Statutes and regulations
Current law, with the source and date behind it.
10,000+ results
0.16s
12 CFR § 793.9 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION › SUBCHAPTER B—REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION › PART 793—TORT CLAIMS AGAINST THE GOVERNMENT › Subpart B—Procedures
files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment of not more than 5 years, or both (18 … U.S.C. 287-1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C. 231).
In forceofficial textSnapshot as of Sep 22, 2026§ 1740.94 Confidentiality of Applicant information.
7 C.F.R. § 1740.94 (2026) · Federal · Regulations
Title 7 CFR › Chapter XVII › Part 1740 › Subpart G › § 1740.94
The Agency will protect confidential and proprietary information from public disclosure to the fullest extent authorized by applicable law, including the Freedom of Information Act, as amended (5 U.S.C … . 552), the Trade Secrets Act, as amended (18 U.S.C. 1905), the Economic Espionage Act of 1996 (18 U.S.C. 1831 et seq. ), and CALEA (47 U.S.C. 1001 et seq. ).
In forcecompiled textSnapshot as of Aug 14, 2026§ 747.804 Oath; false statements.
12 CFR § 747.804 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION › SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS › PART 747—ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS › Subpart I—Local Rules Applicable to Formal Investigative Proceedings
Any person making false statements under oath during the course of a formal investigative proceeding is subject to the criminal penalties for perjury in 18 U.S.C. 1621. … U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 202664 FR 2870 · Federal · Regulations
Federal Register › Vol. 64 › Proposed Rules › 64 FR 2870
rule which had been published on September 18, 1998 (63 FR 50024-50055) concerning management of the area under administrative jurisdiction of the Presidio Trust (proposed 36 CFR Parts 1001, 1002, … L. 104-333, 110 Stat. 4097 (16 U.S.C. 460bb note). Dated: January 11, 1999. Karen A. Cook, General Counsel. [FR Doc. 99-1073 Filed 1-15-99; 8:45 am] BILLING CODE 4310-R-P
In forcecompiled textSnapshot as of Aug 14, 2026§ 747.804 Oath; false statements.
12 C.F.R. § 747.804 (2026) · Federal · Regulations
Title 12 CFR › Chapter VII › Part 747 › Subpart I › § 747.804
Any person making false statements under oath during the course of a formal investigative proceeding is subject to the criminal penalties for perjury in 18 U.S.C. 1621. … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 202612 C.F.R. § 793.9 (2026) · Federal · Regulations
Title 12 CFR › Chapter VII › Part 793 › Subpart B › § 793.9
files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment of not more than 5 years, or both (18 … U.S.C. 287-1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C. 231).
In forcecompiled textSnapshot as of Aug 14, 2026§ 21.5816 False or fraudulent claims.
38 CFR § 21.5816 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 21—VETERAN READINESS AND EMPLOYMENT AND EDUCATION › Subpart H—Educational Assistance Test Program › Certifications
(Authority: 31 U.S.C. 3729-3731, 18 U.S.C. 1001)
In forceofficial textSnapshot as of Sep 22, 2026Investigative and Supervisory Jurisdiction
Justice Manual § 9-133.030 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-133.000 - Embezzlement And Theft From Labor Unions And Employee Benefit Plans › Justice Manual § 9-133.030
The Labor-Management Unit of the Violent Crime and Racketeering Section, Criminal Division, has supervisory jurisdiction over 29 U.S.C. § 501 and 18 U.S.C. § 664. … Security Act (29 U.S.C. §§ 1001 to 1191c) and “other related Federal laws, including . . .
In forcecompiled textSnapshot as of Aug 14, 2026§ 1740.94 Confidentiality of Applicant information.
7 CFR § 1740.94 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XVII—RURAL UTILITIES SERVICE, DEPARTMENT OF AGRICULTURE › PART 1740—RURAL ECONNECTIVITY PROGRAM › Subpart G—Other Information and Federal Requirements
The Agency will protect confidential and proprietary information from public disclosure to the fullest extent authorized by applicable law, including the Freedom of Information Act, as amended (5 U.S.C … . 552), the Trade Secrets Act, as amended (18 U.S.C. 1905), the Economic Espionage Act of 1996 (18 U.S.C. 1831 et seq.), and CALEA (47 U.S.C. 1001 et seq.).
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 82.4 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER I—MONETARY OFFICES, DEPARTMENT OF THE TREASURY › PART 82—5-CENT AND ONE-CENT COIN REGULATIONS
(a) Any person who exports, melts, or treats 5-cent coins or one-cent coins of the United States in violation of § 82.1 shall be subject to the penalties specified in 31 U.S.C. 5111(d), including a fine … (b) In addition to the penalties prescribed by 31 U.S.C. 5111(d), a person violating the prohibitions of this part may be subject to other penalties provided by law, including 18 U.S.C. 1001(a).
