Statutes and regulations

§ 528.701 Penalties.

31 C.F.R. § 528.701 (2026) · Federal · Regulations

Title 31 CFR › Chapter V › Part 528 › Subpart G › § 528.701

Section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705.) … U.S.C. 3571.

Limitation on Applicability of Statutory Minimum Sentences in Certain Cases

U.S.S.G. § 5C1.2 · Federal · Guidelines

U.S. Sentencing Guidelines › Limitation on Applicability of Statutory Minimum Sentences in Certain Cases

Definitions.— (A) The term “violent offense” means a “crime of violence,” as defined in 18 U.S.C. § 16, that is punishable by imprisonment. … See 18 U.S.C. §§ 3583(c), 3553(a)(2)(C)); see also S. Rep.

§ Â 10313. Submission of required claims data by mandatory reporting entities; submission of claims data by voluntary reporting entities.

16 Del. C. § 10313 · Delaware · Statutes

Title 16 › Chapter 103 › Subchapter II › Section 10313

Titles XIX and XXI of the Social Security Act (42 U.S.C. §§ 1396 et seq. and 1397aa et seq.). 3. … . § 1001 et seq., unless otherwise permitted by federal law or regulation.

§ 3.903 Subversive activities.

38 C.F.R. § 3.903 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 3 › Subpart A › § 3.903

Any offense for which punishment is prescribed: (1) In title 18 U.S.C., sections 792, 793, 794, 798, 2381 through 2385, 2387 through 2390, and chapter 105; (2) In title 18 U.S.C., sections 175, 229, 831 … of the Atomic Energy Act of 1954: Sections 222 through 226 (42 U.S.C. 2272-2276); and (5) In section 4 of the Internal Security Act of 1950 (50 U.S.C. 783).

Disclosure of content of electronic communications of deceased user

Ark. Code Ann. § 28-75-107 · Arkansas · Statutes

Title 28 › Chapter 28 › Section 28-75-107

U.S.C. § 2701 et seq., as amended, 47 U.S.C. § 222 , as amended, or other applicable law; (iii) unless the user provided direction using an online tool, the user consented to disclosure of the content … U.S.C. § 2701 et seq., as amended, 47 U.S.C. § 222 , as amended, or other applicable law; (iii) unless the user provided direction using an online tool, the user consented to disclosure of the content

§ 12.90 Definitions.

19 C.F.R. § 12.90 (2026) · Federal · Regulations

Title 19 CFR › Chapter I › Part 12 › § 12.90

As used in §§ 12.90 and 12.91, the term “the Act” shall mean the Public Health Service Act (42 U.S.C. 201 et seq. ), as amended by the Radiation Control for Health and Safety Act of 1968 (42 U.S.C. 263b … [T.D. 83-235, 48 FR 52436, Nov. 18, 1983]

Protection of Archaeological Resources

81 FR 31873 · Federal · Regulations

Federal Register › Vol. 81 › Proposed Rules › 81 FR 31873

See 18 CFR part 1312 (1984 and 1995). … U.S.C. 3401(a).

§ 234.2 Applicability.

32 C.F.R. § 234.2 (2026) · Federal · Regulations

Title 32 CFR › Chapter I › Part 234 › § 234.2

They supplement those penal provisions of Title 18, United States Code, relating to crimes and criminal procedure and those provisions of State law that are federal criminal offenses by virtue of the Assimilative … Crimes Act, 18 U.S.C. 13.

§ 2641.205 Two-year restriction on any former very senior employee's representations to former agency or certain officials concerning any matter, regardless of prior involvement.

5 C.F.R. § 2641.205 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2641 › Subpart B › § 2641.205

(a) Basic prohibition of 18 U.S.C. 207(d). … (c) Commencement and length of restriction. 18 U.S.C. 207(d) is a two-year restriction.

§ 431.1 Purpose and scope.

10 C.F.R. § 431.1 (2026) · Federal · Regulations

Title 10 CFR › Chapter II › Part 431 › Subpart A › § 431.1

This part establishes the regulations for the implementation of provisions relating to commercial and industrial equipment in Part B of Title III of the Energy Policy and Conservation Act (42 U.S.C. 6291 … FR 60414, Oct. 18, 2005]

§ 3.903 Subversive activities.

38 CFR § 3.903 · 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 › Forfeiture

Any offense for which punishment is prescribed: (1) In title 18 U.S.C., sections 792, 793, 794, 798, 2381 through 2385, 2387 through 2390, and chapter 105; (2) In title 18 U.S.C., sections 175, 229, 831 … of the Atomic Energy Act of 1954: Sections 222 through 226 (42 U.S.C. 2272-2276); and (5) In section 4 of the Internal Security Act of 1950 (50 U.S.C. 783).

§ 531. Definitions

3 V.S.A. § 531 · Vermont · Statutes

Title 3 › Chapter 18 › Section 531

(2) “Covered employee” means an individual who is 18 years of age or older who is employed by a covered employer and who has wages or other compensation that are allocable to the State during a calendar … (4) “ERISA” means the federal Employee Retirement Income Security Act of 1974, as amended, 29 U.S.C § 1001 et seq. (5) “Internal Revenue Code” means the U.S.

