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§ 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,
In forcecompiled textSnapshot as of Aug 14, 2026§ 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
In forcecompiled textSnapshot as of Aug 14, 2026§ 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
In forceofficial textSnapshot as of Sep 22, 2026§ 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
In forcecompiled textSnapshot as of Aug 14, 2026§ 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
In forceofficial textSnapshot as of Sep 22, 2026Section 40-18-39.1 Business Interest Expense Deduction Limitations
Ala. Code § 40-18-39.1 · Alabama · Statutes
Title 40 › Chapter 18 › Section 40-18-39.1
40-18-39(b)(2), on the basis of the Alabama consolidated return group … 40-18-39(b)(1), which files an Alabama consolidated return as defined in Section 40-18-39(b)(2), to the Alabama consolidated return group
In forcecompiled textSnapshot as of Aug 14, 202638 C.F.R. § 3.667 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 3 › Subpart A › § 3.667
In the case of a child who attains age 18 after September 30, 1981, if the child was, immediately before attaining age 18, counted under 38 U.S.C. 1311(b) for the purpose of determining the amount of DIC … (Authority: 38 U.S.C. 5110(e)) e.
In forcecompiled textSnapshot as of Aug 14, 2026§ 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.
In forceofficial textSnapshot as of Sep 22, 2026§ 12.2 What is the scope of the regulations in this part?
50 CFR § 12.2 · Federal · Regulations
Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—TAKING, POSSESSION, TRANSPORTATION, SALE, PURCHASE, BARTER, EXPORTATION, AND IMPORTATION OF WILDLIFE AND PLANTS › PART 12—SEIZURE AND FORFEITURE PROCEDURES › Subpart A—General Provisions
.; (2) The Airborne Hunting Act, 16 U.S.C. 742j-1; (3) The Endangered Species Act, 16 U.S.C. 1531 et seq.; (4) The Lacey Act, 18 U.S.C. 42; (5) The Lacey Act Amendments of 1981, 16 U.S.C. 3371 et seq.; … (c) This part applies to all forfeitures administered by the Service with the exception of seizures and forfeitures under the statutes listed under 18 U.S.C. 983(i).
In forceofficial textSnapshot as of Sep 22, 2026§ 2.68 Prisoners transferred pursuant to treaty.
28 CFR § 2.68 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 2—PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS › Subpart B—Transfer Treaty Prisoners and Parolees
U.S.C. 4106A(b)(1)(A) that is earlier than the mandatory release date established by the Bureau of Prisons under 18 U.S.C. 4105(c)(1), then the release date set by the Commission controls. … If the release date set by the Commission under 18 U.S.C. 4106A(b)(1)(A) is equal to or later than the mandatory release date established by the Bureau of Prisons under 18 U.S.C. 4105(c)(1), then the mandatory
In forceofficial textSnapshot as of Sep 22, 2026§ 41-3-201. Licenses required -- Restitution -- Education.
Utah Code § 41-3-201 · Utah · Statutes
Title 41 › Chapter 41-3 › § 41-3-201
(c) A person may offer for sale, sell, or exchange a vehicle with a nonrepairable or salvage certificate as defined in Section 41-1a-1001 at or through a motor vehicle auction: (i) to an out-of-state or … any 12-month period to an in-state purchaser that does not have a salvage vehicle buyer license issued in accordance with Subsection 41-3-202(18).
In forcecompiled textSnapshot as of Aug 14, 202692 Ill. Adm. Code 651.101 · Illinois · Regulations
Title 92 › CHAPTER I: DEPARTMENT OF TRANSPORTATION › SUBCHAPTER h: PUBLIC TRANSPORTATION › Part 651 › Subpart A › Section 651.101
Section 651 Section 651.101 Introduction Section 313 of the Federal Public Transportation Act of (42 U.S.C. 1614) amended the Urban Mass Transportation Act of 1964 (49 U.S.C. 1601 et seq.) by adding … Section 18, entitled "Formula Grant Program for Areas Other than Urbanized".
