Statutes and regulations

Trademark Counterfeiting— Reporting Requirements

Justice Manual § 9-68.150 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-68.000 - Trademark Counterfeiting › Justice Manual § 9-68.150

Consumer Protection Act of 1996, requires the Attorney General to provide Congress with detailed information concerning investigations and prosecutions under the criminal intellectual property statutes, 18 …  U.S.C. §§ 2318, 2319, 2319A, and 2320.

Federal Milk Marketing Orders; Section 610 Review

80 FR 7549 · Federal · Regulations

Federal Register › Vol. 80 › Proposed Rules › 80 FR 7549

DEPARTMENT OF AGRICULTURE Agricultural Marketing Service 7 CFR Parts 1000, 1001, 1005, 1006, 1007, 1030, 1032, 1033, 1124, 1126 and 1131 [Doc. No. … 610 of the RFA (5 U.S.C. 601-612).

§ 999.100 Regulation governing imports of walnuts.

7 C.F.R. § 999.100 (2026) · Federal · Regulations

Title 7 CFR › Chapter IX › Part 999 › § 999.100

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

Illegal Electronic Eavesdropping—Prosecution Policy

Justice Manual § 9-60.202 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-60.000 - Protection Of The Individual › Justice Manual § 9-60.202

In such cases, other measures may prove sufficient, for example, a civil suit for damages (18 U.S.C. § 2520), suppression of evidence (18 U.S.C. § 2515), or forfeiture of the wiretapping or eavesdropping … paraphernalia (18 U.S.C. § 2513).

§ 45.2 What terms are used in this part?

43 C.F.R. § 45.2 (2026) · Federal · Regulations

Title 43 CFR › Part 45 › Subpart A › § 45.2

FPA means the Federal Power Act, 16 U.S.C. 791 et seq. … Prescription means a fishway prescribed under FPA sec. 18, 16 U.S.C. 811, to provide for the safe, timely, and effective passage of fish.

§ 230.239 Exemption for offers and sales of certain security-based swaps.

17 CFR § 230.239 · Federal · Regulations

Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 230—GENERAL RULES AND REGULATIONS, SECURITIES ACT OF 1933 › Regulation A-R—Special Exemptions

clearing agency in its function as a central counterparty with respect to such security-based swap; (2) The security-based swap is sold only to an eligible contract participant (as defined in Section 1a(18 … ) of the Commodity Exchange Act (7 U.S.C. 1a(18))); and (3) The eligible clearing agency posts on its publicly available Web site at a specified Internet address or includes in its agreement covering the

Approval Requirement for Wire Act

Justice Manual § 9-110.901 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.901

No criminal prosecution under 18 U.S.C. § 1084 shall be initiated by indictment, information, or complaint without the prior approval of the Violent Crime and Racketeering Section (VCRS).

§ 97.154 Government employees.

7 CFR § 97.154 · Federal · Regulations

Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER I—AGRICULTURAL MARKETING SERVICE (STANDARDS, INSPECTIONS, MARKETING PRACTICES), DEPARTMENT OF AGRICULTURE › SUBCHAPTER E—COMMODITY LABORATORY TESTING PROGRAMS › PART 97—PLANT VARIETY AND PROTECTION › Attorneys and Agents

Officers and employees of the United States who are disqualified by statute (18 U.S.C. 203 and 205) from practicing as attorneys or agents in proceedings or other matters before government departments

§ 478.103 Posting of signs and written notification to purchasers of handguns.

27 CFR § 478.103 · Federal · Regulations

Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER II—BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, DEPARTMENT OF JUSTICE › SUBCHAPTER B—FIREARMS AND AMMUNITION › PART 478—COMMERCE IN FIREARMS AND AMMUNITION › Subpart F—Conduct of Business

FEDERAL LAW The Gun Control Act of 1968, 18 U.S.C. … Note: ATF I 5300.2 provides the complete language of the statutory prohibitions and exceptions provided in 18 U.S.C. 922(x) and the penalty provisions of 18 U.S.C. 924(a)(6).

§ 21.6519 Eligibility of qualified veterans for employment and counseling services.

38 C.F.R. § 21.6519 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 21 › Subpart J › § 21.6519

(Authority: 38 U.S.C. 1163(b)). (d) Duration of services under 38 U.S.C. 3104(a) (2) and (5). … The services provided under 38 U.S.C. 3104(a)(2) and (5), are limited to an 18-month period of employment assistance as described in § 21.73.

§ 770.58 Violations.