§ 331.7 Registration and related security risk assessments.

7 CFR § 331.7 · Federal · Regulations

Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER III—ANIMAL AND PLANT HEALTH INSPECTION SERVICE, DEPARTMENT OF AGRICULTURE › PART 331—POSSESSION, USE, AND TRANSFER OF SELECT AGENTS AND TOXINS

. 1001(a)), or is an organization described in 501(c)(3) of the Internal Revenue Code of 1986, as amended (26 U.S.C. 501(c)(3)). (5) To obtain a security risk assessment, an individual or entity must submit … (l) A certificate of registration will be valid for a maximum of 3 years. [70 FR 13278, Mar. 18, 2005, as amended at 82 FR 6205, Jan. 19, 2017]

§ 1710.107 Notice requirements.

10 C.F.R. § 1710.107 (2026) · Federal · Regulations

Title 10 CFR › Chapter XVII › Part 1710 › Subpart B › § 1710.107

regulations; (ii) Penalties under the False Claims Act, sections 3729-3731 of title 31, United States Code, or any other applicable statutory authority; or (iii) Criminal penalties under sections 286, 287, 1001 … , and 1002 of title 18, United States Code or any other applicable statutory authority. (12) A statement of other rights and remedies available to the employee under statutes or regulations governing the

§ 723.3 Application for correction.

32 C.F.R. § 723.3 (2026) · Federal · Regulations

Title 32 CFR › Chapter VI › Part 723 › § 723.3

sworn to or will contain a provision to the effect that the statements submitted in the application are made with full knowledge of the penalty provided by law for making a false statement or claim. (18 … U.S.C. 287 and 1001) (3) When the record in question is that of a person who is incapable of making application, or whose whereabouts is unknown, or when such person is deceased, the application may be

Conflict of interest.

48 C.F.R. § 3452.209-71 (2026) · Federal · Regulations

Title 48 CFR › Chapter 34 › Part 3452 › Subpart 3452.2 › § 3452.209-71

These remedies include imprisonment for up to five years for violation of 18 U.S.C. 1001 and fines of up to $5000 for violation of 31 U.S.C. 3802.

§ 73.7 Registration and related security risk assessments.

42 CFR § 73.7 · Federal · Regulations

Title 42—Public Health › CHAPTER I—PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER F—QUARANTINE, INSPECTION, LICENSING › PART 73—SELECT AGENTS AND TOXINS

. 1001(a)), or is an organization described in 501(c)(3) of the Internal Revenue Code of 1986, as amended (26 U.S.C. 501(c)(3)). (5) To obtain a security risk assessment, an individual or entity must submit … (l) A certificate of registration will be valid for a maximum of three years. [70 FR 13316, Mar. 18, 2005, as amended at 82 FR 6292, Jan. 19, 2017]

§ 19.735-103 Definitions.

47 CFR § 19.735-103 · Federal · Regulations

Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER A—GENERAL › PART 19—EMPLOYEE RESPONSIBILITIES AND CONDUCT › Subpart A—General Provisions

Communications Act means the Communications Act of 1934, as amended, 47 U.S.C. 151 et seq. … Employee means an officer or employee of the Commission including special Government employees within the meaning of 18 U.S.C. 202(a) and the Commissioners.

§ 11.2 Scope of regulations.

50 C.F.R. § 11.2 (2026) · Federal · Regulations

Title 50 CFR › Chapter I › Part 11 › Subpart A › § 11.2

The regulations contained in this part apply only to actions arising under the following laws and regulations issued thereunder: (a) Lacey Act, 18 U.S.C. 42-43; (b) Lacey Act Amendments of 1981, 16 U.S.C … . 3371 et seq.; (c) Bald and Golden Eagle Protection Act, 16 U.S.C. 668-668d; (d) Endangered Species Act of 1973, 16 U.S.C. 1531 et seq.; (e) Marine Mammal Protection Act of 1972, 16 U.S.C. 1361 et seq

§ 11.2 Scope of regulations.

50 CFR § 11.2 · Federal · Regulations

Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—TAKING, POSSESSION, TRANSPORTATION, SALE, PURCHASE, BARTER, EXPORTATION, AND IMPORTATION OF WILDLIFE AND PLANTS › PART 11—CIVIL PROCEDURES › Subpart A—Introduction

The regulations contained in this part apply only to actions arising under the following laws and regulations issued thereunder: (a) Lacey Act, 18 U.S.C. 42-43; (b) Lacey Act Amendments of 1981, 16 U.S.C … . 3371 et seq.; (c) Bald and Golden Eagle Protection Act, 16 U.S.C. 668-668d; (d) Endangered Species Act of 1973, 16 U.S.C. 1531 et seq.; (e) Marine Mammal Protection Act of 1972, 16 U.S.C. 1361 et seq