Statutes and regulations

§ 1639.22 Notice requirements before offset.

5 C.F.R. § 1639.22 (2026) · Federal · Regulations

Title 5 CFR › Chapter VI › Part 1639 › Subpart B › § 1639.22

Deductions under the authority of 5 U.S.C. 5514 may be made if, a minimum of 30 calendar days before salary offset is initiated, the Board provides the employee with written notice that he or she owes … penalties under 18 U.S.C. 286, 287, 1001, and 102, or any other applicable statutory authority; (o) Any other rights and remedies available to the employee under statutes or regulations governing the

§ 239.1 Purpose.

32 CFR § 239.1 · Federal · Regulations

Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER M—MISCELLANEOUS › PART 239—HOMEOWNERS ASSISTANCE PROGRAM—APPLICATION PROCESSING

This part: (a) Continues to authorize the Homeowners Assistance Program (HAP) under Section 3374 of title 42, United States Code (U.S.C.), to assist eligible military and civilian Federal employee homeowners … Additionally, in accordance with section 1001, American Recovery and Reinvestment Act of 2009 (ARRA), Public Law 111-5, this part temporarily expands authority provided in section 3374, of title 42 U.S.C

§ 591.402 Definitions.

5 CFR § 591.402 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 591—ALLOWANCES AND DIFFERENTIALS › Subpart D—Separate Maintenance Allowance for Duty at Johnston Island

Maintain a common residence, and intend to continue to do so (or would maintain a common residence but for an assignment abroad or other employment-related, financial, or similar obstacle); (3) Are at least 18 … U.S.C. 1001, and that the method for securing such certification, if required, will be determined by the agency; and (9) Are willing promptly to disclose, if required by the agency, any dissolution or

§ 356.5 Affidavit of U.S. Citizenship.

46 CFR § 356.5 · Federal · Regulations

Title 46—Shipping › CHAPTER II—MARITIME ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER J—MISCELLANEOUS › PART 356—REQUIREMENTS FOR VESSELS OF 100 FEET OR GREATER IN REGISTERED LENGTH TO OBTAIN A FISHERY ENDORSEMENT TO THE VESSEL'S DOCUMENTATION › Subpart B—Ownership and Control

(see also, 18 U.S.C. 286, 287 and 46 U.S.C. 12151). … A fine or imprisonment, or both, are provided for violation of the proscriptions contained in 18 U.S.C. 1001 (see also, 18 U.S.C. 286, 287 and 46 U.S.C. 12151).

§ 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.

§ 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

§ 239.1 Purpose.

32 C.F.R. § 239.1 (2026) · Federal · Regulations

Title 32 CFR › Chapter I › Part 239 › § 239.1

This part: (a) Continues to authorize the Homeowners Assistance Program (HAP) under Section 3374 of title 42, United States Code (U.S.C.), to assist eligible military and civilian Federal employee homeowners … Additionally, in accordance with section 1001, American Recovery and Reinvestment Act of 2009 (ARRA), Public Law 111-5, this part temporarily expands authority provided in section 3374, of title 42 U.S.C

Section 930.30 Scope

50 Ill. Adm. Code 930.30 · Illinois · Regulations

Title 50 › CHAPTER I: DEPARTMENT OF INSURANCE › SUBCHAPTER l: PROVISIONS APPLICABLE TO ALL COMPANIES › Part 930 › Section 930.30

         Life insurance policies issued in connection with pension and welfare plans as defined by, and which are subject to, the federal Employee Retirement Income Security Act of 1974 (ERISA) (29 U.S.C … . 1001 et seq.). 6)         Variable life insurance under which the death benefits and cash values vary in accordance with unit values of investments held in a separate account.

Section 10509.9202

Cal. INS § 10509.9202 · California · Statutes

Code ins › Division 2 › Part 2 › Chapter 5 › Article 9.5 › Section 10509.9202

(b) Contracts used to fund any of the following: (1) An employee pension or welfare benefit plan that is covered by the federal Employee Retirement Income Security Act (ERISA) of 1974 (29 U.S.C. … Sec. 1001 et seq.). (2) A plan described by Section 401(a), 401(k), 403(b), 408(k), or 408(p) of the Internal Revenue Code (IRC), as amended, if established or maintained by an employer.

