Statutes and regulations

Powers and Limitations of Grand Juries—The Functions of a Grand Jury

Justice Manual § 9-11.101 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-11.000 - Grand Jury › Justice Manual § 9-11.101

A special grand jury impaneled under Title 18 U.S.C. § 3331 is authorized, on the basis of a criminal investigation (but not otherwise), to fashion a report, potentially for public release, concerning

Introduction

Justice Manual § 9-35.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-35.000 - International Prisoner Transfers › Justice Manual § 9-35.010

The International Prisoner Transfer Program began in 1976 after Congress passed enabling legislation (18 U.S.C.§§ 4100 - 4115) and the Federal Government negotiated the first in a series of treaties permitting

§ 260.1 FERC Form No. 2, Annual report for Major natural gas companies.

18 C.F.R. § 260.1 (2026) · Federal · Regulations

Title 18 CFR › Chapter I › Part 260 › § 260.1

Each natural gas company, as defined by the Natural Gas Act (15 U.S.C. 717, et seq. ) which is a major company (a natural gas company whose combined gas transported or stored for a fee exceed 50 million … and file with the Commission, as follows: (1) The annual report for the year ending December 2004 must be filed on April 25, 2005. (2) The annual report for each year thereafter must be filed on April 18

§ 1631.3 Organization and functions.

5 C.F.R. § 1631.3 (2026) · Federal · Regulations

Title 5 CFR › Chapter VI › Part 1631 › Subpart A › § 1631.3

L. 99-335, 5 U.S.C. 8401 et seq.). … Suite 1000, Washington, DC 20002. [55 FR 41052, Oct. 9, 1990, as amended at 59 FR 55331, Nov. 7, 1994; 77 FR 11384, Feb. 27, 2012; 79 FR 68094, Nov. 14, 2014; 87 FR 31680, May 24, 2022; 89 FR 19225, Mar. 18

§ 41.112 Tax return.

27 CFR § 41.112 · Federal · Regulations

Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY › SUBCHAPTER B—TOBACCO › PART 41—IMPORTATION OF TOBACCO PRODUCTS, CIGARETTE PAPERS AND TUBES, AND PROCESSED TOBACCO › Subpart G—Puerto Rican Tobacco Products and Cigarette Papers and Tubes, Brought Into the United States › Deferred Payment of Tax in Puerto Rico on Tobacco Products

The internal revenue taxes imposed by 26 U.S.C. 7652(a), with respect to tobacco products manufactured in Puerto Rico and shipped to the United States on computation of tax under the provisions of this … ATF-125, 48 FR 2123, Jan. 18, 1983; T.D. ATF-232, 51 FR 28086, Aug. 5, 1986; T.D. ATF-243, 51 FR 43194, Dec. 1, 1986; T.D. ATF-251, 52 FR 19340, May 22, 1987; T.D. ATF-277, 53 FR 45269, Nov. 9, 1988.

§ 478.52 Change of address.

27 CFR § 478.52 · Federal · Regulations

Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER II—BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, DEPARTMENT OF JUSTICE › SUBCHAPTER B—FIREARMS AND AMMUNITION › PART 478—COMMERCE IN FIREARMS AND AMMUNITION › Subpart D—Licenses

The application must be executed under the penalties of perjury and penalties imposed by 18 U.S.C. 924. The application shall be accompanied by the licensee's original license.

§ 97.11 Pre-employment screening.

28 CFR § 97.11 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 97—STANDARDS FOR PRIVATE ENTITIES PROVIDING PRISONER OR DETAINEE SERVICES

fingerprint-based criminal background check that disqualifies persons with either a prior felony conviction or a State or Federal conviction for a misdemeanor crime of domestic violence as defined in 18 … U.S.C. 921; (2) A Credit Report check; (3) A physical examination; and (4) A personal interview.

§ 300.163 Maintenance of State financial support.

34 CFR § 300.163 · 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 B—State Eligibility › Additional Eligibility Requirements

(Approved by the Office of Management and Budget under control number 1820-0030) (Authority: 20 U.S.C. 1412(a)(18))

§ 682.301 Eligibility of borrowers for interest benefits on Stafford and Consolidation loans.

