Statutes and regulations

Roving Interception

Justice Manual § 9-7.111 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-7.000 - Electronic Surveillance › Justice Manual § 9-7.111

U.S.C. § 2518(11)(b)(ii). … See 18 U.S.C. § 2518(11)(a)(i) and (b)(i). Further guidance on roving interception may be found on ESU's DOJNet site. [revised January 2020] [cited in JM 9-7.100 ]

§ 1701.22 ODNI systems of records subject to exemption.

32 C.F.R. § 1701.22 (2026) · Federal · Regulations

Title 32 CFR › Chapter XVII › Part 1701 › Subpart B › § 1701.22

Declassification Review Request Records (ODNI-18), 5 U.S.C. 552a(k)(1), (2), and (5). (17) ODNI Information Technology Systems Activity and Access Records (ODNI-19), 5 U.S.C. 552a(k)(1), (2), and (5). … (18) ODNI Security Clearance Reciprocity Hotline Records (ODNI-20), 5 U.S.C. 552a(k)(1) and (5). (19) ODNI Information Technology Network Support, Administration and Analysis Records (ODNI-21), 5 U.S.C

§ 104.24 Demands or requests in legal proceedings for records protected by confidentiality statutes.

37 CFR § 104.24 · Federal · Regulations

Title 37—Patents, Trademarks, and Copyrights › CHAPTER I—UNITED STATES PATENT AND TRADEMARK OFFICE, DEPARTMENT OF COMMERCE › SUBCHAPTER B—ADMINISTRATION › PART 104—LEGAL PROCESSES › Subpart C—Employee Testimony and Production of Documents in Legal Proceedings

Demands in legal proceedings for the production of records, or for the testimony of employees regarding information protected by the confidentiality provisions of the Patent Act (35 U.S.C. 122), the Privacy … Act (5 U.S.C. 552a), the Trade Secrets Act (18 U.S.C. 1905), or any other confidentiality statute, must satisfy the requirements for disclosure set forth in those statutes and associated rules before

Mailing copy of appraisal.

Iowa Code § 6B.45 · Iowa · Statutes

Title I › Chapter 6B › Section 6B.45

[C71, 73, 75, 77, 79, 81, §472.45]C93, §6B.4599 Acts, ch 171, §18, 42; 2000 Acts, ch 1179, §20, 30; 2006 Acts, 1st Ex, ch 1001, §17, 49; 2020 Acts, ch 1062, §94; 2023 Acts, ch 19, §2655; 2024 Acts, ch

§ 503.25 Failure to cooperate with investigators.

29 CFR § 503.25 · Federal · Regulations

Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER V—WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR › SUBCHAPTER A—REGULATIONS › PART 503—ENFORCEMENT OF OBLIGATIONS FOR TEMPORARY NONIMMIGRANT NON-AGRICULTURAL WORKERS DESCRIBED IN THE IMMIGRATION AND NATIONALITY ACT › Subpart B—Enforcement

(a) No person will interfere or refuse to cooperate with any employee of the Secretary who is exercising or attempting to exercise the Department's investigative or enforcement authority under 8 U.S.C. … 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. 114.

§ 19.4 What notice will Commerce entities send to a debtor when collecting a Commerce debt?

15 CFR § 19.4 · Federal · Regulations

Title 15—Commerce and Foreign Trade › Subtitle A—Office of the Secretary of Commerce › PART 19—COMMERCE DEBT COLLECTION › Subpart B—Procedures To Collect Commerce 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 Commerce debt, if applicable.

§ 3.2 Applicability.

45 C.F.R. § 3.2 (2026) · Federal · Regulations

Title 45 CFR › Part 3 › Subpart A › § 3.2

(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).

No Credit for Time on Probation (Policy Statement)

U.S.S.G. § 7B1.5 · Federal · Guidelines

U.S. Sentencing Guidelines › No Credit for Time on Probation (Policy Statement)

See 18 U.S.C. § 3583(e)(3) e.” See 18 U.S.C. § 3583(c), (e); Application Note 1 to §5D1.1 (Imposition of a Term of Supervised Release). … See 18 U.S.C. § 3583(e)(3).

Rate filing – Definitions

Okla. Stat. tit. 36, § 36-4250 · Oklahoma · Statutes

Title 36 › Section 36-4250

., 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 … of accident-only and disability income insurance, or (6) as a supplement to liability insurance, b. a Medicare supplemental policy as defined by Section 1882(g)(1) of the Social Security Act (42 U.S.C

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

9 C.F.R. § 121.10 (2026) · Federal · Regulations

Title 9 CFR › Chapter I › Part 121 › § 121.10

or international terrorism (as defined in 18 U.S.C. 2331) or with any other organization that engages in intentional crimes of violence; or being an agent of a foreign power as defined in 50 U.S.C. 1801 … (h) For overlap select agents or toxins, 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.

