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31 C.F.R. § 596.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 596 › Subpart G › § 596.701
Attention is directed to 18 U.S.C. 2332d, as added by Public Law 104-132, section 321, which provides that, except as provided in regulations issued by the Secretary of the Treasury, in consultation with … the Secretary of State, a United States person, knowing or having reasonable cause to know that a country is designated under section 6(j) of the Export Administration Act, 50 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 596.701 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS › Subpart G—Penalties
Attention is directed to 18 U.S.C. 2332d, as added by Public Law 104-132, section 321, which provides that, except as provided in regulations issued by the Secretary of the Treasury, in consultation with … the Secretary of State, a United States person, knowing or having reasonable cause to know that a country is designated under section 6(j) of the Export Administration Act, 50 U.S.C.
In forceofficial textSnapshot as of Sep 22, 20265 CFR § 2641.105 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2641—POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS › Subpart A—General Provisions
The Office of Government Ethics (OGE) will provide advice to agency ethics officials and others concerning 18 U.S.C. 207 and this part 2641. … Reliance on the oral or written advice of an agency ethics official or the OGE cannot ensure that a former employee will not be prosecuted for a violation of 18 U.S.C. 207.
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, 2026§ 331.8 Denial, revocation, or suspension of registration.
7 C.F.R. § 331.8 (2026) · Federal · Regulations
Title 7 CFR › Chapter III › Part 331 › § 331.8
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
In forcecompiled textSnapshot as of Aug 14, 202632 C.F.R. § 761.3 (2026) · Federal · Regulations
Title 32 CFR › Chapter VI › Part 761 › Subpart A › § 761.3
naval or Coast Guard property for prohibited purposes or after removal or exclusion therefrom by proper authority (62 Stat. 765; 18 U.S.C his subordinates as prescribed in this part. … U.S.C. 1001). [28 FR 13778, Dec. 18, 1963, as amended at 35 FR 10008, June 18, 1970; 36 FR 21889, Nov. 17, 1971; 41 FR 28957, July 14, 1976]
In forcecompiled textSnapshot as of Aug 14, 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§ 52.02 Criminal proceedings: Pretrial, trial.
28 C.F.R. § 52.02 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 52 › § 52.02
. 192, 441j(a); 18 U.S.C. 210, 211, 242, 245, 594, 597, 599, 600, 601, 1304, 1504, 1508, 1509, 2234, 2235, 2236; or 42 U.S.C. 3631. (3) In a case in which the government petitions for trial before a district … . 301, 18 U.S.C. 3401(f)) [Order No. 903-80, 45 FR 50564, July 30, 1980, as amended by Order No. 2012-96, 61 FR 8473, Mar. 5, 1996]
In forcecompiled textSnapshot as of Aug 14, 2026§ 999.100 Regulation governing imports of walnuts.
7 CFR § 999.100 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER IX—AGRICULTURAL MARKETING SERVICE (MARKETING AGREEMENTS AND ORDERS; FRUITS, VEGETABLES, NUTS), DEPARTMENT OF AGRICULTURE › PART 999—SPECIALTY CROPS; IMPORT REGULATIONS
Any person violating any of the provisions of this regulation is subject to a forfeiture in the amount prescribed in section 608a(5) of the Agricultural Marketing Agreement Act of 1937, as amended (7 U.S.C … False representations in any matter within the jurisdiction of any agency of the United States, knowing it to be false, is a violation of 18 U.S.C. 1001 which provides for a fine or imprisonment or both
In forceofficial textSnapshot as of Sep 22, 2026§ 807.95 Confidentiality of information.
21 CFR § 807.95 · Federal · Regulations
Title 21—Food and Drugs › CHAPTER I—FOOD AND DRUG ADMINISTRATION, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER H—MEDICAL DEVICES › PART 807—ESTABLISHMENT REGISTRATION AND DEVICE LISTING FOR MANUFACTURERS AND INITIAL IMPORTERS OF DEVICES › Subpart E—Premarket Notification Procedures
has taken precautions to protect the confidentiality of the intent to market the device; and (v) That the person understands that the submission to the government of false information is prohibited by 18 … U.S.C. 1001 and 21 U.S.C. 331(q); and (2) The Commissioner agrees that the intent to market the device is confidential commercial information.
