Statutes and regulations

§ 0.72 National Security Division.

28 CFR § 0.72 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart N—National Security Division

. 46501-07); aircraft sabotage (18 U.S.C. 32); crimes against internationally protected persons (18 U.S.C. 112, 878, 1116, 1201(a)(4)); sea piracy (18 U.S.C. 1651); hostage taking (18 U.S.C. 1203); terrorist … or other weapons of mass destruction (18 U.S.C. 175, 831, 2332c, 2332a).

§ 478.46 Insufficient fee.

27 C.F.R. § 478.46 (2026) · Federal · Regulations

Title 27 CFR › Chapter II › Part 478 › Subpart D › § 478.46

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.

§ 54.1808 Reimbursement for providing monthly affordable connectivity benefit.

47 CFR § 54.1808 · Federal · Regulations

Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart R—Affordable Connectivity Program

. 502, 503(b), 1606), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001, 286-87, 1343), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733, 3801-3812 … completed by the provider were bona fide, requested and consented by the subscriber household after receiving the disclosures required under § 54.1810(a) and (b), and made pursuant to program rules; and (18

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

43 C.F.R. § 3715.8 (2026) · Federal · Regulations

Title 43 CFR › Chapter II › Part 3710 › Subpart 3715 › § 3715.8

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.

§ 2.32 High seas.

33 C.F.R. § 2.32 (2026) · Federal · Regulations

Title 33 CFR › Chapter I › Part 2 › Subpart B › § 2.32

(a) For purposes of special maritime and territorial jurisdiction of the United States as defined in 18 U.S.C. 7, high seas means all waters seaward of the territorial sea baseline. … [USCG-2001-9044, 68 FR 42598, July 18, 2003, as amended by USCG-2007-27887, 72 FR 45902, Aug. 16, 2007; USCG-2020-0304, 85 FR 58275, Sept. 18, 2020;]

§ 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.

Supervisory Authority

Justice Manual § 9-74.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-74.000 - Child Support And International Parental Kidnapping › Justice Manual § 9-74.010

This chapter focuses on the criminal offenses of willful failure to pay past due child support (18 U.S.C. § 228), and international parental kidnapping (18 U.S.C. § 1204).

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.

§ 53H-7-501. Definitions.

Utah Code § 53H-7-501 · Utah · Statutes

Title 53H › Chapter 53H-7 › § 53H-7-501

U.S.C. … Sec. 2242; (b) aggravated sexual abuse as described in 18 U.S.C. Sec. 2241; (c) assault resulting in substantial bodily injury as described in 18 U.S.C.

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)

§ 5411a. Electronic posting of the Sex Offender Registry [Effective upon contingency being met]

13 V.S.A. § 5411a · Vermont · Statutes

Title 13 › Chapter 167 › Section 5411a

U.S.C. § 1591; (ii) aggravated sexual abuse as defined in 18 U.S.C. § 2241; (iii) sexual abuse as defined in 18 U.S.C. § 2242; (iv) sexual abuse of a minor or ward as defined in 18 U.S.C. § 2243; … U.S.C. § 1591; (ii) aggravated sexual abuse as defined in 18 U.S.C. § 2241; (iii) sexual abuse as defined in 18 U.S.C. § 2242; (iv) sexual abuse of a minor or ward as defined in 18 U.S.C. § 2243; ted

Confidentiality

Justice Manual § 9-8.008 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-8.000 - Principles of Federal Juvenile Prosecution › Justice Manual § 9-8.008

Once a determination is made to proceed against a juvenile, the entire proceeding is subject to the limitations set forth in 18 U.S.C. § 5038, which forbid disclosure of the identity of the juvenile, as … U.S.C. § 5038.

Definitions

N.Y. GBS Law § 895 · New York · Statutes

Act GBS › Article 39-DD › Section 895

"Firearm" has the same meaning as that term is defined in 18 U.S.C.\n921(a)(3), but shall not include an "antique firearm" as that term is\ndefined in 18 U.S.C. 921(a)(16).\n 5. … "Rifle" has the same meaning as that term is defined in 18 U.S.C.\n921(a)(7).\n 6. "Shotgun" has the same meaning as that term is defined in 18 U.S.C.\n921(a)(5).\n

§ 1710.107 Notice requirements.

10 CFR § 1710.107 · Federal · Regulations

Title 10—Energy › CHAPTER XVII—DEFENSE NUCLEAR FACILITIES SAFETY BOARD › PART 1710—FEDERAL EMPLOYEE SALARY OFFSET PROCEDURES FOR THE COLLECTION OF A DEBT OWED TO THE FEDERAL GOVERNMENT › Subpart B—Notice, Hearing, and Salary Offset Process

regulations; (ii) Penalties under the False Claims Act, sections 3729-3731 of title 31, United States Code, or any other applicable statutory authority; or (iii) Criminal penalties under sections 286, 287, 1001 … , and 1002 of title 18, United States Code or any other applicable statutory authority. (12) A statement of other rights and remedies available to the employee under statutes or regulations governing the

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.

3452.209-71 Conflict of interest.

48 CFR § 3452.209-71 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 34—DEPARTMENT OF EDUCATION ACQUISITION REGULATION › SUBCHAPTER H—CLAUSES AND FORMS › PART 3452—SOLICITATION PROVISIONS AND CONTRACT CLAUSES › Subpart 3452.2—Text of Provisions and Clauses

These remedies include imprisonment for up to five years for violation of 18 U.S.C. 1001 and fines of up to $5000 for violation of 31 U.S.C. 3802.

§ 478.120 Firearms or ammunition imported by or for a nonimmigrant alien.

27 CFR § 478.120 · 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 G—Importation

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). (2) Aliens admitted to the United States under a … U.S.C. 922(y)(2) or has obtained a waiver as specified in 18 U.S.C. 922(y)(3) before the firearm or ammunition may be imported.

Order of Notice to Victims

U.S.S.G. § 5F1.4 · Federal · Guidelines

U.S. Sentencing Guidelines › Order of Notice to Victims

The court may order the defendant to pay the cost of giving notice to victims pursuant to 18 U.S.C. § 3555. … If an order of notice to victims is under consideration, the court must notify the government and the defendant. 18 U.S.C. § 3553(d).

§ 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.