408-E:4 Permissible Holders of Funding Agreements.

N.H. Rev. Stat. § 408-E:4 · New Hampshire · Statutes

Title XXXVII › Chapter 408-E › Section 4

engage in an insurance business and to individuals for the purpose of funding: (a) Benefits under any employee benefit plan as defined in the federal Employee Retirement Income Security Act of 1974, 29 U.S.C … . section 1001 et seq., maintained in the United States or in a foreign country; (b) Activities of any organization exempt from taxation under section 501(c) of the Internal Revenue Code or of any similar

§ 1216.002. APPLICABILITY OF CHAPTER.

Tex. Insurance Code § 1216.002 · Texas · Statutes

Code in › Chapter 1216 › Section 1216.002

company operating under Chapter 884; or (E) a health maintenance organization operating under Chapter 843; and (2) 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: (A) a multiple employer welfare arrangement as defined by Section 3 of that Act; or (B) another analogous benefit arrangement.

§ 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]

Effect on other programs

25 U.S.C. § 1809 · Federal · Statutes

Title 25—INDIANS › CHAPTER 20—TRIBALLY CONTROLLED COLLEGES AND UNIVERSITIES ASSISTANCE › SUBCHAPTER I—TRIBALLY CONTROLLED COLLEGES OR UNIVERSITIES GRANT PROGRAM

, by itself, preclude the eligibility of any tribally controlled college or university to receive Federal financial assistance under any program authorized under the Higher Education Act of 1965 [ 20 U.S.C … . 1001 et seq.] or any other applicable program for the benefit of institutions of higher education, community colleges, or postsecondary educational institutions

Uniformity of treatment — employee welfare benefit plans.

Iowa Code § 514C.6 · Iowa · Statutes

Title XIII › Chapter 514C › Section 514C.6

health care coverage or service, or to mandate the offering of a health care coverage or service, applies to all state-regulated third-party payors and to employee welfare benefit plans described in 29 U.S.C … . §1001 et seq.

§ 301.104. ELIGIBILITY.

Tex. Labor Code § 301.104 · Texas · Statutes

Code la › Chapter 301 › Section 301.104

insurance; (C) a self-funded or self-insured employee welfare benefit plan that provides health benefits and is established in accordance with the Employee Retirement Income Security Act of 1974 (29 U.S.C … Section 1001 et seq.); or (D) a medical savings account or other health reimbursement arrangement authorized by law.

§ 165.5 Obtaining and submitting information.

19 C.F.R. § 165.5 (2026) · Federal · Regulations

Title 19 CFR › Chapter I › Part 165 › Subpart A › § 165.5

statement or makes a material omission or otherwise attempts to conceal material facts at any point in the proceedings may be subject to adverse inferences ( see § 165.6) and prosecution pursuant to 18 … U.S.C. 1001. (4) Nonconforming submissions.

§ 1037.620 Responsibilities for multiple manufacturers.

40 CFR § 1037.620 · Federal · Regulations

Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER U—AIR POLLUTION CONTROLS › PART 1037—CONTROL OF EMISSIONS FROM NEW HEAVY-DUTY MOTOR VEHICLES › Subpart G—Special Compliance Provisions

This means that you may be subject to criminal penalties under 18 U.S.C. 1001 if you knowingly submit false test results to the certifying manufacturer. (2) You may not cause a vehicle manufacturer to … For example, we may require component manufacturers to test components they produce. [81 FR 74048, Oct. 25, 2016, as amended at 89 FR 29787, Apr. 22, 2024; 91 FR 7792, Feb. 18, 2026]

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

40 C.F.R. § 1039.626 (2026) · Federal · Regulations

Title 40 CFR › Chapter I › Part 1039 › Subpart G › § 1039.626

. 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.

§ 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]

§ 1355.002. APPLICABILITY OF SUBCHAPTER.

Tex. Insurance Code § 1355.002 · Texas · Statutes

Code in › Chapter 1355 › Section 1355.002

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