Statutes and regulations

Conditions of Probation ― Organizations

U.S.S.G. § 8D1.3 · Federal · Guidelines

U.S. Sentencing Guidelines › Conditions of Probation ― Organizations

(a) Pursuant to 18 U.S.C. § 3563(a)(1), any sentence of probation shall include the condition that the organization not commit another federal, state, or local crime during the term of probation. … U.S.C. § 3563(b).

Abusive Sexual Contact or Attempt to Commit Abusive Sexual Contact

U.S.S.G. § 2A3.4 · Federal · Guidelines

U.S. Sentencing Guidelines › Abusive Sexual Contact or Attempt to Commit Abusive Sexual Contact

(a) Base Offense Level: (1) 20, if the offense involved conduct described in 18 U.S.C. § 2241(a) or (b); (2) 16, if the offense involved conduct described in 18 U.S.C. § 2242; or (3) 12, otherwise. … —For purposes of this guideline: “Computer” has the meaning given that term in 18 U.S.C. § 1030(e)(1).

§ 1150.5 What notice will I be provided if I owe a debt to the Endowment?

45 C.F.R. § 1150.5 (2026) · Federal · Regulations

Title 45 CFR › Chapter XI › Part 1150 › Subpart A › § 1150.5

Such proceedings are governed by 5 U.S.C. 5514; (5) By referring the debt to the Treasury for offset against any refund of overpayment of tax (see subpart C); (6) By administrative offset (see subpart … penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; (7) Any other rights available to you to dispute the validity of the debt or to have recovery of the debt

Privacy Act of 1974; Implementation

66 FR 37939 · Federal · Regulations

Federal Register › Vol. 66 › Proposed Rules › 66 FR 37939

The authority for Part 16 continues to read as follows: Authority: 5 U.S.C. 301, 552, 552a, 552b(g), 553; 18 U.S.C. 4203(a)(1); 28 U.S.C. 509, 510, 534; 31 U.S.C. 3717, 9701. 2. … Section 3607(b) of Title 18 U.S.C.

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

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)

Section 7. Definitions

4.10.10.7 NMAC · New Mexico · Regulations

Title 4 › Chapter 10 › Part 10 › Section 7

"Cultural properties review committee" or "CPRC" means the committee appointed by the governor of the state as provided for in Section 18-6-4 NMSA 1978. C. … . 470a(c)(1)(B) and 16 U.S.C. 470w(13).

Definitions

Ark. Code Ann. § 27-16-1102 · Arkansas · Statutes

Title 27 › Chapter 16 › Subchapter 11 › Section 27-16-1102

identification card, as defined in 18 U.S.C. § 1028(d) , as in effect on February 1, 2005, as issued by the State of Arkansas; and (3) "State" means the State of Arkansas. … identification card, as defined in 18 U.S.C. § 1028(d) , as in effect on February 1, 2005, as issued by the State of Arkansas; and (3) "State" means the State of Arkansas.

Solicitation of Proposals for New and Modified Safe Harbors and Special Fraud Alerts

87 FR 72953 · Federal · Regulations

Federal Register › Vol. 87 › Proposed Rules › 87 FR 72953

DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General 42 CFR Part 1001 Solicitation of Proposals for New and Modified Safe Harbors and Special Fraud Alerts AGENCY: Office of Inspector General … 1128(b)(7) of the Act (42 U.S.C. 1320a-7(b)(7)), and liability under the False Claims Act (31 U.S.C. 3729-33).

§ 34.25 Intellectual property developed or produced under awards.

32 CFR § 34.25 · Federal · Regulations

Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER C—DoD GRANT AND AGREEMENT REGULATIONS › PART 34—ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND AGREEMENTS WITH FOR-PROFIT ORGANIZATIONS › Subpart B—Post-award Requirements › Property Standards

Chapter 18, to the extent permitted by law, to for-profit organizations other than small business concerns). (ii) 35 U.S.C. 210(c) states that 35 U.S.C. … It also states that such grants and cooperative agreements shall provide for Government license rights required by 35 U.S.C. 202(c)(4) and march-in rights required by 35 U.S.C. 203.

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

27 C.F.R. § 478.120 (2026) · Federal · Regulations

Title 27 CFR › Chapter II › Part 478 › Subpart G › § 478.120

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.

