Statutes and regulations

§ 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

42.705-3 Educational institutions.

48 CFR § 42.705-3 · 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

. 1001) to a single Government agency for the negotiation of indirect cost rates and provides that those rates shall be accepted by all Federal agencies. … . 1001) consistent with the requirements of this subpart, Subpart 31.3, and the OMB Uniform Guidance at 2 CFR part 200, subpart E and appendix III.

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.)

Miss. Code Ann. § 49-18-3

Miss. Code Ann. § 49-18-3 · Mississippi · Statutes

Title 49 › Chapter 10 › Section 18-3

is specifically listed or designated as a hazardous substance under subparagraphs (A) through (F) of Section 101(14) of the Comprehensive Environmental Response, Compensation, and Liability Act ( 42 U.S.C … a substantial threat of a discharge of oil, the costs to prevent, minimize or mitigate oil pollution from such an incident; (h) “Responsible party” means a responsible party as defined under Section 1001

Miss. Code Ann. § 49-18-3

Miss. Code Ann. § 49-18-3 · Mississippi · Statutes

Title 49 › Chapter 11 › Section 18-3

is specifically listed or designated as a hazardous substance under subparagraphs (A) through (F) of Section 101(14) of the Comprehensive Environmental Response, Compensation, and Liability Act ( 42 U.S.C … a substantial threat of a discharge of oil, the costs to prevent, minimize or mitigate oil pollution from such an incident; (h) “Responsible party” means a responsible party as defined under Section 1001

Miss. Code Ann. § 49-18-3

Miss. Code Ann. § 49-18-3 · Mississippi · Statutes

Title 49 › Chapter 15 › Section 18-3

is specifically listed or designated as a hazardous substance under subparagraphs (A) through (F) of Section 101(14) of the Comprehensive Environmental Response, Compensation, and Liability Act ( 42 U.S.C … a substantial threat of a discharge of oil, the costs to prevent, minimize or mitigate oil pollution from such an incident; (h) “Responsible party” means a responsible party as defined under Section 1001

Miss. Code Ann. § 49-18-3

Miss. Code Ann. § 49-18-3 · Mississippi · Statutes

Title 49 › Chapter 3 › Section 18-3

is specifically listed or designated as a hazardous substance under subparagraphs (A) through (F) of Section 101(14) of the Comprehensive Environmental Response, Compensation, and Liability Act ( 42 U.S.C … a substantial threat of a discharge of oil, the costs to prevent, minimize or mitigate oil pollution from such an incident; (h) “Responsible party” means a responsible party as defined under Section 1001

Miss. Code Ann. § 49-18-3

Miss. Code Ann. § 49-18-3 · Mississippi · Statutes

Title 49 › Chapter 5 › Section 18-3

is specifically listed or designated as a hazardous substance under subparagraphs (A) through (F) of Section 101(14) of the Comprehensive Environmental Response, Compensation, and Liability Act ( 42 U.S.C … a substantial threat of a discharge of oil, the costs to prevent, minimize or mitigate oil pollution from such an incident; (h) “Responsible party” means a responsible party as defined under Section 1001

Miss. Code Ann. § 49-18-3

Miss. Code Ann. § 49-18-3 · Mississippi · Statutes

Title 49 › Chapter 8 › Section 18-3

is specifically listed or designated as a hazardous substance under subparagraphs (A) through (F) of Section 101(14) of the Comprehensive Environmental Response, Compensation, and Liability Act ( 42 U.S.C … a substantial threat of a discharge of oil, the costs to prevent, minimize or mitigate oil pollution from such an incident; (h) “Responsible party” means a responsible party as defined under Section 1001

33-22-515 Coverage of autism spectrum disorders

Mont. Code Ann. § 33-22-515 · Montana · Statutes

Title 33 › Chapter 22 › Part 5 › Section 33-22-515

school district, or other political subdivision of this state, and any self-funded multiple employer welfare arrangement that is not regulated by the Employee Retirement Income Security Act of 1974, 29 U.S.C … . 1001, et seq

Promoting a Commercial Sex Act or Prohibited Sexual Conduct with a Minor; Transportation of Minors to Engage in a Commercial Sex Act or Prohibited Sexual Conduct; Travel to Engage in Commercial Sex Act or Prohibited Sexual Conduct with a Minor; Sex Trafficking of Children; Use of Interstate Facilities to Transport Information about a Minor

U.S.S.G. § 2G1.3 · Federal · Guidelines

U.S. Sentencing Guidelines › Promoting a Commercial Sex Act or Prohibited Sexual Conduct with a Minor; Transportation of Minors to Engage in a Commercial Sex Act or Prohibited Sexual Conduct; Travel to Engage in Commercial Sex Act or Prohibited Sexual Conduct with a Minor; Sex Trafficking of Children; Use of Interstate Facilities to Transport Information about a Minor

under 18 U.S.C. § 2422(b) or § 2423(a); or (4) 24, otherwise. … —For purposes of subsection (c)(3), conduct described in 18 U.S.C. § 2241 means conduct described in 18 U.S.C. § 2241(a), (b), or (c).

