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32 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, 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, 2026Solicitation of New Safe Harbors and Special Fraud Alerts
72 FR 71868 · Federal · Regulations
Federal Register › Vol. 72 › Proposed Rules › 72 FR 71868
Existing OIG safe harbors describing those practices that are sheltered from liability are codified in 42 CFR part 1001. B. … E7-24579 Filed 12-18-07; 8:45 am] BILLING CODE 4150-04-P
In forcecompiled textSnapshot as of Aug 14, 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, 2026D.C. Code § 1-632.03 · District of Columbia · Statutes
Title 1 › Chapter 6 › § 1-632.03
.; (Q) Sections 5-1001 through 5-1003; (R) Section 5-901 et seq.; (S) Section 5-542.01 et seq.; (T) Section 5-501.01; (U) Sections 5-521.01, 5-521.02, and 5-521.03 insofar as it affects … Order 39, June 18, 1953, as amended (relating to fire trial boards); and (B) Reorganization Order 48, June 26, 1953, as amended (relating to police trial and review boards).
In forcecompiled textSnapshot as of Aug 14, 2026Authority to make credits or refunds
26 U.S.C. § 6402 · Federal · Statutes
Title 26—INTERNAL REVENUE CODE › Subtitle F—Procedure and Administration › CHAPTER 65—ABATEMENTS, CREDITS, AND REFUNDS › Subchapter A—Procedure in General
B, title VI, § 2653(b)(1) , (2), July 18, 1984 , 98 Stat. 1154 , 1155; Pub. L. 98–378, § 21(e) , Aug. 16, 1984 , 98 Stat. 1325 ; Pub. … L. 116–25, title I, § 1407 , July 1, 2019 , 133 Stat. 1001 ; Pub. L. 118–258, title II, § 202(a)(2)(F) , Jan. 4, 2025 , 138 Stat. 2972 .)
In forceofficial textSnapshot as of Sep 16, 2026D.C. Code § 32-1301 · District of Columbia · Statutes
Title 32 › Chapter 13 › § 32-1301
employer” shall not include the government of the United States, the government of the District of Columbia, or any agency of either of said governments, or any employer subject to the Railway Labor Act (45 U.S.C … (2B) “Minimum Wage Revision Act” means Chapter 10 of this title [ § 32-1001 et seq.]. (2C) “Sick and Safe Leave Act” means subchapter III of Chapter 5 of this title .
In forcecompiled textSnapshot as of Aug 14, 2026W. Va. Code § 22-22A-2 · West Virginia · Statutes
Chapter 22 › Article 22A › Section 2
under the national contingency plan (NCP); (d) "National contingency plan" means the national contingency plan prepared and published under Section 311(d) of the federal Water Pollution Control Act, 33 U.S.C … is a substantial threat of a discharge of oil, the costs to prevent, minimize or mitigate oil pollution from such an incident; and (i) "Responsible party" means a responsible party as defined under §1001
In forcecompiled textSnapshot as of Aug 14, 2026§ 0.171 Judgments, fines, penalties, and forfeitures.
28 CFR § 0.171 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart Y—Authority To Compromise and Close Civil Claims and Responsibility for Judgments, Fines, Penalties, and Forfeitures
U.S.C. 3612(b); (2) Shall provide notification of delinquency or default of any fine as provided in 18 U.S.C. 3612 (d) and (e); (3) May waive all or any part of any interest or penalty relating to a fine … U.S.C. 3663 (or under 18 U.S.C. 3579 (f)(4) with respect to offenses committed prior to November 1, 1987).
In forceofficial textSnapshot as of Sep 22, 2026Economic Espionage Act—Assignment of Responsibilities
Justice Manual § 9-59.110 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-59.000 - Economic Espionage › Justice Manual § 9-59.110
Supervisory responsibility for prosecutions brought under 18 U.S.C. § 1831 rests with the Counterintelligence and Export Control Section of the National Security Division which shall obtain approval from … Prosecutors are strongly urged to consult with the Computer Crime and Intellectual Property Section before initiating prosecutions under 18 U.S.C. § 1832.
In forcecompiled textSnapshot as of Aug 14, 2026C.R.S. § 6-2.7-101 · Colorado · Statutes
Title 6 › Article 2.7 › Section 6-2.7-101
(2) "Internet access provider" means an entity that provides electronic communications as defined in 18 U.S.C. sec. 2510 or remote computing services as defined in 18 U.S.C. sec. 2711 to customers in
In forcecompiled textSnapshot as of Aug 14, 2026237.138 Application of KRS 237.138 to 237.142 to retired peace officers
KRS § 237.138 · Kentucky · Statutes
Title XIX › Chapter 237 › Section 237.138
KRS 237.138 to 237.142 shall apply to any elected or appointed peace officer who is honorably retired and who: (1) Meets the provisions of the federal Law Enforcement Officers Safety Act, 18 U.S.C. … U.S.C. sec. 926C.
