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§ 800.901 Penalties and damages.
31 CFR § 800.901 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY › PART 800—REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS › Subpart I—Penalties and Damages
(h) Section 2 of the False Statements Accountability Act of 1996, as amended (18 U.S.C. 1001), shall apply to all information provided to the Committee under section 721, including by any party to a covered
In forceofficial textSnapshot as of Sep 22, 2026§ 70.98 Penalty for underpayment of deposits.
27 C.F.R. § 70.98 (2026) · Federal · Regulations
Title 27 CFR › Chapter I › Part 70 › Subpart D › § 70.98
. 6862 or the last sentence of 26 U.S.C. 6331(a). … ATF-353, 59 FR 2523, Jan. 18, 1994]
In forcecompiled textSnapshot as of Aug 14, 202627 CFR § 555.26 · Federal · Regulations
Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER II—BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, DEPARTMENT OF JUSTICE › SUBCHAPTER C—EXPLOSIVES › PART 555—COMMERCE IN EXPLOSIVES › Subpart C—Administrative and Miscellaneous Provisions
commercially manufactured black powder in quantities not to exceed 50 pounds, if the black powder is intended to be used solely for sporting, recreational, or cultural purposes in antique firearms as defined in 18 … U.S.C. 921(a)(16), or in antique devices as exempted from the term “destructive device” in 18 U.S.C. 921(a)(4).
In forceofficial textSnapshot as of Sep 22, 2026§ 1.16 National application filing, search, and examination fees.
37 C.F.R. § 1.16 (2026) · Federal · Regulations
Title 37 CFR › Chapter I › Part 1 › Subpart A › § 1.16
, as amended at 70 FR 30365, May 26, 2005; 72 FR 46901, Aug. 22, 2007; 73 FR 47540, Aug. 14, 2008; 76 FR 70653, Nov. 15, 2011; 77 FR 48812, Aug. 14, 2012; 77 FR 54365, Sept. 5, 2012; 78 FR 4284, Jan. 18 … 2023; 88 FR 18053, Mar R 30365, May 26, 2005; 72 FR 46901, Aug. 22, 2007; 73 FR 47540, Aug. 14, 2008; 76 FR 70653, Nov. 15, 2011; 77 FR 48812, Aug. 14, 2012; 77 FR 54365, Sept. 5, 2012; 78 FR 4284, Jan. 18
In forcecompiled textSnapshot as of Aug 14, 2026§ 200.735-13 Disciplinary and other remedial action.
17 C.F.R. § 200.735-13 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 200 › Subpart M › § 200.735-13
(c) Former members or employees who violate the post-employment restriction provisions of 18 U.S.C. 207(a), (b) or (c), which parallel the provisions of Rule 8(a), supra, will be subject to an administrative … U.S.C. 207 (a), (b) and (c).
In forcecompiled textSnapshot as of Aug 14, 2026§ 208.64 Frequency of examination.
12 CFR § 208.64 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER II—FEDERAL RESERVE SYSTEM › SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM › PART 208—MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) › Subpart F—Miscellaneous Requirements
The Federal Reserve examines insured member banks pursuant to authority conferred by 12 U.S.C. 325 and the requirements of 12 U.S.C. 1820(d). … (b) 18-month rule for certain small institutions.
In forceofficial textSnapshot as of Sep 22, 20265 CFR § 251.101 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 251—AGENCY RELATIONSHIPS WITH ORGANIZATIONS REPRESENTING FEDERAL EMPLOYEES AND OTHER ORGANIZATIONS › Subpart A—General Provisions
However, Federal employees should be aware that 18 U.S.C. 205, in pertinent part, restricts Federal employees from acting, other than in the proper discharge of their official duties, as agents or attorneys … An exception to the prohibition found in 18 U.S.C. 205 permits Federal employees to represent certain nonprofit organizations before the Government except in connection with specified matters.
In forceofficial textSnapshot as of Sep 22, 2026§ 10.17 Valuation of exempted components.
19 C.F.R. § 10.17 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 10 › Subpart A › § 10.17
components so ascertained does not represent a reasonable cost or value, then the value of the components shall be determined in accordance with section 402 or section 402a, Tariff Act of 1930, as amended (19 U.S.C … [T.D. 75-230, 40 FR 43024, Sept. 18, 1975]
In forcecompiled textSnapshot as of Aug 14, 2026§ 377.5 Procedure to obtain Department interpretation.
14 C.F.R. § 377.5 (2026) · Federal · Regulations
Title 14 CFR › Chapter II › Part 377 › Subpart A › § 377.5
affected air carrier or foreign air carrier, or upon its own initiative, whether the temporary authorization is a “license with reference to an activity of a continuing nature” within the meaning of 5 U.S.C … [SPR-184, 47 FR 7212, Feb. 18, 1982, as amended by Doc. No. DOT-OST-2014-0140, 84 FR 15940, Apr. 16, 2019]
In forcecompiled textSnapshot as of Aug 14, 2026§ 18.8 Institution of proceeding.
22 C.F.R. § 18.8 (2026) · Federal · Regulations
Title 22 CFR › Chapter I › Part 18 › Subpart C › § 18.8
Whenever the Director General determines that there is sufficient reason to believe that any former officer or employee of the Department has violated 18 U.S.C. 207(a), (b) or (c), he/she may institute
In forcecompiled textSnapshot as of Aug 14, 202627 C.F.R. § 447.11 (2026) · Federal · Regulations
Title 27 CFR › Chapter II › Part 447 › Subpart B › § 447.11
ontrol Act (22 U.S.C. 2778, 90 Stat. 744)) [T.D. ATF-48, 43 FR 13535, Mar. 31, 1978; 44 FR 55840, Sept. 28, 1979, as amended by T.D. ATF-202, 50 FR 14382, Apr. 12, 1985; T.D. … ATF-215, 50 FR 42158, Oct. 18, 1985; T.D.