32 C.F.R. § 770.58 (2026) · Federal · Regulations

Title 32 CFR › Chapter VI › Part 770 › Subpart G › § 770.58

person entering or remaining on Portsmouth Naval Shipyard without the consent of the Commander, Portsmouth Naval Shipyard, or his authorized representative, shall be subject to the penalties prescribed in 18 … (b) Moreover, any person who willfully violates this instruction is subject to a fine not to exceed $5000 or imprisonment for not more than one (1) year, or both, as provided by 50 U.S.C. 797.

§ 303.206 Application for payment of principal or interest on subordinated debt.

12 C.F.R. § 303.206 (2026) · Federal · Regulations

Title 12 CFR › Chapter III › Part 303 › Subpart K › § 303.206

The application also shall explain how such payments would further the purposes of section 38 of the FDI Act (12 U.S.C. 1831 o ). … Existing approvals pursuant to requests filed under section 18(i)(1) of the FDI Act (12 U.S.C. 1828(i)(1)) (capital stock reductions or retirements) shall not be deemed to be the permission needed pursuant

§ 770.52 Violations.

32 C.F.R. § 770.52 (2026) · Federal · Regulations

Title 32 CFR › Chapter VI › Part 770 › Subpart F › § 770.52

entering or remaining on Puget Sound Naval Shipyard, without the consent of the Commander, Puget Sound Naval Shipyard, or an authorized representative, shall be subject to the penalties prescribed by 18 … (b) Moreover, any person who willfully violates this subpart is subject to a fine not to exceed $5000.00 or imprisonment for not more than one year or both as provided in 50 U.S.C. 797.

§ 303.206 Application for payment of principal or interest on subordinated debt.

12 CFR § 303.206 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION › SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE › PART 303—FILING PROCEDURES › Subpart K—Prompt Corrective Action

The application also shall explain how such payments would further the purposes of section 38 of the FDI Act (12 U.S.C. 1831o). … Existing approvals pursuant to requests filed under section 18(i)(1) of the FDI Act (12 U.S.C. 1828(i)(1)) (capital stock reductions or retirements) shall not be deemed to be the permission needed pursuant

§ 200.86 Use of MEP funds in schoolwide projects.

34 C.F.R. § 200.86 (2026) · Federal · Regulations

Title 34 CFR › Chapter II › Part 200 › Subpart C › § 200.86

(Authority: 20 U.S.C. 6396) [67 FR 71736, Dec. 2, 2002; 68 FR 19152, Apr. 18, 2003]

§ 2650.0-3 Authority.

43 CFR § 2650.0-3 · 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 2650—ALASKA NATIVE SELECTIONS › Subpart 2650—Alaska Native Selections: Generally

Section 25 of the Alaska Native Claims Settlement Act of December 18, 1971, authorizes the Secretary of the Interior to issue and publish in the Federal Register, pursuant to the Administrative Procedure … Act (5 U.S.C. 551, et seq.), such regulations as may be necessary to carry out the purposes of the act.

Substitute Statements

MPEP § 604 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0600 - Parts, Form, and Content of Application › MPEP § 604

(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 … A substitute statement under 37 CFR 1.64 must contain an acknowledgement that any willful false statement made in such statement is punishable under 18 U.S.C. 1001 by fine or imprisonment of not more than

§ 201.0 Seal.

19 C.F.R. § 201.0 (2026) · Federal · Regulations

Title 19 CFR › Chapter II › Part 201 › § 201.0

(a) Pursuant to section 331(g) of the Tariff Act of 1930, as amended (19 U.S.C. 1331(g)), the United States International Trade Commission has adopted an official seal, the depiction of which follows: … (Sec. 331(g), Tariff Act of 1930, as amended (19 U.S.C. 1331(g))) [40 FR 53384, Nov. 18, 1975; 40 FR 55838, Dec. 2, 1975]

§ 20.106 Rule 106. Assignment of proceedings.

38 CFR § 20.106 · Federal · Regulations

Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 20—BOARD OF VETERANS' APPEALS: RULES OF PRACTICE › Subpart B—The Board

(Authority: 38 U.S.C. 7102) (b) Inability to serve. … (Authority: 38 U.S.C. 7101(a), 7102) [61 FR 20448, May 7, 1996. Redesignated at 84 FR 177, Jan. 18, 2019, as amended at 84 FR 4337, Feb. 15, 2019]

§ 2418.4 What notice will the FLRA send to a debtor when collecting an FLRA debt?

5 C.F.R. § 2418.4 (2026) · Federal · Regulations

Title 5 CFR › Chapter XIV › Part 2418 › Subpart B › § 2418.4

. 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 … or statute, amounts paid on or deducted for the debt that are later waived or found not owed to the United States will be promptly refunded to the employee; and (viii) That 5 U.S.C. 5514 and 31 U.S.C.