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48 C.F.R. § 42.003 (2026) · Federal · Regulations
Title 48 CFR › Chapter 1 › Part 42 › § 42.003
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§ 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, 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§ 54.2006 Requests for funding.
47 C.F.R. § 54.2006 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 54 › Subpart T › § 54.2006
(b)), 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, 202617 CFR § 204.33 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 204—RULES RELATING TO DEBT COLLECTION › Subpart B—Salary Offset
. chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (2) Penalties under the False Claims Act, 31 U.S.C. 3729-3731, or any other applicable statutory authority; and/or (3) Criminal … penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority.
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§ 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, 202610 CFR § 218.42 · Federal · Regulations
Title 10—Energy › CHAPTER II—DEPARTMENT OF ENERGY › SUBCHAPTER A—OIL › PART 218—STANDBY MANDATORY INTERNATIONAL OIL ALLOCATION › Subpart E—Investigations, Violations, Sanctions and Judicial Actions
a document containing false, fictitious or fraudulent statements pertaining to matters within the scope of this part 218 by any person shall subject such persons to the criminal penalties provided in 18 … U.S.C. 1001 (1970). [44 FR 27972, May 14, 1979, as amended at 62 FR 46183, Sept. 2, 1997; 74 FR 66032, Dec. 14, 2009; 79 FR 19, Jan. 2, 2014; 81 FR 41793, June 28, 2016; 81 FR 96351, Dec. 30, 2016; 83
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§ 296.6 NMFS processing of claims.
50 CFR § 296.6 · Federal · Regulations
Title 50—Wildlife and Fisheries › CHAPTER II—NATIONAL MARINE FISHERIES SERVICE, NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, DEPARTMENT OF COMMERCE › SUBCHAPTER K—CONTINENTAL SHELF › PART 296—FISHERMEN'S CONTINGENCY FUND
Any person who files a fraudulent claim is subject to prosecution under 18 U.S.C. sections 287 and 1001, each of which, upon conviction, imposes a penalty of not more than a $10,000 fine and 5 years' imprisonment
In forceofficial textSnapshot as of Sep 22, 202648 C.F.R. § 2152.209-70 (2026) · Federal · Regulations
Title 48 CFR › Chapter 21 › Part 2152 › Subpart 2152.2 › § 2152.209-70
, title 18, United States Code. thin 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.
In forcecompiled textSnapshot as of Aug 14, 2026Tenn. Code Ann. § 29-10-102 · Tennessee · Statutes
Title 29 › Chapter 10 › Section 29-10-102
Acts 2014 , ch. 879, § 1. education as that term is defined in section 101 of the Higher Education Act of 1963 ( 20 U.S.C. § 1001 ); (3) Any technology transfer organization whose primary purpose is to … , processing or delivery of products or materials; (2) Any institution of higher education as that term is defined in section 101 of the Higher Education Act of 1963 ( 20 U.S.C. § 1001 ); (3) Any technology
In forcecompiled textSnapshot as of Aug 14, 2026Collection and use of DNA identification information from certain Federal offenders
34 U.S.C. § 40702 · Federal · Statutes
Title 34—CRIME CONTROL AND LAW ENFORCEMENT › Subtitle IV—Criminal Records and Information › CHAPTER 407—DNA IDENTIFICATION › SUBCHAPTER I—COLLECTION AND ANALYSIS OF SAMPLES
L. 115–50, § 3(a) , Aug. 18, 2017 , 131 Stat. 1001 .)
In forceofficial textSnapshot as of Jun 1, 2026376.1002 Certificate of authority required — penalty for noncompliance — law ...
Mo. Rev. Stat. § 376.1002 · Missouri · Statutes
Chapter 376 › Section 376.1002
. 1001, et seq.; or (3) Any person or entity found by operation of the provisions of section 374.194 not to be subject to the jurisdiction of the department of commerce and insurance. 4. … To prove exemption from taxation under 26 U.S.C. 501(c)(6), the association shall provide to the director a certificate issued by the United States Internal Revenue Service demonstrating the association's
In forcecompiled textSnapshot as of Aug 14, 2026Emergency bylaws and other powers in emergency
Okla. Stat. tit. 18, § 18-1014 · Oklahoma · Statutes
Title 18 › Section 18-1014
adopted by corporations created pursuant to the provisions of Section 1001 et seq. of this title. … Take any action that it determines to be practical and necessary to address the circumstances of the emergency condition Oklahoma Statutes - Title 18.
In forcecompiled textSnapshot as of Aug 14, 2026Sexual offenses and tier system.
42 Pa.C.S. § 9799.14 · Pennsylvania · Statutes
Title 42 › Chapter 97 › Section 9799.14
(16) 18 U.S.C. § 2422(a) (relating to coercion and enticement). (17) 18 U.S.C. § 2423(b) (relating to transportation of minors). (18) 18 U.S.C. § 2423(c). … (15) 18 U.S.C. § 2422(b). (16) 18 U.S.C. § 2423(a).
In forcecompiled textSnapshot as of Aug 14, 202610 CFR § 1047.4 · Federal · Regulations
Title 10—Energy › CHAPTER X—DEPARTMENT OF ENERGY (GENERAL PROVISIONS) › PART 1047—LIMITED ARREST AUTHORITY AND USE OF FORCE BY PROTECTIVE FORCE OFFICERS › General Provisions
(C) Civil disorder—18 U.S.C. 231. (D) Communication lines, stations or systems—18 U.S.C. 1362. (E) Concealment, removal or mutilation generally—18 U.S.C. 2071. … (G) Destruction of motor vehicles or motor vehicle facilities—18 U.S.C. 33. (H) Explosives—18 U.S.C. 844(f).
In forceofficial textSnapshot as of Sep 22, 2026§ 1073.302 Notice requirement where CFPB is creditor agency.
12 C.F.R. § 1073.302 (2026) · Federal · Regulations
Title 12 CFR › Chapter X › Part 1073 › Subpart C › § 1073.302
Where the Bureau seeks salary offset under 5 U.S.C. 5514 as the creditor agency, the Director shall first provide the employee with a written Notice of Intent to Offset at least 30 calendar days before … or (3) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002 or under any other applicable statutory authority; (n) That the employee also has the right to request waiver of overpayment pursuant
In forcecompiled textSnapshot as of Aug 14, 2026Tex. Insurance Code § 846.153 · Texas · Statutes
Code in › Chapter 846 › Section 846.153
of the arrangement; and (B) a fellow of the Society of Actuaries, a member of the American Academy of Actuaries, or an enrolled actuary under the Employee Retirement Income Security Act of 1974 (29 U.S.C … Section 1001 et seq.); and (3) any modified terms of a plan document together with a certification from the trustees that the changes are in compliance with the minimum requirements of this chapter.
In forcecompiled textSnapshot as of Aug 14, 2026
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