Statutes and regulations

Investigative and Supervisory Jurisdiction

Justice Manual § 9-131.020 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-131.000 - The Hobbs Act - 18 U.S.C. § 1951 › Justice Manual § 9-131.020

Primary investigative jurisdiction of offenses in 18 U.S.C. § 1951 lies with the Federal Bureau of Investigation. … The Inspector General's Office of Investigations—Labor Racketeering and Fraud, United States Department of Labor, is also authorized to investigate violations of 18 U.S.C. § 1951 in labor-management disputes

§ 254.2 Definitions.

36 CFR § 254.2 · Federal · Regulations

Title 36—Parks, Forests, and Public Property › CHAPTER II—FOREST SERVICE, DEPARTMENT OF AGRICULTURE › PART 254—LANDOWNERSHIP ADJUSTMENTS › Subpart A—Land Exchanges

. 1001 et seq.), but not the Materials Act of 1947 (30 U.S.C. 601 et seq.). … No Member of Congress may participate in a land exchange with an agency of the United States, as set forth in 18 U.S.C. 431-433.

§ 1316.7 Drug-free workplace.

18 CFR § 1316.7 · Federal · Regulations

Title 18—Conservation of Power and Water Resources › CHAPTER XIII—TENNESSEE VALLEY AUTHORITY › PART 1316—GENERAL CONDITIONS AND CERTIFICATIONS FOR INCORPORATION IN CONTRACT DOCUMENTS OR ACTIONS › Subpart B—Text of Conditions and Certifications

provision concerns a matter within the jurisdiction of an agency of the United States, and making of a false, fictitious, or fraudulent certification may render the maker subject to prosecution under 18 … U.S.C. 1001.

§ 309.15 Notice requirements before offset.

22 CFR § 309.15 · Federal · Regulations

Title 22—Foreign Relations › CHAPTER III—PEACE CORPS › PART 309—DEBT COLLECTION › Subpart C—Salary Offset

applicable statutes or regulations; (ii) Penalties under the False Claims Act, §§ 3729-3731 of title 31, United States Code, or any other applicable statutory authority; and (iii) Criminal penalties under 18 … U.S.C. sections 286, 287, 1001, and 1002 or any other applicable authority; (15) Any other rights and remedies available to the employee under statutes or regulations governing the program for which the

Career Offender

U.S.S.G. § 4B1.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Career Offender

count(s) of conviction other than the 18 U.S.C. § 924(c) or § 929(a) count(s); and (B) the guideline range determined using the table in subsection (c)(3). (3) CAREER OFFENDER TABLE FOR 18 U.S.C. § 924 … —For purposes of subsection (c)(2)(A), “otherwise applicable guideline range” for the count(s) of conviction other than the 18 U.S.C. § 924(c) or 18 U.S.C. § 929(a) count(s) is determined as follows:

§ 211.4 Interim personnel regulations.

39 CFR § 211.4 · Federal · Regulations

Title 39—Postal Service › CHAPTER I—UNITED STATES POSTAL SERVICE › SUBCHAPTER D—ORGANIZATION AND ADMINISTRATION › PART 211—APPLICATION OF REGULATIONS

(b) Continuation of Personnel Provisions of Former title 39, U.S.C. … . 1001(e) and other pertinent provisions of the Postal Reorganization Act.

§ 1713.032. Online program manager contracts

Ohio Rev. Code § 1713.032 · Ohio · Statutes

Title 17 › Chapter 1713 › § 1713.032

136th General Assembly (A) As used in this section: (1) "Online program manager" means an entity that is not an institution of higher education as defined under "The Higher Education Act of 1965," 20 U.S.C … . 1001, that enters into an agreement with a private institution of higher education to provide marketing and recruitment services and at least one additional service, including course design, technology

§ 4017. Persons prohibited from possessing firearms; conviction of violent crime

13 V.S.A. § 4017 · Vermont · Statutes

Title 13 › Chapter 85 › Section 4017

U.S.C. § 922(g)(1) or 18 U.S.C. § 921(a)(20). … U.S.C. § 922(g)(1) or 18 U.S.C. § 921(a)(20).

Consultation Prior to Prosecution

Justice Manual § 9-131.030 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-131.000 - The Hobbs Act - 18 U.S.C. § 1951 › Justice Manual § 9-131.030

Institution of Higher Education Basis for Micro Entity Status

MPEP § 509.04(b) · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0500 - Receipt and Handling of Mail and Papers › MPEP § 509.04(b)

applicant’s income, is an institution of higher education as defined in section 101(a) of the Higher Education Act of 1965 (20 U.S.C. 1001(a)); or (2) the applicant has assigned, granted, conveyed, or … See 20 U.S.C. 1001.

