Statutes and regulations

Reimbursement for services; application of section; prohibitions excluded

Ind. Code § 27-8-6-4 · Indiana · Statutes

Title 27 › Article 8 › Chapter 6 › Section 27-8-6-4

(3) An employee benefit program that is subject to the federal Employee Retirement Income Security Act (29 U.S.C. 1001 et seq.).

Trafficking in Material Involving the Sexual Exploitation of a Minor; Receiving, Transporting, Shipping, Soliciting, or Advertising Material Involving the Sexual Exploitation of a Minor; Possessing Material Involving the Sexual Exploitation of a Minor with Intent to Traffic; Possessing Material Involving the Sexual Exploitation of a Minor

U.S.S.G. § 2G2.2 · Federal · Guidelines

U.S. Sentencing Guidelines › Trafficking in Material Involving the Sexual Exploitation of a Minor; Receiving, Transporting, Shipping, Soliciting, or Advertising Material Involving the Sexual Exploitation of a Minor; Possessing Material Involving the Sexual Exploitation of a Minor with Intent to Traffic; Possessing Material Involving the Sexual Exploitation of a Minor

“Material” includes a visual depiction, as defined in 18 U.S.C. § 2256. … —“Images” means any visual depiction, as defined in 18 U.S.C. § 2256(5), that constitutes child pornography, as defined in 18 U.S.C. § 2256(8). (B) Determining the Number of Images.

§ 11-47-63. Relief from disqualifiers program.

R.I. Gen. Laws § 11-47-63 · Rhode Island · Statutes

Title 11 › Chapter 11-47 › Section 11-47-63

U.S.C. § 922(d)(4) and 18 U.S.C. § 922(g)(4); and (2) Notify the attorney general of the United States that the petitioner is no longer subject to a firearms prohibition pursuant to 18 U.S.C. § 922(d … )(4) and 18 U.S.C. § 922(g)(4).

§ 216.14 Marine mammals taken before the MMPA.

50 C.F.R. § 216.14 (2026) · Federal · Regulations

Title 50 CFR › Chapter II › Part 216 › Subpart B › § 216.14

I understand that this affidavit is being submitted for the purpose of inducing the Federal Government to permit the importation of—under the Marine Mammal Protection Act of 1972 (16 U.S.C. 1361 through … 1407) and regulations promulgated thereunder, and that any false statements may subject me to the criminal penalties of 13 U.S.C. 1001, or to penalties under the Marine Mammal Protection Act of 1972.

§ 1.1001-4 Modifications of certain derivative contracts.

26 C.F.R. § 1.1001-4 (2026) · Federal · Regulations

Title 26 CFR › Chapter I › Part 1 › § 1.1001-4

counterparty is required for the transfer or assignment to be effective; and (3) The terms of the derivative contract are not otherwise modified in a manner that results in a taxable exchange under section 1001 … is defined in section 3 of the Securities Exchange Act of 1934 (15 U.S.C. 78c(a))) that is registered, or exempt from registration, under each respective Act. (3) Derivative contract.

Prior authorization forms for prescription drug benefits

Okla. Stat. tit. 63, § 63-313B · Oklahoma · Statutes

Title 63 › Section 63-313B

franchise insurance policy or insurance agreement, a group hospital service contract, or an evidence of coverage, or, to the extent permitted by the Employee Retirement Income Security Act of 1974, 29 U.S.C … ., Section 1001 et seq., by a multiple employer welfare arrangement as defined in Section 3 of the Employee Retirement Income Security Act of 1974, or any other analogous benefit arrangement, whether

§ 5.4 What notice will Treasury entities send to a debtor when collecting a Treasury debt?

31 CFR § 5.4 · Federal · Regulations

Title 31—Money and Finance: Treasury › Subtitle A—Office of the Secretary of the Treasury › PART 5—TREASURY DEBT COLLECTION › Subpart B—Procedures To Collect Treasury Debts

. 3729-3731) or other applicable statutory authority, and criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or other applicable statutory authority; (vii) That unless prohibited by contract … . 5514 and 31 U.S.C. 3716; (12) How the debtor may request a waiver of the debt, if applicable (see, for example, Treasury Directive 34-01 (Waiving Claims Against Treasury Employees for Erroneous Payments

Definitions

Okla. Stat. tit. 63, § 63-313A · Oklahoma · Statutes

Title 63 › Section 63-313A

Public Health and Safety Page 1091 contract, or an evidence of coverage, or, to the extent permitted by the Employee Retirement Income Security Act of 1974, 29 U.S.C., Section 1001 et seq., by a multiple … of accident-only and disability income insurance, or (f) as a supplement to liability insurance, (2) a Medicare supplemental policy as defined by Section 1882(g)(1) of the Social Security Act (42 U.S.C

§ 2500.103 Definitions.

