Statutes and regulations

§ 576.411 Prohibited transactions involving certain Iraqi cultural property.

31 CFR § 576.411 · Federal · Regulations

Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 576—IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS › Subpart D—Interpretations

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

§ 1316.7 Drug-free workplace.

18 C.F.R. § 1316.7 (2026) · Federal · Regulations

Title 18 CFR › Chapter XIII › Part 1316 › Subpart B › § 1316.7

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.

Gangs and Gang-Related Youth Violence— Approval/Consultation Requirements

Justice Manual § 9-63.1200 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.1200

They include the following: RICO (18 U.S.C. § 1961): Prosecutors must obtain the prior approval of the Criminal Division, Violent Crime and Racketeering Section (OCGS). See JM 9-110.320 . … The changes which may arise in the gang context include: Consultation is no longer required in: Hobbs Act cases (18 U.S.C. § 1951) in which local prosecutor objects to prosecution Murder for Hire (18

§ 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

Authority.

48 C.F.R. § 3.703 (2026) · Federal · Regulations

Title 48 CFR › Chapter 1 › Part 3 › Subpart 3.7 › § 3.703

L. 87-849, 18 U.S.C. 218 ( the Act ), empowers the President or the heads of executive agencies acting under regulations prescribed by the President, to declare void and rescind contracts and other transactions … enumerated in the Act, in relation to which there has been a final conviction for bribery, conflict of interest, or any other violation of Chapter 11 of Title 18 of the United States Code (18 U.S.C. 201

§ 70.33 Authority of enforcement officers of the Bureau.

27 C.F.R. § 70.33 (2026) · Federal · Regulations

Title 27 CFR › Chapter I › Part 70 › Subpart C › § 70.33

. 782, 18 U.S.C. 3615, 22 U.S.C. 1934, 26 U.S.C. 7608, 18 U.S.C. 924, 844); 26 U.S.C. 7805 (68A Stat. 917), 27 U.S.C. 205 (49 Stat. 981 as amended), 18 U.S.C. 926 (82 Stat. 959), and sec. 38, Arms Export … Control Act (22 U.S.C. 2778, 90 Stat. 744)) [T.D.

Rule 1. Scope; Definitions

Fed. R. Crim. P. 1 · Federal · Court rules

Federal Rules of Criminal Procedure › Rule 1

U.S.C. § 3771(e) was redesignated 18 U.S.C. § 3771(e)(2) by Pub. … . §§ 631–639. (6) “Oath” includes an affirmation. (7) “Organization” is defined in 18 U.S.C. § 18. (8) “Petty offense” is defined in 18 U.S.C. § 19. (9) “State” includes the District of Columbia, and any

Contempt

U.S.S.G. § 2J1.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Contempt

Commentary Statutory Provisions: 18 U.S.C. §§ 401, 228. For additional statutory provision(s), see Appendix A (Statutory Index). Application Notes: 1. In General. … Note: This guideline applies to second and subsequent offenses under 18 U.S.C. § 228(a)(1) and to any offense under 18 U.S.C. § 228(a)(2) and (3).

Authorization of Applications for Wire, Oral, and Electronic Interception Orders—Overview and History of Legislation

Justice Manual § 9-7.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-7.000 - Electronic Surveillance › Justice Manual § 9-7.100

See 18 U.S.C. § 2510(12). … See 18 U.S.C. § 2516(3).

§ 478.73 Notice of revocation, suspension, or imposition of civil fine.

27 C.F.R. § 478.73 (2026) · Federal · Regulations

Title 27 CFR › Chapter II › Part 478 › Subpart E › § 478.73

In addition, pursuant to 18 U.S.C. 922(t)(5) and 18 U.S.C. 924(p), a notice of revocation, suspension, or imposition of a civil fine may be issued on ATF Form 4500 whenever the Director has reason to believe … U.S.C. 922(d), 922(g), or 922(n) (as applicable), or State, local, or Tribal law; or that a licensee has violated 18 U.S.C. 922(z)(1) by selling, delivering, or transferring any handgun to any person

§ 10.3 Suspension, amendment, revocation and waiver of rules.

