Statutes and regulations

§ 2641.301 Statutory exceptions and waivers.

5 C.F.R. § 2641.301 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2641 › Subpart C › § 2641.301

. 501(c)(3); or (iii) An accredited, degree-granting institution of higher education , as defined in 20 U.S.C. 1001. (2) Employee. … (Military Selective Service Act) to engage in conduct notwithstanding 18 U.S.C. 207; and (8) Public Law 97-241, title I, section 120, August 24, 1982 (18 U.S.C. 203 note), providing that 18 U.S.C. 207

§ 92.65 Depositions to prove genuineness of foreign documents.

22 CFR § 92.65 · Federal · Regulations

Title 22—Foreign Relations › CHAPTER I—DEPARTMENT OF STATE › SUBCHAPTER J—LEGAL AND RELATED SERVICES › PART 92—NOTARIAL AND RELATED SERVICES › Depositions and Letters Rogatory

(Section 1, 62 Stat. 834, sec. 53, 63 Stat. 96; 18 U.S.C. 3492.) … (Sec. 303, 60 Stat. 1002, 62 Stat. 836; 22 U.S.C. 843, 18 U.S.C. 3496, E.O. 10307; 16 FR 11907, 3 CFR 1949-1953 Comp., page 387)

§ 999.1 Regulation governing the importation of dates.

7 C.F.R. § 999.1 (2026) · Federal · Regulations

Title 7 CFR › Chapter IX › Part 999 › § 999.1

False representations to an agency of the United States on any matter within its jurisdiction, knowing it to be false, is a violation of 18 U.S.C. 1001 which provides for a fine or imprisonment or both … False representations to an agency of the United States on any matter within its jurisdiction, knowing it to be false, is a violation of 18 U.S.C. 1001 which provides for a fine or imprisonment or both

§ 102-3.25 Definitions.

41 CFR § 102-3.25 · Federal · Regulations

Title 41—Public Contracts and Property Management › Subtitle C—Federal Property Management Regulations System › CHAPTER 102—FEDERAL MANAGEMENT REGULATION › SUBCHAPTER A—GENERAL › PART 102-3—FEDERAL ADVISORY COMMITTEE MANAGEMENT › Subpart A—Federal Advisory Committee Management Policies

. 1001). … Agency has the same meaning as in 5 U.S.C. 551(1). Agency head means the head of an executive branch agency, department, or commission, or their designated delegate.

§ 571.62 Approval of request.

28 C.F.R. § 571.62 (2026) · Federal · Regulations

Title 28 CFR › Chapter V › Part 571 › Subpart G › § 571.62

If the Director, Bureau of Prisons, grants a request under 18 U.S.C. 3582(c)(1)(A), the Director will contact the U.S. … If the Director, Bureau of Prisons, grants a request under 18 U.S.C. 3582(c)(1)(A), the Director will contact the U.S.

§ 233.4 Policy.

32 C.F.R. § 233.4 (2026) · Federal · Regulations

Title 32 CFR › Chapter I › Part 233 › § 233.4

U.S.C. 592, 18 U.S.C. 593, and 18 U.S.C. 609. … or after he or she votes, as proscribed in 18 U.S.C. 596.

§ 231.104 Foreign entity of concern.

15 CFR § 231.104 · Federal · Regulations

Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER II—NATIONAL INSTITUTE OF STANDARDS AND TECHNOLOGY, DEPARTMENT OF COMMERCE › SUBCHAPTER C—CHIPS PROGRAM › PART 231—CLAWBACKS OF CHIPS FUNDING › Subpart A—Definitions

U.S.C. 792 et seq.; (2) 18 U.S.C. 951; (3) The Economic Espionage Act of 1996, 18 U.S.C. 1831 et seq.; (4) The Arms Export Control Act, 22 U.S.C. 2751 et seq.; (5) The Atomic Energy Act, 42 U.S.C. 2274 … , 2275, 2276, 2277, or 2284; (6) The Export Control Reform Act of 2018, 50 U.S.C. 4801 et seq.; (7) The International Economic Emergency Powers Act, 50 U.S.C. 1701 et seq.; or (8) 18 U.S.C. 1030.

Rule 40. Release and Detention of Federal Defendants

Super. Ct. Crim. R. 40 · District of Columbia · Court rules

District of Columbia Court Rules › Criminal Division › Superior Court Rules of Criminal Procedure › Super. Ct. Crim. R. 40

In any criminal case over which the United States District Court for the District of Columbia has jurisdiction, the Superior Court may release or detain the defendant in accordance with 18 U.S.C. § 3141 … See 18 U.S.C. § 3041. It makes clear that the applicable bail law under current law is 18 U.S.C. § 3141 et seq.

§ 98.2 Definitions.

49 C.F.R. § 98.2 (2026) · Federal · Regulations

Title 49 CFR › Part 98 › Subpart A › § 98.2

(c) 18 U.S.C. 207 means 18 U.S.C. 207 (a), (b), or (c) or any regulations issued under 18 U.S.C. 207. (d) Secretary means the Secretary of Transportation.

§ 576.411 Prohibited transactions involving certain Iraqi cultural property.

