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§ 972.112 Relationship between required conversion and demolition/disposition requirements.
24 C.F.R. § 972.112 (2026) · Federal · Regulations
Title 24 CFR › Chapter IX › Part 972 › Subpart A › § 972.112
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 forcecompiled textSnapshot as of Aug 14, 2026U.S.S.G. § 2S1.3 · Federal · Guidelines
U.S. Sentencing Guidelines › Structuring Transactions to Evade Reporting Requirements; Failure to Report Cash or Monetary Transactions; Failure to File Currency and Monetary Instrument Report; Knowingly Filing False Reports; Bulk Cash Smuggling; Establishing or Maintaining Prohibited Accounts
Commentary Statutory Provisions: 18 U.S.C. § 1960 (but only with respect to unlicensed money transmitting businesses as defined in 18 U.S.C. § 1960(b)(1)(A) and (B)); 26 U.S.C. §§ 7203 (if a violation … Application Notes: 1 espect to unlicensed money transmitting businesses as defined in 18 U.S.C. § 1960(b)(1)(A) and (B)); 26 U.S.C. §§ 7203 (if a violation based upon 26 U.S.C. § 6050I), 7206 (if a violation
In forcecompiled textSnapshot as of Aug 14, 202632 C.F.R. § 233.5 (2026) · Federal · Regulations
Title 32 CFR › Chapter I › Part 233 › § 233.5
. 1566a, 52 U.S.C. 20506; 52 U.S.C. … Uniformed Services shall disseminate voting information and assist eligible voters, as required, in their respective organization, following the procedures in § 233.6(b) of this part. [77 FR 57487, Sept. 18
In forcecompiled textSnapshot as of Aug 14, 202632 CFR § 233.5 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER M—MISCELLANEOUS › PART 233—FEDERAL VOTING ASSISTANCE PROGRAM (FVAP)
. 1566a, 52 U.S.C. 20506; 52 U.S.C. … Uniformed Services shall disseminate voting information and assist eligible voters, as required, in their respective organization, following the procedures in § 233.6(b) of this part. [77 FR 57487, Sept. 18
In forceofficial textSnapshot as of Sep 22, 2026§ 17.4115 VA use of Veterans Care Agreements.
38 C.F.R. § 17.4115 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 17 › § 17.4115
The acceptance of a gift, under certain circumstances, is prohibited by 5 U.S.C. 7353, and 5 CFR part 2635; (B)( 1 ) Certain financial conflicts of interest are prohibited by 18 U.S.C. 208 and regulations … The statutory prohibition in 18 U.S.C tter that would affect the financial interests of any person from whom the employee is seeking employment.
In forcecompiled textSnapshot as of Aug 14, 2026Fair Labor Standards Act (29 U.S.C. § 216(a))
Justice Manual § 9-139.200 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-139.000 - Miscellaneous Labor Statutes › Justice Manual § 9-139.200
The Fair Labor Standards Act (FLSA) provides a national minimum hourly wage (29 U.S.C. § 206), mandatory overtime compensation (29 U.S.C. § 207), and restrictions on the employment of minors (29 U.S.C. … Where an employer consistently violates a decree or consent judgment, or where the FLSA violations are sufficiently aggravated, criminal sanctions can be pursued under 18 U.S.C. § 401 or 29 U.S.C. § 216
In forcecompiled textSnapshot as of Aug 14, 202623 C.F.R. § 515.15 (2026) · Federal · Regulations
Title 23 CFR › Chapter I › Part 515 › § 515.15
this part and established the performance targets for NHS pavements and bridges required under 23 U.S.C. 150(d) by the date that is 18 months after the effective date of the 23 U.S.C. 150(c) final rule … to develop and implement an asset management plan and establish the performance targets for NHS pavements and bridges required under 23 U.S.C. 150(d).
In forcecompiled textSnapshot as of Aug 14, 2026§ 137.290 What additional provisions of law are related to NEPA and NHPA?
42 C.F.R. § 137.290 (2026) · Federal · Regulations
Title 42 CFR › Chapter I › Part 137 › Subpart N › § 137.290
]; (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 forcecompiled textSnapshot as of Aug 14, 2026Certain school board property; establishment of gun-free zone permitted
Va. Code Ann. § 22.1-131.1 · Virginia · Statutes
Title 22.1 › Chapter 9 › Article 1 › Section 22.1-131.1
Notwithstanding the provisions of § 15.2-915 , in addition to ensuring compliance with the federal Gun-Free School Zones Act of 1990, 18 U.S.C. § 922(q), any school board may deem any building or property … that it owns or leases where employees of such school board are regularly present for the purpose of performing their official duties, outside of school zones, as that term is defined in 18 U.S.C. § 921
In forcecompiled textSnapshot as of Aug 14, 202612 CFR § 303.40 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION › SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE › PART 303—FILING PROCEDURES › Subpart C—Establishment and Relocation of Domestic Branches and Offices
establish a branch, relocate a branch or main office, and retain existing branches after the interstate relocation of the main office subject to the approval by the FDIC pursuant to sections 13(f), 13(k), 18 … Applications for approval of the acquisition and establishment of branches in connection with a merger transaction under section 18(c) of the FDI Act (12 U.S.C. 1828(c)), are processed in accordance with
In forceofficial textSnapshot as of Sep 22, 2026N.H. Rev. Stat. § 421-B:3-302 · New Hampshire · Statutes
Title XXXVIII › Chapter 421-B › Section 3-302
Any person offering a federal covered security, that is not a security described in section 18(b)(4)(F) of the Securities Act of 1933, 15 U.S.C. section 77r(b)(4)(F), and is not exempt under RSA 421-B: … Any person selling a security that is a federal covered security described in section 18(b)(4)(F) the Securities Act of 1933, 15 U.S.C. section 77r(b)(4)(F), shall file a notice filing to include a copy
In forcecompiled textSnapshot as of Aug 14, 2026§ 527.42 Limitations on transfer of offenders to foreign countries.