In forcecompiled textSnapshot as of Aug 14, 202632 C.F.R. § 1290.1 (2026) · Federal · Regulations
Title 32 CFR › Chapter XII › Part 1290 › § 1290.1
(c) Sections 1, 3401 and 3402, title 18, U.S.C. (d) Rules of procedures for the Trial of Minor Offenses before United States Magistrates. (e) Section 13, title 18, U.S.C., Assimilative Crimes Act.
In forcecompiled textSnapshot as of Aug 14, 2026Justice Manual § 9-46.100 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-46.000 - Program Fraud And Bribery › Justice Manual § 9-46.100
This chapter contains Department policy on the investigation and prosecution of Federal program fraud and bribery through the use of 18 U.S.C. § 666. … Congress enacted 18 U.S.C. § 666 to protect the integrity of the vast sums of money distributed through Federal programs.
In forcecompiled textSnapshot as of Aug 14, 202632 CFR § 1290.1 · Federal · Regulations
Title 32—National Defense › Subtitle B—Other Regulations Relating to National Defense › CHAPTER XII—DEPARTMENT OF DEFENSE, DEFENSE LOGISTICS AGENCY › SUBCHAPTER B—MISCELLANEOUS › PART 1290—PREPARING AND PROCESSING MINOR OFFENSES AND VIOLATION NOTICES REFERRED TO U.S. DISTRICT COURTS
(c) Sections 1, 3401 and 3402, title 18, U.S.C. (d) Rules of procedures for the Trial of Minor Offenses before United States Magistrates. (e) Section 13, title 18, U.S.C., Assimilative Crimes Act.
In forceofficial textSnapshot as of Sep 22, 2026Mont. Code Ann. § 33-22-140 · Montana · Statutes
Title 33 › Chapter 22 › Part 1 › Section 33-22-140
; (b) Title I, subtitle B, part 6, excluding section 609, of the Employee Retirement Income Security Act of 1974, 29 U.S.C. 1001, et seq.; or (c) Title XXII of the Public Health Service Act, 42 U.S.C … individual" means an individual: (a) for whom, as of the date on which the individual seeks coverage in the group market or individual market, the aggregate of the periods of creditable coverage is 18
In forcecompiled textSnapshot as of Aug 14, 2026Rule 3701-82-01.2. Duties of approved training programs and training managers
Ohio Admin. Code 3701-82-01.2 · Ohio · Regulations
Agency 3701 › Chapter 3701-82 › Rule 3701-82-01.2
(g) A statement signed by the training manager certifying the following: "Under civil and criminal penalties of law for the making or submission of false or fraudulent statements or representations (18 … U.S.C. 1001 and 15 U.S.C. 2615), I certify that this training complies with all applicable requirements of Chapter 3742. of the Revised Code"; (3) Notify the director in writing of: (a) Any change of
In forcecompiled textSnapshot as of Aug 14, 2026§ 179.206 Notice requirements before offset.
5 CFR § 179.206 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 179—CLAIMS COLLECTION STANDARDS › Subpart B—Salary Offset
ii) Penalties under the False Claims Act, sections 3729 through 3731 of title 31, United States Code, or any other applicable statutory authority; and (iii) Criminal penalties under sections 286, 287, 1001 … , and 1002 of title 18, United States code, or any other applicable statutory authority; (15) Any other rights and remedies available to the employee under statutes or regulations governing the program
In forceofficial textSnapshot as of Sep 22, 2026§ 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
In forcecompiled textSnapshot as of Aug 14, 202634 C.F.R. § 5b.11 (2026) · Federal · Regulations
Title 34 CFR › Part 5b › § 5b.11
ED/OIG (18-10-04), and the Office of Inspector General Data Analytics System (ODAS) (18-10-02) from the following provisions of 5 U.S.C. 552a and this part to the extent that these systems of records … the Complaint Files and Log, Office for Civil Rights (18-08-01) from the following provisions of 5 U.S.C. 552a and this part: (i) 5 U.S.C. 552a(c)(3) and § 5b.9(c)(3) of this part, regarding access to
In forcecompiled textSnapshot as of Aug 14, 2026
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