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§ 240.15g-8 Sales of escrowed securities of blank check companies.
17 C.F.R. § 240.15g-8 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 240 › Subpart A › § 240.15g-8
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 forcecompiled textSnapshot as of Aug 14, 202613 CFR § 128.600 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 128—VETERAN SMALL BUSINESS CERTIFICATION PROGRAM › Subpart F—Penalties and Retention of Records
Persons or concerns are subject to severe penalties under the False Claims Act, 31 U.S.C. 3729-3733, the Program Fraud Civil Remedies Act, 31 U.S.C. 3801-3812, and any other applicable laws or regulations … . 645(d), as amended, 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws.
In forceofficial textSnapshot as of Sep 22, 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, 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, 2026Signature Requirements for Papers Filed in an Application
MPEP § 402.03 · Federal · Agency guidance
Agency Guidance › USPTO MPEP › Chapter 0400 - Representative of Applicant or Owner › MPEP § 402.03
U.S.C. 1001 and any other applicable criminal statute, and violations of the provisions of this section may jeopardize the probative value of the paper; and (2) To the best of the party’s knowledge, information … and belief, formed after an inquiry reasonable under the circumstances, contain any false, fictitious, or fraudulent statement or entry, shall be subject to the penalties set forth under 18 U.S.C. 1001
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 592.601 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 592 › Subpart F › § 592.601
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in the Act are subject to increase 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§ 121.109 What is a small business status advisory opinion?
13 CFR § 121.109 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 121—SMALL BUSINESS SIZE REGULATIONS › Subpart A—Size Eligibility Provisions and Standards › Provisions of General Applicability
Persons or concerns are subject to severe penalties under the False Claims Act, 31 U.S.C. 3729-3733, and under the Program Fraud Civil Remedies Act, 331 U.S.C. 3801-3812, and any other applicable laws. … . 645(d), as amended, 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws.
In forceofficial textSnapshot as of Sep 22, 202613 CFR § 127.700 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 127—WOMEN-OWNED SMALL BUSINESS FEDERAL CONTRACT PROGRAM › Subpart G—Penalties
Persons or concerns are subject to severe penalties under the False Claims Act, 31 U.S.C. 3729-3733, the Program Fraud Civil Remedies Act, 31 U.S.C. 3801-3812, and any other applicable laws or regulations … . 645(d), as amended, 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws.
In forceofficial textSnapshot as of Sep 22, 202628 C.F.R. § 0.77 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart O › § 0.77
U.S.C. 3195). … No. 996-83, 48 FR 7171, Feb. 18, 1983; Order No. 1001-83, 48 FR 9524, Mar. 7, 1983; Order No. 1977-95, 60 FR 36711, July 18, 1995; Order No. 6570-2025, 90 FR 60571, Dec. 29, 2025]
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 561.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 561 › Subpart G › § 561.701
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. … (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 forcecompiled textSnapshot as of Aug 14, 2026§ 54.1710 Emergency Connectivity Fund requests for funding.
47 CFR § 54.1710 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart Q—Emergency Connectivity Fund
or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).” … Code Title 18, sections 1001, 286-287 and 1341 and Title 31, sections 3729-3730 and 3801-3812).”
In forceofficial textSnapshot as of Sep 22, 202648 CFR § 31.302 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER E—GENERAL CONTRACTING REQUIREMENTS › PART 31—CONTRACT COST PRINCIPLES AND PROCEDURES › Subpart 31.3—Contracts With Educational Institutions
research and development, training, and other work performed by educational institutions (defined as institutions of higher education in the OMB Uniform Guidance at 2 CFR part 200, subpart A, and 20 U.S.C … . 1001) under contracts with the Government. [81 FR 45853, July 14, 2016]
In forceofficial textSnapshot as of Sep 22, 20265 CFR § 316.902 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 316—TEMPORARY AND TERM EMPLOYMENT › Subpart I—Hiring Authority for Post-Secondary Students
post-secondary student means an individual who: (a) Is enrolled or accepted for enrollment in an institution of higher education as defined by the Higher Education Act of 1965, in a section codified at 20 U.S.C … .1001(a); and (b) Is pursuing a baccalaureate or graduate degree on at least a part-time basis, as determined by the institution of higher education; and (c) Meets the minimum qualification standards prescribed
In forceofficial textSnapshot as of Sep 22, 2026§ 1409.7 Miscellaneous provisions.
7 C.F.R. § 1409.7 (2026) · Federal · Regulations
Title 7 CFR › Chapter XIV › Part 1409 › Subpart A › § 1409.7
(b) The refund of any payment to CCC is in addition to liability under any other provision of law including, but not limited to: 18 U.S.C. 286, 287, 371, 641, 651, 1001, and 1014; 15 U.S.C. 714; and 31 … U.S.C. 3729.
In forcecompiled textSnapshot as of Aug 14, 2026§ 4284.1112 Rural jobs accelerator partnership eligibility.
7 C.F.R. § 4284.1112 (2026) · Federal · Regulations
Title 7 CFR › Chapter XLII › Part 4284 › Subpart L › § 4284.1112
. 1001)) or a consortium of institutions of higher education; or (5) A public or private nonprofit organization. … . 1001)) or a consortium of institutions of higher education; or (5) A public or private nonprofit organization.
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, 20265 C.F.R. § 316.902 (2026) · Federal · Regulations
Title 5 CFR › Chapter I › Part 316 › Subpart I › § 316.902
post-secondary student means an individual who: (a) Is enrolled or accepted for enrollment in an institution of higher education as defined by the Higher Education Act of 1965, in a section codified at 20 U.S.C … .1001(a); and (b) Is pursuing a baccalaureate or graduate degree on at least a part-time basis, as determined by the institution of higher education; and (c) Meets the minimum qualification standards prescribed
In forcecompiled textSnapshot as of Aug 14, 2026Funds available for appeals and expenses of representation of hearing examiners
34 U.S.C. § 10287 · Federal · Statutes
Title 34—CRIME CONTROL AND LAW ENFORCEMENT › Subtitle I—Comprehensive Acts › CHAPTER 101—JUSTICE SYSTEM IMPROVEMENT › SUBCHAPTER XI—PUBLIC SAFETY OFFICERS’ DEATH BENEFITS › Part A—Death Benefits
the provisions of section 1001(a)(4) of such title I ( 42 U.S.C. 3793(a)(4) ) 1 1 See References in Text note below. shall apply; ( Pub. L. 110–161, div.
In forceofficial textSnapshot as of Jun 1, 2026§ 68.75 Application procedure for barges to be operated in coastwise trade without being documented.
46 C.F.R. § 68.75 (2026) · Federal · Regulations
Title 46 CFR › Chapter I › Part 68 › Subpart C › § 68.75
(ii) That the person that owns the barge has transferred to a qualified United States citizen under 46 U.S.C. app. 802 full possession, control, and command of the U.S. … (f) A person that submits a false certification under this section is subject to penalty under 46 U.S.C. 12122 and 18 U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026
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