Restitution ― Organizations

U.S.S.G. § 8B1.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Restitution ― Organizations

See 18 U.S.C. § 3664(f)(3)(A). … See 18 U.S.C. § 3664(f)(4).

§ 802.7 Requests: How, where, and when presented; verification of identity of individuals making requests; accompanying persons; and procedures for acknowledgment of requests.

49 CFR § 802.7 · Federal · Regulations

Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER VIII—NATIONAL TRANSPORTATION SAFETY BOARD › PART 802—RULES IMPLEMENTING THE PRIVACY ACT OF 1974 › Subpart B—Initial Procedures and Requirements

provide the necessary documentation of identity may provide a notarized statement, swearing or affirming his identity and the fact that he is aware of the penalties for false statement imposed pursuant to 18 … U.S.C. 1001, and subsection (i)(3) of the Act.

Waiver of On-Site Review Requirements During COVID-19 Emergency

MS Insurance Bulletin 2020-12 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Waiver of On-Site Review Requirements During COVID-19 Emergency

WEST STREET, SUITE 1001 WOOLFOLK BUILDING JACKSON, MISSISSIPPI 39201 www.mid.ms.gov MAILING ADDRESS Post Office Box 79 Jackson, Mississippi 39205-0079 TELEPHONE: (601) 359-3569 FAX: (601) 359-2474 ## … Code Ann. §83-18-13(3)(Rev. 2011) and §83-18-109(3)(Rev. 2011).

18-12-401. Definitions

C.R.S. § 18-12-401 · Colorado · Statutes

Title 18 › Article 12 › Part 4 › Section 18-12-401

(3) "Destructive device" has the same meaning set forth in 18 U.S.C. sec. 921 (a)(4). … (5) "Federal firearms license" means a license to import, manufacture, or deal in firearms issued pursuant to 18 U.S.C. sec. 923.

§ 800.901 Penalties and damages.

31 C.F.R. § 800.901 (2026) · Federal · Regulations

Title 31 CFR › Chapter VIII › Part 800 › Subpart I › § 800.901

(h) Section 2 of the False Statements Accountability Act of 1996, as amended (18 U.S.C. 1001), shall apply to all information provided to the Committee under section 721, including by any party to a covered … (h) Section 2 of the False Statements Accountability Act of 1996, as amended (18 U.S.C. 1001), shall apply to all information provided to the Committee under section 721, including by any party to a covered

Section 12671

Cal. INS § 12671 · California · Statutes

Code ins › Division 2 › Part 6.1 › Section 12671

is exempt from ERISA” means an employer plan that, pursuant to Section 1003 of Title 29 of the United States Code, is not covered by or that is exempt from Subchapter I (commencing with Section 1001) … of Chapter 18 of Title 29 of the United States Code, except that, in the case of a governmental plan, it only includes a self-insured governmental plan as defined in subdivision (j).

§ 100.9 Notices.

31 C.F.R. § 100.9 (2026) · Federal · Regulations

Title 31 CFR › Chapter I › Part 100 › Subpart B › § 100.9

(b) Whoever mutilates currency with the intent to render it unfit to be reissued may be fined and/or imprisoned. 18 U.S.C. 333. … (c) Whoever intentionally files a false claim seeking reimbursement for mutilated currency may be held criminally liable under a number of statutes including 18 U.S.C. 287 and 18 U.S.C. 1341 and may be

§ 53-13-106.2. State and local law enforcement officers and federal employees -- Exercise of federal law enforcement authority when based on a federal enactment.

Utah Code § 53-13-106.2 · Utah · Statutes

Title 53 › Chapter 53-13 › § 53-13-106.2

Sec. 13; or (b) a federal regulation that is authorized by a federal statute other than the Assimilative Crimes Act, 18 U.S.C. … Sec. 13; or (b) a federal regulation that is authorized by a federal statute including the Assimilative Crimes Act, 18 U.S.C. Sec. 13.

Providing or Possessing Contraband in Prison

U.S.S.G. § 2P1.2 · Federal · Guidelines

U.S. Sentencing Guidelines › Providing or Possessing Contraband in Prison

Commentary Statutory Provision: 18 U.S.C. § 1791. Application Notes: 1. … (Note that 18 U.S.C cribed in 18 U.S.C. § 1791(d)(1)(F). 2.