7 CFR § 2500.103 · Federal · Regulations

Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XXV—OFFICE OF ADVOCACY AND OUTREACH, DEPARTMENT OF AGRICULTURE › PART 2500—OAO FEDERAL FINANCIAL ASSISTANCE PROGRAMS—GENERAL AWARD ADMINISTRATIVE PROCEDURES › Subpart F—Outreach and Assistance For Socially Disadvantaged Farmers and Ranchers Program

(For further specification, see 20 U.S.C. 1001(a)). … (See 25 U.S.C. 1603(25).

Agreement required for access to contracting agent's panel of contracted healthcare providers or contracted reimbursement rates - Identification of network discounts applicable to provider claims required on subscriber identification cards - Definitions

Ark. Code Ann. § 23-63-113 · Arkansas · Statutes

Title 23 › Chapter 63 › Subchapter 1 › Section 23-63-113

. § 1001 et seq., as it existed on January 1, 2007: (i) Preferred provider organizations; (ii) Third-party administrators; (iii) Prescription benefit management companies; (iv) Insurance companies; (v) … . § 1001 et seq., as it existed on January 1, 2007: (i) Preferred provider organizations; (ii) Third-party administrators; (iii) Prescription benefit management companies; (iv) Insurance companies; (v)

§ 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.,

Qualifications for appointment as delegate or alternate delegate

Tenn. Code Ann. § 3-18-107 · Tennessee · Statutes

Title 3 › Chapter 18 › Section 3-18-107

Acts, ch. 375,s 1, eff. 5/18/2017. Acts 2014, ch. 979, § 1. … Acts, ch. 375,s 1, eff. 5/18/2017. Acts 2014, ch. 979, § 1.

§ 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.

§ 502.6 Cooperation with DOL officials.

29 CFR § 502.6 · Federal · Regulations

Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER V—WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR › SUBCHAPTER A—REGULATIONS › PART 502—ENFORCEMENT OF CONTRACTUAL OBLIGATIONS FOR TEMPORARY ALIEN AGRICULTURAL WORKERS ADMITTED UNDER SECTION 218 OF THE IMMIGRATION AND NATIONALITY ACT (SUSPENDED 6-29-2009) › Subpart A—General Provisions

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.

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.

§ 73.10 Restricting access to select agents and toxins; security risk assessments.

42 C.F.R. § 73.10 (2026) · Federal · Regulations

Title 42 CFR › Chapter I › Part 73 › § 73.10

(g) An individual's access approval will be denied or revoked if the individual is within any of the categories described in 18 U.S.C. 175b, n written request by the Responsible Official and a showing … (g) An individual's access approval will be denied or revoked if the individual is within any of the categories described in 18 U.S.C. 175b, (h) An individual's access approval may be denied, limited,

§ 1204.1104 Violations.

14 C.F.R. § 1204.1104 (2026) · Federal · Regulations

Title 14 CFR › Chapter V › Part 1204 › Subpart 11 › § 1204.1104

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).

§ 72.8 Liability for violations.

28 CFR § 72.8 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 72—SEX OFFENDER REGISTRATION AND NOTIFICATION

(i) A sex offender may be liable to criminal penalties under 18 U.S.C. 2250(a) if the sex offender— (A) Is required to register under SORNA; (B)(1) Is a sex offender as defined for the purposes of SORNA … See 34 U.S.C. 20913(a), (c).

§ 1422.2 Contents of petition; filing and service of petition; challenges to petition.

22 CFR § 1422.2 · Federal · Regulations

Title 22—Foreign Relations › CHAPTER XIV—FOREIGN SERVICE LABOR RELATIONS BOARD; FEDERAL LABOR RELATIONS AUTHORITY; GENERAL COUNSEL OF THE FEDERAL LABOR RELATIONS AUTHORITY; AND THE FOREIGN SERVICE IMPASSE DISPUTES PANEL › SUBCHAPTER C—FOREIGN SERVICE LABOR RELATIONS BOARD AND GENERAL COUNSEL OF THE FEDERAL LABOR RELATIONS AUTHORITY › PART 1422—REPRESENTATION PROCEEDINGS

officers and representatives, a copy of its constitution and bylaws, and a statement of its objectives; (7) A declaration by such person signing the petition, under the penalties of the Criminal Code (18 … U.S.C. 1001), that its contents are true and correct to the best of such person's knowledge and belief; (8) The signature of the petitioner's representative, including such person's title and telephone