Statutes and regulations

Post-Employment Conflict of Interest Restrictions; Revision of Departmental Component Designations

85 FR 77014 · Federal · Regulations

Federal Register › Vol. 85 › Proposed Rules › 85 FR 77014

the executive branch for purposes of 18 U.S.C. 207(c), the one-year post-employment conflict of interest restriction for senior employees. … Under 18 U.S.C. 207(h)(2), component designations do not apply to persons employed at a rate of pay specified in or fixed according to subchapter II of 5 U.S.C. chapter 53 (the Executive Schedule).

15-61-102 Definitions

Mont. Code Ann. § 15-61-102 · Montana · Statutes

Title 15 › Chapter 61 › Part 1 › Section 15-61-102

(5) "Eligible medical expense" means: (a) an expense paid by the employee or account holder for medical care defined by 26 U.S.C. 213(d); (b) an expense for long-term care, including long-term care … (7) "ERISA" means the Employee Retirement Income Security Act of 1974, 29 U.S.C. 1001, et seq.

54-44-15. Reimbursement from institutions of higher education for state's share of default costs

N.D. Cent. Code § 54-44-15 · North Dakota · Statutes

Title 54 › Chapter 54-44 › Section 54-44-15

L. 89-329; 79 Stat. 1230; 20 U.S.C. 1001 et seq.]. b. … L. 103-66; 107 Stat. 370; 20 U.S.C. 1078(n)]. 2. The student loan guarantee agency may adopt rules to implement this section.

§ 106.1 Fee requirements.

8 CFR § 106.1 · Federal · Regulations

Title 8—Aliens and Nationality › CHAPTER I—DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER B—IMMIGRATION REGULATIONS › PART 106—USCIS FEE SCHEDULE

. 1001(a); organizations organized as tax exempt under the Internal Revenue Code of 1986, section 501(c)(3), 26 U.S.C. 501(c)(3); or governmental research organizations as defined under 8 CFR 214.2(h)( … Department of Health and Human Services under the authority of 42 U.S.C. 9902(2). (g) Online filing discount.

§ 1070.1 Authority, purpose, and scope.

12 C.F.R. § 1070.1 (2026) · Federal · Regulations

Title 12 CFR › Chapter X › Part 1070 › Subpart A › § 1070.1

. 5481 et seq.; the Freedom of Information Act, 5 U.S.C. 552; the Privacy Act of 1974, 5 U.S.C. 552a; the Federal Records Act, 44 U.S.C. 3101; the Paperwork Reduction Act, 44 U.S.C. 3501 et seq.; the Right … to Financial Privacy Act of 1978, 12 U.S.C. 3401; the Trade Secrets Act, 18 U.S.C. 1905; 18 U.S.C. 641; and any other applicable law that establishes a basis for the exercise of governmental authority

§ 52.02 Criminal proceedings: Pretrial, trial.

28 C.F.R. § 52.02 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 52 › § 52.02

. 192, 441j(a); 18 U.S.C. 210, 211, 242, 245, 594, 597, 599, 600, 601, 1304, 1504, 1508, 1509, 2234, 2235, 2236; or 42 U.S.C. 3631. (3) In a case in which the government petitions for trial before a district … . 301, 18 U.S.C. 3401(f)) [Order No. 903-80, 45 FR 50564, July 30, 1980, as amended by Order No. 2012-96, 61 FR 8473, Mar. 5, 1996]

§ 80.1466 What are the additional requirements under this subpart for foreign renewable fuel producers and importers of renewable fuels?

40 C.F.R. § 80.1466 (2026) · Federal · Regulations

Title 40 CFR › Chapter I › Part 80 › Subpart M › § 80.1466

U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413). … Pursuant to Clean Air Act section 113(c) and 18 U.S.C. 1001, the penalty for furnishing false, incomplete or misleading information in this certification or submission is a fine of up to $10,000 U.S.,

Unified Agenda of Federal Regulatory and Deregulatory Actions-Fall 2020

86 FR 17004 · Federal · Regulations

Federal Register › Vol. 86 › Proposed Rules › 86 FR 17004

83 FR 30082 FNPRM 07/18/18 83 FR 33899 FNPRM Comment Period End 11/15/18 Public Notice 08/23/18 83 FR 42630 Public Notice Opposition Period End 09/17/18 Announcement of Effective Date 02/04/19 84 FR 1409 … FR 30082 FNPRM 07/18/18 83 FR 33899 Public Notice 08/23/18 83 FR 42630 Public Notice Opposition Period End 09/17/18 FNPRM Comment Period End 11/15/18 Announcement of Effective Date 02/04/19 84 FR 1409

§ 2.68 Prisoners transferred pursuant to treaty.

28 C.F.R. § 2.68 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 2 › Subpart B › § 2.68

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

§478.13 Definition of “engaged in the business as a dealer in firearms other than a gunsmith or a pawnbroker.”

27 C.F.R. § 478.13 (2026) · Federal · Regulations

Title 27 CFR › Chapter II › Part 478 › Subpart B › § 478.13

( e.g., 18 U.S.C. 922(o); 26 U.S.C. 5861(d)); (3) Repetitively resells or offers for resale firearms— fied as required by law ( e.g., 18 U.S.C. 922(k) or 26 U.S.C. 5861(i)); (C) Firearms imported in violation … of law ( e.g., 18 U.S.C. 922(l), 22 U.S.C. 2778, or 26 U.S.C. 5844, 5861(k)); or (D) Machineguns or other weapons defined as firearms under 26 U.S.C. 5845(b) that cannot lawfully be possessed ( e.g.,

§ 292.24 Can the public review the Secretarial Determination?

