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31 CFR § 590.701 · 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 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS 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§ 501.738 Disqualification and withdrawal of Administrative Law Judge.
31 CFR § 501.738 · 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 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS › Subpart D—Trading With the Enemy Act (TWEA) Penalties
The motion shall be accompanied by a statement subject to 18 U.S.C. 1001 setting forth in detail the facts alleged to constitute grounds for disqualification.
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 584.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 584 › Subpart G › § 584.701
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§ 426.105 Identification required when requesting access to records pertaining to an individual.
1 C.F.R. § 426.105 (2024) · Federal · Regulations
Title 1 CFR › Chapter IV › Part 426 › Subpart A › § 426.105
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§ 407.5 Identification required when requesting access to ABMC records pertaining to an individual.
36 CFR § 407.5 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER IV—AMERICAN BATTLE MONUMENTS COMMISSION › PART 407—PROCEDURES AND GUIDELINES FOR COMPLIANCE WITH 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, 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, 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, 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§ 34.13 Notice requirements before offset.
22 C.F.R. § 34.13 (2026) · Federal · Regulations
Title 22 CFR › Chapter I › Part 34 › Subpart C › § 34.13
Chapter 75, 5 CFR part 752 or other applicable statutes or regulations); penalties (31 U.S.C. 3729-3731 or other applicable statutes or regulations); or criminal penalties (18 U.S.C. 286, 287, 1001, and … Chapter 75, 5 CFR part 752 or other applicable statutes or regulations); penalties (31 U.S.C. 3729-3731 or other applicable statutes or regulations); or criminal penalties (18 U.S.C. 286, 287, 1001, and
In forcecompiled textSnapshot as of Aug 14, 2026§ 302.4 General requirements as to documents.
14 CFR § 302.4 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER II—OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION PROCEEDINGS) › SUBCHAPTER B—PROCEDURAL REGULATIONS › PART 302—RULES OF PRACTICE IN PROCEEDINGS › Subpart A—Rules of General Applicability
(b) Verification: The following certification shall be included with every pleading filed under this part: “Pursuant to Title 18 United States Code Section 1001, I [the individual signing the pleading, … I understand that an individual who is found to have violated the provisions of 18 U.S.C. section 1001 shall be fined or imprisoned not more than five years, or both.”
In forceofficial textSnapshot as of Sep 22, 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, 2026§ 501.738 Disqualification and withdrawal of Administrative Law Judge.
31 C.F.R. § 501.738 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 501 › Subpart D › § 501.738
The motion shall be accompanied by a statement subject to 18 U.S.C. 1001 setting forth in detail the facts alleged to constitute grounds for disqualification.
In forcecompiled textSnapshot as of Aug 14, 2026§ 140.8 Recipients of scholarships, fellowships, and participant training.
22 CFR § 140.8 · Federal · Regulations
Title 22—Foreign Relations › CHAPTER I—DEPARTMENT OF STATE › SUBCHAPTER N—MISCELLANEOUS › PART 140—PROHIBITION ON ASSISTANCE TO DRUG TRAFFICKERS › Subpart C—Enforcement
False certification may subject the assistance recipient to U.S. criminal prosecution under 18 U.S.C. Sec. 1001 and to withdrawal of assistance under this part.
In forceofficial textSnapshot as of Sep 22, 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, 2026§ 452.1 Periodic examination required.
49 C.F.R. § 452.1 (2026) · Federal · Regulations
Title 49 CFR › Chapter IV › Part 452 › § 452.1
U.S.C. 1001 y January 1, 1987. … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 590.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 590 › Subpart G › § 590.701
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. § 578.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 578 › Subpart G › § 578.701
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
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