In forceofficial textSnapshot as of Sep 22, 2026§ 21.5816 False or fraudulent claims.
38 C.F.R. § 21.5816 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 21 › Subpart H › § 21.5816
(Authority: 31 U.S.C. 3729-3731, 18 U.S.C. 1001)
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 82.4 (2026) · Federal · Regulations
Title 31 CFR › Chapter I › Part 82 › § 82.4
(a) Any person who exports, melts, or treats 5-cent coins or one-cent coins of the United States in violation of § 82.1 shall be subject to the penalties specified in 31 U.S.C. 5111(d), including a fine … (b) In addition to the penalties prescribed by 31 U.S.C. 5111(d), a person violating the prohibitions of this part may be subject to other penalties provided by law, including 18 U.S.C. 1001(a).
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 326.606-2 (2026) · Federal · Regulations
Title 48 CFR › Chapter 3 › Part 326 › Subpart 326.6 › § 326.606-2
U.S.C. 1001. … False claims submitted as part of contract performance may be subject to the penalties enumerated in 31 U.S.C. 3729 to 3731 and 18 U.S.C. 287.
In forcecompiled textSnapshot as of Aug 14, 2026326.606-2 Representation provision.
48 CFR § 326.606-2 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 3—HEALTH AND HUMAN SERVICES › SUBCHAPTER D—SOCIOECONOMIC PROGRAMS › PART 326—OTHER SOCIOECONOMIC PROGRAMS › Subpart 326.6—Acquisitions Under the Buy Indian Act
U.S.C. 1001. … False claims submitted as part of contract performance may be subject to the penalties enumerated in 31 U.S.C. 3729 to 3731 and 18 U.S.C. 287.
In forceofficial textSnapshot as of Sep 22, 202652.222-15 Certification of Eligibility.
48 CFR § 52.222-15 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER H—CLAUSES AND FORMS › PART 52—SOLICITATION PROVISIONS AND CONTRACT CLAUSES › Subpart 52.2—Text of Provisions and Clauses
(b) No part of this contract shall be subcontracted to any person or firm ineligible for award of a Government contract by virtue of 40 U.S.C. 3144(b)(2) or 29 CFR 5.12(a)(1). … Criminal Code, 18 U.S.C. 1001. (End of clause) [53 FR 4947, Feb. 18, 1988, as amended at 79 FR 24218, Apr. 29, 2014]
In forceofficial textSnapshot as of Sep 22, 2026§ 3809.701 What happens if I make false statements to BLM?
43 CFR § 3809.701 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MINERALS MANAGEMENT (3000) › PART 3800—MINING CLAIMS UNDER THE GENERAL MINING LAWS › Subpart 3809—Surface Management › Penalties
Under Federal statute (18 U.S.C. 1001), you are subject to arrest and trial before a United States District Court if, in any matter under this subpart, you knowingly and willfully falsify, conceal, or … If you are convicted, you will be subject to a fine of not more than $250,000 or the alternative fine provided for in the applicable provisions of 18 U.S.C. 3571 or imprisonment for not more than 5 years
In forceofficial textSnapshot as of Sep 22, 2026Justice Manual § 9-133.010 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-133.000 - Embezzlement And Theft From Labor Unions And Employee Benefit Plans › Justice Manual § 9-133.010
Title 18 U.S.C. § 664 prohibits the embezzlement and theft of property by any person from an employee pension or welfare benefit plan subject to Title I of the Employee Retirement Income Security Act ( … ERISA), 29 U.S.C. § 1001, et seq , or a fund connected to such a plan.
In forcecompiled textSnapshot as of Aug 14, 2026§ 11.6 Oath; false statements.
17 C.F.R. § 11.6 (2026) · Federal · Regulations
Title 17 CFR › Chapter I › Part 11 › § 11.6
Any person making false statements under oath during the course of a Commission investigation is subject to the criminal penalties for perjury in 18 U.S.C. 1621. … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026Justice Manual § 9-134.010 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-134.000 - Employee Benefit Plan Kickbacks › Justice Manual § 9-134.010
This chapter focuses on the investigation and prosecution of conduct prohibited by Title 18 U.S.C. § 1954. … See 29 U.S.C. § 1001, et seq. [updated January 2020]
In forcecompiled textSnapshot as of Aug 14, 20265 C.F.R. § 2635.902 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2635 › Subpart I › § 2635.902
(v) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (w) The prohibition against concealing, mutilating, or destroying a public record (18 U.S.C. 2071). … (y) The restrictions on disclosure of certain sensitive Government information under the Freedom of Information Act and the Privacy Act (5 U.S.C. 552 and 552a). nts in a Government matter (18 U.S.C. 1001
In forcecompiled textSnapshot as of Aug 14, 2026
Ask Donna how the rule applies to your case.
She reads the law against your file and shows you the source.