Statutes and regulations

§ 1.180-2 Time and manner of making election and revocation.

26 CFR § 1.180-2 · Federal · Regulations

Title 26—Internal Revenue › CHAPTER I—INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY › SUBCHAPTER A—INCOME TAX › PART 1—INCOME TAXES › Itemized Deductions for Individuals and Corporations (Continued)

applicable), previously taken as a deduction on the return in respect of which the revocation of the election is to be applicable; and (4) The reasons for the request to revoke the election. (74 Stat. 1001 … , 26 U.S.C. 180) [T.D. 6548, 26 FR 1486, Feb. 22, 1961]

§ 68.109 Application procedure for barges to be operated in coastwise trade without being documented.

46 C.F.R. § 68.109 (2026) · Federal · Regulations

Title 46 CFR › Chapter I › Part 68 › Subpart D › § 68.109

(viii) That the barge is qualified to engage in the coastwise trade and that it is owned by a person eligible to own vessels documented under 46 U.S.C. 12102(e). … (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.

§ 272.701 State-administered program: Final authorization.

40 C.F.R. § 272.701 (2026) · Federal · Regulations

Title 40 CFR › Chapter I › Part 272 › Subpart O › § 272.701

statutes and regulations concerning State enforcement and procedures, although not codified herein, are part of the authorized State program: (i) Illinois Revised Statutes, chapter 111 1/2 , sections 1001 … Program Descriptions dated July 26, 1985, August 7, 1986, November 29, 1988, and May 18, 1990, and any other materials submitted as part of, or as supplements to, the original application or revision applications

Definitions and authorizations

33 U.S.C. § 1262 · Federal · Statutes

Title 33—NAVIGATION AND NAVIGABLE WATERS › CHAPTER 26—WATER POLLUTION PREVENTION AND CONTROL › SUBCHAPTER I—RESEARCH AND RELATED PROGRAMS

The term “institution of higher education” means an educational institution described in the first sentence of section 1001 of title 20 (other than an institution of any agency of the United States) which … L. 92–500, § 2 , Oct. 18, 1972 , 86 Stat. 832 ; amended Pub. L. 93–592, § 4 , Jan. 2, 1975 , 88 Stat. 1925 ; Pub. L. 95–217, § 4(d) , Dec. 27, 1977 , 91 Stat. 1566 ; Pub.

§ 272.701 State-administered program: Final authorization.

40 CFR § 272.701 · Federal · Regulations

Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER I—SOLID WASTES › PART 272—APPROVED STATE HAZARDOUS WASTE MANAGEMENT PROGRAMS › Subpart O—Illinois

statutes and regulations concerning State enforcement and procedures, although not codified herein, are part of the authorized State program: (i) Illinois Revised Statutes, chapter 111 1/2, sections 1001 … Program Descriptions dated July 26, 1985, August 7, 1986, November 29, 1988, and May 18, 1990, and any other materials submitted as part of, or as supplements to, the original application or revision applications

§ 138.170 Enforcement.

33 C.F.R. § 138.170 (2026) · Federal · Regulations

Title 33 CFR › Chapter I › Part 138 › Subpart A › § 138.170

The Secretary of the Department of Homeland Security will withhold or revoke the clearance required by 46 U.S.C. 60105 of any vessel subject to this subpart that does not have a COFR or for which the evidence … In addition, under OPA 90, the Attorney General may secure such relief as may be necessary to compel compliance with OPA 90 and this subpart, including termination of operations. (2) Under 18 U.S.C. 1001

§ 152.135 Transfer of registration.

40 CFR § 152.135 · Federal · Regulations

Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER E—PESTICIDE PROGRAMS › PART 152—PESTICIDE REGISTRATION AND CLASSIFICATION PROCEDURES › Subpart G—Obligations and Rights of Registrants

e.g., merger, spinoff, bankruptcy transfer (no financial information need be disclosed); (7) A statement that the transferor and transferee understand that any false statement may be punishable under 18 … U.S.C. 1001; and (8) An acknowledgment by the transferee that his rights and duties concerning the registration under FIFRA and this chapter will be deemed by EPA to be the same as those of the transferor

§ 11.18 Signature and certificate for correspondence filed in the Office.

37 CFR § 11.18 · Federal · Regulations

Title 37—Patents, Trademarks, and Copyrights › CHAPTER I—UNITED STATES PATENT AND TRADEMARK OFFICE, DEPARTMENT OF COMMERCE › SUBCHAPTER A—GENERAL › PART 11—REPRESENTATION OF OTHERS BEFORE THE UNITED STATES PATENT AND TRADEMARK OFFICE › Subpart B—Recognition To Practice Before the USPTO › Patents, Trademarks, and Other Non-Patent Law

knowingly and willfully makes or uses any false writing or document knowing the same to contain any false, fictitious, or fraudulent statement or entry, shall be subject to the penalties set forth under 18 … 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

§ 231.305 Procedures for review.

15 CFR § 231.305 · 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 C—Notification, Review, and Recovery

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.

§ 218.42 Sanctions.