34 CFR § 682.301 · Federal · Regulations

Title 34—Education › Subtitle B—Regulations of the Offices of the Department of Education › CHAPTER VI—OFFICE OF POSTSECONDARY EDUCATION, DEPARTMENT OF EDUCATION › PART 682—FEDERAL FAMILY EDUCATION LOAN (FFEL) PROGRAM › Subpart C—Federal Payments of Interest and Special Allowance

(Approved by the Office of Management and Budget under control number 1845-0020) (Authority: 20 U.S.C. 1078, 1082, 1087-1) [57 FR 60323, Dec. 18, 1992, as amended at 58 FR 9120, Feb. 19, 1993; 59 FR 33352

§ 19.22 Substantive Appeal.

38 CFR § 19.22 · Federal · Regulations

Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 19—BOARD OF VETERANS' APPEALS: LEGACY APPEALS REGULATIONS › Subpart B—Legacy Appeals and Legacy Appeals Processing by Agency of Original Jurisdiction

(Approved by the Office of Management and Budget under control number 2900-0085) (Authority: 38 U.S.C. 7105(d)(3)-(5) (2016)) [57 FR 4109, Feb. 3, 1992, as amended at 61 FR 20450, May 7, 1996. … Redesignated and amended at 84 FR 177, 178, Jan. 18, 2019]

§ 25.50 General information.

21 CFR § 25.50 · Federal · Regulations

Title 21—Food and Drugs › CHAPTER I—FOOD AND DRUG ADMINISTRATION, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER A—GENERAL › PART 25—ENVIRONMENTAL IMPACT CONSIDERATIONS › Subpart E—Public Participation and Notification of Environmental Documents

market authorization of applications, and premarket notifications for human drugs, animal drugs, biologic products, devices, and tobacco products are protected from disclosure under the Trade Secret Act, 18 … U.S.C. 1905, and section 301(j) of the Federal Food, Drug, and Cosmetic Act.

§ 683.810 What rules of procedure apply to hearings conducted under this subpart?

20 CFR § 683.810 · Federal · Regulations

Title 20—Employees' Benefits › CHAPTER V—EMPLOYMENT AND TRAINING ADMINISTRATION, DEPARTMENT OF LABOR › PART 683—ADMINISTRATIVE PROVISIONS UNDER TITLE I OF THE WORKFORCE INNOVATION AND OPPORTUNITY ACT › Subpart H—Administrative Adjudication and Judicial Review

The rules of practice and procedure promulgated by the OALJ at subpart A of 29 CFR part 18, govern the conduct of hearings under this subpart. … attendance of witnesses and the production of documents or other items at hearings must be obtained from the ALJ and must be issued under the authority contained in WIOA sec. 183(c), incorporating 15 U.S.C

§ 231.107 Legacy semiconductor.

15 CFR § 231.107 · Federal · Regulations

Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER II—NATIONAL INSTITUTE OF STANDARDS AND TECHNOLOGY, DEPARTMENT OF COMMERCE › SUBCHAPTER C—CHIPS PROGRAM › PART 231—CLAWBACKS OF CHIPS FUNDING › Subpart A—Definitions

logic semiconductor that is of the 28-nanometer generation or older (i.e., has a gate length of 28 nanometers or more for a planar transistor); (ii) A memory semiconductor with a half-pitch greater than 18 … transition metal oxides, phase-change memory, perovskites, or ferromagnetics relevant to advanced memory fabrication; or (iii) A semiconductor identified by the Secretary in a public notice issued under 15 U.S.C

§ 0.104 Definitions.

31 CFR § 0.104 · Federal · Regulations

Title 31—Money and Finance: Treasury › Subtitle A—Office of the Secretary of the Treasury › PART 0—DEPARTMENT OF THE TREASURY EMPLOYEE RULES OF CONDUCT › Subpart A—General Provisions

regardless of type of appointment, to perform temporary duties on a full-time or intermittent basis, with or without compensation, for not to exceed 130 days during any period of 365-consecutive days. 18 … U.S.C. 202(a).