31 C.F.R. § 576.411 (2026) · Federal · Regulations

Title 31 CFR › Chapter V › Part 576 › Subpart D › § 576.411

Note to § 576.411: Other laws and regulations potentially applicable to the unlawful trade in or transfer of Iraqi cultural property include, but are not limited to, the transportation of stolen goods, 18 … U.S.C. 2314; the receipt of stolen goods, 18 U.S.C. 2315; the importation of goods contrary to law, 18 U.S.C. 545 and 19 U.S.C. 1595a(a), (b), and (c); the exportation of goods contrary to law, 19 U.S.C

§ 478.44 Original license.

27 C.F.R. § 478.44 (2026) · Federal · Regulations

Title 27 CFR › Chapter II › Part 478 › Subpart D › § 478.44

U.S.C. 922(y)(2) (e.g., a hunting license or permit lawfully issued in the United States) or has obtained a waiver as specified in 18 U.S.C. 922(y)(3). … The application must be executed under the penalties of perjury and the penalties imposed by 18 U.S.C. 924.

Presumption of Insurable Interest for Same-Sex Domestic Partners

76 FR 11684 · Federal · Regulations

Federal Register › Vol. 76 › Proposed Rules › 76 FR 11684

U.S.C. 1001, and that the method for securing such certification, if required, shall be determined by the agency. nd that willful falsification of any documentation required to establish that an individual … 1001, and that the method for securing such certification, if required, shall be determined by the agency

Use of Body Armor in Drug Trafficking Crimes and Crimes of Violence

U.S.S.G. § 3B1.5 · Federal · Guidelines

U.S. Sentencing Guidelines › Use of Body Armor in Drug Trafficking Crimes and Crimes of Violence

See 18 U.S.C. § 921(a)(35). “Crime of violence” has the meaning given that term in 18 U.S.C. § 16. “Drug trafficking crime” has the meaning given that term in 18 U.S.C. § 924(c)(2). … However, if, in addition to the count of conviction under 18 U.S.C ed, induced, procured, or willfully caused. 3. Interaction with §2K2.6 and Other Counts of Conviction.

Section 10A-10-1.21 Income Tax

Ala. Code § 10A-10-1.21 · Alabama · Statutes

Title 10A › Chapter 10 › Section 10A-10-1.21

(a) A real estate investment trust shall be subject to the tax imposed by Section 40-18-31, provided, that for purposes of Section 40-18-33, the “net income” of a real estate investment trust shall mean … (3) The net income shall be computed without regard to application by Section 40-18-13, or 26 U.S.C. Section 443(b), relating to computation of tax on change of annual accounting period.

Extension of Bulletin 2020-12, Waiver of On-Site Review Requirements During COVID-19 Emergency

MS Insurance Bulletin 2021-1 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Extension of Bulletin 2020-12, 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).

Extension of Bulletin 2020-12 – Waiver of On-Site Review Requirements During COVID-19 Emergency

MS Insurance Bulletin 2022-1 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Extension of Bulletin 2020-12 – 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 WATS … Code Ann. §83-18-13(3)(Rev. 2011) and §83-18-109(3)(Rev. 2011).

§ 2640.202 Exemptions for interests in securities.

5 C.F.R. § 2640.202 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2640 › Subpart B › § 2640.202

The employee could, however, seek an individual waiver under 18 U.S.C. 208(b)(1) in order to participate in the evaluation of bids. … In the absence of an individual waiver under 18 U.S.C. 208(b)(1), the employee may not act in a matter affecting the aviation company.

§ 32.5 Evidence.

28 C.F.R. § 32.5 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 32 › Subpart A › § 32.5

i) Fraud; (ii) Concealment or withholding of evidence or information; (iii) False, incomplete, or inaccurate statements or representations; (iv) Mistake, wrongdoing, or deception; or (v) Violation of 18 … U.S.C. 287 (false, fictitious, or fraudulent claims), 1001 (false statements), or 1621 (perjury), or 34 U.S.C. 10272 (falsification or concealment of facts).

Prosecution of Customers Involved in Federal Sex Trafficking Offenses

Justice Manual § 8-3.400 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 8: Civil Rights › 8-3.000 - Enforcement Of Civil Rights Criminal Statutes › Justice Manual § 8-3.400

an individual for commercial sex, knowing or in reckless disregard that the individual is a victim of sex trafficking); 18 U.S.C. § 2251 (criminalizing the production of child sexual abuse material); … and 18 U.S.C. §§ 2421-2423 (criminalizing travel, transportation, and enticement or coercion of victims to engage in prostitution).

§ 2.200 Authority, jurisdiction, and functions of the U.S. Parole Commission with respect to offenders serving terms of supervised release imposed by the Superior Court of the District of Columbia.

28 CFR § 2.200 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 2—PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS › Subpart D—District of Columbia Supervised Releasees

: (1) The procedures followed by the Commission in exercising that authority shall be those set forth with respect to offenders on federal parole at 18 U.S.C. 4209 through 4215 (Chapter 311 of 18 United … Outside the District of Columbia, supervision is carried out by United States Probation Officers pursuant to 18 U.S.C. 3655.