Statutes and regulations

§ 528.701 Penalties.

31 C.F.R. § 528.701 (2026) · Federal · Regulations

Title 31 CFR › Chapter V › Part 528 › Subpart G › § 528.701

Section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705.) … U.S.C. 3571.

§ 28.31 General penalty provisions.

50 C.F.R. § 28.31 (2026) · Federal · Regulations

Title 50 CFR › Chapter I › Part 28 › Subpart C › § 28.31

(Sec. 4, 76 Stat. 654, 16 U.S.C. 460k-3; Sec. 4, 80 Stat. 927, as amended, 16 U.S.C. 668dd(e); Sec. 7, 60 Stat. 1080, 16 U.S.C. 666a; Sec. 6, 40 Stat. 756, as amended, 16 U.S.C. 707; Sec. 7, 48 Stat. 452 … , 16 U.S.C. 718g; Sec. 2, 33 Stat. 614, as amended, 18 U.S.C. 41.) (2) [Reserved]

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

§ 405.1 Illustrations authorized.

31 CFR § 405.1 · Federal · Regulations

Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER IV—SECRET SERVICE, DEPARTMENT OF THE TREASURY › PART 405—ILLUSTRATION OF SAVINGS BONDS

(b) The making of any reproduction of a U.S. savings bond in any manner or any form is not permitted other than as provided in this part or pursuant to title 18, United States Code, section 504 (18 U.S.C

§ 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

Policy.

48 C.F.R. § 3.704 (2026) · Federal · Regulations

Title 48 CFR › Chapter 1 › Part 3 › Subpart 3.7 › § 3.704

(a) In cases in which there is a final conviction for any violation of 18 U.S.C. 201-224 involving or relating to contracts awarded by an agency, the agency head or designee shall consider the facts available … (b) Since a final conviction under 18 U.S.C. 201-224 relating to a contract also may justify the conclusion that the party involved is not presently responsible, the agency should consider initiating debarment

§ 431.1 Purpose and scope.

10 C.F.R. § 431.1 (2026) · Federal · Regulations

Title 10 CFR › Chapter II › Part 431 › Subpart A › § 431.1

This part establishes the regulations for the implementation of provisions relating to commercial and industrial equipment in Part B of Title III of the Energy Policy and Conservation Act (42 U.S.C. 6291 … FR 60414, Oct. 18, 2005]

§ 201.430 Appeal of actions made pursuant to delegated authority.

17 C.F.R. § 201.430 (2026) · Federal · Regulations

Title 17 CFR › Chapter II › Part 201 › Subpart D › § 201.430

Pursuant to Section 704 of the Administrative Procedure Act, 5 U.S.C. 704, a petition to the Commission for review of an action made by authority delegated in §§ 200.30-1 through 200.30-18 of this chapter … Pursuant to 15 U.S.C. 7214(h)(2), any decision by the Commission pursuant to 200.30-11 shall not be reviewable under 15 U.S.C. 78y and shall not be deemed 'final agency action' for purposes of 5 U.S.C.

Administrative Cost Recovery

71 FR 19460 · Federal · Regulations

Federal Register › Vol. 71 › Proposed Rules › 71 FR 19460

List of Subjects in 18 CFR Part 1310 Government property, Hunting Act, 2 U.S.C. 1501 et seq. , the proposed rule does not include any Federal mandates for state, local, and tribal government or the private … List of Subjects in 18 CFR Part 1310 Government property, Hunting.

§ 73.3513 Signing of applications.

47 C.F.R. § 73.3513 (2026) · Federal · Regulations

Title 47 CFR › Chapter I › Part 73 › Subpart H › § 73.3513

Code, Title 18, section 1001, and by appropriate adminstrative sanctions including revocation of station license pursuant to section 312(a)(i) of the Communications Act.

§ 191.3 Duties, taxes, and fees subject or not subject to drawback.

19 C.F.R. § 191.3 (2026) · Federal · Regulations

Title 19 CFR › Chapter I › Part 191 › Subpart A › § 191.3

. 1313(j)(1); and (2) Tobacco otherwise meeting the description of agricultural products in this paragraph is eligible for drawback under 19 U.S.C. 1313(j)(1) or 19 U.S.C. 1313(a). … [T.D. 98-16, 63 FR 11006, Mar. 5, 1998; 63 FR 27489, May 19, 1998, as amended by T.D. 01-18, 66 FR 9649, Feb. 9, 2001; CBP Dec. 04-33, 69 FR 60083, Oct. 7, 2004; USCBP-2018-0029, 83 FR 65064, Dec. 18,

Delegation of Removal Authority Over the Federal Service Impasses Panel

84 FR 63789 · Federal · Memoranda

Presidential Documents › Memorandum › 2019-25118

[Federal Register Volume 84, Number 222 (Monday, November 18, 2019)] [Presidential Documents] [Pages 63789-63790] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR … Doc No: 2019-25118] [[Page 63787]] Vol. 84 Monday, No. 222 November 18, 2019 Part III The President ----------------------------------------------------------------------- Memorandum

§ 2.63 Quorum and voting requirements.

