Statutes and regulations

§ 1150.5 What notice will I be provided if I owe a debt to the Endowment?

45 CFR § 1150.5 · Federal · Regulations

Title 45—Public Welfare › Subtitle B—Regulations Relating to Public Welfare › CHAPTER XI—NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES › SUBCHAPTER B—NATIONAL ENDOWMENT FOR THE ARTS › PART 1150—COLLECTION OF CLAIMS › Subpart A—General Provisions

Such proceedings are governed by 5 U.S.C. 5514; (5) By referring the debt to the Treasury for offset against any refund of overpayment of tax (see subpart C); (6) By administrative offset (see subpart … penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; (7) Any other rights available to you to dispute the validity of the debt or to have recovery of the debt

Definitions relative to standardized pharmacy identification cards

N.J. Stat. § 17B:30-35 · New Jersey · Statutes

Title 17B › Chapter 30 › Section 30-35

provided by a multiple employer welfare arrangement; or a plan provided by another benefit arrangement, to the extent permitted by the "Employee Retirement Income Security Act of 1974," Pub.L.93-406 (29 U.S.C … . s.1001 et seq.), or by any waiver of or other exception to that act provided under federal law or regulation.

42.101 Contract audit responsibilities.

48 CFR § 42.101 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER G—CONTRACT MANAGEMENT › PART 42—CONTRACT ADMINISTRATION AND AUDIT SERVICES › Subpart 42.1—Contract 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

§ 0.130 General functions.

28 C.F.R. § 0.130 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 0 › Subpart W › § 0.130

involve violations of: (i) 18 U.S.C. 844(f) or (i) (relating to explosives or arson), (ii) 18 U.S.C. 922(l) (relating to the illegal importation of firearms), (iii) 18 U.S.C. 924(n) (relating to illegal … ); ve violations of: (i) 18 U.S.C. 844(f) or (i) (relating to explosives or arson), (ii) 18 U.S.C. 922(l) (relating to the illegal importation of firearms), (iii) 18 U.S.C. 924(n) (relating to illegal

§ 0.130 General functions.

28 CFR § 0.130 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart W—Bureau of Alcohol, Tobacco, Firearms, and Explosives

U.S.C. chapters 40 (related to explosives); 44 (related to firearms), except for 18 U.S.C. 925(c); 59 (related to liquor trafficking); and 114 (related to trafficking in contraband cigarettes); (2) Chapter … involve violations of: (i) 18 U.S.C. 844(f) or (i) (relating to explosives or arson), (ii) 18 U.S.C. 922(l) (relating to the illegal importation of firearms), (iii) 18 U.S.C. 924(n) (relating to illegal

§ 2.2 Eligibility for parole; adult sentences.

28 C.F.R. § 2.2 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 2 › Subpart A › § 2.2

(a) A Federal prisoner serving a maximum term or terms of more than one year imposed pursuant to 18 U.S.C. 4205 (a) (or pursuant to former 18 U.S.C. 4202) may be released on parole in the discretion of … of such term or terms, pursuant to 18 U.S.C. 4205(a).

§ 2.2 Eligibility for parole; adult sentences.

28 CFR § 2.2 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 2—PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS › Subpart A—United States Code Prisoners and Parolees

(a) A Federal prisoner serving a maximum term or terms of more than one year imposed pursuant to 18 U.S.C. 4205 (a) (or pursuant to former 18 U.S.C. 4202) may be released on parole in the discretion of … of such term or terms, pursuant to 18 U.S.C. 4205(a).

§ 78.16 Who may sign applications.

47 CFR § 78.16 · Federal · Regulations

Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER C—BROADCAST RADIO SERVICES › PART 78—CABLE TELEVISION RELAY SERVICE › Subpart B—Applications and Licenses

Willful false statements made therein, however, are punishable by fine and imprisonment, United States Code, title 18, section 1001, and by appropriate administrative sanctions, including revocation of

§ Â 2503F. Application.

6 Del. C. § 2503F · Delaware · Statutes

Title 6 › Chapter 25F › Section 2503F

Any discount, payment, remuneration, waiver of payment, or payment practice not prohibited by § 1128B of the Social Security Act, 42 U.S.C. § 1320a-7b, and its implementing regulations, 42 C.F.R § 1001 … (4) Commissions, fees, or other remuneration lawfully paid to insurance agents as provided under Title 18.

§ 1.01-80 FWPCA and OPA 90 delegations.

33 C.F.R. § 1.01-80 (2026) · Federal · Regulations

Title 33 CFR › Chapter I › Part 1 › Subpart 1.01 › § 1.01-80

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]

Introduction

Justice Manual § 9-110.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.010

This chapter focuses on investigations and prosecutions involving RICO, (18 U.S.C. §§ 1961-1968), illegal gambling (18 U.S.C. §§ 1511 and 1955), loansharking (18 U.S.C. §§ 891-896), violent crimes in aid … of racketeering (18 U.S.C. § 1959), and gambling ships (18 U.S.C. §§ 1081-1083).

