Statutes and regulations

§ 1455.002. APPLICABILITY OF CHAPTER.

Tex. Insurance Code § 1455.002 · Texas · Statutes

Code in › Chapter 1455 › Section 1455.002

company operating under Chapter 884; or (v) a health maintenance organization operating under Chapter 843; and (B) to the extent permitted by the Employee Retirement Income Security Act of 1974 (29 U.S.C … Section 1001 et seq.), a health benefit plan that is offered by: (i) a multiple employer welfare arrangement as defined by Section 3 of that Act; or (ii) another analogous benefit arrangement; or (2

§ 1.1927 Notification.

47 CFR § 1.1927 · Federal · Regulations

Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER A—GENERAL › PART 1—PRACTICE AND PROCEDURE › Subpart O—Collection of Claims Owed the United States › Salary Offset-Individual Debt

(ii) Penalties under the False Claims Act sections 3729-3731 of title 31, U.S.C., or any other applicable statutory authority; or (iii) Criminal penalties under sections 286, 287, 1001, and 1002 of title … 18, U.S.C., or any other applicable statutory authority. (12) Any other rights and remedies available to the employee under statutes or regulations governing the program for which the collection is being

Authorized account administrators

Ind. Code § 6-8-11-12 · Indiana · Statutes

Title 6 › Article 8 › Chapter 11 › Section 6-8-11-12

(6) An employee welfare benefit plan that is governed by the federal Employee Retirement Income Security Act, 29 U.S.C. 1001 et seq.

Exceptional benefits from flood prevention and control or improved drainage

Ind. Code § 14-33-8-7 · Indiana · Statutes

Title 14 › Article 33 › Chapter 8 › Section 14-33-8-7

district plan incorporating a watershed work plan prepared in cooperation with the United States Secretary of Agriculture under the federal Watershed Protection and Flood Prevention Act, as amended (16 U.S.C … . 1001 et seq.), the appraisers shall be guided in their determination of what real property receives exceptional benefits by the studies of the United States Natural Resources Conservation Service regarding

52-2-1001 Montana early childhood account board

Mont. Code Ann. § 52-2-1001 · Montana · Statutes

Title 52 › Chapter 2 › Part 10 › Section 52-2-1001

52-2-1001 . … (4) Unless otherwise provided by law, each member is entitled to be reimbursed for travel expenses incurred, as provided in 2-18-501 through 2-18-503 , while performing board duties.

§ 205.100 What has to be certified.

7 CFR § 205.100 · Federal · Regulations

Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER I—AGRICULTURAL MARKETING SERVICE (STANDARDS, INSPECTIONS, MARKETING PRACTICES), DEPARTMENT OF AGRICULTURE › SUBCHAPTER M—ORGANIC FOODS PRODUCTION ACT PROVISIONS › PART 205—NATIONAL ORGANIC PROGRAM › Subpart B—Applicability

1) of this title per violation. (2) Makes a false statement under the Act to the Secretary, a governing State official, or an accredited certifying agent shall be subject to the provisions of section 1001 … of title 18, United States Code. [65 FR 80637, Dec. 21, 2000, as amended at 70 FR 29579, May 24, 2005; 80 FR 6429, Feb. 5, 2015; 88 FR 3621, Jan. 19, 2023]

§ 57.011. STATUS OF TEXAS GUARANTEED STUDENT LOAN CORPORATION.

Tex. Education Code § 57.011 · Texas · Statutes

Code ed › Chapter 57 › Section 57.011

(d) The corporation continues to serve as the designated guaranty agency for the State of Texas under the Higher Education Act of 1965 (20 U.S.C. Section 1001 et seq.).

Joint investigations and surveys by Secretary of the Army and Secretary of Agriculture; reports to Congress

16 U.S.C. § 1009 · Federal · Statutes

Title 16—CONSERVATION › CHAPTER 18—WATERSHED PROTECTION AND FLOOD PREVENTION

adoption and authorization by the Congress of the recommended works of improvement: Provided , That the project authorization procedure established by Public Law 566, Eighty-third Congress, as amended [ 16 U.S.C … . 1001 et seq.], shall not be affected

Section 22920

Cal. GOV § 22920 · California · Statutes

Code gov › Title 2 › Division 5 › Part 5 › Chapter 1 › Article 10 › Section 22920

advisory opinion from the United States Department of Labor stating that the organization is an agency or instrumentality of the state or a political subdivision thereof within the meaning of Chapter 18 … (commencing with Section 1001) of Title 29 of the United States Code.

18-1-1001.5. Protection order against defendant - transfer of wireless telephone service in d

C.R.S. § 18-1-1001.5 · Colorado · Statutes

Title 18 › Article 1 › Part 10 › Section 18-1-1001.5

18-1-1001.5. … Protection order against defendant - transfer of wireless telephone service in domestic violence cases - definitions. (1) In addition to the options described in section 18-1-1001 (3), upon a discretionary

§ 2423.4 What must you state in the charge and what supporting evidence and documents should you submit?

