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  • Surety company reports; contents; waiver or modification of requirements respecting contents of reports

    29 U.S.C. § 441 · Federal · Statutes

    Title 29—LABOR › CHAPTER 11—LABOR-MANAGEMENT REPORTING AND DISCLOSURE PROCEDURE › SUBCHAPTER III—REPORTING BY LABOR ORGANIZATIONS, OFFICERS AND EMPLOYEES OF LABOR ORGANIZATIONS, AND EMPLOYERS

    Each surety company which issues any bond required by this chapter or the Employee Retirement Income Security Act of 1974 [ 29 U.S.C. 1001 et seq.] shall file annually with the Secretary, with respect

    In forceofficial textSnapshot as of Apr 17, 2026
  • § 223.189 Prohibitions against substitution.

    36 CFR § 223.189 · Federal · Regulations

    Title 36—Parks, Forests, and Public Property › CHAPTER II—FOREST SERVICE, DEPARTMENT OF AGRICULTURE › PART 223—SALE AND DISPOSAL OF NATIONAL FOREST SYSTEM TIMBER › Subpart F—The Forest Resources Conservation and Shortage Relief Act of 1990 Program

    . 620d) and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided from such violation.” (3) The certification must have been signed by the person making such … . 620d) and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided for such violation.”

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 50.603 Definitions.

    42 CFR § 50.603 · Federal · Regulations

    Title 42—Public Health › CHAPTER I—PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER D—GRANTS › PART 50—POLICIES OF GENERAL APPLICABILITY › Subpart F—Promoting Objectivity in Research

    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 forceofficial textSnapshot as of Sep 22, 2026
  • § 94.3 Definitions.

    45 CFR § 94.3 · Federal · Regulations

    Title 45—Public Welfare › SUBTITLE A—Department of Health and Human Services › SUBCHAPTER A—GENERAL ADMINISTRATION › PART 94—RESPONSIBLE PROSPECTIVE CONTRACTORS

    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 forceofficial textSnapshot as of Sep 22, 2026
  • § 501.707 Response to Prepenalty Notice.

    31 C.F.R. § 501.707 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 501 › Subpart D › § 501.707

    inability to pay a penalty shall include with the response a financial disclosure statement setting forth in detail the basis for asserting the financial hardship or inability to pay a penalty, subject to 18 … U.S.C. 1001. (2) Settlement.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1068.650 Procedures for informal hearings.

    40 C.F.R. § 1068.650 (2026) · Federal · Regulations

    Title 40 CFR › Chapter I › Part 1068 › Subpart G › § 1068.650

    the Presiding Officer may exclude evidence that is irrelevant, immaterial, or repetitious. (2) Witnesses will not be required to testify under oath; however, the Presiding Officer must make clear that 18 … U.S.C. 1001 specifies civil and criminal penalties for knowingly making false statements or representations or using false documents in any matter within the jurisdiction of EPA or any other department

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 320.3 Operations under suspension for certain data processing materials.

    39 CFR § 320.3 · Federal · Regulations

    Title 39—Postal Service › CHAPTER I—UNITED STATES POSTAL SERVICE › SUBCHAPTER E—RESTRICTIONS ON PRIVATE CARRIAGE OF LETTERS › PART 320—SUSPENSION OF THE PRIVATE EXPRESS STATUTES

    Notary Public Seal My commission expires (Note: False statements contained herein are punishable by law, 18 U.S.C. 1001.) [39 FR 33212, Sept. 16, 1974; 39 FR 34533, Sept. 26, 1974, as amended at 40 FR

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 327.4 Claim requirements.

    46 CFR § 327.4 · Federal · Regulations

    Title 46—Shipping › CHAPTER II—MARITIME ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER I-A—NATIONAL SHIPPING AUTHORITY › PART 327—SEAMEN'S CLAIMS; ADMINISTRATIVE ACTION AND LITIGATION › Subpart A—Clarification Act Claims: Seamen's Claims; Administrative Action and Litigation

    The statements made in the claim should be made to the best of the knowledge of the claimant and are subject to the provision of 18 U.S.C. 287 and 1001 and all other penalty provisions for making false

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 670.11 Applications for permits.

    45 CFR § 670.11 · Federal · Regulations

    Title 45—Public Welfare › Subtitle B—Regulations Relating to Public Welfare › CHAPTER VI—NATIONAL SCIENCE FOUNDATION › PART 670—CONSERVATION OF ANTARCTIC ANIMALS AND PLANTS › Subpart C—Permits

    Any false statement will subject me to the criminal penalties of 18 U.S.C. 1001. (d) Address to which applications should be sent.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 19.735-104 Delegations.

    47 CFR § 19.735-104 · Federal · Regulations

    Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER A—GENERAL › PART 19—EMPLOYEE RESPONSIBILITIES AND CONDUCT › Subpart A—General Provisions

    (b) Approvals under 18 U.S.C. 205(e). (1) Commissioners may approve the representational activities permitted by 18 U.S.C. 205(e) by other employees in their immediate offices. … (c) Waivers under 18 U.S.C. 208. (1) Commissioners may waive the applicability of 18 U.S.C. 208(a), in accordance with 18 U.S.C. 208(b)(1) or 208(b)(3) and section 301(d) of Executive Order 12731, for

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 655.605 Complaints and investigative procedures.