In forcecompiled textSnapshot as of Aug 14, 202634 C.F.R. § 300.625 (2026) · Federal · Regulations
Title 34 CFR › Chapter III › Part 300 › Subpart F › § 300.625
(b) Under the regulations for FERPA in 34 CFR 99.5(a), the rights of parents regarding education records are transferred to the student at age 18. … (Authority: 20 U.S.C. 1412(a)(8); 1417(c))
In forcecompiled textSnapshot as of Aug 14, 2026§ 10.74 Animals straying across boundary for pasturage; offspring.
19 C.F.R. § 10.74 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 10 › Subpart A › § 10.74
Any such arrival found not to have been so reported or held shall be subject to seizure and forfeiture pursuant to 18 U.S.C. 545.
In forcecompiled textSnapshot as of Aug 14, 202625 C.F.R. § 152.26 (2025) · Federal · Regulations
Title 25 CFR › Chapter I › Part 152 › § 152.26
methods of sale, including explanation of auction procedure as set out in § 152.27(b)(2) if applicable; (2) Where and how bids shall be submitted; (3) A statement warning all bidders against violation of 18 … U.S.C. 1860 prohibiting unlawful combination or intimidation of bidders or potential bidders; and (4) Description of tracts, all reservations to which title will be subject and any restrictions and encumbrances
In forcecompiled textSnapshot as of Aug 14, 2026§ 0.64-6 Designated Authority under executive agreements on access to data by foreign governments.
28 CFR § 0.64-6 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart K—Criminal Division
Authority” (or like designation) under executive agreements between the United States of America and other countries regarding access to data by foreign governments, negotiated pursuant to the authority in 18 … U.S.C. 2523.
In forceofficial textSnapshot as of Sep 22, 202634 CFR § 300.625 · Federal · Regulations
Title 34—Education › Subtitle B—Regulations of the Offices of the Department of Education › CHAPTER III—OFFICE OF SPECIAL EDUCATION AND REHABILITATIVE SERVICES, DEPARTMENT OF EDUCATION › PART 300—ASSISTANCE TO STATES FOR THE EDUCATION OF CHILDREN WITH DISABILITIES › Subpart F—Monitoring, Enforcement, Confidentiality, and Program Information › Confidentiality of Information
(b) Under the regulations for FERPA in 34 CFR 99.5(a), the rights of parents regarding education records are transferred to the student at age 18. … (Authority: 20 U.S.C. 1412(a)(8); 1417(c))
In forceofficial textSnapshot as of Sep 22, 2026§ 4.5 Assistant Postmasters General, General Counsel, Judicial Officer, Chief Postal Inspector.
39 CFR § 4.5 · Federal · Regulations
Title 39—Postal Service › CHAPTER I—UNITED STATES POSTAL SERVICE › SUBCHAPTER A—THE BOARD OF GOVERNORS OF THE U.S. POSTAL SERVICE › PART 4—OFFICIALS (ARTICLE IV)
There are within the Postal Service a General Counsel, a Judicial Officer, a Chief Postal Inspector, and such number of officers, described in 39 U.S.C. 204 as Assistant Postmasters General, whether so … The Postmaster General's appointment of the Judicial Officer and any other judges in the Judicial Officer Department must be ratified by resolution of the Governors. [86 FR 10013, Feb. 18, 2021]
In forceofficial textSnapshot as of Sep 22, 2026§ 282.0 Authority for information collection.
30 CFR § 282.0 · Federal · Regulations
Title 30—Mineral Resources › CHAPTER II—BUREAU OF SAFETY AND ENVIRONMENTAL ENFORCEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—OFFSHORE › PART 282—OPERATIONS IN THE OUTER CONTINENTAL SHELF FOR MINERALS OTHER THAN OIL, GAS, AND SULPHUR › Subpart A—General
(a) The information collection requirements in this part have been approved by the Office of Management and Budget under 44 U.S.C. 3507 and assigned clearance number 1014-0021. … including suggestions for reducing the burden, to: Information Collection Clearance Officer, Bureau of Safety and Environmental Enforcement, 45600 Woodland Road, Sterling, VA 20166. [76 FR 64462, Oct. 18
In forceofficial textSnapshot as of Sep 22, 202616 U.S.C. § 1133 · Federal · Statutes
Title 16—CONSERVATION › CHAPTER 23—NATIONAL WILDERNESS PRESERVATION SYSTEM
interference with the purpose for which national forests are established as set forth in the Act of June 4, 1897 ( 30 Stat. 11 ), and the Multiple-Use Sustained-Yield Act of June 12, 1960 ( 74 Stat. 215 ) [ 16 U.S.C … L. 102–285, § 10(b) , May 18, 1992 , 106 Stat. 172 ; Pub. L. 113–287, § 5(d)(21) , Dec. 19, 2014 , 128 Stat. 3266 .)
In forceofficial textSnapshot as of Jul 16, 2026Matching funds requirement for research and extension activities at eligible institutions
7 U.S.C. § 3222d · Federal · Statutes
Title 7—AGRICULTURE › CHAPTER 64—AGRICULTURAL RESEARCH, EXTENSION, AND TEACHING › SUBCHAPTER VI—1890 LAND-GRANT COLLEGE FUNDING
The term “eligible institution” means a college eligible to receive funds under the Act of August 30, 1890 ( 7 U.S.C. 321 et seq.) … L. 110–246, § 4(a) , title VII, § 7127, June 18, 2008 , 122 Stat. 1664 , 1984.)
In forceofficial textSnapshot as of Sep 9, 2026
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