Statutes and regulations

§ 17.602 Eligibility.

38 C.F.R. § 17.602 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 17 › § 17.602

(Authority: 38 U.S.C. 7602(b)) (Approved by the Office of Management and Budget under control number 2900-0793) [47 FR 10810, Mar. 12, 1982, as amended at 48 FR 37399, Aug. 18, 1983; 54 FR 28674, July … 7, 1989; 78 FR 51070, Aug. 20, 2013; 89 FR 51446, June 18, 2024]

§ 333.101 Prior consent not required.

12 CFR § 333.101 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION › SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY › PART 333—EXTENSION OF CORPORATE POWERS › Interpretations

assets, and (3) The bank's or savings association's acceptance of such accounts without trust powers is not contrary to applicable State law. [41 FR 2375, Jan. 16, 1976, as amended at 50 FR 10754, Mar. 18 … , 1985; 70 FR 60422, Oct. 18, 2005; 83 FR 60337, Nov. 26, 2018]

§ 201.231 Enforcement and disciplinary proceedings: Production of witness statements.

17 C.F.R. § 201.231 (2026) · Federal · Regulations

Title 17 CFR › Chapter II › Part 201 › Subpart D › § 201.231

U.S.C. 3500. … For purposes of this section, statement shall have the meaning set forth in 18 U.S.C. 3500(e).

§ 49.400 What criminal penalties apply to violations of this part?

43 CFR § 49.400 · Federal · Regulations

Title 43—Public Lands: Interior › Subtitle A—Office of the Secretary of the Interior › PART 49—PALEONTOLOGICAL RESOURCES PRESERVATION › Subpart E—Criminal Penalties

knowingly commits or counsels, procures, solicits, or employs another person to commit a prohibited act identified in subpart D of this part will, upon conviction, be assessed: (1) Fines in accordance with 18 … , and repair of the resources and sites involved is more than $500; or (2) Fines in accordance with 18 U.S.C. 641, 1361, 2314, and 1701, or imprisonment of up to 2 years, or both, if the sum of the scientific

§ 17.602 Eligibility.

38 CFR § 17.602 · Federal · Regulations

Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 17—MEDICAL › VA Health Professional Scholarship Program

(Authority: 38 U.S.C. 7602(b)) (Approved by the Office of Management and Budget under control number 2900-0793) [47 FR 10810, Mar. 12, 1982, as amended at 48 FR 37399, Aug. 18, 1983; 54 FR 28674, July … 7, 1989; 78 FR 51070, Aug. 20, 2013; 89 FR 51446, June 18, 2024]

Treatment of Cigarettes and Smokeless Tobacco as Nonmailable Matter

75 FR 24534 · Federal · Regulations

Federal Register › Vol. 75 › Proposed Rules › 75 FR 24534

U.S.C. 1716E(b)(3)(B)(ii)(I)-(II) .” 18 U.S.C. 1716E(b)(3)(A)(i). … The authority citation for 39 CFR part 111 is revised to read as follows: Authority: 5 U.S.C. 552(a); 13 U.S.C. 301-307; 18 U.S.C. 1692-1737; 39 U.S.C. 101, 401, 403, 404, 414, 416, 3001-3011, 3201

§ 356.27 Mortgage Trustee requirements.

46 CFR § 356.27 · Federal · Regulations

Title 46—Shipping › CHAPTER II—MARITIME ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER J—MISCELLANEOUS › PART 356—REQUIREMENTS FOR VESSELS OF 100 FEET OR GREATER IN REGISTERED LENGTH TO OBTAIN A FISHERY ENDORSEMENT TO THE VESSEL'S DOCUMENTATION › Subpart E—Mortgage Trustees

U.S.C. 802(c), 46 U.S.C. 31322(a)(4) or 46 U.S.C. 12102(c) is applicable, it shall promptly notify the Citizenship Approval Officer with respect thereto, and shall ensure that the court or other tribunal … False statements in this application may subject the applicant to fine or imprisonment, or both, as provided for violation of the proscriptions contained in 18 U.S.C. 286, 287, and 1001.

§ 13.495 Application procedures for subsistence permits and aircraft exceptions.

36 C.F.R. § 13.495 (2026) · Federal · Regulations

Title 36 CFR › Chapter I › Part 13 › Subpart F › § 13.495

Each application must include a statement which acknowledges that providing false information in support of the application is a violation of Section 1001 of Title 18 of the United States Code, and additional

§ 1.64 Substitute statement in lieu of an oath or declaration.

37 CFR § 1.64 · Federal · Regulations

Title 37—Patents, Trademarks, and Copyrights › CHAPTER I—UNITED STATES PATENT AND TRADEMARK OFFICE, DEPARTMENT OF COMMERCE › SUBCHAPTER A—GENERAL › PART 1—RULES OF PRACTICE IN PATENT CASES › Subpart B—National Processing Provisions › Oath or Declaration

(e) A substitute statement under this section must contain an acknowledgment that any willful false statement made in such statement is punishable under section 1001 of title 18 by fine or imprisonment

§ 571.61 Initiation of request—extraordinary or compelling circumstances.

