Statutes and regulations
Current law, with the source and date behind it.
10,000+ results
0.09s
§ 217.11 Reporting compliance.
14 C.F.R. § 217.11 (2026) · Federal · Regulations
Title 14 CFR › Chapter II › Part 217 › § 217.11
(b) Title 18 U.S.C. 1001, Crimes and Criminal Procedure, makes it a criminal offense to knowingly and willfully make, or cause to be made, any false or fraudulent statements or representations in any matter
In forcecompiled textSnapshot as of Aug 14, 202646 C.F.R. § 356.49 (2026) · Federal · Regulations
Title 46 CFR › Chapter II › Part 356 › Subpart G › § 356.49
1802)) within the exclusive economic zone of the United States; and (c) The owner, representative or agent may be subject to additional fines, penalties or both for violation of the proscriptions of 18 … U.S.C. 286, 287, and 1001. [65 FR 44877, July 19, 2000, as amended at 88 FR 1124, Jan. 6, 2023; 88 FR 89560, Dec. 28, 2023; 89 FR 106293, Dec. 30, 2024]
In forcecompiled textSnapshot as of Aug 14, 202619 CFR § 190.62 · Federal · Regulations
Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 190—MODERNIZED DRAWBACK › Subpart F—Verification of Claims
the purpose of securing the payment to himself or others of any drawback on the exportation or destruction of merchandise greater than that legally due, will be subject to the criminal provisions of 18 … U.S.C. 550, 1001, or any other appropriate criminal sanctions.
In forceofficial textSnapshot as of Sep 22, 202619 CFR § 191.62 · Federal · Regulations
Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 191—DRAWBACK › Subpart F—Verification of Claims
false document for the purpose of securing the payment to himself or others of any drawback on the exportation of merchandise greater than that legally due, shall be subject to the criminal provisions of 18 … U.S.C. 550, 1001 or any other appropriate criminal sanctions.
In forceofficial textSnapshot as of Sep 22, 2026§ 134.613 What documentation do I need for fees and expenses?
13 CFR § 134.613 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 134—RULES OF PROCEDURE GOVERNING CASES BEFORE THE OFFICE OF HEARINGS AND APPEALS › Subpart F—Implementation of the Equal Access to Justice Act
The provider's verification that the statement or invoice is true to the best of his or her knowledge and that he or she understands that a false statement is punishable by fine and imprisonment under 18 … U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 502.7 Accuracy of information, statements, data.
29 C.F.R. § 502.7 (2026) · Federal · Regulations
Title 29 CFR › Chapter V › Part 502 › Subpart A › § 502.7
Information, statements and data submitted in compliance with provisions of the Act or these regulations are subject to 18 U.S.C. 1001, which provides, with regard to statements or entries generally, that
In forcecompiled textSnapshot as of Aug 14, 2026§ 502.7 Accuracy of information, statements, data.
29 CFR § 502.7 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER V—WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR › SUBCHAPTER A—REGULATIONS › PART 502—ENFORCEMENT OF CONTRACTUAL OBLIGATIONS FOR TEMPORARY ALIEN AGRICULTURAL WORKERS ADMITTED UNDER SECTION 218 OF THE IMMIGRATION AND NATIONALITY ACT (SUSPENDED 6-29-2009) › Subpart A—General Provisions
Information, statements and data submitted in compliance with provisions of the Act or these regulations are subject to 18 U.S.C. 1001, which provides, with regard to statements or entries generally, that
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 10.64 (2026) · Federal · Regulations
Title 31 CFR › Part 10 › Subpart D › § 10.64
U.S.C. 1001. decision by default constitutes a decision under § 10.76. … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026502 KAR 13:010 · Kentucky · Regulations
Title 502 › Chapter 013 › 502 KAR 13:010
Definitions. (1) "Applicant" means an honorably retired peace officer who has applied to the Kentucky State Police to be certified to carry a concealed deadly weapon pursuant to 18 U.S.C. 926C. (2) "Application … U.S.C. 926C(c). (4) "License" means the document indicating the approved certification pursuant to the Law Enforcement Officers Safety Act of 2004, as codified in 18 U.S.C. 926C. (5) "Peace officer" is
In forcecompiled textSnapshot as of Aug 14, 2026§ 134.613 What documentation do I need for fees and expenses?
13 C.F.R. § 134.613 (2026) · Federal · Regulations
Title 13 CFR › Chapter I › Part 134 › Subpart F › § 134.613
The provider's verification that the statement or invoice is true to the best of his or her knowledge and that he or she understands that a false statement is punishable by fine and imprisonment under 18 … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 223.187 Determinations of unprocessed timber.
36 CFR § 223.187 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER II—FOREST SERVICE, DEPARTMENT OF AGRICULTURE › PART 223—SALE AND DISPOSAL OF NATIONAL FOREST SYSTEM TIMBER › Subpart F—The Forest Resources Conservation and Shortage Relief Act of 1990 Program
. 620d) and the False Statements Act (18 U.S.C. 1001) that the products in the shipment or order are intended to be used as shipped, are manufactured into products, or processed into pulp, and are not … will be a violation of this Act, its implementing regulations, and the False Statements Act (18 U.S.C. 1001) and may subject me to the penalties and remedies provided for such violation.” (2) Signatory
In forceofficial textSnapshot as of Sep 22, 2026§ 33.105 What are the compliance and enforcement provisions of this part?
