 3729-3730 and 3801-3812).”
In forceofficial textSnapshot as of Sep 22, 2026Semiannual 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.
In forcecompiled textSnapshot as of Aug 14, 2026U.S.S.G. § 2A3.2 · Federal · Guidelines
U.S. Sentencing Guidelines › Criminal Sexual Abuse of a Minor Under the Age of Sixteen Years (Statutory Rape) or Attempt to Commit Such Acts
bodily injury, or kidnapping (see 18 U.S.C. § 2242(1)). … While this section applies to consensual sexual acts prosecuted under 18 U.S.C. § 2243(a) that would be lawful but for the age of the minor, it also applies to cases, prosecuted under 18 U.S.C. § 2243(
In forcecompiled textSnapshot as of Aug 14, 2026§ 61.104 Reporting requirements.
40 CFR § 61.104 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 61—NATIONAL EMISSION STANDARDS FOR HAZARDOUS AIR POLLUTANTS › Subpart I—National Emission Standards for Radionuclide Emissions From Federal Facilities Other Than Nuclear Regulatory Commission Licensees and Not Covered by Subpart H
See, 18 U.S.C. 1001.”
In forceofficial textSnapshot as of Sep 22, 2026§ 8.27 Opportunity for oral presentation.
42 CFR § 8.27 · Federal · Regulations
Title 42—Public Health › CHAPTER I—PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER A—GENERAL PROVISIONS › PART 8—MEDICATIONS FOR THE TREATMENT OF OPIOID USE DISORDER › Subpart D—Procedures for Informal Review of Suspension or Proposed Revocation of OTP Certification, and of Adverse Action Regarding Withdrawal of Approval of an Accreditation Body
Obstruction of justice or the making of false statements by a witness or any other person may be the basis for a criminal prosecution under 18 U.S.C. 1001 or 1505. (g) Post-hearing procedures.
In forceofficial textSnapshot as of Sep 22, 2026Justice Manual § 9-2.400 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-2.000 - Authority Of The U.S. Attorney In Criminal Division Matters/Prior Approvals › Justice Manual § 9-2.400
theories that focus on corruption of electoral processes or campaign fundraising violations using 18 U.S.C. §§ 1341, 1343, and 1346; 18 U.S.C. § 1952; 18 U.S.C. §§ 1956 and 1957. … Assistant Attorney General, National Security Division, through Counterintelligence and Export Control Section. 9-90.020 7) 18 U.S.C. § 1001, False Statements concerning membership in organizations advocating
In forcecompiled textSnapshot as of Aug 14, 2026
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