17 C.F.R. § 10.3 (2026) · Federal · Regulations

Title 17 CFR › Chapter I › Part 10 › Subpart A › § 10.3

(Secs. 2(a), 6(b) and 8a, 42 Stat. 1001, as amended, 49 Stat. 1498, 1499, as amended 88 Stat.; 49 Stat. 1500, as amended, 88 Stat. 1392; 88 Stat. 1389, 1391; 7 U.S.C. 4a, 9 and 12a) [41 FR 2511, Jan. 16

28 TAC § 13.545. Representations to Clients and Participants, DIVISION 4. CONDUCT OF APPROVED PEO

28 Tex. Admin. Code § 13.545 · Texas · Regulations

Title 28 › Part 1 › Chapter 13 › Subchapter F › 28 TAC § 13.545

The plan and trust are established in compliance with Chapter 91 of the Texas Labor Code and the Employee Retirement Income Security Act of 1974, 29 U.S.C. §§1001 -1191c.

SECTION 48-44-20. Definitions.

S.C. Code Ann. § 48-44-20 · South Carolina · Statutes

Title 48 › Chapter 44 › Section 48-44-20

subpart E, of the National Contingency Plan. (4) "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 … there is a substantial threat of a discharge of oil, the costs to prevent, minimize, or mitigate oil pollution from an incident. (8) "Responsible party" means a responsible party as defined under Section 1001

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.

Categories of Litigation

Justice Manual § 5-11.101 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 5: ENRD › 5-11.000 - Environmental Crimes › Justice Manual § 5-11.101

Act , 7 U.S.C. § 2156, 18 U.S.C. § 49 Horse Protection Act , 15 U.S.C. §§ 1821-1831 Animal Crush Video Prohibition Act , 18 U.S.C wildlife refuge, 18 U.S.C. § 41 Animal Welfare Crimes Humane Methods of … , 7 U.S.C. § 2156, 18 U.S.C. § 49 Horse Protection Act , 15 U.S.C. §§ 1821-1831 Animal Crush Video Prohibition Act , 18 U.S.C. § 48 Worker Safety Crimes Occupational Safety and Health Act (OSHA) , 29

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.

§ 216.14 Marine mammals taken before the MMPA.

50 CFR § 216.14 · Federal · Regulations

Title 50—Wildlife and Fisheries › CHAPTER II—NATIONAL MARINE FISHERIES SERVICE, NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, DEPARTMENT OF COMMERCE › SUBCHAPTER C—MARINE MAMMALS › PART 216—REGULATIONS GOVERNING THE TAKING AND IMPORTING OF MARINE MAMMALS › Subpart B—Prohibitions

I understand that this affidavit is being submitted for the purpose of inducing the Federal Government to permit the importation of—under the Marine Mammal Protection Act of 1972 (16 U.S.C. 1361 through … 1407) and regulations promulgated thereunder, and that any false statements may subject me to the criminal penalties of 13 U.S.C. 1001, or to penalties under the Marine Mammal Protection Act of 1972.

Payment of sales taxes in a total auto loss

MS Insurance Bulletin 2007-4 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Payment of sales taxes in a total auto loss

West Street 1001 Woolfolk Building (39201) Post Office Box 79 Jackson, Mississippi 39205-0079 (601) 359-3569 http://www.doi.state.ms.us ## MISSISSIPPI DEPARTMENT OF INSURANCE ## BULLETIN 2007-4 … ## June 18, 2007 ## PAYMENT OF SALES TAXES IN A TOTAL AUTO LOSS The Mississippi Insurance Department ("Department") has received numerous requests from policyholders concerning whether personal auto

19-20-1001 Payments upon death of member prior to retirement

Mont. Code Ann. § 19-20-1001 · Montana · Statutes

Title 19 › Chapter 20 › Part 10 › Section 19-20-1001

19-20-1001 . … entitled to receive in equal shares a $500 lump-sum death benefit; and (c) subject to 19-20-1009 , the sum of $200 a month must be paid to each minor child of the deceased member until the child reaches 18

§ 5.57 Who may sign applications.

47 CFR § 5.57 · Federal · Regulations

Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER A—GENERAL › PART 5—EXPERIMENTAL RADIO SERVICE › Subpart B—Applications and Licenses

Code, title 18, Sec. 1001, and by appropriate administrative sanctions, including revocation of station license pursuant to Sec. 312(a)(1) of the Communications Act of 1934, as amended.