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31 CFR § 584.701 · 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 584—MAGNITSKY ACT SANCTIONS REGULATIONS › Subpart G—Penalties and Finding 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§ 152.135 Transfer of registration.
40 C.F.R. § 152.135 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 152 › Subpart G › § 152.135
U.S.C. 1001; and (8) An acknowledgment by the transferee that his rights and duties concerning the registration under FIFRA and this chapter will be deemed by EPA to be the same as those of the transferor … at the time the transfer is approved no financial information need be disclosed); (7) A statement that the transferor and transferee understand that any false statement may be punishable under 18 U.S.C
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 544.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 544 › Subpart G › § 544.701
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) Attention is also 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, 202631 C.F.R. § 535.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 535 › Subpart G › § 535.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Attention is also directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies,
In forcecompiled textSnapshot as of Aug 14, 2026§ 1471.10 Provisions common to this subpart.
7 C.F.R. § 1471.10 (2026) · Federal · Regulations
Title 7 CFR › Chapter XIV › Part 1471 › Subpart B › § 1471.10
Persons providing false or fraudulent claims or making materially false statements or representations are subject to civil or criminal penalties pursuant to 18 U.S.C. 1001. statement, or representation … Persons providing false or fraudulent claims or making materially false statements or representations are subject to civil or criminal penalties pursuant to 18 U.S.C. 1001. (6) Confidential information
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 576.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 576 › Subpart G › § 576.701
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) Attention is also 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, 202631 C.F.R. § 539.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 539 › Subpart G › § 539.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Attention is also directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies,
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 549.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 549 › Subpart G › § 549.701
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) Attention is also 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§ 30.13 Restrictions on Federal public works projects: Certification.
49 CFR § 30.13 · Federal · Regulations
Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 30—DENIAL OF PUBLIC WORKS CONTRACTS TO SUPPLIERS OF GOODS AND SERVICES OF COUNTRIES THAT DENY PROCUREMENT MARKET ACCESS TO U.S. CONTRACTORS
(c) Applicability of 18 U.S.C. 1001. … , United States Code, Section 1001.
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 536.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 536 › Subpart G › § 536.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Attention is also directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies,
In forcecompiled textSnapshot as of Aug 14, 2026§ 302.4 General requirements as to documents.
14 C.F.R. § 302.4 (2026) · Federal · Regulations
Title 14 CFR › Chapter II › Part 302 › Subpart A › § 302.4
(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 forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 501.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 501 › Subpart D › § 501.701
(c) Attention is directed to 18 U.S.C ment. … (c) Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies, conceals
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 551.701 · 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 551—SOMALIA 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 § 566.701 · 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 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS › Subpart G—Penalties and Finding 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. … (e) Attention is also 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 forceofficial textSnapshot as of Sep 22, 2026§ 81.58 Signatures and certifications.
28 C.F.R. § 81.58 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 81 › Subpart C › § 81.58
statements or claims made in connection with the request may result in fines, imprisonment, and any other remedy available by law to the Federal Government, including fines and imprisonment as provided in 18 … U.S.C. 1001 and treble damages and civil penalties under the False Claims Act, 31 U.S.C. 3729, et seq.
In forcecompiled textSnapshot as of Aug 14, 2026§ 81.58 Signatures and certifications.
28 CFR § 81.58 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 81—CHILD ABUSE AND CHILD PORNOGRAPHY REPORTING DESIGNATIONS AND PROCEDURES, AND CHILD PORNOGRAPHY VICTIMS RESERVE › Subpart C—Child Pornography Victims Reserve
statements or claims made in connection with the request may result in fines, imprisonment, and any other remedy available by law to the Federal Government, including fines and imprisonment as provided in 18 … U.S.C. 1001 and treble damages and civil penalties under the False Claims Act, 31 U.S.C. 3729, et seq.
In forceofficial textSnapshot as of Sep 22, 2026§ 5.521 Verification of credential or endorsement.
46 C.F.R. § 5.521 (2026) · Federal · Regulations
Title 46 CFR › Chapter I › Part 5 › Subpart H › § 5.521
(See 18 U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 6101.21 (2026) · Federal · Regulations
Title 48 CFR › Chapter 61 › Part 6101 › § 6101.21
If a person called as a witness refuses to so swear or affirm, the Board may receive the person's testimony under penalty of making a materially false statement in a Federal proceeding under 18 U.S.C. … 1001.
In forcecompiled textSnapshot as of Aug 14, 20266101.21 Hearing procedures [Rule 21].
48 CFR § 6101.21 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 61—CIVILIAN BOARD OF CONTRACT APPEALS, GENERAL SERVICES ADMINISTRATION › PART 6101—CONTRACT DISPUTES
If a person called as a witness refuses to so swear or affirm, the Board may receive the person's testimony under penalty of making a materially false statement in a Federal proceeding under 18 U.S.C. … 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 458.36 Prohibitions against certain persons holding office or employment.
29 C.F.R. § 458.36 (2026) · Federal · Regulations
Title 29 CFR › Chapter IV › Part 458 › Subpart A › § 458.36
The prohibitions shall also be applicable to any person who has been convicted of, or who has served any part of a prison term resulting from his conviction of, violating 18 U.S.C. 1001 by making a false
In forcecompiled textSnapshot as of Aug 14, 2026
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