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30 ILCS 500/1-15.120 · Illinois · Statutes
Chapter 30 › Act 500 › Section 1-15.120
"Expatriated entity" means a foreign incorporated entity which is treated as an inverted domestic corporation under subsection (b) of Section 835 of the Homeland Security Act of 2002, 6 U.S.C. 395(b), … The Federal regulations found at 26 CFR 1.7874-3 may be used to determine when 6 U.S.C. 395(b)(3) applies. (Source: P.A. 100-551, eff. 1-1-18.)
In forcecompiled textSnapshot as of Aug 14, 2026§ 137.290 What additional provisions of law are related to NEPA and NHPA?
42 CFR § 137.290 · Federal · Regulations
Title 42—Public Health › CHAPTER I—PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER M—INDIAN HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES › PART 137—TRIBAL SELF-GOVERNANCE › Subpart N—Construction › NEPA Process
]; (2) Archeological Resources Protection Act [16 U.S.C. 470aa]; (3) Clean Air Act [42 U.S.C. 7401]; (4) Clean Water Act [33 U.S.C. 1251]; (5) Coastal Barrier Improvement Act [42 U.S.C. 4028 and 16 U.S.C … Act [25 U.S.C. 3001]; (15) Noise Control Act [42 U.S.C.4901]; (16) Resource Conservation and Recovery Act [42 U.S.C. 6901]; (17) Safe Drinking Water Act [42 U.S.C. 300F]; (18) Toxic Substance Control
In forceofficial textSnapshot as of Sep 22, 2026Producer Due Diligence When Selling Group Health Plans
IN Bulletin 113 · Indiana · Agency guidance
Indiana Department of Insurance Bulletins › Producer Due Diligence When Selling Group Health Plans
Some employer-sponsored and union plans are exempt from state regulation by the Employee Retirement and Income Security Act of 1974 (29 U.S.C. 1001, et seq.). … Code s 27-8-8-18 prohibits the use of the Indiana Life and Health Guaranty Association for marketing purposes.
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 2426.12 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XIV—FEDERAL LABOR RELATIONS AUTHORITY, GENERAL COUNSEL OF THE FEDERAL LABOR RELATIONS AUTHORITY AND FEDERAL SERVICE IMPASSES PANEL › SUBCHAPTER C—FEDERAL LABOR RELATIONS AUTHORITY AND GENERAL COUNSEL OF THE FEDERAL LABOR RELATIONS AUTHORITY › PART 2426—NATIONAL CONSULTATION RIGHTS AND CONSULTATION RIGHTS ON GOVERNMENT-WIDE RULES OR REGULATIONS › Subpart B—Consultation Rights on Government-wide Rules or Regulations
officers and representatives, a copy of its constitution and bylaws, and a statement of its objectives; (iii) A declaration by the 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; (iv) The signature of the petitioner's representative, including such person's title, telephone
In forceofficial textSnapshot as of Sep 22, 202612 CFR § 708a.105 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION › SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS › PART 708a—BANK CONVERSIONS AND MERGERS › Subpart A—Conversion of Insured Credit Unions to Mutual Savings Banks
signing the certification has examined all these materials carefully and these materials are true, correct, current, and complete as of the date of submission; and (iv) An acknowledgement that federal law (18 … U.S.C. 1001) prohibits any misrepresentations or omissions of material facts, or false, fictitious or fraudulent statements or representations made with respect to the certification or the materials provided
In forceofficial textSnapshot as of Sep 22, 2026§ 661.15 Investigation procedures.
49 CFR § 661.15 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER VI—FEDERAL TRANSIT ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › PART 661—BUY AMERICA REQUIREMENTS
A false certification is a criminal act in violation of 18 U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 21.1 Training and rehabilitation for veterans with service-connected disabilities.
