Statutes and regulations

§ 512.20 Notification.

22 C.F.R. § 512.20 (2026) · Federal · Regulations

Title 22 CFR › Chapter V › Part 512 › Subpart C › § 512.20

the employee to: (i) Disciplinary procedures under chapter 75 of title 5, United States Code or any other applicable statutes; (ii) Penalties under the False Claims Act, sections 3729-3731 of title 31 U.S.C … (iii) Criminal penalties under sections 286, 287, 1001, 1002 of title 18 United States Code or any other applicable statutes. (12) Any other rights or remedies available to the employee, including representation

§ 295.30 Establishing losses and damages.

44 CFR § 295.30 · Federal · Regulations

Title 44—Emergency Management and Assistance › CHAPTER I—FEDERAL EMERGENCY MANAGEMENT AGENCY, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER E—FIRE ASSISTANCE › PART 295—CERRO GRANDE FIRE ASSISTANCE › Subpart D—Claims Evaluation

The Proof of Loss must be signed under penalty of perjury and subject to the provisions of 18 U.S.C.1001, which establishes penalties for false statements.

§ 61.94 Compliance and reporting.

40 CFR § 61.94 · Federal · Regulations

Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 61—NATIONAL EMISSION STANDARDS FOR HAZARDOUS AIR POLLUTANTS › Subpart H—National Emission Standards for Emissions of Radionuclides Other Than Radon From Department of Energy Facilities

See, 18 U.S.C. 1001.”

§ 322.14 Documentation; applying for a permit to import a restricted organism.

7 CFR § 322.14 · Federal · Regulations

Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER III—ANIMAL AND PLANT HEALTH INSPECTION SERVICE, DEPARTMENT OF AGRICULTURE › PART 322—BEES, BEEKEEPING BYPRODUCTS, AND BEEKEEPING EQUIPMENT › Subpart C—Importation of Restricted Organisms

Provide the address of the location where the organism will be received and maintained, including building and room numbers where applicable. (18) Intended use (include any that apply). … U.S.C. 1001).”

2-6-1031 Definitions

Mont. Code Ann. § 2-6-1031 · Montana · Statutes

Title 2 › Chapter 6 › Part 10 › Section 2-6-1031

(2) "Department" means the department of administration provided for in 2-15-1001 . (3) "Employee" has the meaning provided in 2-9-101 . … The term includes a permanent employee, short-term worker, student intern, seasonal employee, personal staff, and temporary employee as those terms are defined in 2-18-101 .

§ 69.601 Exchange carrier association.

47 CFR § 69.601 · Federal · Regulations

Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 69—ACCESS CHARGES › Subpart G—Exchange Carrier Association

Code, Title 18, Section 1001). [48 FR 10358, Mar. 11, 1983, as amended at 52 FR 21542, June 8, 1987; 60 FR 19530, Apr. 19, 1995]

Designation of Agencies To Receive and Investigate Reports Required Under the Victims of Child Abuse Act

59 FR 37 · Federal · Regulations

Federal Register › Vol. 59 › Proposed Rules › 59 FR 37

. 13001-13031, 3796aa-3796aa-8, and 18 U.S.C. 403, 2258, and 3509. … Authority: 28 U.S.C. 509, 510; 42 U.S.C. 13031. Sec. 81.1 Purpose.

§ 1408.22 Notice requirements before offset.

12 CFR § 1408.22 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER XIV—FARM CREDIT SYSTEM INSURANCE CORPORATION › PART 1408—COLLECTION OF CLAIMS OWED THE UNITED STATES › Subpart B—Administrative Offset

the acceptance of such an agreement is discretionary with the Corporation; (9) That charges for interest, penalties, and administrative costs shall be assessed against the debtor, in accordance with 31 U.S.C … . 3729 through 3731, or any other applicable statutory authority; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; and, with regard to employees

§ 92.11 Demand for payment.

49 CFR § 92.11 · Federal · Regulations

Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 92—RECOVERING DEBTS TO THE UNITED STATES BY SALARY OFFSET

basis for the indebtedness; (2) The amount of the claim; (3) The date by which payment is to be made: (4) The debtor's liability for interest, penalties and administrative charges in accordance with 31 U.S.C … . chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001 and 1002, or any other applicable statute; or, (iii) Penalties under

Commission of Offense While on Release

U.S.S.G. § 3C1.3 · Federal · Guidelines

U.S. Sentencing Guidelines › Commission of Offense While on Release

If a statutory sentencing enhancement under 18 U.S.C. § 3147 applies, increase the offense level by 3 levels. Commentary Application Note: 1. … Under 18 U.S.C. § 3147, a sentence of imprisonment must be imposed in addition to the sentence for the underlying offense, and the sentence of imprisonment imposed under 18 U.S.C. § 3147 must run consecutively

Exceptions.

