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27 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, 202620 CFR § 618.205 · Federal · Regulations
Title 20—Employees' Benefits › CHAPTER V—EMPLOYMENT AND TRAINING ADMINISTRATION, DEPARTMENT OF LABOR › PART 618—TRADE ADJUSTMENT ASSISTANCE UNDER THE TRADE ACT OF 1974, AS AMENDED › Subpart B—Petitions, Investigations, and Determinations
Knowingly falsifying any information on the petition form is a Federal offense (18 U.S.C. 1001) and a violation of the Act (19 U.S.C. 2316). … A petition, including attachments, is a record that is available, in redacted form, in accordance with the Freedom of Information Act (FOIA), as amended (5 U.S.C. 552), Executive Order 12600, and 29 CFR
In forceofficial textSnapshot as of Sep 22, 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§ 527.42 Limitations on transfer of offenders to foreign countries.
28 C.F.R. § 527.42 (2026) · Federal · Regulations
Title 28 CFR › Chapter V › Part 527 › Subpart E › § 527.42
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 forcecompiled textSnapshot as of Aug 14, 202612 C.F.R. § 303.40 (2026) · Federal · Regulations
Title 12 CFR › Chapter III › Part 303 › Subpart C › § 303.40
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 forcecompiled textSnapshot as of Aug 14, 2026Confidentiality of information obtained by commission - Exception
Ark. Code Ann. § 23-15-210 · Arkansas · Statutes
Title 23 › Chapter 15 › Subchapter 2 › Section 23-15-210
reported to or otherwise obtained by the Arkansas Public Service Commission or its representative pursuant to the provisions hereof, which information contains or relates to a trade secret referred to in 18 … U.S.C. § 1905 , shall be considered confidential for the purpose of that section, except that the information may be disclosed to other officers or employees concerned with carrying out this subchapter
In forcecompiled textSnapshot as of Aug 14, 2026§ 70.77 Collection of jeopardy assessment; stay of sale of seized property pending court decision.
27 C.F.R. § 70.77 (2026) · Federal · Regulations
Title 27 CFR › Chapter I › Part 70 › Subpart D › § 70.77
the following occurs: (1) The period provided in 26 U.S.C. 7429(a)(2) to request the appropriate TTB officer to review the action taken expires. (2) The period provided in 26 U.S.C. 7429(b)(1) to file … ATF-353, 59 FR 2522, Jan. 18, 1994]
In forcecompiled textSnapshot as of Aug 14, 2026§ 70.77 Collection of jeopardy assessment; stay of sale of seized property pending court decision.
27 CFR § 70.77 · 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
the following occurs: (1) The period provided in 26 U.S.C. 7429(a)(2) to request the appropriate TTB officer to review the action taken expires. (2) The period provided in 26 U.S.C. 7429(b)(1) to file … ATF-353, 59 FR 2522, Jan. 18, 1994]
In forceofficial textSnapshot as of Sep 22, 2026§ 1266.13 Special advances to savings associations.
12 C.F.R. § 1266.13 (2026) · Federal · Regulations
Title 12 CFR › Chapter XII › Part 1266 › Subpart A › § 1266.13
savings association, or from the FDIC, with respect to a state chartered savings association, may make short-term advances to a savings association member pursuant to section 10(h) of the Bank Act (12 U.S.C … Redesignated at 65 FR 8256, Feb. 18, 2000 and further redesignated at 65 FR 44430, July 18, 2000; 81 FR 76298, Nov. 2, 2016]
In forcecompiled textSnapshot as of Aug 14, 2026§ 5.2 Exemption of insubstantial financial conflicts.
16 C.F.R. § 5.2 (2026) · Federal · Regulations
Title 16 CFR › Chapter I › Part 5 › Subpart A › § 5.2
(a) An employee or special Government employee will not be subject to remedial or disciplinary action or to criminal prosecution under 18 U.S.C. 208(a), if he makes a full disclosure in writing to the … (d) Pursuant to 5 CFR part 2640, certain financial interests are exempted from the provisions of 18 U.S.C. 208(a) as being too remote too inconsequential to affect the integrity of an employee's services
In forcecompiled textSnapshot as of Aug 14, 2026Tenn. Code Ann. § 13-10-205 · Tennessee · Statutes
Title 13 › Chapter 10 › Section 13-10-205
Acts, ch. 743,s 2, eff. 4/18/2018. … Acts, ch. 743,s 2, eff. 4/18/2018.
