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12 CFR § 19.250 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › PART 19—RULES OF PRACTICE AND PROCEDURE › Subpart Q—Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses
Except as provided in this subpart, subpart A of this part applies to proceedings by the Comptroller to determine whether, pursuant to 12 U.S.C. 93(d) or 12 U.S.C. 1464(w), as applicable, to terminate … all rights, privileges, and franchises of a national bank, Federal savings association, or Federal branch or agency convicted of a criminal offense under 18 U.S.C. 1956 or 1957 or 31 U.S.C. 5322 or 5324
In forceofficial textSnapshot as of Sep 22, 202643 CFR § 9265.6 · 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 I—TECHNICAL SERVICES (9000) Group 9100—Engineering › PART 9260—LAW ENFORCEMENT—CRIMINAL › Subpart 9265—Timber and Other Vegetative Resources Management
Under 18 U.S.C. 1852, any person: (1) Who unlawfully cuts, or wantonly destroys, any timber growing on the public lands of the United States; (2) Who unlawfully removes any timber from said public lands … Under 18 U.S.C. 1853, whoever unlawfully cuts, or wantonly injures or destroys any tree growing, standing, or being upon any land of the United States which, in pursuance of law, has been reserved or purchased
In forceofficial textSnapshot as of Sep 22, 2026§ 702.161 Liens against assets of insurance carriers and employers.
20 CFR § 702.161 · Federal · Regulations
Title 20—Employees' Benefits › CHAPTER VI—OFFICE OF WORKERS' COMPENSATION PROGRAMS, DEPARTMENT OF LABOR › SUBCHAPTER A—LONGSHOREMEN'S AND HARBOR WORKERS' COMPENSATION ACT AND RELATED STATUTES › PART 702—ADMINISTRATION AND PROCEDURE › Subpart A—General Provisions › Liens on Compensation
Where payments have been made from the special fund pursuant to section 18(b) of the Act, 33 U.S.C. 918(b) and § 704.145(f) the Secretary of Labor shall, for the benefit of the fund, be subrogated to all … The Secretary may institute proceedings under either section 18 or 21(d) of the Act, 33 U.S.C. 918 or 921(d), or both, to recover the amount expended by the fund or so much as in the judgement of the Secretary
In forceofficial textSnapshot as of Sep 22, 2026Federal Acquisition Regulation; Definition of Bid and Proposal Costs
60 FR 43508 · Federal · Regulations
Federal Register › Vol. 60 › Proposed Rules › 60 FR 43508
Such comments must be submitted separately and should cite 5 U.S.C. 601, et seq. (FAR case 93-18), in correspondence. C. … The authority citation for 48 CFR Part 31 continues to read as follows: Authority: 40 U.S.C. 486(c); 10 U.S.C. chapter 137; and 42 U.S.C. 2473(c). 2.
In forcecompiled textSnapshot as of Aug 14, 202691 FR 2887 · Federal · Regulations
Federal Register › Vol. 91 › Proposed Rules › 91 FR 2887
On July 18, 2024, MD requested that the EPA reclassify the Baltimore Area from Moderate to Serious. … On November 12, 2025, the EPA concurred on portions of the June 2, June 29-30, and July 17-18, 2023 EE demonstrations.
In forcecompiled textSnapshot as of Aug 14, 2026Nev. Rev. Stat. § 392.029 · Nevada · Statutes
Title 34 › Chapter 392 › Section 392.029
A right accorded to a parent or legal guardian of a pupil pursuant to the provisions of this section devolves upon the pupil on the date on which the pupil attains the age of 18 years. 6. … A public school shall, at least annually, provide to each pupil who is at least 18 years of age and to a parent or legal guardian of each pupil who is not at least 18 years of age, written notice of his
In forcecompiled textSnapshot as of Aug 14, 2026§ 72.3 Applicability of the Sex Offender Registration and Notification Act.
28 C.F.R. § 72.3 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 72 › § 72.3
A sex offender is federally convicted of aggravated sexual abuse under 18 U.S.C. 2241 in 1990 and is released following imprisonment in 2009. … The sex offender is subject to the requirements of SORNA and could be held criminally liable under 18 U.S.C. 2250 for failing to register or keep the registration current in any jurisdiction in which the
In forcecompiled textSnapshot as of Aug 14, 2026TMEP § 1205.01(a) · Federal · Agency guidance
Agency Guidance › USPTO TMEP › Chapter 1200 - Substantive Examination of Applications › TMEP § 1205.01(a)
Effective January 12, 2007, Public Law 109-481, 120 Stat. 3666, created a new criminal statutory provision, 18 U.S.C. §706a, to prohibit the use of the distinctive emblems the Red Crystal and the Red … The provisions of 18 U.S.C. §706a closely mirror the existing provision in 18 U.S.C. §706 for the American National Red Cross ( see TMEP §1205.01 ).
In forcecompiled textSnapshot as of Aug 14, 2026§ 306.004. CONSISTENCY WITH FEDERAL LAW.
