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§ 313.41 Notice requirement where FDIC is creditor agency.
12 C.F.R. § 313.41 (2026) · Federal · Regulations
Title 12 CFR › Chapter III › Part 313 › Subpart C › § 313.41
Where the FDIC seeks salary offset under 5 U.S.C. 5514 as the creditor agency, the FDIC shall first provide the employee with a written Notice of Intent to Offset at least 30 calendar days before salary … or (3) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002 or under any other applicable statutory authority; (m) That the employee also has the right to request waiver of overpayment pursuant
In forcecompiled textSnapshot as of Aug 14, 2026§ 1208.21 Notice requirements before salary offset where FHFA is the creditor agency.
12 C.F.R. § 1208.21 (2026) · Federal · Regulations
Title 12 CFR › Chapter XII › Part 1208 › Subpart B › § 1208.21
. chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Penalties under the False Claims Act, 31 U.S.C. 3729 through 3731, or under any other applicable statutory authority; … or (iii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or under any other applicable statutory authority; (13) That the employee also has the right to request waiver of overpayment pursuant
In forcecompiled textSnapshot as of Aug 14, 202628 C.F.R. § 81.53 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 81 › Subpart C › § 81.53
specified in 18 U.S.C. 2259(d)(1)(D). … See 18 U.S.C. 2259(d)(2)(C).
In forcecompiled textSnapshot as of Aug 14, 202667 FR 53522 · Federal · Regulations
Federal Register › Vol. 67 › Proposed Rules › 67 FR 53522
DEPARTMENT OF AGRICULTURE Agricultural Marketing Service 7 CFR Part 1001 [Docket No. … List of Subjects in 7 CFR Part 1001 Milk marketing orders. PART 1001—[Amended] The authority citation for 7 CFR part 1001 continues to read as follows: Authority: 7 U.S.C. 601-674.
In forcecompiled textSnapshot as of Aug 14, 2026§ 54.2004 Application for Pilot Program selection and reporting of information.
47 C.F.R. § 54.2004 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 54 › Subpart T › § 54.2004
)), 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).” … , 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).”
In forcecompiled textSnapshot as of Aug 14, 20265 C.F.R. § 730.104 (2026) · Federal · Regulations
Title 5 CFR › Chapter I › Part 730 › § 730.104
restrictions in 18 U.S.C. 207, before, or as part of, any personnel action that affects the employee's coverage under 18 U.S.C. 207(c)(1), including when employment or service in a covered position is … The notice also must indicate that employees covered by 18 U.S.C. 207(c) are subject to 18 U.S.C. 207(f), which imposes additional post-employment restrictions on representing, aiding, or advising certain
In forcecompiled textSnapshot as of Aug 14, 2026TMEP § 804.01(b) · Federal · Agency guidance
Agency Guidance › USPTO TMEP › Chapter 0800 - Application Requirements › TMEP § 804.01(b)
Under 35 U.S.C. §25 , the USPTO is authorized to accept a declaration under 37 C.F.R. §2.20 or 28 U.S.C. §1746 instead of an oath. … In addition, the declaration must warn the signatory that willful false statements and the like are punishable by fine or imprisonment, or both (18 U.S.C. §1001). 35 U.S.C. §25(b) .
In forcecompiled textSnapshot as of Aug 14, 2026§ 552.168 Fort Lewis Area Access Office.
32 C.F.R. § 552.168 (2026) · Federal · Regulations
Title 32 CFR › Chapter V › Part 552 › Subpart M › § 552.168
Persons who submit false certificates are subject to prosecution in Federal Court under Title 18, United States Code, Section 1001, and the provisions of § 552.165 of this subpart. … Entry to the Fort Lewis range complex without the permit is prohibited. who submit false certificates are subject to prosecution in Federal Court under Title 18, United States Code, Section 1001, and the
In forcecompiled textSnapshot as of Aug 14, 2026§ 54.2005 Competitive bidding requirements.
47 C.F.R. § 54.2005 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 54 › Subpart T › § 54.2005
, 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, §§ 1001, 286-287, and 1341, and Title 31, §§ 3729-3730 and 3801-3812).”
In forcecompiled textSnapshot as of Aug 14, 20267 C.F.R. § 2500.103 (2026) · Federal · Regulations
Title 7 CFR › Chapter XXV › Part 2500 › Subpart F › § 2500.103
(For further specification, see 20 U.S.C. 1001(a)) (4)). … (For further specification, see 20 U.S.C. 1001(a)).
