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  • 3.104-2 General.

    48 CFR § 3.104-2 · Federal · Regulations

    Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER A—GENERAL › PART 3—IMPROPER BUSINESS PRACTICES AND PERSONAL CONFLICTS OF INTEREST › Subpart 3.1—Safeguards

    U.S.C. 201 and 10 U.S.C. 4651. … U.S.C. 1905; (5) Release of information both before and after award (see 3.104-4) may be prohibited by the Privacy Act (5 U.S.C. 552a), the Trade Secrets Act (18 U.S.C. 1905), and other laws; and (6)

    In forceofficial textSnapshot as of Sep 22, 2026
  • Tax-Related Mail, Wire, or Bank Fraud, RICO, or Money Laundering Charges

    Justice Manual § 6-4.210 · Federal · Agency guidance

    Agency Guidance › DOJ Justice Manual › Title 6: Tax › 6-4.000 - Criminal Tax Case Procedures › Justice Manual § 6-4.210

    U.S.C. § 1341) or wire fraud (18 U.S.C. §1343); when a target has promoted a fraudulent tax scheme, appropriate charges may include mail fraud (18 U.S.C. § 1341) or wire fraud (18 U.S.C. §1343); when … U.S.C. § 1344). wire fraud (18 U.S.C. §1343); when a target has promoted a fraudulent tax scheme, appropriate charges may include mail fraud (18 U.S.C. § 1341) or wire fraud (18 U.S.C. §1343); when a

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 100.9 Notices.

    31 CFR § 100.9 · 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 100—EXCHANGE OF PAPER CURRENCY AND COIN › Subpart B—Request for Examination of Mutilated Currency for Possible Redemption

    (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

    In forceofficial textSnapshot as of Sep 22, 2026
  • Aggravated Offenses Relating to Registration as a Sex Offender

    U.S.S.G. § 2A3.6 · Federal · Guidelines

    U.S. Sentencing Guidelines › Aggravated Offenses Relating to Registration as a Sex Offender

    If the defendant was convicted under— (a) 18 U.S.C. § 2250(d), the guideline sentence is the minimum term of imprisonment required by statute; or (b) 18 U.S.C. § 2260A, the guideline sentence is the term … Commentary Statutory Provisions: 18 U.S.C. §§ 2250(d), 2260A. Application Notes: 1. In General.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 2640.205 Employee responsibility.

    5 C.F.R. § 2640.205 (2026) · Federal · Regulations

    Title 5 CFR › Chapter XVI › Part 2640 › Subpart B › § 2640.205

    Prior to taking official action in a matter which an employee knows would affect his financial interest or the interest of another person specified in 18 U.S.C. 208(a), an employee must determine whether

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 838.103 Definitions.

    5 CFR § 838.103 · Federal · Regulations

    Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 838—COURT ORDERS AFFECTING RETIREMENT BENEFITS › Subpart A—Court Orders Generally › Organization and Structure of Regulations on Court Orders

    ERISA means the Employees Retirement Income Security Act, 29 U.S.C. 1001 et seq. … court order, or (2) in connection with a court order awarding a former spouse survivor annuity, a living person who was married for at least 9 months to an employee or retiree who performed at least 18

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 75.7 Exemption statement.

    28 CFR § 75.7 · Federal · Regulations

    Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 75—CHILD PROTECTION RESTORATION AND PENALTIES ENHANCEMENT ACT OF 1990; PROTECT ACT; ADAM WALSH CHILD PROTECTION AND SAFETY ACT OF 2006; RECORDKEEPING AND RECORD-INSPECTION PROVISIONS

    U.S.C. 2257(a)-(c) or 18 U.S.C. 2257A(a)-(c), as applicable, and of this part if: (1) The matter contains visual depictions of actual sexually explicit conduct made only before July 3, 1995, or was last … The secondary producer may then cause to be affixed to every copy of the matter a statement attesting that the matter is not covered by the record-keeping requirements of 18 U.S.C. 2257(a)-(c) or 18 U.S.C

    In forceofficial textSnapshot as of Sep 22, 2026
  • Serious Human Rights Offense

    U.S.S.G. § 3A1.5 · Federal · Guidelines

    U.S. Sentencing Guidelines › Serious Human Rights Offense

    See 18 U.S.C. § 1091(c). Historical Note Effective November 1, 2012 (amendment 765) rm of years or life applies. See 18 U.S.C. §§ 1091(b), 2340A(a), 2442(b). … See 18 U.S.C. § 2441(a). For the offense of incitement to genocide, the statutory maximum term of imprisonment is five years. See 18 U.S.C. § 1091(c).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 910.270 Remedies, penalties, and enforcement.