In forcecompiled textSnapshot as of Aug 14, 2026§ 905.737-101 Applicable provisions of law.
36 CFR § 905.737-101 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER IX—PENNSYLVANIA AVENUE DEVELOPMENT CORPORATION › PART 905—STANDARDS OF CONDUCT › Subpart F—Conduct and Responsibilities of Former Employees—Enforcement
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 forceofficial textSnapshot as of Sep 22, 2026Semiannual Regulatory Agenda, Fall 2018
83 FR 57992 · Federal · Regulations
Federal Register › Vol. 83 › Proposed Rules › 83 FR 57992
Legal Authority: 7 U.S.C. 450; 7 U.S.C. 2260; 7 U.S.C. 7701 to 7772; 7 U.S.C. 7781 to 7786; 7 U.S.C. 8301 to 8817; 21 U.S.C. 111; 21 U.S.C epartment of Agriculture, Animal and Plant Health Inspection Service … Legal Authority: 7 U.S.C. 450; 7 U.S.C. 2260; 7 U.S.C. 7701 to 7772; 7 U.S.C. 7781 to 7786; 7 U.S.C. 8301 to 8817; 21 U.S.C. 111; 21 U.S.C. 114a; 21 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 2026§ 12.2 What is the scope of the regulations in this part?
50 C.F.R. § 12.2 (2026) · Federal · Regulations
Title 50 CFR › Chapter I › Part 12 › Subpart A › § 12.2
.; (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 forcecompiled textSnapshot as of Aug 14, 2026U.S.S.G. § 2K1.3 · Federal · Guidelines
U.S. Sentencing Guidelines › Unlawful Receipt, Possession, or Transportation of Explosive Materials; Prohibited Transactions Involving Explosive Materials
Commentary Statutory Provisions: 18 U.S.C. §§ 842(a)–(e), (h), (i), (l)–(o), (p)(2), 844(d), (g), 1716, 2283; 26 U.S.C. § 5685. Application Notes: 1. … See 18 U.S.C. § 841(c). “Explosives” is defined at 18 U.S.C. § 844(j). A destructive device, defined in the Commentary to §1B1.1 (Application Instructions), may contain explosive materials.
In forcecompiled textSnapshot as of Aug 14, 2026Justice Manual § 9-2.400 · 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 § 9-2.400
theories that focus on corruption of electoral processes or campaign fundraising violations using 18 U.S.C. §§ 1341, 1343, and 1346; 18 U.S.C. § 1952; 18 U.S.C. §§ 1956 and 1957. … Assistant Attorney General, National Security Division, through Counterintelligence and Export Control Section. 9-90.020 7) 18 U.S.C. § 1001, False Statements concerning membership in organizations advocating
In forcecompiled textSnapshot as of Aug 14, 2026§ 355.2 Evidencing U.S. citizenship; affidavit guide.
46 CFR § 355.2 · Federal · Regulations
Title 46—Shipping › CHAPTER II—MARITIME ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER J—MISCELLANEOUS › PART 355—REQUIREMENTS FOR ESTABLISHING UNITED STATES CITIZENSHIP
In order to establish that a corporation is a citizen of the United States within the meaning of 46 U.S.C. 50501, as amended, the form of affidavit to be used as a guide is hereby prescribed for execution … Dated: ______ (Name and title of affiant) Penalty for False Statement: A fine or imprisonment, or both, are provided for violation of the proscriptions contained in 18 U.S.C. 1001 (see also, 18 U.S.C.
In forceofficial textSnapshot as of Sep 22, 2026IDAPA 20.03.02.011 · Idaho · Regulations
IDAPA 20 › Chapter 20.03.02 › Section 011
Best Management Practices. (3-18-22) 02. DEQ. Department of Environmental Quality. (3-18-22) 03. IPDES. Idaho Pollutant Discharge Elimination System. (3-18-22) 04. SWPPP. … Storm Water Pollution Prevention Plan. (3-18-22) 05. U.S.C. United States Code. (3-18-22) 012. -- 049. (RESERVED)
In forcecompiled textSnapshot as of Aug 14, 2026
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