Statutes and regulations

§ 230.239 Exemption for offers and sales of certain security-based swaps.

17 C.F.R. § 230.239 (2026) · Federal · Regulations

Title 17 CFR › Chapter II › Part 230 › § 230.239

) of the Commodity Exchange Act (7 U.S.C. 1a(18))); and (3) The eligible clearing agency posts on its publicly available Web site at a specified Internet address or includes in its agreement covering the … the Commodity Exchange Act (7 U.S.C. 1a(18))); and (3) The eligible clearing agency posts on its publicly available Web site at a specified Internet address or includes in its agreement covering the security-based

Smuggling, Transporting, or Harboring an Unlawful Alien

U.S.S.G. § 2L1.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Smuggling, Transporting, or Harboring an Unlawful Alien

If the resulting offense level is less than level 18, increase to level 18. … U.S.C. § 2241 or § 2242 or any similar offense under state law. 5.

§ 140.735-2a Prohibited interests.

17 CFR § 140.735-2a · Federal · Regulations

Title 17—Commodity and Securities Exchanges › CHAPTER I—COMMODITY FUTURES TRADING COMMISSION › PART 140—ORGANIZATION, FUNCTIONS, AND PROCEDURES OF THE COMMISSION › Subpart C—Regulation Concerning Conduct of Members and Employees and Former Members and Employees of the Commission

Any Commission member or employee affected by this section may, pursuant to 18 U.S.C. 208(b)(1) and 5 CFR 2640.301-303, request a waiver of the disqualification requirement. … U.S.C. 208 are applicable.

§ 23.50 Service eligibility.

25 C.F.R. § 23.50 (2025) · Federal · Regulations

Title 25 CFR › Chapter I › Part 23 › Subpart E › § 23.50

U.S.C. 1931 of the Act. … person under the age of 18 as defined in § 23.2, or the definition of Indian as defined in 25 U.S.C. 1603(c), shall be eligible for services.

§ 23.50 Service eligibility.

25 CFR § 23.50 · Federal · Regulations

Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER D—HUMAN SERVICES › PART 23—INDIAN CHILD WELFARE ACT › Subpart E—General and Uniform Grant Administration Provisions and Requirements

U.S.C. 1931 of the Act. … person under the age of 18 as defined in § 23.2, or the definition of Indian as defined in 25 U.S.C. 1603(c), shall be eligible for services.

Civil Commitment of a Sexually Dangerous Person

72 FR 43205 · Federal · Regulations

Federal Register › Vol. 72 › Proposed Rules › 72 FR 43205

This language derives from 18 U.S.C. 2242(2). … U.S.C. 4241(d). ersons, as authorized by title 18 U.S.C.

191.663 HIV testing, defined — court order to test certain sexual offenders — costs ...

Mo. Rev. Stat. § 191.663 · Missouri · Statutes

Chapter 191 › Section 191.663

. 3756, a sexual act as defined in subparagraphs (A) and (B) of paragraph (2) of 18 U.S.C. 2245 as an element of the offense, shall be ordered by the court to undergo HIV testing prior to incarceration … (A) and (B) of paragraph (2) of 18 U.S.C. 2245 as an element of the crime, shall be required to post a minimum bond amount for his or her release prior to trial.

§ 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).

§ 10001.7 Penalties.

5 C.F.R. § 10001.7 (2026) · Federal · Regulations

Title 5 CFR › Chapter C › Part 10001 › § 10001.7

Any person who makes a false statement in connection with any request for a record or an amendment or correction thereto under this part is subject to the penalties prescribed in 18 U.S.C. 494 and 495 … and 5 U.S.C. 552a(i)(3).

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

Remission of Special Assessments

Justice Manual § 9-143.520 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-143.000 - Collection Of Criminal Monetary Impositions › Justice Manual § 9-143.520

Pursuant to 18 U.S.C. § 3013, the court shall impose a special assessment on any person convicted of an offense against the United States. … U.S.C. § 3573 at the time of sentencing. 

147.438 Habeas corpus proceedings in federal court

ORS § 147.438 · Oregon · Statutes

Title 14 › Chapter 147 › Section 147.438

In any habeas corpus proceeding brought in federal court to which the State of Oregon is a party, the state shall comply with the rights afforded to crime victims under 18 U.S.C. 3771. … Remedies for violations of 18 U.S.C. 3771 are as provided under federal law. [2010 c.89 §5] Note: 147.438 (Habeas corpus proceedings in federal court) was enacted into law by the Legislative Assembly

§ 597.601 Records and reports.

31 CFR § 597.601 · Federal · Regulations

Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS › Subpart F—Reports

of the powers afforded the Director pursuant to the first 3 sentences of § 501.602 of this chapter may also be exercised by the Attorney General in conducting administrative investigations pursuant to 18 … U.S.C. 2339B(e); provided further, that the investigative authority of the Director pursuant to § 501.602 of this chapter shall be exercised in accordance with 18 U.S.C. 2339B(e); and provided further

§ 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

§ 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.

§ 9410.11 Penalties.

11 C.F.R. § 9410.11 (2025) · Federal · Regulations

Title 11 CFR › Chapter II › Part 9410 › § 9410.11

Any person who makes a false statement in connection with any request for a record or an amendment or correction thereto under this part is subject to the penalties prescribed in 18 U.S.C. 494 and 495 … and 5 U.S.C. 552a (i)(3).

§ 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