40 C.F.R. § 33.105 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 33 › Subpart A › § 33.105
EPA may take remedial action under 2 CFR 200.339, Remedies for noncompliance, or 40 CFR part 35, as appropriate, or any other action authorized by law, including, but not limited to, enforcement under 18 … U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq. ).
In forcecompiled textSnapshot as of Aug 14, 2026§ 33.105 What are the compliance and enforcement provisions of this part?
40 CFR § 33.105 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER B—GRANTS AND OTHER FEDERAL ASSISTANCE › PART 33—PARTICIPATION BY DISADVANTAGED BUSINESS ENTERPRISES IN UNITED STATES ENVIRONMENTAL PROTECTION AGENCY PROGRAMS › Subpart A—General Provisions
EPA may take remedial action under 2 CFR 200.339, Remedies for noncompliance, or 40 CFR part 35, as appropriate, or any other action authorized by law, including, but not limited to, enforcement under 18 … U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.).
In forceofficial textSnapshot as of Sep 22, 2026§ 1.68 Declaration in lieu of oath.
37 C.F.R. § 1.68 (2026) · Federal · Regulations
Title 37 CFR › Chapter I › Part 1 › Subpart B › § 1.68
used in lieu of the oath otherwise required, if, and only if, the declarant is on the same document, warned that willful false statements and the like are punishable by fine or imprisonment, or both (18 … U.S.C. 1001) and may jeopardize the validity of the application or any patent issuing thereon.
In forcecompiled textSnapshot as of Aug 14, 2026§ 136.9 Falsification of claims.
33 CFR § 136.9 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER M—MARINE POLLUTION FINANCIAL RESPONSIBILITY AND COMPENSATION › PART 136—OIL SPILL LIABILITY TRUST FUND; CLAIMS PROCEDURES; DESIGNATION OF SOURCE; AND ADVERTISEMENT › Subpart A—General
Persons submitting false claims or making false statements in connection with claims under this part may be subject to prosecution under Federal law, including but not limited to 18 U.S.C. 287 and 1001 … These civil sanctions may be imposed under the Program Fraud Civil Remedies Act, 31 U.S.C. 3801-3812, as implemented in 6 CFR part 13.
In forceofficial textSnapshot as of Sep 22, 2026§ 134.611 What should I include in my application for an award?
13 C.F.R. § 134.611 (2026) · Federal · Regulations
Title 13 CFR › Chapter I › Part 134 › Subpart F › § 134.611
U.S.C. 1001; and (9)(i) Your name and address; (ii) Your signature, or the signature of either a responsible official or your attorney; and (iii) The address and telephone number of the person who signs … the application. d exhibits are true and complete to the best of your knowledge and that you understand a false statement on these documents is a felony punishable by fine and imprisonment under 18 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026§ 136.9 Falsification of claims.
33 C.F.R. § 136.9 (2026) · Federal · Regulations
Title 33 CFR › Chapter I › Part 136 › Subpart A › § 136.9
Persons submitting false claims or making false statements in connection with claims under this part may be subject to prosecution under Federal law, including but not limited to 18 U.S.C. 287 and 1001 … These civil sanctions may be imposed under the Program Fraud Civil Remedies Act, 31 U.S.C. 3801-3812, as implemented in 6 CFR part 13.
In forcecompiled textSnapshot as of Aug 14, 2026§ 9.54 Verification of identity of individuals making requests.
10 C.F.R. § 9.54 (2026) · Federal · Regulations
Title 10 CFR › Chapter I › Part 9 › Subpart B › § 9.54
U.S.C. 1001, and that penalties for obtaining a record concerning an individual under false pretenses may be imposed pursuant to 5 U.S.C. 552a(i)(3). … U.S.C. 1001, and that penalties for obtaining a record concerning an individual under false pretenses may be imposed pursuant to 5 U.S.C. 552a(i)(3).
In forcecompiled textSnapshot as of Aug 14, 2026§ 1.68 Declaration in lieu of oath.
37 CFR § 1.68 · Federal · Regulations
Title 37—Patents, Trademarks, and Copyrights › CHAPTER I—UNITED STATES PATENT AND TRADEMARK OFFICE, DEPARTMENT OF COMMERCE › SUBCHAPTER A—GENERAL › PART 1—RULES OF PRACTICE IN PATENT CASES › Subpart B—National Processing Provisions › Oath or Declaration
used in lieu of the oath otherwise required, if, and only if, the declarant is on the same document, warned that willful false statements and the like are punishable by fine or imprisonment, or both (18 … U.S.C. 1001) and may jeopardize the validity of the application or any patent issuing thereon.
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 597.701 · 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 G—Penalties
U.S.C. 2339B(b) per violation, or twice the amount of which the financial institution was required to retain possession or control. (2) The civil penalties provided in 18 U.S.C. 2339B(b) are subject to … (c) Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States,
In forceofficial textSnapshot as of Sep 22, 2026
Ask Donna how the rule applies to your case.
She reads the law against your file and shows you the source.