Statutes and regulations

§ 3-1202. Application requirements

Neb. Ct. R. § 3-1202 · Nebraska · Court rules

Nebraska Court Rules › CHAPTER 3: ATTORNEYS AND THE PRACTICE OF LAW › Article 12: Registration of In-House Counsel. › Neb. Ct. R. § 3-1202

. §§ 3-1001 to 3-1021 , Unauthorized Practice of Law, whether for a fee or otherwise; (2) It is duly qualified to do business under the laws of its organization and the laws of the State of Nebraska; ( … If the application for registration as in-house counsel is denied by the Nebraska Supreme Court, the registration fee shall be refunded. § 3-1202(A) amended April 10, 2013; § 3-1202 amended December 18

§ 3b.250 Specific exemptions.

18 CFR § 3b.250 · Federal · Regulations

Title 18—Conservation of Power and Water Resources › CHAPTER I—FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY › SUBCHAPTER A—GENERAL RULES › PART 3b—COLLECTION, MAINTENANCE, USE, AND DISSEMINATION OF RECORDS OF IDENTIFIABLE PERSONAL INFORMATION › Subpart D—Rules for Exemptions

. 552a(c)(3); 18 CFR 3b.226(c)—Making the accounting of disclosures available to the individual named in the record at his request; (2) 5 U.S.C. 552a(d); 18 CFR 3b.221, 3b.224—Granting an individual the … in the public notice of the system of records; (5) 5 U.S.C. 552a(e)(4)(H); 18 CFR 3b.3(a)(9)—Requiring a description of procedures for gaining access to and contesting the contents of a record in the

§ 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

Persons Sentenced Under the Federal Juvenile Delinquency Act (Policy Statement)

U.S.S.G. § 1B1.12 · Federal · Guidelines

U.S. Sentencing Guidelines › Persons Sentenced Under the Federal Juvenile Delinquency Act (Policy Statement)

The sentencing guidelines do not apply to a defendant sentenced under the Federal Juvenile Delinquency Act (18 U.S.C. §§ 5031–5042). … See 18 U.S.C. § 5037(c); United States v. R.L.C., 503 U.S. 291 (1992).

Employee Responsibilities and Conduct

68 FR 1987 · Federal · Regulations

Federal Register › Vol. 68 › Proposed Rules › 68 FR 1987

Accordingly, OPM proposes to revise part 735 as follows: PART 735—EMPLOYEE RESPONSIBILITIES AND CONDUCT Note: Part 1001, added to this subchapter at 31 FR 873, January 22, 1966, and revised at 32 … Special Government employee means those officers or employees specified in 18 U.S.C. 202(a) except those employed in the legislative branch or by the District of Columbia.

§ 20.206 Hearing.

29 CFR § 20.206 · Federal · Regulations

Title 29—Labor › Subtitle A—Office of the Secretary of Labor › PART 20—FEDERAL CLAIMS COLLECTION › Subpart F—Administrative Wage Garnishment

. 8101-8193, are subject to preclusion of administrative and judicial review, as described at 5 U.S.C. 8128(b). … However, witnesses who testify in oral hearings must do so under affirmation, so that 18 U.S.C. 1001 applies. (i) Date of decision.

§ 478.46 Insufficient fee.

27 CFR § 478.46 · Federal · Regulations

Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER II—BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, DEPARTMENT OF JUSTICE › SUBCHAPTER B—FIREARMS AND AMMUNITION › PART 478—COMMERCE IN FIREARMS AND AMMUNITION › Subpart D—Licenses

If an application is filed with an insufficient fee, the application and any fee submitted will be returned to the applicant. (18 U.S.C. 847 (84 Stat. 959); 18 U.S.C. 926 (82 Stat. 1226)) [T.D.

§ 555.47 Insufficient fee.