Acquisition of lands, water rights or surface rights; appropriation; title to lands; tax exemption

25 U.S.C. § 5108 · Federal · Statutes

Title 25—INDIANS › CHAPTER 45—PROTECTION OF INDIANS AND CONSERVATION OF RESOURCES

Title to any lands or rights acquired pursuant to this Act or the Act of July 28, 1955 ( 69 Stat. 392 ), as amended ( 25 U.S.C. 608 et seq.)  1 1  See References in Text note below. shall be taken in the … ( June 18, 1934, ch. 576, § 5 , 48 Stat. 985 ; Pub. L. 100–581, title II, § 214 , Nov. 1, 1988 , 102 Stat. 2941 .)

§ 50-204.1a Variances.

41 CFR § 50-204.1a · Federal · Regulations

Title 41—Public Contracts and Property Management › Subtitle B—Other Provisions Relating to Public Contracts › CHAPTER 50—PUBLIC CONTRACTS, DEPARTMENT OF LABOR › PART 50-204—SAFETY AND HEALTH STANDARDS FOR FEDERAL SUPPLY CONTRACTS › Subpart A—Scope and Application

standards in this part may be granted in the same circumstances in which variances may be granted under sections 6(b)(6)(A) or 6(d) of the Williams-Steiger Occupational Safety and Health Act of 1970 (29 U.S.C … the requirements of § 1954.3(d)(1)(i) of title 29, Code of Federal Regulations, variance actions taken under State provisions under a State occupational safety and health plan approved under section 18

§ 565.7 Effective dates.

46 CFR § 565.7 · Federal · Regulations

Title 46—Shipping › CHAPTER IV—FEDERAL MARITIME COMMISSION › SUBCHAPTER C—REGULATIONS AND ACTIONS TO ADDRESS RESTRICTIVE FOREIGN MARITIME PRACTICES › PART 565—CONTROLLED CARRIERS

conference; or (ii) At or above the level set by a member of the conference that has not been determined by the Commission to be a controlled carrier subject to section 9 of the Shipping Act of 1984 (46 U.S.C … published at or above the level set by a member of the conference that has not been determined by the Commission to be a controlled carrier subject to section 9 of the Shipping Act of 1984. [64 FR 8010, Feb. 18

§ 193.2017 Plans and procedures.

49 CFR § 193.2017 · Federal · Regulations

Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER I—PIPELINE AND HAZARDOUS MATERIALS SAFETY ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER D—PIPELINE SAFETY › PART 193—LIQUEFIED NATURAL GAS FACILITIES: FEDERAL SAFETY STANDARDS › Subpart A—General

available upon request for review and inspection by the Administrator or any State Agency that has submitted a current certification or agreement with respect to the plant under the pipeline safety laws (49 U.S.C … [Amdt. 193-2, 45 FR 70404, Oct. 23, 1980, as amended by Amdt. 193-7, 56 FR 31090, July 9, 1991; Amdt. 193-10, 61 FR 18517, Apr. 26, 1996; Amdt. 193-18, 69 FR 11336, Mar. 10, 2004; Amdt. 193-24, 78 FR 58915

§ 199.101 Anti-drug plan.

49 CFR § 199.101 · Federal · Regulations

Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER I—PIPELINE AND HAZARDOUS MATERIALS SAFETY ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER D—PIPELINE SAFETY › PART 199—DRUG AND ALCOHOL TESTING › Subpart B—Drug Testing

(b) The Associate Administrator or the State Agency that has submitted a current certification under the pipeline safety laws (49 U.S.C. 60101 et seq.) with respect to the pipeline facility governed by … State procedures, require the operator to amend its plans and procedures as necessary to provide a reasonable level of safety. [53 FR 47096, Nov. 21, 1988, as amended by Amdt. 199-2, 54 FR 51850, Dec. 18

Notice of Inquiry and Guidance for Filings in the Interim

67 FR 3129 · Federal · Regulations

Federal Register › Vol. 67 › Proposed Rules › 67 FR 3129

See, e.g., section 4(c) of the Natural Gas Act, 15 U.S.C. 717c; section 205 of the Federal Power Act, 16 U.S.C. 824d. … Natural Gas Act, 15 U.S.C. 717, et seq. ; b. Federal Power Act, 16 U.S.C. 791a, et seq. ; c. FERC's other enabling statutes; d. National Environmental Policy Act, 42 U.S.C. 4321-4370d; or e.