§ 3.29 Rounding.

38 C.F.R. § 3.29 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 3 › Subpart A › § 3.29

(Authority: 38 U.S.C. 5123) (c) Monthly rates under 38 U.S.C. chapter 18. … When increasing the monthly monetary allowance rates under 38 U.S.C. chapter 18 for certain individuals who are children of Vietnam veterans or children of veterans with covered service in Korea, VA will

§ 3.29 Rounding.

38 CFR § 3.29 · Federal · Regulations

Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 3—ADJUDICATION › Subpart A—Pension, Compensation, and Dependency and Indemnity Compensation › General

(Authority: 38 U.S.C. 5123) (c) Monthly rates under 38 U.S.C. chapter 18. … When increasing the monthly monetary allowance rates under 38 U.S.C. chapter 18 for certain individuals who are children of Vietnam veterans or children of veterans with covered service in Korea, VA will

Funding Formula for Grants to States

69 FR 40724 · Federal · Regulations

Federal Register › Vol. 69 › Proposed Rules › 69 FR 40724

See 38 U.S.C. 4102A(c)(2)(B)(i). … PART 1001--SERVICES FOR VETERANS 1. The authority citation for part 1001 is revised to read as follows: Authority: 29 U.S.C. 49k; 38 U.S.C. chapters 41 and 42.

§ 2635.801 Overview.

5 C.F.R. § 2635.801 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2635 › Subpart H › § 2635.801

anything of value in return for being influenced in the performance of an official act or for being induced to take or omit to take any action in violation of official duty; (2) 18 U.S.C. 201(c), which … The statute contains several exceptions that limit its applicability; Government employees that limit the scope of the restrictions; (5) 18 U.S.C. 209, which prohibits an employee, other than a special

§ 6.3 Proceedings covered.

31 C.F.R. § 6.3 (2026) · Federal · Regulations

Title 31 CFR › Part 6 › Subpart A › § 6.3

The Act applies to adversary adjudications required to be conducted by the Treasury Department under 5 U.S.C. 554. … under the Internal Revenue Code of 1954 (26 U.S.C. 5171, 5271, 5713); (3) License and permit proceedings under the Federal Explosives Laws (18 U.S.C. 843).

5-18-117. Violations

C.R.S. § 5-18-117 · Colorado · Statutes

Title 5 › Article 18 › Section 5-18-117

Violations. (1) A consumer reporting agency that willfully violates this article 18 or the federal "Fair Credit Reporting Act", 15 U.S.C. sec. 1681c, as amended, is liable for three times the amount of … (2) (a) A consumer reporting agency that negligently violates this article 18 or the federal "Fair Credit Reporting Act", 15 U.S.C. sec. 1681c, as amended, is liable for the greater of actual damages

§ 9.7 Miscellaneous provisions.

7 C.F.R. § 9.7 (2026) · Federal · Regulations

Title 7 CFR › Part 9 › Subpart A › § 9.7

(f) For the purposes of the effect of a lien on eligibility for Federal programs (28 U.S.C. 3201(e)), USDA waives the restriction on receipt of funds under CFAP but only as to beneficiaries who, as a condition … (g) In addition to any other Federal laws that apply to CFAP, the following laws apply: 15 U.S.C. 714; 18 U.S.C. 286, 287, 371, 1001; and 31 U.S.C. 1001.

Stalking or Domestic Violence

U.S.S.G. § 2A6.2 · Federal · Guidelines

U.S. Sentencing Guidelines › Stalking or Domestic Violence

“Stalking” means conduct described in 18 U.S.C. § 2261A. “Strangling” and “suffocating” have the meaning given those terms in 18 U.S.C. § 113. 2. … “Stalking” means conduct described in 18 U.S.C. § 2261A. “Strangling” and “suffocating” have the meaning given those terms in 18 U.S.C. § 113. 2.

§ 21.73 Duration of employment assistance programs.

38 C.F.R. § 21.73 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 21 › Subpart A › § 21.73

(Authority: 38 U.S.C. 3105(b)) (b) Employment assistance not charged against Chapter 31 entitlement. … (Authority: 38 U.S.C. 3105(b)) [49 FR 40814, Oct. 18, 1984, as amended at 54 FR 21216, May 17, 1989]

§ 523.40 Purpose.

28 C.F.R. § 523.40 (2026) · Federal · Regulations

Title 28 CFR › Chapter V › Part 523 › Subpart E › § 523.40

(a) The purpose of this subpart is to describe procedures for the earning and application of Time Credits as authorized by 18 U.S.C. 3632(d)(4) and Section 101 of the First Step Act of 2018 (Pub. … U.S.C. 3624(g).