Statutes and regulations

Death Penalty

Justice Manual § 9-63.260 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.260

As of September 13, 1994, 18 U.S.C. § 34 carries a viable death penalty for violations of 18 U.S.C. § 32 or § 33 where death results to any person.

Sex offense classifications.

Iowa Code § 692A.102 · Iowa · Statutes

Title XVI › Chapter 692A › Section 692A.102

(1) (c) Sex trafficking of children in violation of 18 U.S.C. §1591. (1) (c) Aggravated sexual abuse in violation of 18 U.S.C. §2241. (1) (c) Sexual abuse in violation of 18 U.S.C. §2242. … (1) (c) Sexual abuse of a minor or ward in violation of 18 U.S.C. §2243. (1) (c) Abusive sexual contact in violation of 18 U.S.C. §2244.

§ 719.4 Violations and sanctions under the Act not subject to proceedings under the CWCR.

15 CFR § 719.4 · Federal · Regulations

Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER VII—BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE › SUBCHAPTER B—CHEMICAL WEAPONS CONVENTION REGULATIONS › PART 719—ENFORCEMENT

Any person who violates 18 U.S.C. 229 shall be fined, or imprisoned for any term of years, or both. … Any person who violates 18 U.S.C. 229 and by whose action the death of another person is the result shall be punished by death or imprisoned for life.

§ 73.81 Criminal penalties.

10 C.F.R. § 73.81 (2026) · Federal · Regulations

Title 10 CFR › Chapter I › Part 73 › Subpart I › § 73.81

U.S.C. 921 or 26 U.S.C. 5845, or dangerous weapon, as defined in 18 U.S.C. 930; (iv) “Explosive” means any explosive as defined in 18 U.S.C. 844(j). ibed in § 73.75(c) of this part. … U.S.C. 921 or 26 U.S.C. 5845, or dangerous weapon, as defined in 18 U.S.C. 930; (iv) “Explosive” means any explosive as defined in 18 U.S.C. 844(j). (3) An item, such as a dangerous weapon, explosive,

§ 1408.22 Notice requirements before offset.

12 C.F.R. § 1408.22 (2026) · Federal · Regulations

Title 12 CFR › Chapter XIV › Part 1408 › Subpart B › § 1408.22

the acceptance of such an agreement is discretionary with the Corporation; (9) That charges for interest, penalties, and administrative costs shall be assessed against the debtor, in accordance with 31 U.S.C … . 3729 through 3731, or any other applicable statutory authority; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; and, with regard to employees

§ 2641.207 One-year restriction on any former private sector assignee under the Information Technology Exchange Program representing, aiding, counseling or assisting in representing in connection with any contract with former agency.

5 CFR § 2641.207 · 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(l). … (c) Commencement and length of restriction.18 U.S.C. 207(l) is a one-year restriction.

§ 2091.0-3 Authority.

43 CFR § 2091.0-3 · 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 B—LAND RESOURCE MANAGEMENT (2000) Group 2000—Land Resource Management; General › PART 2090—SPECIAL LAWS AND RULES › Subpart 2091—Segregation and Opening of Lands

4 of the Act of August 18, 1894, as amended (43 U.S.C. 641 et seq.), the Act of March 3, 1877 (43 U.S.C. 321-323), as amended by the Act of March 3, 1891 (43 U.S.C. 231, 321, 323, 325, 327-329), section … Act (16 U.S.C. 3101 et seq.) and the Federal Land Policy and Management Act of 1976, as amended, (43 U.S.C. 1701 et seq.). [52 FR 12175, Apr. 15, 1987, as amended at 58 FR 60917, Nov. 18, 1993]

§ 70.32 Examination of records and objects.

27 C.F.R. § 70.32 (2026) · Federal · Regulations

Title 27 CFR › Chapter I › Part 70 › Subpart C › § 70.32

U.S.C. chapter 40 or 44, or provisions of 26 U.S.C. enforced and administered by the Bureau, or regulations issued pursuant thereto. (68A Stat. 715, as amended, 903, 72 Stat. 1348, 1361, 1373, 1381, 1390 … , 1391, 1395, 82 Stat. 231, as amended, 84 Stat. 955; (26 U.S.C. 5741, 7606, 5146, 5207, 5275, 5367, 5415, 5504, 5555, 18 U.S.C. 923, 843)) [T.D.

