Statutes and regulations

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) .

§ 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.

Criminal Sexual Abuse; Attempt to Commit Criminal Sexual Abuse

U.S.S.G. § 2A3.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Criminal Sexual Abuse; Attempt to Commit Criminal Sexual Abuse

“Child pornography” has the meaning given that term in 18 U.S.C. § 2256(8). “Computer” has the meaning given that term in 18 U.S.C. § 1030(e)(1). … (B) Application in Cases Involving a Conviction under 18 U.S.C. § 2241(c).

Protection of Foreign Officials, Internationally Protected Persons (IPPs) and Official Guests

Justice Manual § 9-65.800 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.800

CTS has supervisory authority over 18 U.S.C. § 970(b). … See 3 U.S.C. § 202; 18 U.S.C. § 3056. [updated April 2022]

§ 4903.5 What notice will PBGC send to a debtor when collecting a debt owed to PBGC?

29 CFR § 4903.5 · Federal · Regulations

Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XL—PENSION BENEFIT GUARANTY CORPORATION › SUBCHAPTER L—INTERNAL AND ADMINISTRATIVE RULES AND PROCEDURES › PART 4903—DEBT COLLECTION › Subpart B—Procedures To Collect Debts Owed to PBGC

. 3729-3731) or other applicable statutory authority, and criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or other applicable statutory authority; (vii) That unless prohibited by contract … . 5514 and 31 U.S.C. 3716. (12) How the debtor may request a waiver of the debt, if applicable.

§ 0.50 General functions.

28 C.F.R. § 0.50 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 0 › Subpart J › § 0.50

(j) Administration of section 105 of the Civil Liberties Act of 1988 (50 U.S.C. App. 1989b). (k) Upon request, certifications under 18 U.S.C. 245. … (n) Upon request, certification under 18 U.S.C. 249, relating to hate crimes.

Application Of Individual And Group Market Principles To Association Coverage

KY Insurance Advisory Opinion 2004-06 · Kentucky · Agency guidance

Kentucky Department of Insurance Bulletins and Advisory Opinions › Application Of Individual And Group Market Principles To Association Coverage

Instead, the Kentucky Office of Insurance will review all association filings in accordance with the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”), 42 U.S.C. § 300gg et seq. and … If there is an employee welfare benefit plan, as defined under the Employee Retirement Income and Security Act (“ERISA”), 29 U.S.C. § 1001 et seq., then group market principles under HIPAA will apply

§ 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]

§ 19.5 Hearing procedures.

43 C.F.R. § 19.5 (2026) · Federal · Regulations

Title 43 CFR › Part 19 › Subpart A › § 19.5

to questions he may ask for the purpose of clarifying the testimony presented. (3) The witnesses shall not be sworn, but statements made by them orally or in writing are subject to the provisions of 18 … U.S.C. 1001, which makes it a crime for any person knowingly and willfully to make to any agency of the United States any false, fictitious, or fraudulent statement as to any matter within its jurisdiction

33-22-128 Coverage for children who are deaf or hard of hearing -- definitions

Mont. Code Ann. § 33-22-128 · Montana · Statutes

Title 33 › Chapter 22 › Part 1 › Section 33-22-128

hearing -- definitions. (1) Health insurance coverage sold in the group or individual market in this state must provide coverage for diagnosis and treatment of various auditory ranges for a covered child 18 … . 1001, et seq

Summary of the Federal Juvenile Delinquency Process

Justice Manual § 9-8.003 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-8.000 - Principles of Federal Juvenile Prosecution › Justice Manual § 9-8.003

See JM § 9-8.007(B) ; see also 18 U.S.C. § 5032 ⁋ 4. … See JM § 9-8.007(B) ; see also 18 U.S.C. § 5032 ⁋ 4.

§ 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.

Airworthiness Directives; PILATUS AIRCRAFT LTD. Model PC-12/47E Airplanes

74 FR 65493 · Federal · Regulations

Federal Register › Vol. 74 › Proposed Rules › 74 FR 65493

The authority citation for part 39 continues to read as follows: Authority: 49 U.S.C. 106(g), 40113, 44701. § 39.13 [Amended] 2. … Temporary Revision No. 11 to PC-12/47E Pilot's Operating Handbook, Report No. 02277, dated March 18, 2009.

Communications Assistance for Law Enforcement Act

63 FR 1943 · Federal · Regulations

Federal Register › Vol. 63 › Proposed Rules › 63 FR 1943

On October 10, 1997, the Commission released a Notice of Proposed Rulemaking (NPRM) to implement certain sections of the Communications Assistance for Law Enforcement Act (CALEA), 47 U.S.C. 1001 et … Accordingly, it is ordered, pursuant to authority found in Sections 4(i) and 303(r) of the Communications Act of 1934, as amended, 47 U.S.C.

§ 73.1211 Broadcast of lottery information.

47 C.F.R. § 73.1211 (2026) · Federal · Regulations

Title 47 CFR › Chapter I › Part 73 › Subpart H › § 73.1211

U.S.C. 1307(a); 102 Stat. 3205). (2) Fishing contests exempted under 18 U.S. … . 2701 et seq. ) n licensed to a location in that State or any other State which conducts such a lottery. (18 U.S.C. 1307(a); 102 Stat. 3205). (2) Fishing contests exempted under 18 U.S.

§ 3809.700 What criminal penalties apply to violations of this subpart?

43 C.F.R. § 3809.700 (2026) · Federal · Regulations

Title 43 CFR › Chapter II › Part 3800 › Subpart 3809 › § 3809.700

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.

Covered Securities Pursuant to Section 18 of the Securities Act of 1933

69 FR 16154 · Federal · Regulations

Federal Register › Vol. 69 › Proposed Rules › 69 FR 16154

Statutory Authority The Commission is proposing an amendment to Rule 146 pursuant to the Securities Act of 1933 [15 U.S.C. 77a et seq. ], particularly Sections 18(b)(1)(B) and 19(a) [15 U.S.C. 77r(b) … Statutory Authority The Commission is proposing an amendment to Rule 146 pursuant to the Securities Act of 1933 [15 U.S.C. 77a et seq. ], particularly Sections 18(b)(1)(B) and 19(a) [15 U.S.C. 77r(b)

Aiding and Abetting

U.S.S.G. § 2X2.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Aiding and Abetting

Commentary Statutory Provisions: 18 U.S.C. §§ 2, 2284, 2339, 2339A, 2339C(a)(1)(A). Application Note: 1. Definition. … Background: A defendant convicted of aiding and abetting is punishable as a principal. 18 U.S.C. § 2.

Threatening or Harassing Communications; Hoaxes; False Liens

U.S.S.G. § 2A6.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Threatening or Harassing Communications; Hoaxes; False Liens

Commentary Statutory Provisions: 18 U.S.C. §§ 32(c), 35(b), 871, 876(c), 877, 878(a), 879, 1038, 1521, 1992(a)(9), (a)(10), 2291(a)(8), 2291(e), 2292, 2332b(a)(2); 47 U.S.C. § 223(a)(1)(C)–(E); 49 U.S.C … —If the defendant is convicted under 18 U.S.C. § 1521, apply §3A1.2 (Official Victim). 3. Grouping.

§ 72.21 Personal property and carriers subject to seizure.

27 CFR § 72.21 · Federal · Regulations

Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY › SUBCHAPTER F—PROCEDURES AND PRACTICES › PART 72—DISPOSITION OF SEIZED PERSONAL PROPERTY › Subpart C—Seizures and Forfeitures

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.