Statutes and regulations

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  • § 3000.30 Unlawful interests.

    43 C.F.R. § 3000.30 (2026) · Federal · Regulations

    Title 43 CFR › Chapter II › Part 3000 › § 3000.30

    (Officer, agent or employee of the Department—see 43 CFR part 20; Member of Congress—see R.S. 3741; 41 U.S.C. 22; 18 U.S.C. 431-433.)

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 597.802 Delegation by the Secretary of the Treasury.

    31 CFR § 597.802 · 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 H—Procedures

    Any action which the Secretary of the Treasury is authorized to take pursuant to 8 U.S.C. 1189 or 18 U.S.C. 2339B, as added by Public Law 104-132, 110 Stat. 1248-1253, sections 302 and 303, may be taken

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 225.42 Transactions not requiring prior notice.

    12 C.F.R. § 225.42 (2026) · Federal · Regulations

    Title 12 CFR › Chapter II › Part 225 › Subpart E › § 225.42

    . 1842; § 225.11 of subpart B of this part) or section 18(c) of the Federal Deposit Insurance Act (Bank Merger Act, 12 U.S.C. 1828(c)); (3) Acquisitions subject to approval under BHC Act or Bank Merger … Merger Act, 12 U.S.C. 1828(c)); rt) or section 18(c) of the Federal Deposit Insurance Act (Bank Merger Act, 12 U.S.C. 1828(c)); (3) Acquisitions subject to approval under BHC Act or Bank Merger Act.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 16.1 Purpose of regulations.

    50 CFR § 16.1 · 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 16—INJURIOUS WILDLIFE › Subpart A—Introduction

    The regulations contained in this part implement the Lacey Act (18 U.S.C. 42).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 3.57 Child.

    38 CFR § 3.57 · 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 › Relationship

    (Authority: 38 U.S.C. 101(4)(A)) (4) For purposes of any benefits provided under 38 U.S.C. 1115, Additional compensation for dependents, the term child does not include a child of a veteran who is adopted … (Authority: 38 U.S.C. 101(4)) (d) Definition of child custody.

    In forceofficial textSnapshot as of Sep 22, 2026
  • VA contract clauses.

    48 C.F.R. § 837.403-70 (2026) · Federal · Regulations

    Title 48 CFR › Chapter 8 › Part 837 › Subpart 837.4 › § 837.403-70

    . 7409, 38 U.S.C. 8151-8153, and part 873. … insert the clause at 852.237-71, Nonsmoking Policy for Children's Services, in solicitations, contracts, and orders that involve health or daycare services that are provided to children under the age of 18

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 2634.202 Public filer defined.

    5 CFR § 2634.202 · Federal · Regulations

    Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2634—EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE › Subpart B—Persons Required To File Public Financial Disclosure Reports

    The term public filer includes: (a) The President; (b) The Vice President; (c) Each officer or employee in the executive branch, including a special Government employee as defined in 18 U.S.C. 202(a), … official; (h) Any civilian employee not otherwise described in paragraph (c) of this section who is employed in the Executive Office of the President (other than a special Government employee, as defined in 18

    In forceofficial textSnapshot as of Sep 22, 2026
  • 3.704 Policy.

    48 CFR § 3.704 · Federal · Regulations

    Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER A—GENERAL › PART 3—IMPROPER BUSINESS PRACTICES AND PERSONAL CONFLICTS OF INTEREST › Subpart 3.7—Voiding and Rescinding Contracts

    (a) In cases in which there is a final conviction for any violation of 18 U.S.C. 201-224 involving or relating to contracts awarded by an agency, the agency head or designee shall consider the facts available … (b) Since a final conviction under 18 U.S.C. 201-224 relating to a contract also may justify the conclusion that the party involved is not presently responsible, the agency should consider initiating debarment

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 7.1 General purpose of boundary lines.

    46 CFR § 7.1 · Federal · Regulations

    Title 46—Shipping › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—PROCEDURES APPLICABLE TO THE PUBLIC › PART 7—BOUNDARY LINES › General

    Act; 46 U.S.C. 5102(b)(6), which exempt from load line requirements certain vessels on domestic voyages; 46 U.S.C. 3301(6) requiring the inspection of seagoing barges which are defined in 46 U.S.C. 2101 … [CGD 81-058, 50 FR 25230, June 18, 1985, as amended by CGD 95-028, 62 FR 51195, Sept. 30, 1997; USCG-1998-4442, 63 FR 52188, Sept. 30, 1998; USCG-2024-1103, 90 FR 52879, Nov. 24, 2025]

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 70.74 Request for prompt assessment.

    27 CFR § 70.74 · Federal · Regulations

    Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY › SUBCHAPTER F—PROCEDURES AND PRACTICES › PART 70—PROCEDURE AND ADMINISTRATION › Subpart D—Collection of Excise and Special (Occupational) Tax › Assessment

    of such 18-month period; or (3) A dissolution has been completed at the time the written request is made. (26 U.S.C. 6501(d)) [T.D. … ATF-353, 59 FR 2522, Jan. 18, 1994]

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 10.1 Scope and applicability of rules of practice.

    17 C.F.R. § 10.1 (2026) · Federal · Regulations

    Title 17 CFR › Chapter I › Part 10 › Subpart A › § 10.1

    set forth in part 11 of this chapter; (h) Reparation proceedings under section 14 of the Act, 7 U.S.C. 18, except as specifically made applicable by the Rules Relating to Reparation Proceedings set forth … forth in part 11 of this chapter; (h) Reparation proceedings under section 14 of the Act, 7 U.S.C. 18, except as specifically made applicable by the Rules Relating to Reparation Proceedings set forth

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 333.101 Prior consent not required.