    20 C.F.R. § 655.605 (2026) · Federal · Regulations

    Title 20 CFR › Chapter V › Part 655 › Subpart G › § 655.605

    (Note: Federal criminal statutes provide penalties of up to $10,000 and/or imprisonment of up to 5 years for knowing and willful submission of false statements to the Federal Government. 18 U.S.C. 1001 … ; see also 18 U.S.C. 1546.); or (2) In the case of an employer operating under the automated vessel exception to the prohibition on utilizing alien crewmembers to perform longshore activity(ies) at a U.S

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Term of Supervised Release

    U.S.S.G. § 5D1.2 · Federal · Guidelines

    U.S. Sentencing Guidelines › Term of Supervised Release

    See 18 U.S.C. § 3583(b)(2). (3) Not more than one year for a defendant convicted of a Class E felony or a misdemeanor (other than a petty offense). See 18 U.S.C. § 3583(b)(3). … See 18 U.S.C. § 3583(j), (k). For certain terrorism offenses, the authorized term of supervised release is any term of years or life. 18 U.S.C. § 3583(j).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Other Felony Offenses

    U.S.S.G. § 2X5.1 · Federal · Guidelines

    U.S. Sentencing Guidelines › Other Felony Offenses

    (a)(1) and listed in 18 U.S.C. § 1841(b). … Convictions under 18 U.S.C. § 1841(a)(1).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 2422.3 What information should you include in your petition?

    5 C.F.R. § 2422.3 (2026) · Federal · Regulations

    Title 5 CFR › Chapter XIV › Part 2422 › § 2422.3

    U.S.C. 1001), that the contents of the petition are true and correct to the best of the person's knowledge and belief. (10) The title, mailing address and telephone number of the person filing the petition … (b) Certification of compliance with 5 U.S.C. 7111(e).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 0.55 General functions.

    28 CFR § 0.55 · Federal · Regulations

    Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart K—Criminal Division

    Act (18 U.S.C. 3261 et seq.), or pursuant to chapters of the Criminal Code prohibiting genocide (18 U.S.C. 1091), torture (18 U.S.C. 2340A), war crimes (18 U.S.C. 2441), or recruitment or use of child … soldiers (18 U.S.C. 2442).

    In forceofficial textSnapshot as of Sep 22, 2026
  • Violations of Campaign Financing Laws, Federal Patronage Laws, and Corruption of Elections—Consultation Requirement

    Justice Manual § 9-85.210 · Federal · Agency guidance

    Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-85.000 - Protection of Government Integrity › Justice Manual § 9-85.210

    . §§ 10307, 20511, 20701, 30101-30145; and prosecutive theories that involve election fraud or campaign fund raising violations using 18 U.S.C. §§ 241, 242, and 245; 18 U.S.C. § 371; 18 U.S.C. §§ 1341, … 1343, and 1346; 18 U.S.C. § 1952; and 18 U.S.C. §§ 1956 and 1957.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 0.96 Delegations.

    28 CFR § 0.96 · Federal · Regulations

    Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart Q—Bureau of Prisons

    (e) Designation of agents for the transportation of prisoners (18 U.S.C. 4008). … (j) Performing the functions of the Attorney General under the provisions of 18 U.S.C. chapter 313, Offenders with Mental Disease or Defect (18 U.S.C. 4241-4247).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 73.7 Registration and related security risk assessments.

    42 C.F.R. § 73.7 (2026) · Federal · Regulations

    Title 42 CFR › Chapter I › Part 73 › § 73.7

    . 1001(a)), or is an organization described in 501(c)(3) of the Internal Revenue Code of 1986, as amended (26 U.S.C. 501(c)(3)). (5) To obtain a security risk assessment, an individual or entity must submit … the information necessary to conduct a security risk assessment to the Attorney General. nstitution of higher education as defined in section 101(a) of the Higher Education Act of 1965 (20 U.S.C. 1001

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 64.1 Purpose.

    28 CFR § 64.1 · Federal · Regulations

    Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 64—DESIGNATION OF OFFICERS AND EMPLOYEES OF THE UNITED STATES FOR COVERAGE UNDER SECTION 1114 OF TITLE 18 OF THE U.S. CODE

    U.S.C. 1117; kidnapping, 18 U.S.C. 1201(a)(5); forcible assault, intimidation, or interference, 18 U.S.C. 111; and threat of assault, kidnap or murder with intent to impede, intimidate, or retaliate against … such officer or employee, 18 U.S.C. 115(a)(1)(B).

    In forceofficial textSnapshot as of Sep 22, 2026
  • Who May Make Affidavit or Declaration Under 37 CFR 1.131(a); Formal Requirements of Affidavits and Declarations

    MPEP § 715.04 · Federal · Agency guidance

    Agency Guidance › USPTO MPEP › Chapter 0700 - Examination of Applications › MPEP § 715.04

    See 35 U.S.C. 100 (note) and MPEP § 2159 . … The declaration must include an acknowledgment by the declarant that willful false statements and the like are punishable by fine or imprisonment, or both (18 U.S.C. 1001) and may jeopardize the validity

    In forcecompiled textSnapshot as of Aug 14, 2026

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