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  • § 705.11 Penalties.

    45 C.F.R. § 705.11 (2026) · Federal · Regulations

    Title 45 CFR › Chapter VII › Part 705 › § 705.11

    Any person who makes a false statement in connection with any request for a record, or in any request for an amendment to a record under this part, is subject to the penalties prescribed in 18 U.S.C. 494

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 730.105 Savings provision.

    5 CFR § 730.105 · Federal · Regulations

    Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 730—NOTIFICATION OF POST-EMPLOYMENT RESTRICTIONS

    Any post-employment restrictions established under 18 U.S.C. 207 and applicable prior to the first day of the first pay period beginning on or after January 1, 2004, remain in effect.

    In forceofficial textSnapshot as of Sep 22, 2026
  • COMAR 24.05.18.07. Additional Requirements for Loans Made with Restricted Funds

    COMAR 24.05.18.07 · Maryland · Regulations

    Title 24 › Subtitle 05 › Chapter 18 › COMAR 24.05.18.07

    (40 U.S.C. §276(c), 18 U.S.C. §874). … (40 U.S.C. §276(c), 18 U.S.C. §874).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Order for genetic testing to establish paternity; income withholding

    Ind. Code § 31-25-4-18 · Indiana · Statutes

    Title 31 › Article 25 › Chapter 4 › Section 31-25-4-18

    Sec. 18. (a) Under 42 U.S.C. 666, the bureau has the authority, without a court order, to order genetic testing to establish paternity. … (c) The bureau shall recognize and enforce the authority of a state agency from another state to take any action as required under 42 U.S.C. 666(c).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 2300.0-1 Purpose.

    43 CFR § 2300.0-1 · Federal · Regulations

    Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—LAND RESOURCE MANAGEMENT (2000) Group 2000—Land Resource Management; General › PART 2300—LAND WITHDRAWALS › Subpart 2300—Withdrawals, General

    establish Indian reservations or to add lands to the reservations pursuant to special legislation or in accordance with section 7 of the Act of June 18, 1934 (25 U.S.C. 467), as supplemented by section … 1 of the Act of May 1, 1936 (25 U.S.C. 473a), are not included in these regulations.

    In forceofficial textSnapshot as of Sep 22, 2026
  • Overview of Authorized Investigative Demands—Delegation

    Justice Manual § 9-44.201 · Federal · Agency guidance

    Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-44.000 - Health Care Fraud › Justice Manual § 9-44.201

    The Attorney General's authority to issue investigative demands pursuant to 18 U.S.C. § 3486 has been delegated, with authority to redelegate, to the following officials: Each United States Attorney;

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 730.002. PURPOSE.

    Tex. Transportation Code § 730.002 · Texas · Statutes

    Code tn › Chapter 730 › Section 730.002

    The purpose of this chapter is to implement 18 U.S.C.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 223.1 General.

    22 CFR § 223.1 · Federal · Regulations

    Title 22—Foreign Relations › CHAPTER II—AGENCY FOR INTERNATIONAL DEVELOPMENT › PART 223—ADMINISTRATIVE ENFORCEMENT PROCEDURES OF POST-EMPLOYMENT RESTRICTIONS

    The following procedures are hereby established with respect to the administrative enforcement of restrictions on post-employment activities (18 U.S.C. 207 (a), (b) or (c)) and implementing regulations

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 15.737-6 Interpretative standards.

    31 CFR § 15.737-6 · Federal · Regulations

    Title 31—Money and Finance: Treasury › Subtitle A—Office of the Secretary of the Treasury › PART 15—POST EMPLOYMENT CONFLICT OF INTEREST › Subpart B—Rules Applicable to Post Employment Practice by Officers and Employees of the Department

    A determination that a former officer or employee of the Department violated 18 U.S.C. 207 (a), (b) or (c) will be made in conformance with the standards established in the interpretative regulations promulgated

    In forceofficial textSnapshot as of Sep 22, 2026
  • Executive Office for Immigration Review Attorney/Representative Registry

    68 FR 75160 · Federal · Regulations

    Federal Register › Vol. 68 › Proposed Rules › 68 FR 75160

    Accordingly, for the reasons set forth in the preamble, 8 CFR Parts 1001 and 1003 are proposed to be amended as follows: PART 1001—DEFINITIONS 1. … The authority citation for part 1001 is revised to read as follows: Authority: 8 U.S.C. 1101, 1103; 6 U.S.C. 521, 522; 8 CFR part 2. 2.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1.08-1 Applicability.

