Statutes and regulations

42.003 Cognizant Federal agency.

48 CFR § 42.003 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER G—CONTRACT MANAGEMENT › PART 42—CONTRACT ADMINISTRATION AND AUDIT SERVICES

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

§ 1047.4 Arrest authority.

10 C.F.R. § 1047.4 (2026) · Federal · Regulations

Title 10 CFR › Chapter X › Part 1047 › § 1047.4

(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. … (M) Sabotage—18 U.S.C. 2151, 2153-2156. (N) Violation under Physical Security Convention—18 U.S.C. 831.

§ 1650.63 Executive Director's exception to the spousal notification requirement.

5 C.F.R. § 1650.63 (2026) · Federal · Regulations

Title 5 CFR › Chapter VI › Part 1650 › Subpart G › § 1650.63

(iii) All statements must be signed and dated and must include the following certification: “I understand that a false statement or willful misrepresentation is punishable under Federal law (18 U.S.C. … 1001) by a fine or imprisonment or both.”.

§ 54.2005 Competitive bidding requirements.

47 C.F.R. § 54.2005 (2026) · Federal · Regulations

Title 47 CFR › Chapter I › Part 54 › Subpart T › § 54.2005

, 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).”

§ 1360.002. APPLICABILITY OF CHAPTER.

Tex. Insurance Code § 1360.002 · Texas · Statutes

Code in › Chapter 1360 › Section 1360.002

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; (ii) an entity not authorized under this code or another

Milk in the Northeast and Other Marketing Areas; Notice of Intent To Reconvene National Hearing on Proposed Amendments to Tentative Marketing Agreements and Orders

71 FR 36715 · Federal · Regulations

Federal Register › Vol. 71 › Proposed Rules › 71 FR 36715

DEPARTMENT OF AGRICULTURE Agricultural Marketing Service 7 CFR Parts 1000, 1001, 1005, 1006, 1007, 1030, 1032, 1033, 1124, 1126, and 1131 [Docket No. … The authority citation for 7 CFR parts 1000, 1001, 1005, 1006, 1007, 1030, 1032, 1033, 1124, 1126, and 1131 continues to read as follows: Authority: 7 U.S.C. 601-674. Dated: June 23, 2006.

§ 734.702 Related statutes and Executive orders.

5 C.F.R. § 734.702 (2026) · Federal · Regulations

Title 5 CFR › Chapter I › Part 734 › Subpart G › § 734.702

(c) The prohibition against intimidating, threatening, or coercing voters in Federal elections (18 U.S.C. 594). … (g) The prohibition against soliciting political contributions (18 U.S.C. 602). (h) The prohibition against making certain political contributions (18 U.S.C. 603).

§ 32.5 Evidence.

28 CFR § 32.5 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 32—PUBLIC SAFETY OFFICERS' DEATH, DISABILITY, AND EDUCATIONAL ASSISTANCE BENEFIT CLAIMS › Subpart A—General Provisions

i) Fraud; (ii) Concealment or withholding of evidence or information; (iii) False, incomplete, or inaccurate statements or representations; (iv) Mistake, wrongdoing, or deception; or (v) Violation of 18 … U.S.C. 287 (false, fictitious, or fraudulent claims), 1001 (false statements), or 1621 (perjury), or 34 U.S.C. 10272 (falsification or concealment of facts).

§ 734.702 Related statutes and Executive orders.

5 CFR § 734.702 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 734—POLITICAL ACTIVITIES OF FEDERAL EMPLOYEES › Subpart G—Related Statutes and Executive Orders

(c) The prohibition against intimidating, threatening, or coercing voters in Federal elections (18 U.S.C. 594). … (g) The prohibition against soliciting political contributions (18 U.S.C. 602). (h) The prohibition against making certain political contributions (18 U.S.C. 603).

§ 1001.3 Requests to inspect other records not considered public under 5 U.S.C. 552.

49 C.F.R. § 1001.3 (2026) · Federal · Regulations

Title 49 CFR › Chapter X › Part 1001 › § 1001.3

If the FOIA Officer rules that such records cannot be made available because they are exempt under the provisions of 5 U.S.C. 552(b), an appeal from such ruling may be addressed to the Chairman. … The Chairman's decision shall be administratively final and shall state the specific exemption(s) contained in 5 U.S.C. 552(b) relied upon for any denial.

