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§ 2.20 Declarations in lieu of oaths.
37 C.F.R. § 2.20 (2026) · Federal · Regulations
Title 37 CFR › Chapter I › Part 2 › § 2.20
Instead of an oath, affidavit, or sworn statement, the language of 28 U.S.C. 1746, or the following declaration language, may be used: The signatory being warned that willful false statements and the like … are punishable by fine or imprisonment, or both, under 18 U.S.C. 1001, and that such willful false statements and the like may jeopardize the validity of the application or submission or any registration
In forcecompiled textSnapshot as of Aug 14, 202638 CFR § 70.42 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 70—VETERANS TRANSPORTATION PROGRAMS › Subpart A—Beneficiary Travel and Special Mode Transportation Under 38 U.S.C. 111
A person who makes a false statement for the purpose of obtaining payments for beneficiary travel may be prosecuted under applicable laws, including 18 U.S.C. 1001. … (Authority: 38 U.S.C. 101, 111, 501, 1701, 1714, 1720, 1728, 1782, 1783, E.O. 11302)
In forceofficial textSnapshot as of Sep 22, 202649 C.F.R. § 1511.13 (2026) · Federal · Regulations
Title 49 CFR › Chapter XII › Part 1511 › § 1511.13
U.S.C 1001. … claim shall be collectible pursuant to 31 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 202612 CFR § 1102.110 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER XI—FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL › PART 1102—APPRAISER REGULATION › Subpart C—Rules Pertaining to the Privacy of Individuals and Systems of Records Maintained by the Appraisal Subcommittee
Title 18 U.S.C. 1001 makes it a criminal offense, subject to a maximum fine of $10,000, or imprisonment for not more than 5 years or both, to knowingly and willingly make or cause to be made any false … or fraudulent statements or representations in any matter within the jurisdiction of any agency of the United States. 5 U.S.C. 552a(i) makes it a misdemeanor punishable by a fine of not more than $5,000
In forceofficial textSnapshot as of Sep 22, 202649 CFR § 1511.13 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER XII—TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—ADMINISTRATIVE AND PROCEDURAL RULES › PART 1511—AVIATION SECURITY INFRASTRUCTURE FEE
U.S.C 1001. … claim shall be collectible pursuant to 31 U.S.C.
In forceofficial textSnapshot as of Sep 22, 2026§ 2.20 Declarations in lieu of oaths.
37 CFR § 2.20 · Federal · Regulations
Title 37—Patents, Trademarks, and Copyrights › CHAPTER I—UNITED STATES PATENT AND TRADEMARK OFFICE, DEPARTMENT OF COMMERCE › SUBCHAPTER A—GENERAL › PART 2—RULES OF PRACTICE IN TRADEMARK CASES › Declarations
Instead of an oath, affidavit, or sworn statement, the language of 28 U.S.C. 1746, or the following declaration language, may be used: The signatory being warned that willful false statements and the like … are punishable by fine or imprisonment, or both, under 18 U.S.C. 1001, and that such willful false statements and the like may jeopardize the validity of the application or submission or any registration
In forceofficial textSnapshot as of Sep 22, 2026§ 1400.735-21 Miscellaneous statutory provisions.
29 CFR § 1400.735-21 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XII—FEDERAL MEDIATION AND CONCILIATION SERVICE › PART 1400—STANDARDS OF CONDUCT, RESPONSIBILITIES, AND DISCIPLINE › Subpart B—Employees: Ethical and Other Conduct and Responsibilities
(k) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (l) The prohibition against mutilating or destroying a public record (18 U.S.C. 2071). … Deceit in examinations and personnel actions 5 U.S.C. 1917 $1,000 fine; 1 year imprisonment or both. A-14. Fraud and false statements 18 U.S.C. 1001 $10,000 fine; 5 years imprisonment or both. A-15.
In forceofficial textSnapshot as of Sep 22, 2026§ 200.735-113 Miscellaneous statutory provisions.
19 CFR § 200.735-113 · Federal · Regulations
Title 19—Customs Duties › CHAPTER II—UNITED STATES INTERNATIONAL TRADE COMMISSION › PART 200—EMPLOYEE RESPONSIBILITIES AND CONDUCT › Subpart B—Provisions Governing Ethical and Other Conduct and Responsibilities of Employees
(f) The prohibitions against (1) the disclosure of classified information (18 U.S.C. 798, 50 U.S.C. 783); and (2) the disclosure of confidential information (18 U.S.C. 1905). … (k) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (l) The prohibition against mutilating or destroying a public record (18 U.S.C. 2071).
In forceofficial textSnapshot as of Sep 22, 2026§ 1409.207 Miscellaneous provisions.
7 C.F.R. § 1409.207 (2026) · Federal · Regulations
Title 7 CFR › Chapter XIV › Part 1409 › Subpart C › § 1409.207
(b) An eligible entity that does not comply with the terms of the applicable grant or cooperative agreement is subject to the provisions of: 18 U.S.C. 286, 287, 371, 641, 651, 1001, and 1014; 15 U.S.C. … 714; and 31 U.S.C. 3729.
In forcecompiled textSnapshot as of Aug 14, 202612 C.F.R. § 1102.110 (2026) · Federal · Regulations
Title 12 CFR › Chapter XI › Part 1102 › Subpart C › § 1102.110
Title 18 U.S.C. 1001 makes it a criminal offense, subject to a maximum fine of $10,000, or imprisonment for not more than 5 years or both, to knowingly and willingly make or cause to be made any false … or fraudulent statements or representations in any matter within the jurisdiction of any agency of the United States. 5 U.S.C. 552a(i) makes it a misdemeanor punishable by a fine of not more than $5,000
In forcecompiled textSnapshot as of Aug 14, 2026§ 223.187 Determinations of unprocessed timber.
