Statutes and regulations
Current law, with the source and date behind it.
10,000+ results
0.33s
§ 5.521 Verification of credential or endorsement.
46 CFR § 5.521 · Federal · Regulations
Title 46—Shipping › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—PROCEDURES APPLICABLE TO THE PUBLIC › PART 5—MARINE INVESTIGATION REGULATIONS—PERSONNEL ACTION › Subpart H—Hearings
(See 18 U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 546.701 · 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 546—SUDAN STABILIZATION 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 § 553.701 · 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 553—CENTRAL AFRICAN REPUBLIC 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 § 555.701 · 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 555—MALI 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 § 570.701 · 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 570—LIBYAN 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 § 588.701 · 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 588—WESTERN BALKANS STABILIZATION 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 § 535.701 · 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 535—IRANIAN ASSETS CONTROL REGULATIONS › Subpart G—Penalties
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 forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 553.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 553 › Subpart G › § 553.701
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. § 588.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 588 › Subpart G › § 588.701
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, 2026VA Notice of Limitations on Subcontracting—Certificate of Compliance for Supplies and Products.
48 C.F.R. § 852.219-76 (2026) · Federal · Regulations
Title 48 CFR › Chapter 8 › Part 852 › Subpart 852.2 › § 852.219-76
The offeror further acknowledges that this certification is subject to Title 18, United States Code, Section 1001, and, as such, a false, fictitious, or fraudulent certification may render the offeror … ) Prosecution for violating section 1001 of title 18.
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, 2026§ 1414.110 General provisions.
7 C.F.R. § 1414.110 (2026) · Federal · Regulations
Title 7 CFR › Chapter XIV › Part 1414 › Subpart B › § 1414.110
(d) In either applying for or participating in the ASCF Program, or both, the applicant is subject to laws against perjury (including, but not limited to, 18 U.S.C. 1621). … (f) In addition to any other Federal laws that apply to the ASCF Program, the following laws apply: 18 U.S.C. 286, 287, 371, and 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 80.1467 What are the additional requirements under this subpart for a foreign RIN owner?
40 C.F.R. § 80.1467 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 80 › Subpart M › § 80.1467
U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413). … U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413).
In forcecompiled textSnapshot as of Aug 14, 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, 202630 CFR § 556.714 · Federal · Regulations
Title 30—Mineral Resources › CHAPTER V—BUREAU OF OCEAN ENERGY MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—OFFSHORE › PART 556—LEASING OF SULFUR OR OIL AND GAS AND FINANCIAL ASSURANCE REQUIREMENTS IN THE OUTER CONTINENTAL SHELF › Subpart G—Transferring All or Part of the Record Title Interest in a Lease
the transfer agreement must be submitted together with a certified statement that attests to the truth and accuracy of any information reported concerning that agreement, subject to the penalties of 18 … U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 458.36 Prohibitions against certain persons holding office or employment.
29 CFR § 458.36 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER IV—OFFICE OF LABOR-MANAGEMENT STANDARDS, DEPARTMENT OF LABOR › SUBCHAPTER B—STANDARDS OF CONDUCT › PART 458—STANDARDS OF CONDUCT › Subpart A—Substantive Requirements Concerning Standards of Conduct › Additional Provisions Applicable
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 forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 850.203 (2026) · Federal · Regulations
Title 31 CFR › Chapter VIII › Part 850 › Subpart B › § 850.203
duly authorized designee of the person filing a notification or providing other information that certifies under the penalties provided in the False Statements Accountability Act of 1996, as amended (18 … U.S.C. 1001) that the notification or other information filed or provided: (1) Fully complies with the regulations in this part; and (2) Is accurate and complete in all material respects to the best knowledge
In forcecompiled textSnapshot as of Aug 14, 2026§ 231.305 Procedures for review.
15 C.F.R. § 231.305 (2026) · Federal · Regulations
Title 15 CFR › Chapter II › Part 231 › Subpart C › § 231.305
Such letter must certify, under the penalties provided in the False Statements Accountability Act of 1996, as amended (18 U.S.C. 1001), that the information in the letter is accurate and complete. uivalent … Such letter must certify, under the penalties provided in the False Statements Accountability Act of 1996, as amended (18 U.S.C. 1001), that the information in the letter is accurate and complete.
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 570.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 570 › Subpart G › § 570.701
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 CFR § 598.701 · 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 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS › Subpart G—Penalties
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in this part are subject to increase pursuant to 18 U.S.C. 3571. … (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 forceofficial textSnapshot as of Sep 22, 2026
Ask Donna how the rule applies to your case.
She reads the law against your file and shows you the source.