    12 C.F.R. § 333.101 (2026) · Federal · Regulations

    Title 12 CFR › Chapter III › Part 333 › § 333.101

    assets, and (3) The bank's or savings association's acceptance of such accounts without trust powers is not contrary to applicable State law. [41 FR 2375, Jan. 16, 1976, as amended at 50 FR 10754, Mar. 18 … , 1985; 70 FR 60422, Oct. 18, 2005; 83 FR 60337, Nov. 26, 2018]

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1992.100 Purpose and scope.

    29 CFR § 1992.100 · Federal · Regulations

    Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XVII—OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION, DEPARTMENT OF LABOR › PART 1992—PROCEDURES FOR THE HANDLING OF RETALIATION COMPLAINTS UNDER THE ANTI-MONEY LAUNDERING ACT (AMLA) › Subpart A—Complaints, Investigations, Findings, and Preliminary Orders

    to records and reports on monetary instruments transactions, 31 U.S.C. 5311-5336); chapter 35 or section 4305 or 4312 of title 50; the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901 et seq. … This part, together with 29 CFR parts 18 and 26, set forth the procedures under AMLA for submission of complaints, investigations, issuance of findings and preliminary orders, objections to findings and

    In forceofficial textSnapshot as of Sep 22, 2026
  • Presidential Determination and Certification With Respect to the Child Soldiers Prevention Act of 2008

    84 FR 59519 · Federal · Presidential documents

    Presidential Documents › Presidential Document › 2019-24195

    . 84 Monday, No. 213 November 4, 2019 Part III The President ----------------------------------------------------------------------- Presidential Determination No. 2020-01 of October 18 … THE WHITE HOUSE, Washington, October 18, 2019 [FR Doc. 2019-24195 Filed 11-1-19; 11:15 am] Billing code 4710-10-P

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 12.406 Final decision of the Commission.

    17 C.F.R. § 12.406 (2026) · Federal · Regulations

    Title 17 CFR › Chapter I › Part 12 › Subpart F › § 12.406

    to pay a reparation award as provided in § 12.407 of these rules, and of an aggrieved party's right to obtain judicial review of the final decision pursuant to section 14(e) of the Act, 7 U.S.C. 18(e) … For purposes of computing the 30-day period for filing the appeal bond required by section 14(e) of the Act, 7 U.S.C. 18(e), “the date of the reparation order” shall be the date that the Commission's opinion

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 190.291 Criminal penalties generally.

    49 C.F.R. § 190.291 (2026) · Federal · Regulations

    Title 49 CFR › Chapter I › Part 190 › Subpart C › § 190.291

    (a) Any person who willfully and knowingly violates a provision of 49 U.S.C. 60101 et seq. or any regulation or order issued thereunder will upon conviction be subject to a fine under title 18, United … thereunder will, upon conviction, be subject to a fine under title 18, United States Code, imprisonment for a term not to exceed 1 year, or both, for each offense.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 37-18-7. Transfer of property €” Restrictions on use.

    R.I. Gen. Laws § 37-18-7 · Rhode Island · Statutes

    Title 37 › Chapter 37-18 › Section 37-18-7

    (a) Subject to the provisions of §§ 37-18-12, 37-18-13, and 37-18-14, upon the adoption of a land use plan accepted by the town and the corporation pursuant to § 37-18-10 and the satisfaction of the requirements … . § 669 et seq. and the Dingell Johnson Act, 16 U.S.C. § 777 et seq.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Use of a Minor in a Crime of Violence

    U.S.S.G. § 2X6.1 · Federal · Guidelines

    U.S. Sentencing Guidelines › Use of a Minor in a Crime of Violence

    Commentary Statutory Provision: 18 U.S.C. § 25. Application Notes: 1. Definition. … Multiple Counts.— (A) In a case in which the defendant is convicted under both 18 U.S.C. § 25 and the underlying crime of violence, the counts shall be grouped pursuant to subsection (a) of §3D1.2 (Groups

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1081.207 Production of witness statements.

    12 CFR § 1081.207 · Federal · Regulations

    Title 12—Banks and Banking › CHAPTER X—CONSUMER FINANCIAL PROTECTION BUREAU › PART 1081—RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS › Subpart B—Initiation of Proceedings and Prehearing Rules

    U.S.C. 3500, if the adjudication proceeding were a criminal proceeding. … For purposes of this section, the term “statement” shall have the meaning set forth in 18 U.S.C. 3500(e).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 544.71 Exceptions to required literacy program participation.

    28 CFR § 544.71 · Federal · Regulations

    Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER C—INSTITUTIONAL MANAGEMENT › PART 544—EDUCATION › Subpart H—Literacy Program

    (a) The following inmates are not required to attend the literacy program: (1) Pretrial inmates; (2) Inmates committed for purpose of study and observation under the provisions of 18 U.S.C. 4205(c), 4241 … (d), or, effective November 1, 1987, 18 U.S.C. 3552(b); (3) Sentenced deportable aliens; (4) Inmates determined by staff to be temporarily unable to participate in the literacy program due to special circumstances

    In forceofficial textSnapshot as of Sep 22, 2026

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