§ 22-4505. Exceptions to § 22-4504.

D.C. Code § 22-4505 · District of Columbia · Statutes

Title 22 › Chapter 45 › § 22-4505

(c) For the purposes of this section, the term: (1) "Qualified law enforcement officer" shall have the same meaning as provided in 18 U.S.C. § 926B(c) and (f). … (2) "Qualified retired law enforcement officer" shall have the same meaning as provided in 18 U.S.C. § 926C(c) and (e)(2).

Sales of dangerous weapons - Certification of purchaser - Exceptions - Licensing of dealers - Definitions

Tenn. Code Ann. § 39-17-1316 · Tennessee · Statutes

Title 39 › Chapter 17 › Section 39-17-1316

U.S.C. § 921 . (2) As used in this section, "gun dealer" means a person engaged in the business, as defined in 18 U.S.C. § 921 , of selling, leasing, or otherwise transferring a firearm, whether the person … U.S.C. § 921 . (2) As used in this section, "gun dealer" means a person engaged in the business, as defined in 18 U.S.C. § 921 , of selling, leasing, or otherwise transferring a firearm, whether the person

Introduction

Justice Manual § 9-68.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-68.000 - Trademark Counterfeiting › Justice Manual § 9-68.100

This chapter focuses on the investigation and prosecution of trademark counterfeiting (18 U.S.C. § 2320). … Prior authorization from the Criminal Division is not required for initiating prosecutions under 18 U.S.C. § 2320.

§ 500.8 Prohibition on interference with Department of Labor officials.

29 C.F.R. § 500.8 (2026) · Federal · Regulations

Title 29 CFR › Chapter V › Part 500 › Subpart A › § 500.8

(Other Federal statutes which prohibit persons from interfering with a Federal officer in the course of official duties are found at 18 U.S.C. 111 and 18 U.S.C. 1114.)

§ 15.737-7 Authority to prohibit practice.

31 C.F.R. § 15.737-7 (2026) · Federal · Regulations

Title 31 CFR › Part 15 › Subpart C › § 15.737-7

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

18-5-308. Electronic mail fraud

C.R.S. § 18-5-308 · Colorado · Statutes

Title 18 › Article 5 › Part 3 › Section 18-5-308

18-5-308. Electronic mail fraud. (1) A person commits electronic mail fraud if he or she violates any provision of 18 U.S.C. sec. 1037 (a). … (2) This section shall not apply to a provider of internet access service, as defined in 47 U.S.C. sec. 231, who does not initiate the commercial electronic mail message.

§ 500.8 Prohibition on interference with Department of Labor officials.

29 CFR § 500.8 · Federal · Regulations

Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER V—WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR › SUBCHAPTER A—REGULATIONS › PART 500—MIGRANT AND SEASONAL AGRICULTURAL WORKER PROTECTION › Subpart A—General Provisions

(Other Federal statutes which prohibit persons from interfering with a Federal officer in the course of official duties are found at 18 U.S.C. 111 and 18 U.S.C. 1114.)

§ 200.1510 Probation.

24 CFR § 200.1510 · Federal · Regulations

Title 24—Housing and Urban Development › Subtitle B—Regulations Relating to Housing and Urban Development › CHAPTER II—OFFICE OF ASSISTANT SECRETARY FOR HOUSING—FEDERAL HOUSING COMMISSIONER, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT › SUBCHAPTER A—GENERAL › PART 200—INTRODUCTION TO FHA PROGRAMS › Subpart Y—Multifamily Accelerated Processing (MAP): MAP Lender Quality Assurance Enforcement

that the corrective actions have occurred, the probation period shall end. (2) A false statement that corrective action has been taken constitutes a false certification and may constitute a violation of 18 … US.C. 1001. (3) When probation is lifted, the lender's name shall be promptly reinstated on the MAP-Approved Lender list posted on HUD's Web site.

Keeping Education Accessible and Ending COVID-19 Vaccine Mandates in Schools

90 FR 9949 · Federal · Executive orders

Presidential Documents › Executive Order › 2025-02931

(c) The term ``institution of higher education'' has the meaning given in 20 U.S.C. 1001(a). … (c) The term ``institution of higher education'' has the meaning given in 20 U.S.C. 1001(a).