Statutes and regulations

Part definitions

Tenn. Code Ann. § 56-7-2203 · Tennessee · Statutes

Title 56 › Chapter 7 › Section 56-7-2203

. § 1001 et seq.), subject to § 56-7-2206 . … . § 1001 et seq.), subject to § 56-7-2206 .

§ 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

Harboring Offenses

Justice Manual § 9-70.000 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-70.000 - Harboring Offenses › Justice Manual § 9-70.000

The Violent Crime and Racketeering Section of the Criminal Division has supervisory jurisdiction over 18 U.S.C. § 1071 (concealing a person from arrest) and 18 U.S.C. § 1072 (concealing an escaped prisoner

§ 3715.8 What penalties are available to BLM for violations of this subpart?

43 CFR § 3715.8 · Federal · Regulations

Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MINERALS MANAGEMENT (3000) › PART 3710—PUBLIC LAW 167; ACT OF JULY 23, 1955 › Subpart 3715—Use and Occupancy Under the Mining Laws

If you are convicted, you will be subject to a fine of not more than $100,000 or the alternative fine provided for in the applicable provisions of 18 U.S.C. 3571, or imprisonment not to exceed 12 months … U.S.C. 3571.

§ 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

Revocation of Supervised Release (Policy Statement)

U.S.S.G. § 7C1.4 · Federal · Guidelines

U.S. Sentencing Guidelines › Revocation of Supervised Release (Policy Statement)

See 18 U.S.C. § 3583(c), (e); Application Note 1 to §5D1.1 (Imposition of a Term of Supervised Release). 2. … The provisions for the revocation, as well as early termination and extension, of a term of supervised release are found in 18 U.S.C. § 3583(e), (g)–(i).

§ 1572.103 Disqualifying criminal offenses.

49 C.F.R. § 1572.103 (2026) · Federal · Regulations

Title 49 CFR › Chapter XII › Part 1572 › Subpart B › § 1572.103

A firearm or other weapon includes, but is not limited to, firearms as defined in 18 U.S.C. 921(a)(3) or 26 U.S.C. 5 845(a), or items contained on the U.S. Munitions Import List at 27 CFR 447.21. … (xiii) Fraudulent entry into a seaport as described in 18 U.S.C. 1036, or a comparable State law.

§ 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.

SECTION 17-13-142. Electronic communications; warrants, orders, and subpoenas.

S.C. Code Ann. § 17-13-142 · South Carolina · Statutes

Title 17 › Chapter 13 › Section 17-13-142

(A) This section specifically authorizes a court of competent jurisdiction in this State, as defined by 18 U.S.C. … Section 2711, to issue appropriate orders pursuant to the requirements and procedures of 18 U.S.C.

Sale of the methamphetamine precursors ephedrine or related compounds; penalty

Va. Code Ann. § 18.2-265.7 · Virginia · Statutes

Title 18.2 › Chapter 7 › Article 1.2 › Section 18.2-265.7

purchaser shall sign the record acknowledging an understanding of the applicable sales limit and that providing false statements or misrepresentations may subject the purchaser to criminal penalties under § 1001 … of Title 18 of the United States Code.

Treatment of certain textiles and apparel

19 U.S.C. § 3721 · Federal · Statutes

Title 19—CUSTOMS DUTIES › CHAPTER 23—EXTENSION OF CERTAIN TRADE BENEFITS TO SUB-SAHARAN AFRICA › SUBCHAPTER II—TRADE BENEFITS

L. 106–200, title I, § 112 , May 18, 2000 , 114 Stat. 258 ; Pub. L. 107–210, div. C, title XXXI, § 3108(a) , Aug. 6, 2002 , 116 Stat. 1038 ; Pub. … B, § 2008(b) , Sept. 2, 2026 , 140 Stat. 1001 .)