10 CFR § 218.42 · Federal · Regulations

Title 10—Energy › CHAPTER II—DEPARTMENT OF ENERGY › SUBCHAPTER A—OIL › PART 218—STANDBY MANDATORY INTERNATIONAL OIL ALLOCATION › Subpart E—Investigations, Violations, Sanctions and Judicial Actions

a document containing false, fictitious or fraudulent statements pertaining to matters within the scope of this part 218 by any person shall subject such persons to the criminal penalties provided in 18 … U.S.C. 1001 (1970). [44 FR 27972, May 14, 1979, as amended at 62 FR 46183, Sept. 2, 1997; 74 FR 66032, Dec. 14, 2009; 79 FR 19, Jan. 2, 2014; 81 FR 41793, June 28, 2016; 81 FR 96351, Dec. 30, 2016; 83

§ 296.6 NMFS processing of claims.

50 CFR § 296.6 · Federal · Regulations

Title 50—Wildlife and Fisheries › CHAPTER II—NATIONAL MARINE FISHERIES SERVICE, NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, DEPARTMENT OF COMMERCE › SUBCHAPTER K—CONTINENTAL SHELF › PART 296—FISHERMEN'S CONTINGENCY FUND

Any person who files a fraudulent claim is subject to prosecution under 18 U.S.C. sections 287 and 1001, each of which, upon conviction, imposes a penalty of not more than a $10,000 fine and 5 years' imprisonment

Introduction

Justice Manual § 8-3.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 8: Civil Rights › 8-3.000 - Enforcement Of Civil Rights Criminal Statutes › Justice Manual § 8-3.010

Deprivations of Federal Rights Under Color of Law); 18 U.S.C. § 245 (Interference with Federally Protected Activities); 18 U.S.C. § 247 (Damage to Religious Property); 18 U.S.C. § 248 (Freedom of Access … (Peonage); 18 U.S.C. § 1584 (Involuntary Servitude); 18 U.S.C. § 1589 (Forced Labor); 18 U.S.C. § 1590 (Trafficking with Respect to Servitude); 18 U.S.C. § 1591 (Sex Trafficking); 18 U.S.C. § 1592 (Document

§ 1047.4 Arrest authority.

10 CFR § 1047.4 · Federal · Regulations

Title 10—Energy › CHAPTER X—DEPARTMENT OF ENERGY (GENERAL PROVISIONS) › PART 1047—LIMITED ARREST AUTHORITY AND USE OF FORCE BY PROTECTIVE FORCE OFFICERS › General Provisions

(C) Civil disorder—18 U.S.C. 231. (D) Communication lines, stations or systems—18 U.S.C. 1362. (E) Concealment, removal or mutilation generally—18 U.S.C. 2071. … (G) Destruction of motor vehicles or motor vehicle facilities—18 U.S.C. 33. (H) Explosives—18 U.S.C. 844(f).

§ 1039.626 What special provisions apply to equipment imported under the equipment-manufacturer flexibility program?

40 CFR § 1039.626 · Federal · Regulations

Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER U—AIR POLLUTION CONTROLS › PART 1039—CONTROL OF EMISSIONS FROM NEW AND IN-USE NONROAD COMPRESSION-IGNITION ENGINES › Subpart G—Special Compliance Provisions

. 1605(a)(2), without limitation based on sovereign immunity, for conduct that violates the requirements applicable to you under this part 1039—including such conduct that violates 18 U.S.C. 1001, 42 U.S.C … U.S.C. 1001, 42 U.S.C. 7413(c)(2), or other applicable provisions of the Clean Air Act.

§ 1073.302 Notice requirement where CFPB is creditor agency.

12 C.F.R. § 1073.302 (2026) · Federal · Regulations

Title 12 CFR › Chapter X › Part 1073 › Subpart C › § 1073.302

Where the Bureau seeks salary offset under 5 U.S.C. 5514 as the creditor agency, the Director shall first provide the employee with a written Notice of Intent to Offset at least 30 calendar days before … or (3) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002 or under any other applicable statutory authority; (n) That the employee also has the right to request waiver of overpayment pursuant

§ 121.411 What are the size procedures for SBA's Section 8(d) Subcontracting Program?

13 CFR § 121.411 · 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 › Size Eligibility Requirements for Government Procurement

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.

§ 1047.4 Arrest authority.

10 C.F.R. § 1047.4 (2026) · Federal · Regulations

Title 10 CFR › Chapter X › Part 1047 › § 1047.4

(C) Civil disorder—18 U.S.C. 231. (D) Communication lines, stations or systems—18 U.S.C. 1362. (E) Concealment, removal or mutilation generally—18 U.S.C. 2071. … (M) Sabotage—18 U.S.C. 2151, 2153-2156. (N) Violation under Physical Security Convention—18 U.S.C. 831.

42.003 Cognizant Federal agency.

48 CFR § 42.003 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER G—CONTRACT MANAGEMENT › PART 42—CONTRACT ADMINISTRATION AND AUDIT SERVICES

For 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) and nonprofit organizations (as defined in the OMB

§ 734.702 Related statutes and Executive orders.

5 C.F.R. § 734.702 (2026) · Federal · Regulations

Title 5 CFR › Chapter I › Part 734 › Subpart G › § 734.702

(c) The prohibition against intimidating, threatening, or coercing voters in Federal elections (18 U.S.C. 594). … (g) The prohibition against soliciting political contributions (18 U.S.C. 602). (h) The prohibition against making certain political contributions (18 U.S.C. 603).

Inventor’s Oath or Declaration in Application Filed On or After September 16, 2012

MPEP § 602.01(a) · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0600 - Parts, Form, and Content of Application › MPEP § 602.01(a)

U.S.C. 1001 by fine or imprisonment of not more than five (5) years, or both. … U.S.C. 1001 by fine or imprisonment of not more than five (5) years, or both.