In forceofficial textSnapshot as of Sep 22, 202632 CFR § 761.3 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER VI—DEPARTMENT OF THE NAVY › SUBCHAPTER F—ISLANDS UNDER NAVY JURISDICTION › PART 761—NAVAL DEFENSIVE SEA AREAS; NAVAL AIRSPACE RESERVATIONS, AREAS UNDER NAVY ADMINISTRATION, AND THE TRUST TERRITORY OF THE PACIFIC ISLANDS › Subpart A—Introduction
Penalties are provided by law: (1) For violations of orders or regulations governing persons or ships within the limits of defensive sea areas (62 Stat. 799; 18 U.S.C. 2152); (2) for entering military, … U.S.C. 1001). [28 FR 13778, Dec. 18, 1963, as amended at 35 FR 10008, June 18, 1970; 36 FR 21889, Nov. 17, 1971; 41 FR 28957, July 14, 1976]
In forceofficial textSnapshot as of Sep 22, 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, 2026§ 292.24 Can the public review the Secretarial Determination?
25 C.F.R. § 292.24 (2025) · Federal · Regulations
Title 25 CFR › Chapter I › Part 292 › Subpart C › § 292.24
Subject to restrictions on disclosure required by the Freedom of Information Act (5 U.S.C. 552), the Privacy Act (5 U.S.C. 552a), and the Trade Secrets Act (18 U.S.C. 1905), the Secretarial Determination
In forcecompiled textSnapshot as of Aug 14, 2026§ 5.4 What notice will Treasury entities send to a debtor when collecting a Treasury debt?
31 CFR § 5.4 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle A—Office of the Secretary of the Treasury › PART 5—TREASURY DEBT COLLECTION › Subpart B—Procedures To Collect Treasury Debts
. 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 (see, for example, Treasury Directive 34-01 (Waiving Claims Against Treasury Employees for Erroneous Payments
In forceofficial textSnapshot as of Sep 22, 2026§ 702.161 Liens against assets of insurance carriers and employers.
20 CFR § 702.161 · Federal · Regulations
Title 20—Employees' Benefits › CHAPTER VI—OFFICE OF WORKERS' COMPENSATION PROGRAMS, DEPARTMENT OF LABOR › SUBCHAPTER A—LONGSHOREMEN'S AND HARBOR WORKERS' COMPENSATION ACT AND RELATED STATUTES › PART 702—ADMINISTRATION AND PROCEDURE › Subpart A—General Provisions › Liens on Compensation
Where payments have been made from the special fund pursuant to section 18(b) of the Act, 33 U.S.C. 918(b) and § 704.145(f) the Secretary of Labor shall, for the benefit of the fund, be subrogated to all … The Secretary may institute proceedings under either section 18 or 21(d) of the Act, 33 U.S.C. 918 or 921(d), or both, to recover the amount expended by the fund or so much as in the judgement of the Secretary
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, 20265 C.F.R. § 2640.101 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2640 › Subpart A › § 2640.101
18 U.S.C. 208(a) prohibits an officer or employee of the executive branch, of any independent agency of the United States, of the District of Columbia, or Federal Reserve bank director, officer, or employee … This part also provides guidance to agencies on the factors to consider when issuing individual waivers under 18 U.S.C. 208 (b)(1) or (b)(3), and provides an interpretation of 18 U.S.C. 208(a).
In forcecompiled textSnapshot as of Aug 14, 2026Rule 414. Similar Crimes in Child-Molestation Cases
Fed. R. Evid. 414 · Federal · Court rules
Federal Rules of Evidence › Rule 414
In this rule and Rule 415: (1) “child” means a person below the age of 14; and (2) “child molestation” means a crime under federal law or under state law (as “state” is defined in 18 U.S.C. § 513) involving … : (A) any conduct prohibited by 18 U.S.C. chapter 109A and committed with a child; (B) any conduct prohibited by 18 U.S.C. chapter 110; (C) contact between any part of the defendant’s body—or an object—and
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 2640.101 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2640—INTERPRETATION, EXEMPTIONS AND WAIVER GUIDANCE CONCERNING 18 U.S.C. 208 (ACTS AFFECTING A PERSONAL FINANCIAL INTEREST) › Subpart A—General Provisions
18 U.S.C. 208(a) prohibits an officer or employee of the executive branch, of any independent agency of the United States, of the District of Columbia, or Federal Reserve bank director, officer, or employee … This part also provides guidance to agencies on the factors to consider when issuing individual waivers under 18 U.S.C. 208 (b)(1) or (b)(3), and provides an interpretation of 18 U.S.C. 208(a).
In forceofficial textSnapshot as of Sep 22, 2026§ 72.3 Applicability of the Sex Offender Registration and Notification Act.
28 CFR § 72.3 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 72—SEX OFFENDER REGISTRATION AND NOTIFICATION
A sex offender is federally convicted of aggravated sexual abuse under 18 U.S.C. 2241 in 1990 and is released following imprisonment in 2009. … The sex offender is subject to the requirements of SORNA and could be held criminally liable under 18 U.S.C. 2250 for failing to register or keep the registration current in any jurisdiction in which the
In forceofficial textSnapshot as of Sep 22, 2026
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