RCW 49.12.265: Sick leave, time off—Care of family members—Definitions.

RCW 49.12.265 · Washington · Statutes

Title 49 › Chapter 12 › Section 265

agreement, or employer policy, as applicable, to an employee for disability under a plan, fund, program, or practice that is: (a) Not covered by the employee retirement income security act of 1974, 29 U.S.C … Sec. 1001 et seq.; and (b) not established or maintained through the purchase of insurance. (6) "Spouse" means a husband or wife, as the case may be.

§ 1252.001. DEFINITIONS.

Tex. Insurance Code § 1252.001 · Texas · Statutes

Code in › Chapter 1252 › Section 1252.001

health benefits package of a multiple employer trust that is not exempt from regulation by this state as an employee welfare benefit plan under the Employee Retirement Income Security Act of 1974 (29 U.S.C … Section 1001 et seq.), as amended. (3) "Previous carrier" means a carrier whose health benefit plan coverage has been replaced with health benefit plan coverage provided by a succeeding carrier.

Negotiated Rulemaking Committee on the Shared Risk Exception; Meetings

62 FR 39798 · Federal · Regulations

Federal Register › Vol. 62 › Proposed Rules › 62 FR 39798

DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General 42 CFR Part 1001 Negotiated Rulemaking Committee on the Shared Risk Exception; Meetings AGENCY: Office of Inspector General (OIG … Notice of this meeting is given under the Federal Advisory Committee Act (5 U.S.C. App. 2). Dated: July 14, 1997. June Gibbs Brown, Inspector General.

§ 356.21 General approval of standard loan or mortgage agreements.

46 C.F.R. § 356.21 (2026) · Federal · Regulations

Title 46 CFR › Chapter II › Part 356 › Subpart D › § 356.21

or has used covenants in a loan or mortgage on a Fishing Industry Vessel that are materially different from the approved covenants, it may also be subject to civil and criminal penalties pursuant to 18 … U.S.C. 1001. [65 FR 44877, July 19, 2000, as amended at 68 FR 5581, Feb. 4, 2003]

Section 40-18-80.1 (Effective for Tax Years Beginning After December 31, 2009) Payment of Estimated Tax by Corporations

Ala. Code § 40-18-80.1 · Alabama · Statutes

Title 40 › Chapter 18 › Section 40-18-80.1

taxable income referred to in 26 U.S.C. § 6655(e)(2)(B)(i) shall be ignored for Alabama purposes; (3) Section 40-18-31 shall be substituted when 26 U.S.C. § 6655 refers to Section 11; (4) The terms … 1201(a) and subchapter L of Chapter 1 referred to in 26 U.S.C. § 6655(g)(1)(A)(i) shall be ignored for Alabama purposes; (5) Sections 40-18-35(e), 40-18-136, 40-18-194, 40-18-220, 40-18-243, and 41-23

Possession of Firearm or Dangerous Weapon in Federal Facility; Possession or Discharge of Firearm in School Zone

U.S.S.G. § 2K2.5 · Federal · Guidelines

U.S. Sentencing Guidelines › Possession of Firearm or Dangerous Weapon in Federal Facility; Possession or Discharge of Firearm in School Zone

See 18 U.S.C. § 930(g)(3). 3. “School zone” is defined at 18 U.S.C. § 922(q). … See 18 U.S.C. § 924(a)(4).

Stolen Identity Refund Charges

Justice Manual § 6-4.209 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 6: Tax › 6-4.000 - Criminal Tax Case Procedures › Justice Manual § 6-4.209

check forgery), 18 U.S.C. § 641 (theft of public money), 18 U.S.C. § 1028 (identity theft), 18 U.S.C. § 1028A (aggravated identity theft), 18 U.S.C. § 1029 (access device fraud), 18 U.S.C. § 1341 (mail … fraud), 18 U.S.C. § 1343 (wire fraud), 18 U.S.C. § 1708 (theft or receipt of stolen mail) and/or 18 U.S.C. § 1709 (mail theft by postal employee).

Compliance with federal law; accepting and expending federal funds; rules; report; expenditure of state funds; compliance with fund accounting procedures.

Mich. Comp. Laws § 388.1008a · Michigan · Statutes

Chapter 388 › Act Act-287-of-1964 › Section 388.1008a

The state board of education may take any necessary action consistent with state law to comply with the provisions of Public Law 85-864 (1958), as amended, being 20 U.S.C. sections 401 et seq., and known … The state board of education may take any necessary action consistent with state law to comply with the provisions of Public Law 89-329 (1965), as amended, being 20 U.S.C. sections 1001 et seq., and known

§ 64.1 Purpose.

28 C.F.R. § 64.1 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 64 › § 64.1

U.S.C. 1117; kidnapping, 18 U.S.C. 1201(a)(5); forcible assault, intimidation, or interference, 18 U.S.C. 111; and threat of assault, kidnap or murder with intent to impede, intimidate, or retaliate against … such officer or employee, 18 U.S.C. 115(a)(1)(B).