    33 CFR § 1.08-1 · Federal · Regulations

    Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—GENERAL › PART 1—GENERAL PROVISIONS › Subpart 1.08—Written Warnings by Coast Guard Boarding Officers

    Written warnings are not authorized for all violations of these statutes and regulations. (14 U.S.C. 503, 85 Stat. 228 (46 U.S.C. 1488); 86 Stat. 871 (33 U.S.C. 1322); 49 CFR 1.46(b), (m), and (n)(1)) … June 28, 2019; USCG-2020-0304, 85 FR 58275, Sept. 18, 2020; USCG-2018-0099, 86 FR 58571, Oct. 22, 2021]

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 91.875 Annual progress reports.

    14 C.F.R. § 91.875 (2026) · Federal · Regulations

    Title 14 CFR › Chapter I › Part 91 › Subpart I › § 91.875

    All progress reports must provide the information through the end of the calendar year, be certified by the operator as true and complete (under penalty of 18 U.S.C. 1001), and include the following information

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 28.103 Export marks.

    27 C.F.R. § 28.103 (2026) · Federal · Regulations

    Title 27 CFR › Chapter I › Part 28 › Subpart E › § 28.103

    (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. 1362, as amended (26 U.S.C. 5214); sec. 3, Pub. L. 91-659, 84 Stat. 1965, as amended (26 U.S.C. 5066)) [T.D. ATF-82, 46 FR 21158, Apr. 9, 1981, as amended by T.D.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 28.103 Export marks.

    27 CFR § 28.103 · 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 E—Withdrawal of Distilled Spirits Without Payment of Tax for Exportation, Use on Vessels and Aircraft, Transfer to a Foreign-Trade Zone, or Transportation to a Manufacturing Bonded Warehouse

    (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. 1362, as amended (26 U.S.C. 5214); sec. 3, Pub. L. 91-659, 84 Stat. 1965, as amended (26 U.S.C. 5066)) [T.D. ATF-82, 46 FR 21158, Apr. 9, 1981, as amended by T.D.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 515.15 Penalties

    23 CFR § 515.15 · Federal · Regulations

    Title 23—Highways › CHAPTER I—FEDERAL HIGHWAY ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER F—TRANSPORTATION INFRASTRUCTURE MANAGEMENT › PART 515—ASSET MANAGEMENT PLANS

    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 forceofficial textSnapshot as of Sep 22, 2026
  • § 5.42 Corporate title of a national bank or Federal savings association.

    12 C.F.R. § 5.42 (2026) · Federal · Regulations

    Title 12 CFR › Chapter I › Part 5 › Subpart D › § 5.42

    (a) Authority. 12 U.S.C. 21a, 30, 93a, 1462a, 1463, 1464, 1467a, 2901 et. seq. and, 5412(b)(2)(B). (b) Scope. … (c) Standards. (1) A national bank or Federal savings association may change its corporate title provided that the new title complies with applicable laws, including 18 U.S.C. 709, regarding false advertising

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 5.42 Corporate title of a national bank or Federal savings association.

    12 CFR § 5.42 · Federal · Regulations

    Title 12—Banks and Banking › CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › PART 5—RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES › Subpart D—Other Changes in Activities and Operations

    (a) Authority. 12 U.S.C. 21a, 30, 93a, 1462a, 1463, 1464, 1467a, 2901 et. seq. and, 5412(b)(2)(B). (b) Scope. … (c) Standards. (1) A national bank or Federal savings association may change its corporate title provided that the new title complies with applicable laws, including 18 U.S.C. 709, regarding false advertising

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 303.40 Scope.

    12 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, 2026
  • Confidentiality 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
  • Suspension, revocation or nonrenewal of registration

    Tenn. Code Ann. § 47-18-5534 · Tennessee · Statutes

    Title 47 › Chapter 18 › Section 47-18-5534

    ordinary course of business other than as a result of good faith dispute; (2) Being unable to pay debts as they become due; or (3) Being insolvent within the meaning of the federal bankruptcy law, 11 U.S.C … ordinary course of business other than as a result of good faith dispute; (2) Being unable to pay debts as they become due; or (3) Being insolvent within the meaning of the federal bankruptcy law, 11 U.S.C

    In forcecompiled textSnapshot as of Aug 14, 2026

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