28 CFR § 2.63 · 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 A—United States Code Prisoners and Parolees

This includes decisions as to whether to rescind a parole date, to revoke parole or supervised release, or to grant parole after parole has been denied under 18 U.S.C. 4206(d). (3) If the matter that is … U.S.C. 4206(d), or to terminate parole after the parolee has been on parole for 5 years per 18 U.S.C. 4211(c) and D.C.

§ 3502.15 Are there any additional restrictions on holding leases or interests in leases?

43 C.F.R. § 3502.15 (2026) · Federal · Regulations

Title 43 CFR › Chapter II › Part 3500 › Subpart 3502 › § 3502.15

(Officer, agent or employee of the Department-see part 20 of this title; Member of Congress-see R.S. 3741; 41 U.S.C. 22; 18 U.S.C. 431-433).

§ 8.1 Scope of regulations.

28 CFR § 8.1 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 8—FORFEITURE AUTHORITY FOR CERTAIN STATUTES › Subpart A—Seizure and Forfeiture of Property

(a) This part applies to all forfeitures administered by the Department of Justice with the exception of seizures and forfeitures under the statutes listed in 18 U.S.C. 983(i)(2). … The authority of seizing agencies to conduct administrative forfeitures derives from the procedural provisions of the Customs laws (19 U.S.C. 1602-1618) where those provisions are incorporated by reference

§ 270.12d1-1 Exemptions for investments in money market funds.

17 CFR § 270.12d1-1 · Federal · Regulations

Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 270—RULES AND REGULATIONS, INVESTMENT COMPANY ACT OF 1940

, and 22(e) of the Act (15 U.S.C. 80a-17(a), (d), (e), 80a-18, and 80a-22(e)); (C) Has adopted procedures designed to ensure that it complies with sections 17(a), (d), (e), 18, and 22(e) of the Act (15 … U.S.C. 80a-17(a), (d), (e), 80a-18, and 80a-22(e)), periodically reviews and updates those procedures, and maintains books and records describing those procedures; (D) Maintains the records required by

§ 16.1 Purpose of regulations.

50 CFR § 16.1 · 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 16—INJURIOUS WILDLIFE › Subpart A—Introduction

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

§ 1110.102 Certification.

15 C.F.R. § 1110.102 (2026) · Federal · Regulations

Title 15 CFR › Chapter XI › Part 1110 › Subpart B › § 1110.102

certified to be eligible to access the Limited Access DMF under the certification program established under this part, a Person shall certify, in the manner set forth in this part and pursuant to section 1001 … of title 18, United States Code, that (a) Such Person's access to the Limited Access DMF is appropriate because: (1) Such Person has a legitimate fraud prevention interest, or has a legitimate business

Revisions to the California State Implementation Plan, San Joaquin Valley Unified Air Pollution Control District

69 FR 7389 · Federal · Regulations

Federal Register › Vol. 69 › Proposed Rules › 69 FR 7389

DATES: Any comments on this proposal must arrive by March 18, 2004. ADDRESSES: Send comments to Andy Steckel, Rulemaking Office Chief (AIR-4), U.S. … You may also see copies of the submitted SIP revision by appointment at the following locations: California Air Resources Board, Stationary Source Division, Rule Evaluation Section, 1001 “I” Street,

§ 2.254 Exemptions.

43 CFR § 2.254 · Federal · Regulations

Title 43—Public Lands: Interior › Subtitle A—Office of the Secretary of the Interior › PART 2—FREEDOM OF INFORMATION ACT; RECORDS AND TESTIMONY › Subpart K—Privacy Act

Case File System. (2) INTERIOR/BIA-18, Law Enforcement Services System. (3) INTERIOR/NPS-19, Law Enforcement Statistical Reporting System. (4) INTERIOR/OIG-02, Investigative Records. (5) INTERIOR/DOI- … in this subpart implementing these paragraphs: (1) INTERIOR/OIG-2, Investigative Records. (2) INTERIOR/FWS-21, Permits System. (3) INTERIOR/BLM-18, Criminal Case Investigation System. (4) INTERIOR/BLM