Selling or Buying of Children for Use in the Production of Pornography

U.S.S.G. § 2G2.3 · Federal · Guidelines

U.S. Sentencing Guidelines › Selling or Buying of Children for Use in the Production of Pornography

(a) Base Offense Level: 38 Commentary Statutory Provision: 18 U.S.C. § 2251A. … Background: The statutory minimum sentence for a defendant convicted under 18 U.S.C. § 2251A is thirty years imprisonment. Historical Note Effective November 1, 1989 (amendment 162).

§ 2638.603 Definitions.

5 C.F.R. § 2638.603 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2638 › Subpart F › § 2638.603

Conflict of interest laws means 18 U.S.C. 202-209, and conflict of interest law means any provision of 18 U.S.C. 202-209. … U.S.C. 202-209 ition at 18 U.S.C. 202(a).

§ 223.191 Sourcing area disapproval and review procedures.

36 C.F.R. § 223.191 (2026) · Federal · Regulations

Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.191

Further, I fully understand that such violation may subject me to the penalty of perjury pursuant to the False Statements Act (18 U.S.C. 1001) ources Conservation and Shortage Relief Act of 1990 (16 U.S.C … Further, I fully understand that such violation may subject me to the penalty of perjury pursuant to the False Statements Act (18 U.S.C. 1001).

Funding Formula for Grants to States

75 FR 33203 · Federal · Regulations

Federal Register › Vol. 75 › Proposed Rules › 75 FR 33203

The funding formula for these grants is governed by 38 U.S.C. 4102A(c) (2) (B) and 20 CFR part 1001, subpart F. … 18

§ 655.600 Enforcement authority of Administrator, Wage and Hour Division.

20 C.F.R. § 655.600 (2026) · Federal · Regulations

Title 20 CFR › Chapter V › Part 655 › Subpart G › § 655.600

U.S.C. 111 and 18 U.S.C. 1114.) … U.S.C. 111 and 18 U.S.C. 1114.)

§ 549.40 Purpose and scope.

28 CFR § 549.40 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER C—INSTITUTIONAL MANAGEMENT › PART 549—MEDICAL SERVICES › Subpart C—Psychiatric Evaluation and Treatment

These procedures are authorized by 18 U.S.C. Chapter 313 and 18 U.S.C. 4042. (b) This subpart applies to inmates in Bureau custody, as defined in 28 CFR part 500.

Registration and Lobbying Provisions

Justice Manual § 9-90.700 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-90.000 - National Security › Justice Manual § 9-90.700

The CES enforces four registration statutes: (1) the Foreign Agents Registration Act of 1938, as amended, 22 U.S.C. § 611 et seq.; (2) the Voorhis Act, 18 U.S.C. § 2386; (3) the Act of August 1, 1956, … 50 U.S.C. § § 851 to 857; and (4) the Federal Regulation of Lobbying Act, 2 U.S.C. § 261 et seq.; and a related statute, 18 U.S.C. § 219, which is a conflict of interest provision.

§ 5.53 Initiation of investigation.

16 C.F.R. § 5.53 (2026) · Federal · Regulations

Title 16 CFR › Chapter I › Part 5 › Subpart E › § 5.53

U.S.C. 207 or by the Commission on its own initiative when a possible violation is indicated by information within the Commission's possession. … (b) At the direction of the Commission, the General Counsel shall investigate any alleged violation of 18 U.S.C. 207.

§ 18.6 Authority to prohibit appearances.

22 C.F.R. § 18.6 (2026) · Federal · Regulations

Title 22 CFR › Chapter I › Part 18 › Subpart C › § 18.6

Pursuant to 18 U.S.C 207(j), if the Director General finds, after notice and opportunity for a hearing, that a former officer or employee of the Department has violated 18 U.S.C. 207(a), (b) or (c), the

§ 7.15 Protection of records.

49 CFR § 7.15 · Federal · Regulations

Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 7—PUBLIC AVAILABILITY OF INFORMATION › Subpart B—Information Required To Be Made Public by DOT

Records made available to the public under this subpart may not be removed, altered, destroyed, or mutilated (this excludes duplicate copies that are provided to a member of the public to take and keep). 18 … U.S.C. 641 provides for criminal penalties for embezzlement or theft of Government records. 18 U.S.C. 2071 provides for criminal penalties for the willful and unlawful concealment, mutilation or destruction

§ 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.

Grand Jury Subpoenas for Financial Records

Justice Manual § 9-11.142 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-11.000 - Grand Jury › Justice Manual § 9-11.142

The prohibited notifications and applicable penalties are set out in 12 U.S.C. § 3402(b) and 18 U.S.C. § 1510(b), respectively. … The prohibited notifications and applicable penalties are set out in 12 U.S.C. § 3402(b) and 18 U.S.C. § 1510(b), respectively.