Statutes and regulations

§ 537.1 Applications for approval.

25 CFR § 537.1 · Federal · Regulations

Title 25—Indians › CHAPTER III—NATIONAL INDIAN GAMING COMMISSION, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MANAGEMENT CONTRACT PROVISIONS › PART 537—BACKGROUND INVESTIGATIONS FOR PERSONS OR ENTITIES WITH A FINANCIAL INTEREST IN, OR HAVING MANAGEMENT RESPONSIBILITY FOR, A MANAGEMENT CONTRACT

Code, title 18, section 1001). … Code, title 18, section 1001).

Statutory Limitations—Declinations

Justice Manual § 9-2.111 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-2.000 - Authority Of The U.S. Attorney In Criminal Division Matters/Prior Approvals › Justice Manual § 9-2.111

other laws of the United States relating to insolvent debtors, receiverships, or reorganization plans has been committed, or that an investigation should be had in connection therewith, 18 U.S.C. § 3057 … U.S.C. § 3057(b).

§ 3.503 Children.

38 C.F.R. § 3.503 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 3 › Subpart A › § 3.503

(Authority: 38 U.S.C. 501) (1) Age 18 (or 23) (38 U.S.C. 5112(a); § 3.57). Day before 18th (or 23d birthday). (2) Enters service. … (b) Monetary allowance under 38 U.S.C. chapter 18 for certain individuals who are children of Vietnam veterans or children of veterans with covered service in Korea.

§ 53-13-106.6. State and local law enforcement officers and federal employees -- Exercise of federal law enforcement authority to enforce the Federal Land Policy Management Act.

Utah Code § 53-13-106.6 · Utah · Statutes

Title 53 › Chapter 53-13 › § 53-13-106.6

U.S.C. … Sec. 13; or (2) a federal regulation that is: (a) authorized by a federal statute other than the Assimilative Crimes Act, 18 U.S.C.

§ 905.737-101 Applicable provisions of law.

36 C.F.R. § 905.737-101 (2026) · Federal · Regulations

Title 36 CFR › Chapter IX › Part 905 › Subpart F › § 905.737-101

Former employees of the Corporation must abide by the provisions of 18 U.S.C. 207 and 5 CFR 737.1 through 737.25, which bar certain acts by former Government employees that may reasonably give the appearance … Violation of those provisions will give rise to Corporation enforcement proceedings as provided in § 905.737-102, and may also result in criminal sanctions, as provided in 18 U.S.C. 207. [48 FR 38233,

§ 230.135d Communications involving security-based swaps.

17 C.F.R. § 230.135d (2026) · Federal · Regulations

Title 17 CFR › Chapter II › Part 230 › § 230.135d

participants (as defined in Section 1a(18) of the Commodity Exchange Act (7 U.S.C. 1a(18))) and are traded or processed on or through a trading system or platform that either is registered as a national … ) of the Commodity Exchange Act (7 U.S.C. 1a(18))) shall not be deemed to constitute an offer, an offer to sell, or a solicitation of an offer to buy or purchase any security-based swap or any guarantee

§ 309.15 Notice requirements before offset.

22 C.F.R. § 309.15 (2026) · Federal · Regulations

Title 22 CFR › Chapter III › Part 309 › Subpart C › § 309.15

applicable statutes or regulations; (ii) Penalties under the False Claims Act, §§ 3729-3731 of title 31, United States Code, or any other applicable statutory authority; and (iii) Criminal penalties under 18 … U.S.C. sections 286, 287, 1001, and 1002 or any other applicable authority; (15) Any other rights and remedies available to the employee under statutes or regulations governing the program for which the

§ 54.1608 Reimbursement for providing Emergency Broadband Benefit Program discount.

47 CFR § 54.1608 · Federal · Regulations

Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart P—Emergency Broadband Benefit Program

fictitious, or fraudulent information, or the omission of any material fact, may subject the officer to criminal, civil, or administrative penalties for fraud, false statements, false claims, or otherwise. (18 … U.S.C. 286-287, 1001, 1341, 31 U.S.C. 3729-3730, 3801-3812.); and (15) No service costs or devices sought for reimbursement have been waived, paid, or promised to be paid by another entity, including

§ 88.1 Employment of attorneys.

25 C.F.R. § 88.1 (2025) · Federal · Regulations

Title 25 CFR › Chapter I › Part 88 › § 88.1

(a) Indian tribes organized pursuant to the Indian Reorganization Act of June 18, 1934 (48 Stat. 984; 25 U.S.C. 461-479), as amended, may employ legal counsel. … (b) Attorneys may be employed by Indian tribes not organized under the Act of June 18, 1934, under contracts subject to approval under 25 U.S.C. 81 and the Reorganization Plan No. 3 of 1950, 5 U.S.C. 481

§ 88.1 Employment of attorneys.

