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§ 240.15g-8 Sales of escrowed securities of blank check companies.
17 CFR § 240.15g-8 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 240—GENERAL RULES AND REGULATIONS, SECURITIES EXCHANGE ACT OF 1934 › Exemption of Certain Issuers From Section 15(d) of the Act
Act of 1933 (17 CFR 230.419), or any interest in or related to such security, other than pursuant to a qualified domestic relations order as defined by the Internal Revenue Code of 1986, as amended (26 U.S.C … . 1 et seq.), or Title I of the Employee Retirement Income Security Act (29 U.S.C. 1001 et seq.), or the rules thereunder. [57 FR 18045, Apr. 28, 1992]
In forceofficial textSnapshot as of Sep 22, 2026§ 1202.350 Scope and definitions.
30 C.F.R. § 1202.350 (2026) · Federal · Regulations
Title 30 CFR › Chapter XII › Part 1202 › Subpart H › § 1202.350
(a) This subpart is applicable to all geothermal resources produced from Federal geothermal leases issued pursuant to the Geothermal Steam Act of 1970, as amended (30 U.S.C. 1001 et seq.).
In forcecompiled textSnapshot as of Aug 14, 2026§ 1003.15 Subpoenas, information requests, oaths, witnesses.
10 C.F.R. § 1003.15 (2026) · Federal · Regulations
Title 10 CFR › Chapter X › Part 1003 › § 1003.15
The oath or affirmation will direct the witness's attention to 18 U.S.C. 1001 and 18 U.S.C. 1621. … The oath or affirmation will direct the submitter's attention to 18 U.S.C. 1001 and 18 U.S.C. 1621.
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 561.701 · 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 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS › Subpart G—Penalties
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. … (d) 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§ 37.1305 Institution of higher education.
32 C.F.R. § 37.1305 (2026) · Federal · Regulations
Title 32 CFR › Chapter I › Part 37 › Subpart J › § 37.1305
An educational institution that: (a) Meets the criteria in section 101 of the Higher Education Act of 1965 (20 U.S.C. 1001); and (b) Is subject to the provisions of OMB Circular A-110, “Administrative
In forcecompiled textSnapshot as of Aug 14, 2026§ 37.1305 Institution of higher education.
32 CFR § 37.1305 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER C—DoD GRANT AND AGREEMENT REGULATIONS › PART 37—TECHNOLOGY INVESTMENT AGREEMENTS › Subpart J—Definitions of Terms Used in This Part
An educational institution that: (a) Meets the criteria in section 101 of the Higher Education Act of 1965 (20 U.S.C. 1001); and (b) Is subject to the provisions of OMB Circular A-110, “Administrative
In forceofficial textSnapshot as of Sep 22, 2026§ 1202.40 How can I gain access to NARA records about myself?
36 CFR § 1202.40 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER XII—NATIONAL ARCHIVES AND RECORDS ADMINISTRATION › SUBCHAPTER A—GENERAL RULES › PART 1202—REGULATIONS IMPLEMENTING THE PRIVACY ACT OF 1974 › Subpart C—Individual Access to Records
(i) If you are submitting a written request, you must sign your request and your signature must either be notarized or submitted by you under 28 U.S.C. 1746, a law that permits statements to be made under … . 552a(i)(3)); and (C) A declaration that your statement is true and correct under penalty of perjury (18 U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 202632 C.F.R. § 1697.4 (2026) · Federal · Regulations
Title 32 CFR › Chapter XVI › Part 1697 › § 1697.4
., part 752 of title 5, Code of Federal Regulations, or any other applicable statutes or regulations; (ii) Penalties under the False Claims Act, sections 3729 through 3731 of title 31 U.S.C., or any other … applicable statutory authority; or (iii) Criminal penalties under sections 286, 287, 1001, and 1002 of title 18 U.S.C., or any other applicable statutory authority. (12) A statement of other rights and
In forcecompiled textSnapshot as of Aug 14, 202640 CFR § 63.80 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 63—NATIONAL EMISSION STANDARDS FOR HAZARDOUS AIR POLLUTANTS FOR SOURCE CATEGORIES › Subpart D—Regulations Governing Compliance Extensions for Early Reductions of Hazardous Air Pollutants
this subpart shall be considered violations of section 114 of the Act and of this subpart and, thus, actionable under section 113 of the Act and can be considered, in appropriate cases, violations of 18 … U.S.C. 1001, the general false swearing provision of the United States Code.
In forceofficial textSnapshot as of Sep 22, 2026§ 556.107 Corporate seal requirements.
30 C.F.R. § 556.107 (2026) · Federal · Regulations
Title 30 CFR › Chapter V › Part 556 › Subpart A › § 556.107
(e) Any document or information submitted pursuant to this section is submitted subject to the penalties of 18 U.S.C. 1001, as amended by the False Statements Accountability Act of 1996.
In forcecompiled textSnapshot as of Aug 14, 2026§ 246.9 Request for preemption.