48 C.F.R. § 1503.602 (2026) · Federal · Regulations

Title 48 CFR › Chapter 15 › Part 1503 › Subpart 1503.6 › § 1503.602

Administration and Resources Management may authorize an exception, in writing, to the policy in FAR 3.601 and 1503.601 for the reasons stated in FAR 3.602, if the exception would not involve a violation of 18 … U.S.C. 203, 18 U.S.C. 205, 18 U.S.C. 207, 18 U.S.C. 208, the Standards of Ethical Conduct for Employees of the Executive Branch at 5 CFR part 2635, or the EPA supplemental regulations at 5 CFR part 6401

§ 9269.0-3 Authority.

43 C.F.R. § 9269.0-3 (2026) · Federal · Regulations

Title 43 CFR › Chapter II › Part 9260 › Subpart 9269 › § 9269.0-3

(a) The provisions of this subpart are issued under the authority of R.S. 2478; 43 U.S.C. 1201. … Penalties are prescribed by the following statutes: (1) Timber trespass. 18 U.S.C. 1852, 1953. (2) Turpentine trespass. 18 U.S.C. 1854. (3) Coal trespass. 18 U.S.C. 1851, 30 U.S.C. 201(b)(4).

§ 361.5 Notice requirements before offset.

20 C.F.R. § 361.5 (2026) · Federal · Regulations

Title 20 CFR › Chapter II › Part 361 › § 361.5

; (2) Penalties under the False Claims Act, sections 3729-3731 of title 31, United States Code, or any other applicable statutory authority; or (3) Criminal penalties under sections 286, 287, 1001, and … 1002 of title 18, United States Code, or any other applicable statutory authority; (n) Advice as to other rights and remedies available to the employee under statutes or regulations governing the program

42.703-2 Certificate of indirect costs.

48 CFR § 42.703-2 · 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 42.7—Indirect Cost Rates

In accordance with 10 U.S.C. 3747 and 41 U.S.C. 4307, a proposal shall not be accepted and no agreement shall be made to establish final indirect cost rates unless the costs have been certified by the … . 1001) subject to the OMB Uniform Guidance at 2 CFR part 200, subpart E and appendix III; and (iv) A nonprofit organization (as defined in the OMB Uniform Guidance at 2 CFR part 200) subject to the OMB

§ 501.7 General filing requirements.

10 CFR § 501.7 · Federal · Regulations

Title 10—Energy › CHAPTER II—DEPARTMENT OF ENERGY › SUBCHAPTER E—ALTERNATE FUELS › PART 501—ADMINISTRATIVE PROCEDURES AND SANCTIONS › Subpart A—General Provisions

(A false certification is unlawful under the provisions of 18 U.S.C. 1001 (1970).) (8) Labeling. … . 552); is information referred to in 18 U.S.C. 1905; or is otherwise exempt by law from public disclosure, and if such person requests DOE or OFE not to disclose such information, such person shall make

§ 81.52 Definitions.

28 C.F.R. § 81.52 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 81 › Subpart C › § 81.52

(a) If a term is not defined in this section, the statutory definition at 18 U.S.C. 2256, 2259, 2259A, or 2259B applies to the submission and processing of requests to the Department. … (c) Claimant means the person who claims to be a victim of trafficking in child pornography and to be eligible for the defined monetary assistance at 18 U.S.C. 2259(d).

411.490 Definitions for KRS 411.490 and 411.493

KRS § 411.490 · Kentucky · Statutes

Title XXXVI › Chapter 411 › Section 411.490

No. 101-380, 104 Stat. 484 (1990) or revised under Section 105 of the Comprehensive Environmental Response, Compensation, and Liability Act (42 U.S.C. sec. 9605). … (8) "Responsible party" means a responsible party as defined under Section 1001 of the Oil Pollution Act of 1990, Pub. L. No. 101-380, 104 Stat. 484 (1990).

§ 571.50 Purpose and scope.

28 C.F.R. § 571.50 (2026) · Federal · Regulations

Title 28 CFR › Chapter V › Part 571 › Subpart F › § 571.50

, unless the inmate qualifies for release under 18 U.S.C. 3569. … (b) Under 18 U.S.C. 3569, the determination of indigency may be made by a U.S. Magistrate Judge. Where the U.S.

§ 571.50 Purpose and scope.

28 CFR § 571.50 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER D—COMMUNITY PROGRAMS AND RELEASE › PART 571—RELEASE FROM CUSTODY › Subpart F—Fines and Costs

, unless the inmate qualifies for release under 18 U.S.C. 3569. … (b) Under 18 U.S.C. 3569, the determination of indigency may be made by a U.S. Magistrate Judge. Where the U.S.

Accessory After the Fact

U.S.S.G. § 2X3.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Accessory After the Fact

any offense listed in 18 U.S.C. § 2339 or § 2339A or who committed any offense involving or intending to promote a federal crime of terrorism, as defined in 18 U.S.C. § 2332b(g)(5). … of 18 U.S.C. § 2339C(a)(1)(A)).