25 CFR § 88.1 · Federal · Regulations

Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER F—TRIBAL GOVERNMENT › PART 88—RECOGNITION OF ATTORNEYS AND AGENTS TO REPRESENT CLAIMANTS

(a) Indian tribes organized pursuant to the Indian Reorganization Act of June 18, 1934 (48 Stat. 984; 25 U.S.C. 461-479), as amended, may employ legal counsel. … (b) Attorneys may be employed by Indian tribes not organized under the Act of June 18, 1934, under contracts subject to approval under 25 U.S.C. 81 and the Reorganization Plan No. 3 of 1950, 5 U.S.C. 481

§ 2641.203 One-year restriction on any former employee's representations, aid, or advice concerning ongoing trade or treaty negotiation.

5 C.F.R. § 2641.203 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2641 › Subpart B › § 2641.203

(a) Basic prohibition of 18 U.S.C. 207(b). … The prohibition of 18 U.S.C. 207(b) does not apply to a former employee who is: (1) Acting on behalf of the United States.

§ 73.8 Denial, revocation, or suspension of registration.

42 C.F.R. § 73.8 (2026) · Federal · Regulations

Title 42 CFR › Chapter I › Part 73 › § 73.8

certificate of registration revoked or suspended if: (1) The individual or entity, the Responsible Official, or an individual who owns or controls the entity is within any of the categories described in 18 … (i) Committing a crime specified in 18 U.S.C. 2332b(g)(5), (ii) Knowing involvement with an organization that engages in domestic or international terrorism (as defined in 18 U.S.C. 2331) or with any other

§ 2641.203 One-year restriction on any former employee's representations, aid, or advice concerning ongoing trade or treaty negotiation.

5 CFR § 2641.203 · 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(b). … The prohibition of 18 U.S.C. 207(b) does not apply to a former employee who is: (1) Acting on behalf of the United States.

§ 73.8 Denial, revocation, or suspension of registration.

42 CFR § 73.8 · Federal · Regulations

Title 42—Public Health › CHAPTER I—PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER F—QUARANTINE, INSPECTION, LICENSING › PART 73—SELECT AGENTS AND TOXINS

certificate of registration revoked or suspended if: (1) The individual or entity, the Responsible Official, or an individual who owns or controls the entity is within any of the categories described in 18 … (i) Committing a crime specified in 18 U.S.C. 2332b(g)(5), (ii) Knowing involvement with an organization that engages in domestic or international terrorism (as defined in 18 U.S.C. 2331) or with any other

§ 447.2 Relation to other laws and regulations.

27 CFR § 447.2 · 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 447—IMPORTATION OF ARMS, AMMUNITION AND IMPLEMENTS OF WAR › Subpart A—Scope

Munitions Import List (see § 447.21) which are “firearms” or “ammunition” as defined in 18 U.S.C. 921(a) are subject to the interstate and foreign commerce controls contained in Chapter 44 of Title 18 … Any person engaged in the business of importing firearms or ammunition as defined in 18 U.S.C. 921(a) must obtain a license under the provisions of 27 CFR Part 478, and if he imports firearms which fall

§ 2091.7-1 Segregative effect and opening: Classifications.

43 CFR § 2091.7-1 · 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

(a)(1) Lands classified under the authority of the Recreation and the Public Purposes Act, as amended (43 U.S.C. 869-4), and the Small Tract Act (43 U.S.C. 682a) are segregated from the operation of the … . 1411-18) are segregated to the extent described in the notice of classification.

61-8-1009 Driving under influence -- assessment, education, and treatment required

Mont. Code Ann. § 61-8-1009 · Montana · Statutes

Title 61 › Chapter 8 › Part 10 › Section 61-8-1009

regardless of disposition, a defendant convicted of a violation of driving under the influence, including 61-8-1002 , an offense that meets the definition of aggravated driving under the influence in 61-8-1001 … (10) Notwithstanding 46-18-201 (2), whenever a judge suspends a sentence imposed under 61-8-1007 and orders the person to complete chemical dependency treatment under this section, the judge retains

Revision of Department of Transportation Acquisition Regulation

60 FR 55827 · Federal · Regulations

Federal Register › Vol. 60 › Proposed Rules › 60 FR 55827

U.S.C. 1001 and/or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801-3812 and 49 CFR Part 31 and/or; (3) termination for … , United States Code, Section 1001.

§ 147.150 State-administered program—Classes I, II, III, IV, V and VI wells.

40 CFR § 147.150 · Federal · Regulations

Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER D—WATER PROGRAMS › PART 147—STATE, TRIBAL, AND EPA-ADMINISTERED UNDERGROUND INJECTION CONTROL PROGRAMS › Subpart D—Arizona

The Director of the Federal Register approves this incorporation by reference in accordance with 5 U.S.C. 552(a) and 1 CFR part 51. … Arizona Administrative Code Title 18, Chapter 9, Article 6 Underground Injection Control September 6, 2022 September 15, 2025. (b) Other laws.

Notice

Ark. Code Ann. § 5-26-313 · Arkansas · Statutes

Title 5 › Chapter 26 › Subchapter 3 › Section 5-26-313

U.S.C. § 922(g)(8) and (9) , as they existed on January 1, 2007. … U.S.C. § 922(g)(8) and (9) , as they existed on January 1, 2007.