§ 1503.001. APPLICABILITY OF CHAPTER.

Tex. Insurance Code § 1503.001 · Texas · Statutes

Code in › Chapter 1503 › Section 1503.001

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) an analogous benefit arrangement; or (2) is

§ 552.168 Fort Lewis Area Access Office.

32 C.F.R. § 552.168 (2026) · Federal · Regulations

Title 32 CFR › Chapter V › Part 552 › Subpart M › § 552.168

Persons who submit false certificates are subject to prosecution in Federal Court under Title 18, United States Code, Section 1001, and the provisions of § 552.165 of this subpart. … Entry to the Fort Lewis range complex without the permit is prohibited. who submit false certificates are subject to prosecution in Federal Court under Title 18, United States Code, Section 1001, and the

SECTION 38-41-20. License required; transaction of business; exemptions.

S.C. Code Ann. § 38-41-20 · South Carolina · Statutes

Title 38 › Chapter 41 › Section 38-41-20

state or any multiple employer self-insured health plan which is not subject to the application of state insurance laws under the provisions of the Employee Retirement Income Security Act of 1974 (29 U.S.C … ., Sections 1001, et seq.).

Retroactive denial of paid claim--Restriction--Requirement--Exclusions--Enforcement

S.D. Codified Laws § 58-17H-30.1 · South Dakota · Statutes

Title 58 › Chapter 17H › Section 58-17H-30.1

insurance, as defined by §§ 58-9-11 to 58-9-27 , inclusive; (4) Was for medical services covered by a self-insured health plan governed by the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C … . §§ 1001 to 1461, inclusive (July 6, 2012); (5) Was for medical services covered under medicare, 42 U.S.C. §§ 1395-1395lll, inclusive (March 15, 2025), medicaid, 42 U.S.C. §§ 1396 to 1396w-6, inclusive

Interception of Communications; Eavesdropping; Disclosure of Certain Private or Protected Information

U.S.S.G. § 2H3.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Interception of Communications; Eavesdropping; Disclosure of Certain Private or Protected Information

Imposition of Sentence for 18 U.S.C. § 1039(d) and (e). … Imposition of Sentence for 18 U.S.C. § 1039(d) and (e).

178.230 Prerequisites to establishment of Oregon Retirement Savings Plan

ORS § 178.230 · Oregon · Statutes

Title 18 › Chapter 178 › Section 178.230

(b) Obtain legal advice regarding the applicability of the Employee Retirement Income Security Act of 1974 (29 U.S.C. 1001 et seq.) and the Internal Revenue Code to the plan.

§ 1115.003. APPLICABILITY; EXEMPTIONS.

Tex. Insurance Code § 1115.003 · Texas · Statutes

Code in › Chapter 1115 › Section 1115.003

the consumer under this chapter; (2) contracts used to fund: (A) an employee pension benefit plan or employee welfare benefit plan covered by the Employee Retirement Income Security Act of 1974 (29 U.S.C … Section 1001 et seq.); (B) a plan described by Section 401(a), 401(k), 403(b), 408(k), or 408(p), Internal Revenue Code of 1986, if established or maintained by an employer; (C) a government or church

§ 1367.151. APPLICABILITY OF SUBCHAPTER.

Tex. Insurance Code § 1367.151 · Texas · Statutes

Code in › Chapter 1367 › Section 1367.151

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; (ii) an entity not authorized under this code or another

§ 843.262. CERTAIN DECISIONS BINDING.

Tex. Insurance Code § 843.262 · Texas · Statutes

Code in › Chapter 843 › Section 843.262

(d) This section applies only to a health care plan of a political subdivision that is exempt from application of the Employee Retirement Income Security Act of 1974 (29 U.S.C. Section 1001 et seq.).

§ 730.104 Notification.

5 CFR § 730.104 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 730—NOTIFICATION OF POST-EMPLOYMENT RESTRICTIONS

restrictions in 18 U.S.C. 207, before, or as part of, any personnel action that affects the employee's coverage under 18 U.S.C. 207(c)(1), including when employment or service in a covered position is … The notice also must indicate that employees covered by 18 U.S.C. 207(c) are subject to 18 U.S.C. 207(f), which imposes additional post-employment restrictions on representing, aiding, or advising certain