27 CFR § 555.47 · Federal · Regulations

Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER II—BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, DEPARTMENT OF JUSTICE › SUBCHAPTER C—EXPLOSIVES › PART 555—COMMERCE IN EXPLOSIVES › Subpart D—Licenses and Permits

If an application is filed with an insufficient fee, the application and fee submitted will be returned to the applicant. (18 U.S.C. 847 (84 Stat. 959); 18 U.S.C. 926 (82 Stat. 1226)) [T.D.

§ 72.21 Personal property and carriers subject to seizure.

27 C.F.R. § 72.21 (2026) · Federal · Regulations

Title 27 CFR › Chapter I › Part 72 › Subpart C › § 72.21

U.S.C. … (b) Any action or proceeding for the forfeiture of firearms or ammunition seized under 18 U.S.C. Chapter 44 shall be commenced within 120 days of such seizure.

§ 1010.505 Definitions.

31 C.F.R. § 1010.505 (2026) · Federal · Regulations

Title 31 CFR › Chapter X › Part 1010 › Subpart E › § 1010.505

(b) Money laundering means an activity criminalized by 18 U.S.C. 1956 or 1957, or an activity that would be criminalized by 18 U.S.C. 1956 or 1957 if it occurred in the United States. … (c) Terrorist activity means an act of domestic terrorism or international terrorism as those terms are defined in 18 U.S.C. 2331.

Notice Must Be Sent Within 18 Months

TMEP § 1904.03(a) · Federal · Agency guidance

Agency Guidance › USPTO TMEP › Chapter 1900 - Madrid Protocol › TMEP § 1904.03(a)

If the USPTO does not send a notification of refusal of the request for extension of protection to the IB within 18 months, the request for extension of protection cannot be refused. 15 U.S.C. §1141h(c … of protection to the USPTO. 15 U.S.C. §1141h(c)(3) .

§ 2635.605 Waiver or authorization permitting participation while seeking employment.

5 CFR § 2635.605 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2635—STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE EXECUTIVE BRANCH › Subpart F—Seeking Other Employment

The employee may participate in such matters only when the employee has received a written waiver issued under the authority of 18 U.S.C. 208(b)(1) or (3). … For certain employees, a regulatory exemption under the authority of 18 U.S.C. 208(b)(2) may also apply (see part 2640, subpart B, of this chapter, including § 2640.203(g) and (i)).

§ 2641.206 One-year restriction on any former senior or very senior employee's representations on behalf of, or aid or advice to, a foreign entity.

5 CFR § 2641.206 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2641—POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS › Subpart B—Prohibitions

(a) Basic prohibition of 18 U.S.C. 207(f). … Except as provided in paragraph (c)(2) of this section, 18 U.S.C. 207(f) is a one-year restriction.

§ 92.65 Depositions to prove genuineness of foreign documents.

22 C.F.R. § 92.65 (2026) · Federal · Regulations

Title 22 CFR › Chapter I › Part 92 › § 92.65

(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)

§ 231.104 Foreign entity of concern.

15 C.F.R. § 231.104 (2026) · Federal · Regulations

Title 15 CFR › Chapter II › Part 231 › Subpart A › § 231.104

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.

3.703 Authority.

48 CFR § 3.703 · 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 3.7—Voiding and Rescinding Contracts

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

§ 555.185 Criminal sanctions.

27 C.F.R. § 555.185 (2026) · Federal · Regulations

Title 27 CFR › Chapter II › Part 555 › Subpart J › § 555.185

Any person who violates the provisions of 18 U.S.C. 842(l)-(o) shall be fined under title 18, U.S.C., imprisoned for not more than 10 years, or both. [T.D. ATF-387, 62 FR 8378, Feb. 25, 1997]

Approval and Promulgation of Air Quality Implementation Plans; Maryland; NOX and SO2 Emissions Limitations for Fifteen Coal-Fired Electric Generating Units

73 FR 1851 · Federal · Regulations

Federal Register › Vol. 73 › Proposed Rules › 73 FR 1851

Mail: EPA-R03-OAR-2007-1001, Cristina Fernandez, Branch Chief, Air Quality Planning Branch, Mailcode 3AP21, U.S. … EPA-R03-OAR-2007-1001.

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 .)