Air Plan Approval; New Hampshire; Rules for Particulate Emissions From Open Sources, Sand and Gravel and Related Sources

87 FR 22821 · Federal · Regulations

Federal Register › Vol. 87 › Proposed Rules › 87 FR 22821

DATES: Written comments must be received on or before May 18, 2022. ADDRESSES: Submit your comments, identified by Docket ID No. … The proposed revision to Env-A 1001 adds open burning of untreated pallets to this list.

11-102-306. Information confidential

C.R.S. § 11-102-306 · Colorado · Statutes

Title 11 › Article 102 › Part 3 › Section 11-102-306

. sec. 1001 et seq., with the federal department of labor or the executive director of the department of regulatory agencies; (b) Possible criminal violations of federal law relating to the activities … . sec. 1951 et seq., as amended; the federal "Right to Financial Privacy Act of 1978", 12 U.S.C. sec. 3401 et seq., as amended; the federal "Money Laundering Control Act of 1986", 12 U.S.C. secs. 1956

§ Â 803A. Definitions.

16 Del. C. § 803A · Delaware · Statutes

Title 16 › Chapter 8A › Section 803A

. and 20 U.S.C. § 1411 et seq.], as well as any necessary hearing and medical services for the diagnosis and management of newborn, infant, or child hearing loss … Health-care insurer does not include self-insured plans or groups regulated by the Employee Retirement Income Security Act of 1974 (ERISA) (29 U.S.C. § 1001 et seq.), to the extent that state regulation

RCW 28A.300.108: Tribal consultation training and schedule.

RCW 28A.300.108 · Washington · Statutes

Title 28A › Chapter 300 › Section 108

Sec. 10001 et seq., 20 U.S.C. 6301 et seq.). … Sec. 1001 et seq., 20 U.S.C. 6301 et seq.) must take and certify completion of the tribal consultation training created under this section.

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).

Prohibition of Nonstatutory Double Patenting Rejections Under 35 U.S.C. 121

MPEP § 804.01 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0800 - Restriction in Applications Filed Under 35 U.S.C. 111; Double Patenting › MPEP § 804.01

Teva Pharmaceuticals USA, Inc., 518 F.3d 1353, 1362, 86 USPQ2d 1001, 1007-1008 (Fed. Cir. 2008). … Teva Pharmaceuticals USA, Inc., 518 F.3d 1353, 1362, 86 USPQ2d 1001, 1007-08 (Fed. Cir. 2008). See also In re Janssen Biotech, Inc., 880 F.3d 1315, 1322,125 USPQ2d 1525, 1529-30 (Fed.

§ 655.805 What violations may the Administrator investigate?

20 C.F.R. § 655.805 (2026) · Federal · Regulations

Title 20 CFR › Chapter V › Part 655 › Subpart I › § 655.805

paragraph (a)(1): Federal criminal statutes provide penalties of up to $10,000 and/or imprisonment of up to five years for knowing and willful submission of false statements to the Federal Government. 18 … U.S.C. 1001; see also 18 U.S.C. 1546); (2) Failed to pay wages (including benefits provided as compensation for services), as required under § 655.731 (including payment of wages for certain nonproductive

§ 88.2 General provisions.

42 C.F.R. § 88.2 (2026) · Federal · Regulations

Title 42 CFR › Chapter I › Part 88 › § 88.2

specified in, and in the manner permitted by, 18 U.S.C. 203 and 18 U.S.C. 205. (6) If an applicant or screening-eligible or certified-eligible survivor is a minor, a parent or guardian may act on his … U.S.C. 203 and 18 U.S.C. 205. (6) If an applicant or screening-eligible or certified-eligible survivor is a minor, a parent or guardian may act on his or her behalf. (7) If an applicant or WTC Health

Nexira; Filing of Food Additive Petition

76 FR 78866 · Federal · Regulations

Federal Register › Vol. 76 › Proposed Rules › 76 FR 78866

SUPPLEMENTARY INFORMATION: Under the Federal Food, Drug, and Cosmetic Act (section 409(b)(5) (21 U.S.C. 348(b)(5))), notice is given that a food additive petition (FAP 1A4784) has been filed by Nexira … , c/o Keller and Heckman LLP, 1001 G St.