28 C.F.R. § 571.61 (2026) · Federal · Regulations

Title 28 CFR › Chapter V › Part 571 › Subpart G › § 571.61

(a) A request for a motion under 18 U.S.C. 4205(g) or 3582(c)(1)(A) shall be submitted to the Warden. Ordinarily, the request shall be in writing, and submitted by the inmate. … An inmate may initiate a request for consideration under 18 U.S.C. 4205(g) or 3582(c)(1)(A) only when there are particularly extraordinary or compelling circumstances which could not reasonably have been

Approval by Assistant Attorney General to Compel Testimony

Justice Manual § 9-23.130 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-23.000 - Witness Immunity › Justice Manual § 9-23.130

This authority extends to requests for immunity from administrative agencies under 18 U.S.C. § 6004. … This delegation also applies to the power of the Attorney General under 18 U.S.C. § 6005 to apply to the district court to defer the issuance of an order compelling the testimony of a witness in a congressional

§ 905.735-402 Advice and determination.

36 CFR § 905.735-402 · Federal · Regulations

Title 36—Parks, Forests, and Public Property › CHAPTER IX—PENNSYLVANIA AVENUE DEVELOPMENT CORPORATION › PART 905—STANDARDS OF CONDUCT › Subpart D—Special Standards Applicable to Certain Board Members

U.S.C., chapter 11. … Under the authority delegated to the Chairman pursuant to 18 U.S.C. 208(b), the Chairman may find that the Board Member need not be disqualified from participating in the particular matter, if: (a) The

§ 602.1 Independent Counsel: In re Franklyn C. Nofziger.

28 CFR § 602.1 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER VI—OFFICES OF INDEPENDENT COUNSEL, DEPARTMENT OF JUSTICE › PART 602—JURISDICTION OF THE INDEPENDENT COUNSEL: IN RE FRANKLYN C. NOFZIGER

types of oral or written communications, did violate any subsection of 18 U.S.C. 207 because of certain oral or written communications with departments or agencies of the U.S. … federal criminal law, as referred to in 28 U.S.C. 591, and more specifically whether the federal conflict of interest laws, 18 U.S.C. 201-211, or any other provision of the federal criminal law, was violated

Submersible and Semi-Submersible Vessels

U.S.S.G. § 2X7.2 · Federal · Guidelines

U.S. Sentencing Guidelines › Submersible and Semi-Submersible Vessels

Commentary Statutory Provision: 18 U.S.C. § 2285. Application Note: 1. … U.S.C. § 2285 to facilitate other felonies.

§ 200.735-107 Financial interests.

19 C.F.R. § 200.735-107 (2026) · Federal · Regulations

Title 19 CFR › Chapter II › Part 200 › Subpart B › § 200.735-107

(c) Pursuant to the authority contained in 18 U.S.C. 208(b), the following types of financial interests are considered too remote or inconsequential to affect a Commission employee's integrity or services … and do not constitute a conflict of interest under 18 U.S.C. 208(a): (1) In widely-held, diversified mutual funds or regulated investment companies, regardless of their value; and (2) In state or local

§ 21.3020 Educational assistance.

38 C.F.R. § 21.3020 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 21 › Subpart C › § 21.3020

(Authority: 38 U.S.C. 3511(a), 3533, 3541(b)) (c) Courses in foreign countries. … 6773, May 6, 1966; 34 FR 841, Jan. 18, 1969; 38 FR 14931, June 7, 1973; 43 FR 35289, Aug. 9, 1978]

Publicity Concerning Threats Against Government Officials

Justice Manual § 9-65.140 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.140

The United States Attorney must carefully consider the possible adverse effect before releasing information to the public concerning cases and matters involving threats against the President (18 U.S.C. … § 871) as well as other Secret Service protectees (18 U.S.C. § 879).

§ 200.735-107 Financial interests.

19 CFR § 200.735-107 · Federal · Regulations

Title 19—Customs Duties › CHAPTER II—UNITED STATES INTERNATIONAL TRADE COMMISSION › PART 200—EMPLOYEE RESPONSIBILITIES AND CONDUCT › Subpart B—Provisions Governing Ethical and Other Conduct and Responsibilities of Employees

(c) Pursuant to the authority contained in 18 U.S.C. 208(b), the following types of financial interests are considered too remote or inconsequential to affect a Commission employee's integrity or services … and do not constitute a conflict of interest under 18 U.S.C. 208(a): (1) In widely-held, diversified mutual funds or regulated investment companies, regardless of their value; and (2) In state or local

§ 201.231 Enforcement and disciplinary proceedings: Production of witness statements.

17 CFR § 201.231 · Federal · Regulations

Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 201—RULES OF PRACTICE › Subpart D—Rules of Practice › Initiation of Proceedings and Prehearing Rules

U.S.C. 3500. … For purposes of this section, statement shall have the meaning set forth in 18 U.S.C. 3500(e).

§ 16.1 Purpose of regulations.

50 C.F.R. § 16.1 (2026) · Federal · Regulations

Title 50 CFR › Chapter I › Part 16 › Subpart A › § 16.1

The regulations contained in this part implement the Lacey Act (18 U.S.C. 42).