    2 CFR § 910.270 · Federal · Regulations

    Title 2—Federal Financial Assistance › Subtitle B—Federal Agency Regulations for Grants and Agreements › CHAPTER IX—DEPARTMENT OF ENERGY › PART 910—UNIFORM ADMINISTRATIVE REQUIREMENTS, COST PRINCIPLES, AND AUDIT REQUIREMENTS FOR FEDERAL AWARDS › Subpart C—Conflicts of Interest, Conflicts of Commitment, Organizational Conflicts of Interest, and Other Matters of Concern

    material fact, on a disclosure, report, or other record required under this subpart may be subject to criminal, civil, or administrative penalties for fraud, false statements, false claims or otherwise. (18 … U.S.C. 287 and 1001 and 31 U.S.C. 3729-3733 and 3801-3812) (d) If fraud, misrepresentation, or related misconduct is suspected in relation to any disclosure submitted to DOE, then the cognizant contracting

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 0.95 General functions.

    28 CFR § 0.95 · Federal · Regulations

    Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart Q—Bureau of Prisons

    (e) Payment of rewards with respect to escaped Federal prisoners (18 U.S.C. 3059). … U.S.C. 4205(c).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 5401. Definitions

    13 V.S.A. § 5401 · Vermont · Statutes

    Title 13 › Chapter 167 › Section 5401

    U.S.C. § 1591; (II) aggravated sexual abuse as defined in 18 U.S.C. § 2241; (III) sexual abuse as defined in 18 U.S.C. § 2242; (IV) sexual abuse of a minor or ward as defined in 18 U.S.C. § 2243; … (V) abusive sexual contact as defined in 18 U.S.C. § 2244; (VI) offenses resulting in death as defined in 18 U.S.C. § 2245; (VII) sexual exploitation of children as defined in 18 U.S.C. § 2251; (VIII

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 730.101 Purpose.

    5 C.F.R. § 730.101 (2026) · Federal · Regulations

    Title 5 CFR › Chapter I › Part 730 › § 730.101

    This part implements 5 U.S.C. 7302, which requires agencies to provide written notice to senior executives and other individuals covered by 18 U.S.C. 207(c)(2)(A)(ii) that they are subject to certain post-employment … conflict-of-interest restrictions in 18 U.S.C. 207(c).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Extended Emergency Waiver of Certain LC Gas Standards and Procedures

    MS Insurance Bulletin 2018-2 · Mississippi · Agency guidance

    Mississippi Insurance Department Bulletins › Extended Emergency Waiver of Certain LC Gas Standards and Procedures

    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 … BULLETIN NO. 2018-2 ## EXTENDED EMERGENCY WAIVER OF CERTAIN LC GAS STANDARDS AND PROCEDURES JANUARY 18, 2018 Extreme weather conditions continue to create below freezing temperatures across Mississippi

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 34.25 Intellectual property developed or produced under awards.

    32 C.F.R. § 34.25 (2026) · Federal · Regulations

    Title 32 CFR › Chapter I › Part 34 › Subpart B › § 34.25

    Chapter 18, to the extent permitted by law, to for-profit organizations other than small business concerns). (ii) 35 U.S.C. 210(c) states that 35 U.S.C. … 35 U.S.C.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • 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.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 155.140 Incorporation by reference.

    33 CFR § 155.140 · Federal · Regulations

    Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER O—POLLUTION › PART 155—OIL OR HAZARDOUS MATERIAL POLLUTION PREVENTION REGULATIONS FOR VESSELS › Subpart A—General

    (a) Certain material is incorporated by reference into this part with the approval of the Director of the Federal Register under 5 U.S.C. 552(a) and 1 CFR part 51. … Resolution A.535(13), Recommendations on Emergency Towing Requirements for Tankers, November 17, 1983 (“Resolution A.535(13)”), incorporation by reference approved for § 155.235. (2) Resolution A.741(18

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 12.37 Can I get my property back while the claim is pending?

    50 C.F.R. § 12.37 (2026) · Federal · Regulations

    Title 50 CFR › Chapter I › Part 12 › Subpart C › § 12.37

    In determining whether to grant or deny your request, the Service will consider the factors set out in 18 U.S.C. 983(f). … You must furnish evidence substantiating the hardship, and that none of the conditions set forth in 18 U.S.C. 983(f)(8) apply; for example, the property may not be contraband.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Educational institutions.

    48 C.F.R. § 42.705-3 (2026) · Federal · Regulations

    Title 48 CFR › Chapter 1 › Part 42 › Subpart 42.7 › § 42.705-3

    . 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.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Unlawful Activity Involving Nuclear Material, Weapons, or Facilities, Biological Agents, Toxins, or Delivery Systems, Chemical Weapons, or Other Weapons of Mass Destruction; Attempt or Conspiracy

    U.S.S.G. § 2M6.1 · Federal · Guidelines

    U.S. Sentencing Guidelines › Unlawful Activity Involving Nuclear Material, Weapons, or Facilities, Biological Agents, Toxins, or Delivery Systems, Chemical Weapons, or Other Weapons of Mass Destruction; Attempt or Conspiracy

    See 18 U.S.C. § 229F(6)(B), (8)(B). “Precursor” has the meaning given that term in 18 U.S.C. § 229F(6)(A). “Toxic chemical” has the meaning given that term in 18 U.S.C. § 229F(8)(A). … “Toxin” has the meaning given that term in 18 U.S.C. § 178(2).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • 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

    In forcecompiled textSnapshot as of Aug 14, 2026

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