24 CFR § 246.9 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle B—Regulations Relating to Housing and Urban Development › CHAPTER II—OFFICE OF ASSISTANT SECRETARY FOR HOUSING—FEDERAL HOUSING COMMISSIONER, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT › SUBCHAPTER B—MORTGAGE AND LOAN INSURANCE PROGRAMS UNDER NATIONAL HOUSING ACT AND OTHER AUTHORITIES › PART 246—LOCAL RENT CONTROL › Subpart B—Unsubsidized Insured Projects
copies of all comments received from the tenants were considered and are being transmitted to HUD together with the certifications; and (5) A statement that “under the penalties and provisions of title 18 … U.S.C., section 1001, the statements contained in this application and its attachments have been examined by me and, to the best of my knowledge and belief, are true, correct, and complete.”
In forceofficial textSnapshot as of Sep 22, 2026§ 26.107 What enforcement actions apply to firms participating in the DBE program?
49 C.F.R. § 26.107 (2026) · Federal · Regulations
Title 49 CFR › Part 26 › Subpart F › § 26.107
(e) The Department may refer to the Department of Justice, for prosecution under 18 U.S.C. 1001 or other applicable provisions of law, any person who makes a false or fraudulent statement in connection
In forcecompiled textSnapshot as of Aug 14, 2026§ 21.52 Administrative appeals of refusals to amend records.
21 C.F.R. § 21.52 (2026) · Federal · Regulations
Title 21 CFR › Chapter I › Part 21 › Subpart E › § 21.52
Any individual who includes false information in the statement of disagreement filed with the Food and Drug Administration may be subject to penalties under 18 U.S.C. 1001, the False Reports to the Government
In forcecompiled textSnapshot as of Aug 14, 2026§ 26.107 What enforcement actions apply to firms participating in the DBE program?
49 CFR § 26.107 · Federal · Regulations
Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 26—PARTICIPATION BY DISADVANTAGED BUSINESS ENTERPRISES IN DEPARTMENT OF TRANSPORTATION FINANCIAL ASSISTANCE PROGRAMS › Subpart F—Compliance and Enforcement
(e) The Department may refer to the Department of Justice, for prosecution under 18 U.S.C. 1001 or other applicable provisions of law, any person who makes a false or fraudulent statement in connection
In forceofficial textSnapshot as of Sep 22, 2026§ 200.415 Required certifications.
2 C.F.R. § 200.415 (2026) · Federal · Regulations
Title 2 CFR › Chapter II › Part 200 › Subpart E › § 200.415
Code Title 18, Section 1001 and Title 31, Sections 3729-3730 and 3801-3812).” … Code Title 18, Sections 2, 1001, 1343 and Title 31, Sections 3729-3730 and 3801-3812.” Each such certification must be maintained pursuant to the requirements of § 200.334.
In forcecompiled textSnapshot as of Aug 14, 2026§ 223.194 Procedures for reporting the acquisition and disposition of unprocessed private timber.
36 C.F.R. § 223.194 (2026) · Federal · Regulations
Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.194
U.S.C. 1001); and (vi) Certify that the form has been read and understood. (2) On such form, described in paragraph (b), the person acquiring the timber shall: (i) Acknowledge receipt of the notice of … U.S.C. 1001); and (ix) Certify that the form has been read and understood.
In forcecompiled textSnapshot as of Aug 14, 2026§ 61.104 Reporting requirements.
40 C.F.R. § 61.104 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 61 › Subpart I › § 61.104
See, 18 U.S.C. 1001.” … See, 18 U.S.C. 1001.”
In forcecompiled textSnapshot as of Aug 14, 2026U.S.S.G. § 2B1.1 · Federal · Guidelines
U.S. Sentencing Guidelines › Larceny, Embezzlement, and Other Forms of Theft; Offenses Involving Stolen Property; Property Damage or Destruction; Fraud and Deceit; Forgery; Offenses Involving Altered or Counterfeit Instruments Other than Counterfeit Bearer Obligations of the United States
See 18 U.S.C. § 3742(e) and (f). … —In a case involving a Davis–Bacon Act violation (i.e., a violation of 40 U.S.C. § 3142, criminally prosecuted under 18 U.S.C. § 1001), the value of the benefits shall be considered to be not less than
In forcecompiled textSnapshot as of Aug 14, 2026Expenditure of appropriations by Bureau
25 U.S.C. § 13 · Federal · Statutes
Title 25—INDIANS › CHAPTER 1—BUREAU OF INDIAN AFFAIRS
postsecondary schools administered by the Secretary of the Interior for Indians, and which meet the definition of an “institution of higher education” under section 101 of the Higher Education Act of 1965 [ 20 U.S.C … . 1001 ], shall be eligible to participate in and receive appropriated funds under any program authorized by the Higher Education Act of 1965 [ 20 U.S.C. 1001 et seq.] or any other applicable program for
In forceofficial textSnapshot as of May 6, 202610 U.S.C. § 2006a · Federal · Statutes
Title 10—ARMED FORCES › Subtitle A—General Military Law › PART III—TRAINING AND EDUCATION › CHAPTER 101—TRAINING GENERALLY
, a program participation agreement under section 487 of such Act ( 20 U.S.C. 1094 ). … A, title X, § 1081(a)(6) , Nov. 25, 2015 , 129 Stat. 1001 ; Pub. L. 115–232, div. A, title X, § 1081(a)(15) , Aug. 13, 2018 , 132 Stat. 1984 .)
In forceofficial textSnapshot as of Apr 17, 2026
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