28 CFR § 527.42 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER B—INMATE ADMISSION, CLASSIFICATION, AND TRANSFER › PART 527—TRANSFERS › Subpart E—Transfer of Offenders to Foreign Countries
The transfer treaties and conventions, as well as 18 U.S.C. 4100-4115, impose specific requirements that an inmate must satisfy in order to be returned to his or her country of citizenship or nationality
In forceofficial textSnapshot as of Sep 22, 2026Motor Vehicle and Aircraft Theft—Prosecution Policy
Justice Manual § 9-61.113 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.113
Except in situations where 18 U.S.C. § 5001 (surrender of youthful offenders to State authorities) is to be utilized or there are indications that organized ring activity may be involved, Federal process … years of age); and Cases in which the individual to be charged is at least 18 but less than 21 years of age and cannot be defined as a recidivist.
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 216.500 (2026) · Federal · Regulations
Title 48 CFR › Chapter 2 › Part 216 › Subpart 216.5 › § 216.500
task orders or delivery orders for architect-engineer services under a multiple-award contract, follow the procedures for the selection of contractors and placement of orders at FAR 36.6 to implement 10 U.S.C … . 3406(h)(2)). [89 FR 103368, Dec. 18, 2024]
In forcecompiled textSnapshot as of Aug 14, 202648 CFR § 216.500 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 2—DEFENSE ACQUISITION REGULATIONS SYSTEM, DEPARTMENT OF DEFENSE › SUBCHAPTER C—CONTRACTING METHODS AND CONTRACT TYPES › PART 216—TYPES OF CONTRACTS › Subpart 216.5—Indefinite-Delivery Contracts
task orders or delivery orders for architect-engineer services under a multiple-award contract, follow the procedures for the selection of contractors and placement of orders at FAR 36.6 to implement 10 U.S.C … . 3406(h)(2)). [89 FR 103368, Dec. 18, 2024]
In forceofficial textSnapshot as of Sep 22, 2026§ 2641.302 Separate agency components.
5 CFR § 2641.302 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2641—POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS › Subpart C—Exceptions, Waivers and Separate Components
For purposes of 18 U.S.C. 207(c) only, and § 2641.204, the Director of the Office of Government Ethics may designate agency “components” that are distinct and separate from the “parent” agency and from … As the designated component from which the former senior employee terminated is no longer identifiable as substantially the same entity, the 18 U.S.C. 207(c) bar will not affect him.
In forceofficial textSnapshot as of Sep 22, 2026Ind. Code § 32-39-1-12 · Indiana · Statutes
Title 32 › Article 39 › Chapter 1 › Section 32-39-1-12
As used in this article, "electronic communication" has the meaning set forth in 18 U.S.C. 2510(12). As added by P.L.137-2016, SEC.14.
In forcecompiled textSnapshot as of Aug 14, 2026Haw. Rev. Stat. § 412:6-304 · Hawaii · Statutes
Division 2 › Title 22 › Chapter 412 › Section 412:6-304
No savings bank shall make any loan or extension of credit in violation of section 18(j) of the Federal Deposit Insurance Act, 12 U.S.C. §1828(j).
In forcecompiled textSnapshot as of Aug 14, 202636 CFR § 1230.12 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER XII—NATIONAL ARCHIVES AND RECORDS ADMINISTRATION › SUBCHAPTER B—RECORDS MANAGEMENT › PART 1230—UNLAWFUL OR ACCIDENTAL REMOVAL, DEFACING, ALTERATION, OR DESTRUCTION OF RECORDS
The penalties for the unlawful or accidental removal, defacing, alteration, or destruction of Federal records or the attempt to do so, include a fine, imprisonment, or both (18 U.S.C. 641 and 2071).
In forceofficial textSnapshot as of Sep 22, 202627 CFR § 70.23 · 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 C—Discovery of Liability and Enforcement of Laws › Examination and Inspection
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 forceofficial textSnapshot as of Sep 22, 2026
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