25 C.F.R. § 292.24 (2025) · Federal · Regulations

Title 25 CFR › Chapter I › Part 292 › Subpart C › § 292.24

Subject to restrictions on disclosure required by the Freedom of Information Act (5 U.S.C. 552), the Privacy Act (5 U.S.C. 552a), and the Trade Secrets Act (18 U.S.C. 1905), the Secretarial Determination

§ 73.1211 Broadcast of lottery information.

47 CFR § 73.1211 · Federal · Regulations

Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER C—BROADCAST RADIO SERVICES › PART 73—RADIO BROADCAST SERVICES › Subpart H—Rules Applicable to All Broadcast Stations

U.S.C. 1307(a); 102 Stat. 3205). (2) Fishing contests exempted under 18 U.S. … U.S.C. 1307(a); 102 Stat. 3205); or (ii) Conducted as a promotional activity by a commercial organization and is clearly occasional and ancillary to the primary business of that organization. (18 U.S.C

Review of Direct Referral Matters

Justice Manual § 6-4.243 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 6: Tax › 6-4.000 - Criminal Tax Case Procedures › Justice Manual § 6-4.243

This category includes all 26 U.S.C. and 18 U.S.C. offenses involving taxes imposed under Subtitles C, D, and E of the Internal Revenue Code (26 U.S.C.), except taxes imposed under Chapter 24 (withholding … This category includes all 18 U.S.C. §§ 286 and 287 charges that arise when a taxpayer files, in a single tax year, two or more returns on which false refunds are claimed.

18-12-505. Exemption

C.R.S. § 18-12-505 · Colorado · Statutes

Title 18 › Article 12 › Part 5 › Section 18-12-505

18-12-505. Exemption. … The provisions of this part 5 shall not apply to the transfer of an antique firearm, as defined in 18 U.S.C. sec. 921(a)(16), as amended, or a curio or relic, as defined in 27 CFR sec. 178.11, as amended

Section 18a

35 ILCS 130/18a · Illinois · Statutes

Chapter 35 › Act 130 › Section 18a

After seizing any original packages of cigarettes, or cigarette vending devices, as provided in Section 18 of this Act, the Department shall hold a hearing and shall determine whether such original packages … (Source: P.A. 103-1001, eff. 8-9-24.)

§ 3.2 Applicability.

45 CFR § 3.2 · Federal · Regulations

Title 45—Public Welfare › SUBTITLE A—Department of Health and Human Services › SUBCHAPTER A—GENERAL ADMINISTRATION › PART 3—CONDUCT OF PERSONS AND TRAFFIC ON THE NATIONAL INSTITUTES OF HEALTH FEDERAL ENCLAVE › Subpart A—General

(d) In accordance with the Assimilative Crimes Act (18 U.S.C. 13), whoever is found guilty of an offense which, although not made punishable by any act of Congress, nor any provision of these regulations … U.S.C. 13).

§ 12.38 Labeling requirements; shipments.

19 C.F.R. § 12.38 (2026) · Federal · Regulations

Title 19 CFR › Chapter I › Part 12 › § 12.38

All shipments of liquor not labeled as required by 18 U.S.C. 1263 and any vessel or vehicle, other than a common carrier, used in the transportation of such liquor shall be seized and disposed of in accordance … with 18 U.S.C. 3615 . [28 FR 14710, Dec. 31, 1963, as amended by T.D. 70-249, 35 FR 18265, Dec. 1, 1970; T.D. 82-145, 47 FR 35477, Aug. 16, 1982; T.D. 89-1, 53 FR 51253, Dec. 21, 1988; CBP Dec. 04-28,

§ 1204.1104 Violations.

14 CFR § 1204.1104 · Federal · Regulations

Title 14—Aeronautics and Space › CHAPTER V—NATIONAL AERONAUTICS AND SPACE ADMINISTRATION › PART 1204—ADMINISTRATIVE AUTHORITY AND POLICY › Subpart 11—Enforcing Traffic Laws at NASA Centers and Component Facilities

As authorized by and consistent with 18 U.S.C. 799, local policies and procedural requirements issued under section 1204.1103 may provide for punishments for offenses, which shall be classified in accordance … with 18 U.S.C. 3559(a)(6)-(9).

§ 12.38 Labeling requirements; shipments.

19 CFR § 12.38 · Federal · Regulations

Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 12—SPECIAL CLASSES OF MERCHANDISE › Liquors

All shipments of liquor not labeled as required by 18 U.S.C. 1263 and any vessel or vehicle, other than a common carrier, used in the transportation of such liquor shall be seized and disposed of in accordance … with 18 U.S.C. 3615 . [28 FR 14710, Dec. 31, 1963, as amended by T.D. 70-249, 35 FR 18265, Dec. 1, 1970; T.D. 82-145, 47 FR 35477, Aug. 16, 1982; T.D. 89-1, 53 FR 51253, Dec. 21, 1988; CBP Dec. 04-28,

§ 2417.401 Penalties.

5 C.F.R. § 2417.401 (2026) · Federal · Regulations

Title 5 CFR › Chapter XIV › Part 2417 › Subpart D › § 2417.401

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.