38 C.F.R. § 21.1 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 21 › Subpart A › § 21.1
(Authority: 38 U.S.C. 3100) (b) Basic requirements. … (Authority: 38 U.S.C. 3107) [49 FR 40814, Oct. 18, 1984; 50 FR 9622, Mar. 11, 1985]
In forcecompiled textSnapshot as of Aug 14, 2026§ 45.1 What is the purpose of this part, and to what license proceedings does it apply?
43 CFR § 45.1 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle A—Office of the Secretary of the Interior › PART 45—CONDITIONS AND PRESCRIPTIONS IN FERC HYDROPOWER LICENSES › Subpart A—General Provisions
The authority to develop these conditions and prescriptions is granted by FPA sections 4(e) and 18, 16 U.S.C. 797(e) and 811, which authorize the Secretary of the Interior to condition hydropower licenses … , including recommendations under FPA section 10(a) or (j), 16 U.S.C. 803(a), (j), or terms and conditions under FPA section 30(c), 16 U.S.C. 823a(c). (3) The FPA also grants the Department of Agriculture
In forceofficial textSnapshot as of Sep 22, 202616.1-07-20. Role of secretary of state
N.D. Cent. Code § 16.1-07-20 · North Dakota · Statutes
Title 16.1 › Chapter 16.1-07 › Section 16.1-07-20
The secretary of state is responsible for implementing sections 16.1-07-18 through 16.1-07-33 and the state's responsibilities under the Uniformed and Overseas Citizens Absentee Voting Act [42 U.S.C. … modified to be consistent with sections 16.1-07-18 through 16.1-07-33.
In forcecompiled textSnapshot as of Aug 14, 2026§ 25.203 Exportation without payment of tax.
27 CFR § 25.203 · Federal · Regulations
Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY › SUBCHAPTER A—ALCOHOL › PART 25—BEER › Subpart L—Removals Without Payment of Tax › Exportation
(Sec. 309, Tariff Act of 1930, 46 Stat. 690, as amended (19 U.S.C. 1309); sec. 3, Act of June 18, 1934, 48 Stat. 999, as amended (19 U.S.C. 81c); sec. 201, Pub. … L. 85-859, 72 Stat. 1334, as amended (26 U.S.C. 5053)) [T.D. ATF-224, 51 FR 7673, Mar. 5, 1986, T.D. TTB-8, 69 FR 3830, Jan. 27, 2004]
In forceofficial textSnapshot as of Sep 22, 202627 CFR § 28.223 · Federal · Regulations
Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY › SUBCHAPTER A—ALCOHOL › PART 28—EXPORTATION OF ALCOHOL › Subpart L—Exportation of Beer With Benefit of Drawback
(Sec. 309, Tariff Act of 1930, 46 Stat. 690, as amended (19 U.S.C. 1309); sec. 3, Act of June 18, 1934, 48 Stat. 999, as amended (19 U.S.C. 81c); sec. 201, Pub. … L. 85-859, 72 Stat. 1335, as amended (26 U.S.C. 5055)) [T.D. ATF-82, 46 FR 21159, Apr. 9, 1981, as amended by T.D. ATF-224, 51 FR 7700, Mar. 5, 1986]
In forceofficial textSnapshot as of Sep 22, 202633 CFR § 52.2 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER B—PERSONNEL › PART 52—BOARD FOR CORRECTION OF MILITARY RECORDS OF THE COAST GUARD › Subpart A—Purpose and Authority
conclusive on all officers of the Government except when procured by fraud. 10 U.S.C. 1552(a)(4). … No. 2002-13439, 68 FR 9886, Mar. 3, 2003, as amended by USCG-2003-15404, 68 FR 37740, June 25, 2003; USCG-2020-0304, 85 FR 58277, Sept. 18, 2020]
In forceofficial textSnapshot as of Sep 22, 2026§ 0.176 Congressional proceedings.