In forcecompiled textSnapshot as of Aug 14, 202628 CFR § 32.5 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 32—PUBLIC SAFETY OFFICERS' DEATH, DISABILITY, AND EDUCATIONAL ASSISTANCE BENEFIT CLAIMS › Subpart A—General Provisions
i) Fraud; (ii) Concealment or withholding of evidence or information; (iii) False, incomplete, or inaccurate statements or representations; (iv) Mistake, wrongdoing, or deception; or (v) Violation of 18 … U.S.C. 287 (false, fictitious, or fraudulent claims), 1001 (false statements), or 1621 (perjury), or 34 U.S.C. 10272 (falsification or concealment of facts).
In forceofficial textSnapshot as of Sep 22, 202642 C.F.R. § 50.603 (2026) · Federal · Regulations
Title 42 CFR › Chapter I › Part 50 › Subpart F › § 50.603
Public Health Service Act or PHS Act means the statute codified at 42 U.S.C. 201 et seq. … for a Federal, state, or local government agency, an Institution of higher education as defined at 20 U.S.C. 1001(a), an academic teaching hospital, a medical center, or a research institute that is affiliated
In forcecompiled textSnapshot as of Aug 14, 202650 CFR § 17.4 · Federal · Regulations
Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—TAKING, POSSESSION, TRANSPORTATION, SALE, PURCHASE, BARTER, EXPORTATION, AND IMPORTATION OF WILDLIFE AND PLANTS › PART 17—ENDANGERED AND THREATENED WILDLIFE AND PLANTS › Subpart A—Introduction and General Provisions
affidavit is being submitted for the purpose of inducing the Federal Government to recognize an exempt status regarding (insert description of wildlife), under the Endangered Species Act of 1973 (16 U.S.C … . 1531-1543), and regulations promulgated thereunder, and that any false statements may subject me to the criminal penalties of 18 U.S.C. 1001. (6) As an attachment, records or other available evidence
In forceofficial textSnapshot as of Sep 22, 2026Distance Education and Innovation; Correction
85 FR 20895 · Federal · Regulations
Federal Register › Vol. 85 › Proposed Rules › 85 FR 20895
. 1001, et seq l Mail, Commercial Delivery, or Hand Delivery, ” remove “Scott Filter” and add in its place “Gregory Martin”. 2. … . 1001, et seq.
In forcecompiled textSnapshot as of Aug 14, 202645 C.F.R. § 94.3 (2026) · Federal · Regulations
Title 45 CFR › Part 94 › § 94.3
Public Health Service Act or PHS Act means the statute codified at 42 U.S.C. 201 et seq. … for a Federal, state, or local government agency, an Institution of higher education as defined at 20 U.S.C. 1001(a), an academic teaching hospital, a medical center, or a research institute that is affiliated
In forcecompiled textSnapshot as of Aug 14, 202628 CFR § 81.53 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 81—CHILD ABUSE AND CHILD PORNOGRAPHY REPORTING DESIGNATIONS AND PROCEDURES, AND CHILD PORNOGRAPHY VICTIMS RESERVE › Subpart C—Child Pornography Victims Reserve
specified in 18 U.S.C. 2259(d)(1)(D). … See 18 U.S.C. 2259(d)(2)(C).
In forceofficial textSnapshot as of Sep 22, 2026Contract audit responsibilities.
48 C.F.R. § 42.101 (2026) · Federal · Regulations
Title 48 CFR › Chapter 1 › Part 42 › Subpart 42.1 › § 42.101
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
In forcecompiled textSnapshot as of Aug 14, 2026§ 28.113 Contents of representation petitions.
4 C.F.R. § 28.113 (2024) · Federal · Regulations
Title 4 CFR › Chapter I › Part 28 › Subpart E › § 28.113
the organization's objectives, together with a statement that these documents have also been supplied to the GAO; (5) A declaration by the signer of the petition, under penalties of the Criminal Code (18 … U.S.C. 1001), that the petition's contents are true and correct, to the best of their knowledge and belief; (6) The signature of the representative of the petitioner, including title and telephone number
In forcecompiled textSnapshot as of Aug 14, 2026§ 165.41 Filing a request for review of the determination.
19 C.F.R. § 165.41 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 165 › Subpart D › § 165.41
Any false statements contained in a request for review may subject the party to prosecution under 18 U.S.C. 1001 or other applicable laws. (f) Content. … for administrative review and transmits electronically the assigned administrative review case number to all parties to the investigation. [81 FR 56482, Aug. 22, 2016, as amended at 89 FR 19261, Mar. 18
In forcecompiled textSnapshot as of Aug 14, 202646 C.F.R. § 68.107 (2026) · Federal · Regulations
Title 46 CFR › Chapter I › Part 68 › Subpart D › § 68.107
(vii) That the person that owns the vessel 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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