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§ 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.
In forcecompiled textSnapshot as of Aug 14, 202628 C.F.R. § 0.96 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart Q › § 0.96
(j) Performing the functions of the Attorney General under the provisions of 18 U.S.C. chapter 313, Offenders with Mental Disease or Defect (18 U.S.C. 4241-4247). … at a residential community treatment center located in the geographical area in which the requesting agency has jurisdiction (18 U.S.C. 4082). . 961 (18 U.S.C. 4001, 4041, 4042, 43 U.S.C. 931c, 961).
In forcecompiled textSnapshot as of Aug 14, 202619 U.S.C. § 2703a · Federal · Statutes
Title 19—CUSTOMS DUTIES › CHAPTER 15—CARIBBEAN BASIN ECONOMIC RECOVERY
L. 110–246, § 4(a) , title XV, §§ 15402–15405, June 18, 2008 , 122 Stat. 1664 , 2289–2307; Pub. L. 110–436, § 7 , Oct. 16, 2008 , 122 Stat. 4981 ; Pub. … B, § 2009 , Sept. 2, 2026 , 140 Stat. 1001 .)
In forceofficial textSnapshot as of Sep 9, 2026§ 802.101. ACTUARIAL VALUATION.
Tex. Government Code § 802.101 · Texas · Statutes
Code gv › Chapter 802 › Section 802.101
employed under this section must be 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.).
In forcecompiled textSnapshot as of Aug 14, 2026§ 1205.001. APPLICABILITY OF CHAPTER.
Tex. Insurance Code § 1205.001 · Texas · Statutes
Code in › Chapter 1205 › Section 1205.001
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 and operating under Chapter 846; or (ii) an analogous
In forcecompiled textSnapshot as of Aug 14, 202628 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
In forcecompiled textSnapshot as of Aug 14, 2026§ 165.41 Filing a request for review of the determination.
19 C.F.R. § 165.41 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 165 › Subpart D › § 165.41
Any false statements contained in a request for review may subject the party to prosecution under 18 U.S.C. 1001 or other applicable laws. (f) Content. … for administrative review and transmits electronically the assigned administrative review case number to all parties to the investigation. [81 FR 56482, Aug. 22, 2016, as amended at 89 FR 19261, Mar. 18
In forcecompiled textSnapshot as of Aug 14, 2026§ 331.7 Registration and related security risk assessments.
7 C.F.R. § 331.7 (2026) · Federal · Regulations
Title 7 CFR › Chapter III › Part 331 › § 331.7
. 1001(a)), or is an organization described in 501(c)(3) of the Internal Revenue Code of 1986, as amended (26 U.S.C. 501(c)(3)). (5) To obtain a security risk assessment, an individual or entity must submit … the information necessary to conduct a security risk assessment to the Attorney General. nstitution of higher education as defined in section 101(a) of the Higher Education Act of 1965 (20 U.S.C. 1001
In forcecompiled textSnapshot as of Aug 14, 2026Justice 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).
In forcecompiled textSnapshot as of Aug 14, 2026§ 33.4 Notice requirements before offset.
45 C.F.R. § 33.4 (2026) · Federal · Regulations
Title 45 CFR › Part 33 › § 33.4
. 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
In forcecompiled textSnapshot as of Aug 14, 2026§ 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
In forceofficial textSnapshot as of Sep 22, 2026§ 2641.103 Enforcement and penalties.
5 CFR § 2641.103 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2641—POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS › Subpart A—General Provisions
(b) Penalties and injunctions. 18 U.S.C. 216 provides for the imposition of one or more of the following penalties and injunctions for a violation of section 207: (1) Criminal penalties. 18 U.S.C. 216( … For the amount of the criminal fines that may be imposed, see 18 U.S.C. 3571. (2) Civil penalties. 18 U.S.C. 216(b) authorizes the Attorney General to take civil actions to impose civil penalties for violations
In forceofficial textSnapshot as of Sep 22, 202628 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
In forceofficial textSnapshot as of Sep 22, 2026U.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).
In forcecompiled textSnapshot as of Aug 14, 2026Stolen 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).
In forcecompiled textSnapshot as of Aug 14, 2026§ 121.7 Registration and related security risk assessments.
9 C.F.R. § 121.7 (2026) · Federal · Regulations
Title 9 CFR › Chapter I › Part 121 › § 121.7
. 1001(a)), or is an organization described in 501(c)(3) of the Internal Revenue Code of 1986, as amended (26 U.S.C. 501(c)(3)). (5) To obtain a security risk assessment, an individual or entity must submit … the information necessary to conduct a security risk assessment to the Attorney General. nstitution of higher education as defined in section 101(a) of the Higher Education Act of 1965 (20 U.S.C. 1001
In forcecompiled textSnapshot as of Aug 14, 20266 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.
In forcecompiled textSnapshot as of Aug 14, 2026RCW 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.
In forcecompiled textSnapshot as of Aug 14, 2026Tex. 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.
In forcecompiled textSnapshot as of Aug 14, 2026§ 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
In forceofficial textSnapshot as of Sep 22, 2026
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