Tex. Business & Commerce Code § 306.004 · Texas · Statutes
Code bc › Chapter 306 › Section 306.004
This chapter may not be construed in a manner that is inconsistent with 18 U.S.C. Section 1038, 47 U.S.C. Section 222, or any other applicable federal law or rule.
In forcecompiled textSnapshot as of Aug 14, 20265 C.F.R. § 730.103 (2026) · Federal · Regulations
Title 5 CFR › Chapter I › Part 730 › § 730.103
(a) The following individuals are subject to the post-employment conflict-of-interest restrictions in 18 U.S.C. 207(c), as amended by section 1125(b)(1) of the National Defense Authorization Act for FY … (b) Nothing in this part affects individuals serving in positions described in 18 U.S.C. 207(c)(2)(A)(i), (iii), (iv), or (v).
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 730.103 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 730—NOTIFICATION OF POST-EMPLOYMENT RESTRICTIONS
(a) The following individuals are subject to the post-employment conflict-of-interest restrictions in 18 U.S.C. 207(c), as amended by section 1125(b)(1) of the National Defense Authorization Act for FY … (b) Nothing in this part affects individuals serving in positions described in 18 U.S.C. 207(c)(2)(A)(i), (iii), (iv), or (v).
In forceofficial textSnapshot as of Sep 22, 202612 C.F.R. § 1214.3 (2026) · Federal · Regulations
Title 12 CFR › Chapter XII › Part 1214 › § 1214.3
Any person that discloses or uses confidential supervisory information except as authorized under this part may be subject to the penalties provided in 18 U.S.C. 641 and other applicable laws. … to appropriate administrative, enforcement, or disciplinary proceedings. cept as authorized under this part may be subject to the penalties provided in 18 U.S.C. 641 and other applicable laws.
In forcecompiled textSnapshot as of Aug 14, 2026Grand Jury Investigations—Generally
Justice Manual § 6-4.120 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 6: Tax › 6-4.000 - Criminal Tax Case Procedures › Justice Manual § 6-4.120
Tax Division has delegated to the United States Attorneys’ Offices, however, the authority to approve grand jury investigations of certain false and fictitious claims for tax refunds in violation of 18 … U.S.C. § 286 and 18 U.S.C. § 287 (other than those investigations involving a professional tax return preparer).
In forcecompiled textSnapshot as of Aug 14, 2026§ 502.6 Cooperation with DOL officials.
29 C.F.R. § 502.6 (2026) · Federal · Regulations
Title 29 CFR › Chapter V › Part 502 › Subpart A › § 502.6
In addition, Federal statutes prohibiting 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.
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 2417.401 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XIV—FEDERAL LABOR RELATIONS AUTHORITY, GENERAL COUNSEL OF THE FEDERAL LABOR RELATIONS AUTHORITY AND FEDERAL SERVICE IMPASSES PANEL › SUBCHAPTER B—GENERAL PROVISIONS › PART 2417—TESTIMONY BY EMPLOYEES RELATING TO OFFICIAL INFORMATION AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS › Subpart D—Penalties
U.S.C. 641 and other applicable laws. … Additionally, former employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.
In forceofficial textSnapshot as of Sep 22, 2026U.S.S.G. § 2S1.1 · Federal · Guidelines
U.S. Sentencing Guidelines › Laundering of Monetary Instruments; Engaging in Monetary Transactions in Property Derived from Unlawful Activity
(B) If the defendant was convicted under 18 U.S.C. § 1956, increase by 2 levels. … Commentary Statutory Provisions: 18 U.S.C. §§ 1956, 1957, 1960 (but only with respect to unlicensed money transmitting businesses as defined in 18 U.S.C. § 1960(b)(1)(C)).
In forcecompiled textSnapshot as of Aug 14, 202618-18-430.5. Drug paraphernalia - exemption
C.R.S. § 18-18-430.5 · Colorado · Statutes
Title 18 › Article 18 › Part 4 › Section 18-18-430.5
18-18-430.5. … The manufacture, possession, and distribution of such equipment, products, or materials is authorized within the meaning of 21 U.S.C. 863 sec. (f).
In forcecompiled textSnapshot as of Aug 14, 202641 C.F.R. § 102-3.25 (2026) · Federal · Regulations
Title 41 CFR › Chapter 102 › Part 102-3 › Subpart A › § 102-3.25
. 1001). … Agency has the same meaning as in 5 U.S.C. 551(1). Agency head means the head of an executive branch agency, department, or commission, or their designated delegate.
In forcecompiled textSnapshot as of Aug 14, 2026§ 447.2 Relation to other laws and regulations.
27 C.F.R. § 447.2 (2026) · Federal · Regulations
Title 27 CFR › Chapter II › Part 447 › Subpart A › § 447.2
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
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 538.7002-8 (2026) · Federal · Regulations
Title 48 CFR › Chapter 5 › Part 538 › Subpart 538.70 › § 538.7002-8
25 U.S.C. 1660g(e) allows Urban Indian organizations, as defined in 25 U.S.C. 1603, that have an active contract or grant pursuant to 25 U.S.C. chapter 18 subchapter IV to purchase supplies and services
In forcecompiled textSnapshot as of Aug 14, 2026
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