In forcecompiled textSnapshot as of Aug 14, 2026237.100 Notification of purchase of firearm or attempt to purchase firearm -- Immunity
KRS § 237.100 · Kentucky · Statutes
Title XIX › Chapter 237 › Section 237.100
(1) Upon receipt of notice that a person barred from purchasing a firearm under 18 U.S.C. sec. 922(g)(8) has purchased or attempted to purchase a firearm, the Justice and Public Safety Cabinet shall … U.S.C. sec. 922(g)(8) from possessing a firearm; and (c) Provided the Justice and Public Safety Cabinet or the entity with a request for notification
In forcecompiled textSnapshot as of Aug 14, 2026Article 123. Offenses concerning government computers
La. Rev. Stat. § 29:223 · Louisiana · Statutes
Code revised-statutes › Title 29 › Section 223
In this Article: (1) The term "computer" has the meaning given that term in 18 U.S.C. 1030. (2) The term "damage" has the meaning given that term in 18 U.S.C. 1030.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1266.13 Special advances to savings associations.
12 CFR § 1266.13 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER XII—FEDERAL HOUSING FINANCE AGENCY › SUBCHAPTER D—FEDERAL HOME LOAN BANKS › PART 1266—ADVANCES › Subpart A—Advances to Members
savings association, or from the FDIC, with respect to a state chartered savings association, may make short-term advances to a savings association member pursuant to section 10(h) of the Bank Act (12 U.S.C … Redesignated at 65 FR 8256, Feb. 18, 2000 and further redesignated at 65 FR 44430, July 18, 2000; 81 FR 76298, Nov. 2, 2016]
In forceofficial textSnapshot as of Sep 22, 2026§ 5.2 Exemption of insubstantial financial conflicts.
16 CFR § 5.2 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER I—FEDERAL TRADE COMMISSION › SUBCHAPTER A—ORGANIZATION, PROCEDURES AND RULES OF PRACTICE › PART 5—STANDARDS OF CONDUCT › Subpart A—Employee Conduct Standards and Financial Conflicts of Interest
(a) An employee or special Government employee will not be subject to remedial or disciplinary action or to criminal prosecution under 18 U.S.C. 208(a), if he makes a full disclosure in writing to the … (d) Pursuant to 5 CFR part 2640, certain financial interests are exempted from the provisions of 18 U.S.C. 208(a) as being too remote too inconsequential to affect the integrity of an employee's services
In forceofficial textSnapshot as of Sep 22, 2026Ark. Code Ann. § 23-45-102 · Arkansas · Statutes
Title 23 › Chapter 45 › Section 23-45-102
; (5) (A) "Bank" means a state bank or a national bank or an out-of-state state-chartered bank that has received a certificate of authority under § 23-48-1001 . … the bank is primarily liable, and that has not been paid and other obligations or instruments of a bank that may be included in the definition of "deposit" or "deposit account" in department rules; (18
In forcecompiled textSnapshot as of Aug 14, 202638 C.F.R. § 2.5 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 2 › § 2.5
in the Office of the General Counsel are authorized to certify copies of public documents, records, or papers belonging to or in the files of the Department of Veterans Affairs for the purposes of 38 U.S.C … (Authority: 38 U.S.C. 302, 501, 512) [46 FR 18978, Mar. 27, 1981, as amended at 49 FR 30692, Aug. 1, 1984; 60 FR 48029, Sept. 18, 1995; 72 FR 65462, Nov. 21, 2007]
In forcecompiled textSnapshot as of Aug 14, 2026Deprivation Of Rights By Violence
Justice Manual § 9-137.000 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-137.000 - Deprivation Of Rights By Violence › Justice Manual § 9-137.000
See 29 U.S.C. §§ 411 and 481. … of Justice and Labor dated January 18, 2005.
In forcecompiled textSnapshot as of Aug 14, 2026Forms used to apply for registration
Ind. Code § 3-7-31-4 · Indiana · Statutes
Title 3 › Article 7 › Chapter 31 › Section 3-7-31-4
(a) A form used to apply for registration at a license branch must comply with 52 U.S.C. 20504(c)(2) and 52 U.S.C. 20504(d). … registration at: (1) a public assistance agency designated under IC 3-7-15; (2) an agency serving persons with disabilities designated under IC 3-7-16; (3) an additional office designated under IC 3-7-18
In forcecompiled textSnapshot as of Aug 14, 2026
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