§ 8301.105 Additional rules for attorneys in the Office of the General Counsel.

5 C.F.R. § 8301.105 (2026) · Federal · Regulations

Title 5 CFR › Chapter LXXIII › Part 8301 › § 8301.105

As limited by 18 U.S.C. 205(d), this exception is not permitted for any representation with respect to a matter which involves prosecuting a claim against the United States under 18 U.S.C. 205(a)(1) or … As limited by 18 U.S.C. 205(d), this exception is not permitted for any representation with respect to a matter which involves prosecuting a claim against the United States under 18 U.S.C. 205(a)(1) or

(2) Determine the offense level applicable to each Group by applying the

U.S.S.G. § 3D1.2 · Federal · Guidelines

U.S. Sentencing Guidelines › (2) Determine the offense level applicable to each Group by applying the

For example, a defendant is convicted of one count of bank robbery (18 U.S.C. § 2113), and one count of use of a firearm in the commission of a crime of violence (18 U.S.C. § 924(c)). … See, e.g., 18 U.S.C. § 3146 (Penalty for failure to appear); 18 U.S.C. § 924(a)(4) (regarding penalty for 18 U.S.C. § 922(q) (possession or discharge of a firearm in a school zone)); 18 U.S.C. § 1791(c

§ 61.123 Emission testing.

40 CFR § 61.123 · 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 K—National Emission Standards for Radionuclide Emissions From Elemental Phosphorus Plants

See, 18 U.S.C. 1001.” [54 FR 51699, Dec. 15, 1989, as amended at 65 FR 62156, Oct. 17, 2000]

Intermittent Confinement

U.S.S.G. § 5F1.8 · Federal · Guidelines

U.S. Sentencing Guidelines › Intermittent Confinement

See 18 U.S.C. § 3563(b)(10). … See 18 U.S.C. § 3583(d). Commentary Application Note: 1.

§ 507.5 Statutory authority.

32 C.F.R. § 507.5 (2026) · Federal · Regulations

Title 32 CFR › Chapter V › Part 507 › Subpart A › § 507.5

, United States Code, section 701 (18 U.S.C. 701). … (b) The wear, manufacture, and commercial sale of military decorations, medals, badges, and their components and appurtenances, or colorable imitations thereof, are governed by 18 U.S.C. 704.

§ 507.5 Statutory authority.

32 CFR § 507.5 · Federal · Regulations

Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER V—DEPARTMENT OF THE ARMY › SUBCHAPTER A—AID OF CIVIL AUTHORITIES AND PUBLIC RELATIONS › PART 507—MANUFACTURE, SALE, WEAR, AND QUALITY CONTROL OF HERALDIC ITEMS › Subpart A—Introduction

, United States Code, section 701 (18 U.S.C. 701). … (b) The wear, manufacture, and commercial sale of military decorations, medals, badges, and their components and appurtenances, or colorable imitations thereof, are governed by 18 U.S.C. 704.

§ 2640.203 Miscellaneous exemptions.

5 C.F.R. § 2640.203 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2640 › Subpart B › § 2640.203

Additionally, 5 U.S.C warded to other career SES employees at the IRS. … U.S.C. 208 (b)(1) or (b)(3).

§ 2640.206 Existing agency exemptions.

5 C.F.R. § 2640.206 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2640 › Subpart B › § 2640.206

which he had a financial interest, will be deemed to have acted in accordance with applicable regulations if he acted in reliance on an exemption issued by his employing Government agency pursuant to 18 … U.S.C. 208(b)(2), as in effect prior to November 30, 1989.

§ 2640.204 Prohibited financial interests.

5 C.F.R. § 2640.204 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2640 › Subpart B › § 2640.204

2640.202(a) for interests arising from the ownership of no more than $15,000 worth of publicly traded stock will not apply to the employee's participation in matters affecting the bank. [61 FR 66841, Dec. 18

Section 5

740 ILCS 113/5 · Illinois · Statutes

Chapter 740 › Act 113 › Section 5

"National Contingency Plan" means the National Contingency Plan prepared and published under Section 311(d) of the federal Water Pollution Control Act, 33 U.S.C. 1321(d), as amended by the Oil Pollution … "Responsible party" means a responsible party as defined under Section 1001 of the Oil Pollution Act of 1990, Public Law No. 101-380. (Source: P.A. 91-357, eff. 7-29-99.)