Statutes and regulations
Current law, with the source and date behind it.
10,000+ results
0.18s
§ 655.605 Complaints and investigative procedures.
20 CFR § 655.605 · Federal · Regulations
Title 20—Employees' Benefits › CHAPTER V—EMPLOYMENT AND TRAINING ADMINISTRATION, DEPARTMENT OF LABOR › PART 655—TEMPORARY EMPLOYMENT OF FOREIGN WORKERS IN THE UNITED STATES › Subpart G—Enforcement of the Limitations Imposed on Employers Using Alien Crewmembers for Longshore Activities in U.S. Ports
(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 forceofficial textSnapshot as of Sep 22, 2026§ 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.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1358.002. APPLICABILITY OF SUBCHAPTER.
Tex. Insurance Code § 1358.002 · Texas · Statutes
Code in › Chapter 1358 › Section 1358.002
premium company operating under Chapter 884; or (E) a health maintenance organization operating under Chapter 843; (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; and (3
In forcecompiled textSnapshot as of Aug 14, 2026§ 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.
In forcecompiled textSnapshot as of Aug 14, 2026§ 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]
In forceofficial textSnapshot as of Sep 22, 202638 C.F.R. § 1.983 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 1 › § 1.983
penalties under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority. (13) The employee's right, if applicable, to request waiver under 5 U.S.C. 5584 and 38 CFR 1.963a and any … (Authority: 5 U.S.C. 5514) [52 FR 1905, Jan. 16, 1987, as amended at 69 FR 62202, Oct. 25, 2004; 72 FR 65462, Nov. 21, 2007]
In forcecompiled textSnapshot as of Aug 14, 202646 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.
In forcecompiled textSnapshot as of Aug 14, 2026§ 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
In forcecompiled textSnapshot as of Aug 14, 202680 Ill. Adm. Code 2100.40 · Illinois · Regulations
Title 80 › CHAPTER I: DEPARTMENT OF CENTRAL MANAGEMENT SERVICES › Part 2100 › Subpart A › Section 2100.40
"Code" means the Internal Revenue Code (26 U.S.C. 125 [1985[) and regulations promulgated thereunder, or any successor statute. "Department" means the Department of Central Management Services. … Stat. 1991, ch. 127, pars. 1001-1 et seq.). "Plan Year" shall be the fiscal year for the State of Illinois.
In forcecompiled textSnapshot as of Aug 14, 2026§ 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
In forceofficial textSnapshot as of Sep 22, 202633 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
In forcecompiled textSnapshot as of Aug 14, 202635 Ill. Adm. Code 364.102 · Illinois · Regulations
Title 35 › CHAPTER II: ENVIRONMENTAL PROTECTION AGENCY › Part 364 › Subpart A › Section 364.102
Stat. 1983, ch. 111½, pars. 1001 et seq.) the Federal Clean Water Act (33 U.S.C. 1281 et seq.) and regulations adopted under those Acts (35 Ill. Adm. Code 101 et seq.; 40 CFR 1 et seq.). … "Title II" means Title II of the federal Clean Water Act (33 U.S.C. 1281 et seq.).
In forcecompiled textSnapshot as of Aug 14, 2026Direct postmortem transfer; application
Ind. Code § 29-1-8-10 · Indiana · Statutes
Title 29 › Article 1 › Chapter 8 › Section 29-1-8-10
. 1001 et seq … (3) The direct postmortem transfer is a transfer of an asset or property to a trust established in a will for all purposes of the Social Security Act (42 U.S.C. 301 et seq.).
In forcecompiled textSnapshot as of Aug 14, 202640 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.
In forceofficial textSnapshot as of Sep 22, 2026Mont. Code Ann. § 18-2-401 · Montana · Statutes
Title 18 › Chapter 2 › Part 4 › Section 18-2-401
18-2-401 . Definitions. … (8) "Fringe benefits" means health, welfare, and pension contributions that meet the requirements of the Employee Retirement Income Security Act of 1974, 29 U.S.C. 1001, et seq., and other bona fide
In forcecompiled textSnapshot as of Aug 14, 2026§ 31A-40-212. Determination of joint employers -- Franchisors excluded.
Utah Code § 31A-40-212 · Utah · Statutes
Title 31A › Chapter 31A-40 › § 31A-40-212
opines on whether an employee welfare benefit plan is established and maintained for a single employer, multiple employer, or co-employer under the Employee Retirement Income Security Act of 1974, 29 U.S.C … Sec. 1001 et seq. (2) (a) For purposes of this chapter, a franchisor is not considered to be an employer of: (i) a franchisee; or (ii) a franchisee's employee.
In forcecompiled textSnapshot as of Aug 14, 2026§ 700.565 Miscellaneous statutory provisions.
25 CFR § 700.565 · Federal · Regulations
Title 25—Indians › CHAPTER IV—THE OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION › PART 700—COMMISSION OPERATIONS AND RELOCATION PROCEDURES › Subpart O—Employee Responsibility and Conduct
(c) The prohibition against lobbying with appropriated funds (18 U.S.C. 1913). (d) The prohibitions against disloyalty and striking (5 U.S.C. 7311, 18 U.S.C. 1918). … (f) The prohibitions against (1) the disclosures of classified information (18 U.S.C. 798, 50 U.S.C. 783); and (2) the disclosure of confidential information (18 U.S.C. 1905).
In forceofficial textSnapshot as of Sep 22, 2026§ 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
In forceofficial textSnapshot as of Sep 22, 2026§ 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
In forceofficial textSnapshot as of Sep 22, 2026§ 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.
In forceofficial textSnapshot as of Sep 22, 2026
Ask Donna how the rule applies to your case.
She reads the law against your file and shows you the source.