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§ 223.193 Procedures for reporting acquisition and disposition of unprocessed Federal timber.
36 C.F.R. § 223.193 (2026) · Federal · Regulations
Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.193
. 620, et seq. ) and the penalties in the False Statements Act (18 U.S.C. 1001); and (vi) Certify that he or she has read and understands the form. (3) Before completing such transfer, obtain from the … , et seq. ) and the penalties in the False Statements Act (18 U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 525.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 525 › Subpart G › § 525.701
L. 101-410, as amended). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 583.701 · 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 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 548.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 548 › Subpart G › § 548.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forcecompiled textSnapshot as of Aug 14, 2026§ 202.1301 Penalties for violations.
28 C.F.R. § 202.1301 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 202 › Subpart M › § 202.1301
The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. (d) False statements. … Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies, conceals
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 583.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 583 › Subpart G › § 583.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 526.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 526 › Subpart G › § 526.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 597.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 597 › Subpart G › § 597.701
U.S.C. 2339B(b) per violation, or twice the amount of which the financial institution was required to retain possession or control. (2) The civil penalties provided in 18 U.S.C. 2339B(b) are subject to … (c) Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States,
In forcecompiled textSnapshot as of Aug 14, 2026§ 127.2 Misrepresentation and omission of facts.
22 CFR § 127.2 · Federal · Regulations
Title 22—Foreign Relations › CHAPTER I—DEPARTMENT OF STATE › SUBCHAPTER M—INTERNATIONAL TRAFFIC IN ARMS REGULATIONS › PART 127—VIOLATIONS AND PENALTIES
omission of material fact in an export or temporary import control document will be considered as made in a matter within the jurisdiction of a department or agency of the United States for the purposes of 18 … U.S.C. 1001, 22 U.S.C. 2778, and 22 U.S.C. 2779.
In forceofficial textSnapshot as of Sep 22, 2026Statutes and Executive Orders Administered by the Civil Rights Division
Justice Manual § 8-1.100 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 8: Civil Rights › 8-1.000 - Civil Rights Division › Justice Manual § 8-1.100
The Criminal Division’s Fraud Section has responsibility for enforcing Title 18, United States Code Section 1001 ponsibility for enforcing 18 U.S.C. §§ 841-848, 924, 1503, 1509, 1511-1513, 1952, and 2241 … The Criminal Division’s Fraud Section has responsibility for enforcing Title 18, United States Code Section 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 127.2 Misrepresentation and omission of facts.
22 C.F.R. § 127.2 (2026) · Federal · Regulations
Title 22 CFR › Chapter I › Part 127 › § 127.2
omission of material fact in an export or temporary import control document will be considered as made in a matter within the jurisdiction of a department or agency of the United States for the purposes of 18 … U.S.C. 1001, 22 U.S.C. 2778, and 22 U.S.C. 2779.
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 548.701 · 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 548—BELARUS SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 552.701 · 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 552—YEMEN SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 589.701 · 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 589—UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 20265 C.F.R. § 550.402 (2026) · Federal · Regulations
Title 5 CFR › Chapter I › Part 550 › Subpart D › § 550.402
U.S.C. 1001, and that the method for securing such certification, if required, will be determined by the agency; and that willful falsification of any documentation required to establish that an individual … is in a domestic partnership may lead to disciplinary action and the recovery of the cost of benefits received related to such falsification, as well as constitute a criminal violation under 18 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 2026§ 407.5 Identification required when requesting access to ABMC records pertaining to an individual.
36 C.F.R. § 407.5 (2026) · Federal · Regulations
Title 36 CFR › Chapter IV › Part 407 › § 407.5
sign a statement under oath as to your identity, acknowledging that you are aware of the criminal penalties for requesting or obtaining records under false pretenses or falsifying information (see 5 U.S.C … . 552a(i)(3); 18 U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 2026§ 426.105 Identification required when requesting access to records pertaining to an individual.
1 CFR § 426.105 · Federal · Regulations
Title 1—General Provisions › CHAPTER IV—MISCELLANEOUS AGENCIES › PART 426—NATIONAL COMMISSION ON MILITARY, NATIONAL, AND PUBLIC SERVICE › Subpart A—Implementation of the Privacy Act of 1974
sign a statement under oath as to your identity, acknowledging that you are aware of the criminal penalties for requesting or obtaining records under false pretenses or falsifying information (see 5 U.S.C … . 552a(i)(3); 18 U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 578.701 · 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 578—CYBER-RELATED SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 2026§ 1014.4 Requirements for identification of individuals making requests.
16 C.F.R. § 1014.4 (2026) · Federal · Regulations
Title 16 CFR › Chapter II › Part 1014 › § 1014.4
who cannot provide documentation of his or her identity may provide a written statement affirming his or her identity and the fact that he or she understands the penalties for making false statements (18 … U.S.C. 1001 and 5 U.S.C. 552a(i)(3)).
In forcecompiled textSnapshot as of Aug 14, 2026§ 1014.4 Requirements for identification of individuals making requests.
16 CFR § 1014.4 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER II—CONSUMER PRODUCT SAFETY COMMISSION › SUBCHAPTER A—GENERAL › PART 1014—POLICIES AND PROCEDURES IMPLEMENTING THE PRIVACY ACT OF 1974
who cannot provide documentation of his or her identity may provide a written statement affirming his or her identity and the fact that he or she understands the penalties for making false statements (18 … U.S.C. 1001 and 5 U.S.C. 552a(i)(3)).
In forceofficial textSnapshot as of Sep 22, 2026
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