36 C.F.R. § 223.187 (2026) · Federal · Regulations
Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.187
. 620d) and the False Statements Act (18 U.S.C. 1001) that the products in the shipment or order are intended to be used as shipped, are manufactured into products, or processed into pulp, and are not … will be a violation of this Act, its implementing regulations, and the False Statements Act (18 U.S.C. 1001) and may subject me to the penalties and remedies provided for such violation.” gulations.
In forcecompiled textSnapshot as of Aug 14, 2026§ 200.735-113 Miscellaneous statutory provisions.
19 C.F.R. § 200.735-113 (2026) · Federal · Regulations
Title 19 CFR › Chapter II › Part 200 › Subpart B › § 200.735-113
(f) The prohibitions against (1) the disclosure of classified information (18 U.S.C. 798, 50 U.S.C. 783); and (2) the disclosure of confidential information (18 U.S.C. 1905). … (k) The prohibition against fraud or false statements in a Government matter (18 U.S.C. 1001). (l) The prohibition against mutilating or destroying a public record (18 U.S.C. 2071).
In forcecompiled textSnapshot as of Aug 14, 2026§ 160.17 Effects of non-compliance.
40 CFR § 160.17 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER E—PESTICIDE PROGRAMS › PART 160—GOOD LABORATORY PRACTICE STANDARDS › Subpart A—General Provisions
false may form the basis for cancellation, suspension, or modification of the research or marketing permit, or denial or disapproval of an application for such a permit, under FIFRA section 3, 5, 6, 18 … , or 24 or FFDCA section 406 or 409, or for criminal prosecution under 18 U.S.C. 2 or 1001 or FIFRA section 14, or for imposition of civil penalties under FIFRA section 14.
In forceofficial textSnapshot as of Sep 22, 2026§ 59.607 Submission of information.
40 CFR § 59.607 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 59—NATIONAL VOLATILE ORGANIC COMPOUND EMISSION STANDARDS FOR CONSUMER AND COMMERCIAL PRODUCTS › Subpart F—Control of Evaporative Emissions From New and In-Use Portable Fuel Containers › Overview and Applicability
The consequences also may include prosecution under 18 U.S.C. 1001 and 42 U.S.C. 7431(c)(2).
In forceofficial textSnapshot as of Sep 22, 2026Investigative and Supervisory Jurisdiction
Justice Manual § 9-136.030 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-136.000 - Labor And Pension/Welfare Reporting And Record keeping › Justice Manual § 9-136.030
Security Act (29 U.S.C. §§ 1001 to 1191c) and “other related Federal laws, including . . . … related violations of Title 18.” See 29 U.S.C. § 1136(b), as amended by Section 805 of the Comprehensive Crime Control Act; 98 Stat. 2134-35 (1984).
In forcecompiled textSnapshot as of Aug 14, 2026§ 1409.207 Miscellaneous provisions.
7 CFR § 1409.207 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XIV—COMMODITY CREDIT CORPORATION, DEPARTMENT OF AGRICULTURE › SUBCHAPTER A—GENERAL REGULATIONS AND POLICIES › PART 1409—TRADE MITIGATION PROGRAM › Subpart C—Expanded Domestic Commodity Donation Program (EDCDP)
(b) An eligible entity that does not comply with the terms of the applicable grant or cooperative agreement is subject to the provisions of: 18 U.S.C. 286, 287, 371, 641, 651, 1001, and 1014; 15 U.S.C. … 714; and 31 U.S.C. 3729.
In forceofficial textSnapshot as of Sep 22, 202625 CFR § 20.607 · Federal · Regulations
Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER D—HUMAN SERVICES › PART 20—FINANCIAL ASSISTANCE AND SOCIAL SERVICES PROGRAMS › Subpart F—Administrative Procedures
Applicants or recipients who knowingly and willfully provide false or fraudulent information are subject to prosecution under 18 U.S.C. § 1001, which carries a fine of not more than $10,000 or imprisonment
In forceofficial textSnapshot as of Sep 22, 202625 C.F.R. § 20.607 (2025) · Federal · Regulations
Title 25 CFR › Chapter I › Part 20 › Subpart F › § 20.607
Applicants or recipients who knowingly and willfully provide false or fraudulent information are subject to prosecution under 18 U.S.C. § 1001, which carries a fine of not more than $10,000 or imprisonment
In forcecompiled textSnapshot as of Aug 14, 2026§ 160.17 Effects of non-compliance.
40 C.F.R. § 160.17 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 160 › Subpart A › § 160.17
false may form the basis for cancellation, suspension, or modification of the research or marketing permit, or denial or disapproval of an application for such a permit, under FIFRA section 3, 5, 6, 18 … , or 24 or FFDCA section 406 or 409, or for criminal prosecution under 18 U.S.C. 2 or 1001 or FIFRA section 14, or for imposition of civil penalties under FIFRA section 14.
In forcecompiled textSnapshot as of Aug 14, 20265 C.F.R. § 1630.18 (2026) · Federal · Regulations
Title 5 CFR › Chapter VI › Part 1630 › § 1630.18
(a) Title 18, U.S.C. 1001, Crimes and Criminal Procedures, makes it a criminal offense, subject to a maximum fine of $10,000 or imprisonment for not more than five years, or both, to knowingly and willfully … Sections (i) (1) and (2) of 5 U.S.C. 552a provide penalties for violations by agency employees of the Privacy Act or regulations established thereunder. (b) [Reserved]
In forcecompiled textSnapshot as of Aug 14, 2026
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