28 C.F.R. § 0.176 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart Z › § 0.176
testimony or the production of information in a congressional proceeding when submitted to the Attorney General by either House of Congress or a committee or a subcommittee of the Congress pursuant to 18 … (b) The Assistant Attorneys General and Deputy Assistant Attorneys General designated in § 0.175 (a) and (b) are authorized to exercise the power and authority vested in the Attorney General by 18 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026Public auction of oil and gas leases; requirements
25 U.S.C. § 396b · Federal · Statutes
Title 25—INDIANS › CHAPTER 12—LEASE, SALE, OR SURRENDER OF ALLOTTED OR UNALLOTTED LANDS
, 1934 ( 48 Stat. 984 ) [ 25 U.S.C. 5123 , 5124], to lease lands for mining purposes as therein provided and in accordance with the provisions of any constitution and charter adopted by any Indian tribe … pursuant to the Act of June 18, 1934 [ 25 U.S.C. 5101 et seq
In forceofficial textSnapshot as of May 6, 2026§ 1808.624 Criminal provisions.
12 C.F.R. § 1808.624 (2026) · Federal · Regulations
Title 12 CFR › Chapter XVIII › Part 1808 › Subpart F › § 1808.624
The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all CDFI Bond Guarantee Program participants and insiders.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1805.808 Criminal provisions.
12 CFR § 1805.808 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER XVIII—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY › PART 1805—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM › Subpart H—Terms and Conditions of Assistance
The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all Recipients and Insiders.
In forceofficial textSnapshot as of Sep 22, 2026§ 1807.905 Criminal provisions.
12 CFR § 1807.905 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER XVIII—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY › PART 1807—CAPITAL MAGNET FUND › Subpart I—Terms and Conditions of a CMF Award
The criminal provisions of 18 U.S.C. 657 regarding embezzlement or misappropriation of funds are applicable to all Recipients and insiders.
In forceofficial textSnapshot as of Sep 22, 202627 C.F.R. § 70.23 (2026) · Federal · Regulations
Title 27 CFR › Chapter I › Part 70 › Subpart C › § 70.23
Any appropriate TTB officer may serve a summons issued under 26 U.S.C. 7602. (68A Stat. 902, as amended (26 U.S.C. 7603); 26 U.S.C. 7805 (68A Stat. 917), 27 U.S.C. 205 (49 Stat. 981 as amended), 18 U.S.C … . 926 (82 Stat. 959), and sec. 38, Arms Export Control Act (22 U.S.C. 2778, 90 Stat. 744), 27 U.S.C. 205, 22 U.S.C. 2778, 26 U.S.C. 7602, and 5 U.S.C. 301) [T.D.
In forcecompiled textSnapshot as of Aug 14, 2026§ 972.112 Relationship between required conversion and demolition/disposition requirements.
24 CFR § 972.112 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle B—Regulations Relating to Housing and Urban Development › CHAPTER IX—OFFICE OF ASSISTANT SECRETARY FOR PUBLIC AND INDIAN HOUSING, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT › PART 972—CONVERSION OF PUBLIC HOUSING TO TENANT-BASED ASSISTANCE › Subpart A—Required Conversion of Public Housing Developments › Required Conversion Process
Act of 1970 (42 U.S.C. 4601) (URA). … Therefore, to dispose of property, the PHA must submit a disposition application under section 18.
In forceofficial textSnapshot as of Sep 22, 2026§ 45.1 What is the purpose of this part, and to what license proceedings does it apply?
43 C.F.R. § 45.1 (2026) · Federal · Regulations
Title 43 CFR › Part 45 › Subpart A › § 45.1
The authority to develop these conditions and prescriptions is granted by FPA sections 4(e) and 18, 16 U.S.C. 797(e) and 811, which authorize the Secretary of the Interior to condition hydropower licenses … , including recommendations under FPA section 10(a) or (j), 16 U.S.C. 803(a), (j), or terms and conditions under FPA section 30(c), 16 U.S.C. 823a(c). (3) The FPA also grants the Department of Agriculture
In forcecompiled textSnapshot as of Aug 14, 2026
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