5 C.F.R. § 2423.4 (2026) · Federal · Regulations

Title 5 CFR › Chapter XIV › Part 2423 › Subpart A › § 2423.4

It is normally filed within six (6) months of its occurrence unless one of the two (2) circumstances described under paragraph (B) of 5 U.S.C. 7118(a)(4) applies. … A charge must also contain a declaration by the individual signing the charge, under the penalties of the Criminal Code (18 U.S.C. 1001), that its contents are true and correct to the best of that individual's

§ 10.1 Purpose and scope.

29 CFR § 10.1 · Federal · Regulations

Title 29—Labor › Subtitle A—Office of the Secretary of Labor › PART 10—ESTABLISHING A MINIMUM WAGE FOR CONTRACTORS › Subpart A—General

However, nothing in the Order or this part is intended to limit or preclude a civil action under the False Claims Act, 31 U.S.C. 3730, or criminal prosecution under 18 U.S.C. 1001. … The Order similarly does not preclude judicial review of final decisions by the Secretary in accordance with the Administrative Procedure Act, 5 U.S.C. 701 et seq.

§ 1306.12 Notice requirements before offset.

22 CFR § 1306.12 · Federal · Regulations

Title 22—Foreign Relations › CHAPTER XIII—MILLENNIUM CHALLENGE CORPORATION › PART 1306—DEBT COLLECTION › Subpart A—General Provisions

(a) Deductions under the authority of 5 U.S.C. 5514 shall not be made unless the creditor agency first provides the employee with written notice that he/she owes a debt to the Federal Government at least … Chapter 75, 5 CFR part 752 or other applicable statutes or regulations); penalties (31 U.S.C. 3729-3731 or other applicable statutes or regulations); or criminal penalties (18 U.S.C. 286, 287, 1001, and

§ 146.4 Procedures for identifying the individual making the request.

17 C.F.R. § 146.4 (2026) · Federal · Regulations

Title 17 CFR › Chapter I › Part 146 › § 146.4

of title 18 of the U.S. … of title 18 of the U.S.

§ 33.4 Notice requirements before offset.

45 CFR § 33.4 · Federal · Regulations

Title 45—Public Welfare › SUBTITLE A—Department of Health and Human Services › SUBCHAPTER A—GENERAL ADMINISTRATION › PART 33—SALARY OFFSET

. 3729-3731, or under any other applicable statutory authority; and (iii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or under any other applicable statutory authority; (15) Any other … on or deducted for the debt, which are later waived or found not owed to the United States, will be promptly refunded to the employee; and (17) Proceedings with respect to such debt are governed by 5 U.S.C

§ 1.01-80 FWPCA and OPA 90 delegations.

33 CFR § 1.01-80 · Federal · Regulations

Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—GENERAL › PART 1—GENERAL PROVISIONS › Subpart 1.01—Delegation of Authority

The definitions in subsection (a) of section 311 of the FWPCA and section 1001 of OPA 90 [33 U.S.C. 2701] apply. … [CGD 91-225, 59 FR 66484, Dec. 27, 1994, as amended by CGD 96-026, 61 FR 33662, June 28, 1996; CGD 97-023, 62 FR 33361, June 19, 1997; USCG-2002-12471, 67 FR 41331, June 18, 2002]

§ 68.107 Application procedure for vessels other than barges to be operated in coastwise trade without being documented.

46 CFR § 68.107 · Federal · Regulations

Title 46—Shipping › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER G—DOCUMENTATION AND MEASUREMENT OF VESSELS › PART 68—DOCUMENTATION OF VESSELS: EXCEPTIONS TO COASTWISE QUALIFICATION › Subpart D—Vessels With a Coastwise Endorsement Issued Before August 9, 2004, and Their Replacements That Are Demised Chartered to Coastwise-Qualified Citizens

(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.

Certification regarding debarment, suspension, proposed debarment, and other responsibility matters.

48 C.F.R. § 2152.209-71 (2026) · Federal · Regulations

Title 48 CFR › Chapter 21 › Part 2152 › Subpart 2152.2 › § 2152.209-71

, title 18, United States Code. ithin a business entity (e.g., general manager; plant manager; head of a subsidiary, division, or business segment, and similar positions). … , title 18, United States Code.

§ 1450.21 Notification.

29 C.F.R. § 1450.21 (2026) · Federal · Regulations

Title 29 CFR › Chapter XII › Part 1450 › Subpart C › § 1450.21

., part 752 of title 5, CFR, or any other applicable status or regulations; (ii) Penalties under the False Claims Act sections 3729-3731 of title 31, U.S.C., or any other applicable statutory authority … ; or (iii) Criminal penalties under sections 286, 287, 1001, and 1002 of title 18, U.S.C., or any other applicable statutory authority. (12) Any other right and remedies available to the employee under

Definitions

S.D. Codified Laws § 37-28-1 · South Dakota · Statutes

Title 37 › Chapter 28 › Section 37-28-1

Terms used in this chapter, unless the context otherwise plainly requires, mean: (1) "Act of Congress," the Act of Congress approved June 18, 1934, entitled an act to provide for the establishment, operation … for other purposes, as amended, and commonly known as the Foreign Trade Zones Act of 1934; (2) "Private corporation," a corporation organized under §§ 47-1A-101 to 47-1A-863.3 , inclusive, §§ 47-1A-1001